PERMFILE120971

• Permit No: C1981019A
• IBM Index Class Name: Permit File
• Doc Date: 7/6/2005
• Section_Exhibit Name: Exhibit 2 Permits & Compliance Information
• Media Type: D
• Archive: Yes

S. D. Bailey Controller 20 Jun 1995 24 Jul 1998
J. M. Beck Controller 24 Jul 1998 ....................
D. T. Myers Assistant Controller O1 Mar 1996 08 Jun 1999
R. A. Baer Assistant Controller 06 Sep 1995 24 Jul 1998
J. M. Beck Assistant Controller 20 Jun 1995 24 Jul 1998
T. R-Myatt Assistant Controller 08 Jun 1999 ................
R P.Johnson Treasurer 20 Jun 1995. O1 Sep 1997
T. R Myatt Treasurer O1 Sep 1997 08 Jun 1999
B.L. Measom Treasurer OS Jun 1999 ................
J. R Welch Assistant Treasurer 20 Jun 1995 ....................
K. P. Done Assistant Treasurer 20 Jun 1995 ....................
K. W. Goates Tax Officer 20 Jun 1995 OI Sep 1997
P. D. Judd Tax Officer Ol Sep 1997 ....................
6.
GENERAL INFORMATION:
Date of Incorooration:
Country of Incorooration:
Status:
Tvoe:
uorum:
Date of Last Accounts:
Accountine Reference Date
Date of Annual Meetine:
Date of Last Annual Return:
Date of Directors' Renort:
VAT Reeistration Number:
Reference Number:
Banks:
Auditors:
Main Activity:
Foreign Qualifications:
26 September 1994
United States of America (Delawaze)
Owned by Rio Tinto plc
Directly Owned by Colowyo Coal Company L.P.
Operating
Majority of the Entire Board of Directors
Not Applicable
Not Applicable '
Within Five Months of the close of the Preceding Fiscal
Year
Not Applicable
Not Applicable
Not Applicable
87-0536560
Not Applicable
Coopers & Lybrand
36 South State Street, Salt Lake City, Utah 8411 I
Funding With Respect to Colowyo Coal Company L.P.
Colorado - 23 November 1994
COLOWYO COAL FUNDING CORY. Date PAGE 2
MR-57 CF 4.1.1.3