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Resident Agent. The registered agent (and offices) is: <br />The Corporation Company <br />• 1675 Broadway, Suite 1200 <br />Denver, Colorado 80202 <br />(303) 629-2500 <br />Employer ID No. <br />Person Responsible foi AMLR Fee. <br />Hayden Gulch Terminal, Inc. will pay any applicable abandoned mine land reclamation fee. <br />Ownership Control of Hayden Gulch Terminal, Inc <br />Hayden Gulch Terminal, Inc. (HGTI) is owned by Peabody Holding Company, Inc. (PHCI) <br />(Employer ID No. . PHCI is wholly owned by Peabody Energy Corporation (Peabody <br />Energy). Ownership and control information for HGTI, PHCI and Peabody Energy is presented <br />in Attachment 3-2. <br />Officers and directors for Hayden Gulch Terminal, Inc, and PHC are typically elected or <br />appointed at the annual Board of Directors meeting. Their terms are also renewed at this <br />annual meeting. <br />• <br />None of the officers have been associated with other surface coal mining operations within <br />the previous five years other than those operated by PHCI and listed below. <br />Names Under Which the Applicant or Principal Shareholder Previously Operated a Coal Mine. <br />Names under which Hayden Gulch Terminal, Inc. or its principal shareholders have operated a <br />coal mining operation in the last five years (including the mines previously operated by <br />Eastern Gas and Electric which are now owned and operated by Peabody Coal Company) <br />I • <br />2 Revised 08/04 <br />