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UNGER CANYON MINE PERMIT NUMBER C-S1-020 <br />.8 If applicant is a single proprietorship, list owner: N/A <br />1.9 If applicant is a partnership, list all partners: N/A <br />1,10 If the applicant's legal structure is other than a single proprietorship or a <br />partnership, provide all the information set forth below for: Stockholders (SH) <br />owning ten (10) percent or more of any class of voting stock; Officers [President <br />(PRS), Vice President (VP), Secretary (SEC}, Treasurer (TRS)], Directors (D IR), and <br />any other person performing a function similar to a Director. If any person listed <br />below is a business entity and not an individual, also complete item 1.13 for that <br />entity. <br />[Lodestar Energy, Inc.] <br />Name JOHN A. SIEGEL, JR. <br />Mailing Address 30 ROCKEFELLER CENTER, SUITE 9225 <br />• If P.O. Box, indicate Street Address <br />City NEW YORK State NEW YORK Zip 10112 <br />Telephone No. (212 )591-6000 Social Security No. 069-90-0870 <br />Employer ID No. <br />Ownership/Control relationship to applicant VICE PRESIDENT <br />Location in organizational structure VICE PRESIDENT <br />Official title within corporation VICE PRESIDENT <br />Percent of ownership N/A <br />. Beginning date of ownership N/A <br />Beginning date of affiliation 03/14/97 <br />Name ROGER L. FAY <br />Mailing Address 30 ROCKE FELLER CENTER, SUITE 4225 <br />• <br />r1 <br />U <br />If P.O. Box, indicate Street Address <br />City NEW YORK State NEW YORK Zip 10112 <br />Telephone No. (212) 591-6000 Social Security No. 056- 36-6902 <br />Employer ID No. <br />Ownership/Control relationship to applicant <br />Location in organizational structure <br />Official title within corporation <br />Percent of ownership <br />Beginning date of ownership <br />Beginning date of affiliation <br />Name JUSTIN W. D'ATRI <br />VICE PRESIDENT <br />VICE PRESIDENT <br />VICE PRESIDENT <br />N/A <br />1 <br />Mailing Address 30 ROCKE FELLER CENTER, SUITE 9225 <br />If P.O. Box, indicate Street Address <br />City NEW YORK State NEW YORK Zip 10112 <br />Telephone No. (212) 591-6000 Social Security No. 059-22-0273 <br />Employer ID No. <br />Ownership/Control relationship to applicant SECRETARY <br />location in organizational structure SECRETARY <br />Official title within corporation SECRETARY <br />273489.1 2. <br />