PERMFILE135798

• Permit No: C1981013A
• IBM Index Class Name: Permit File
• Doc Date: 6/21/2004
• Section_Exhibit Name: Section 2.03 Legal, Financial, Compliance and Related Information
• Media Type: D
• Archive: Yes

Table 2D WESTMORELAND RESOURCES, INC. -DIRECTORS
Date Date
Assumed Departed
Name Position Position

S. Y. Chi 12/11/96 03/27/98
A. J. Dearlove 12/05/94 10!11/96
P. Hutchinson 07/13/89 03/26/96
R. J. Jaeger 03/26/96 09/30/03
R.O. Pace 09/27/02

C. J. Presle
10/11/96 __
C. K. Seglem 08/01!85 04/17/03

R. W. Stucki _
09/01/93 _

R. A. Tintsman
07/09/90 _
12/11/96
L. E. Wilkes 03/27/98 9/27/02

T.G. Durham
04!17103 _
D.P. Kathol 9/30/03
Table 2D (Cont.) WESTMORELAND RESOURCES. INC. -OFFICERS AND SHAREHOLDERS
Address: Box 449
Hardin, MT 59034
Date Date
Assumed Departed
Name Position/Title Position Position

D. L. Malnaa Secretar 04/12/89 03/26/96
L. L. Mikkola Controller 04/17/00 03/31/01
L. W. Mikkola Controller 04!11190 02114/00
L. W. Mikkola Secretar 03/26/96 02/14/00
L. W. Mikkola Vice President 03/26/96 02/14/00
Washington Group
International, Inc.' Shareholder (10% or more) 01/01/90
D. D. M ran Vice President 07/01/98 _
D. D. M ran Secretar 04/25/00
Penn Vir inia E uit Shareholder 10% or more) 06!29!78 10!11/96
L. N u en Controller 12/11/01

L. N u en
Assistant Secretar
12/19/02 _
C. J. Presle President 03/14/78 03/26/96
T. Rossetto President 12/11/01
T. Rossetto Assistant Secretar 12/19/02
D. W. Sim son Vice President 03/30/88 03/26/96
D. W. Sim son President 03/26/96 12/11/01
Westmoreland Coal
Com an Shareholder (more than 50%) 06/29/78
*An Ohio corporation; formerly Morrison Knudsen Corporation; name changed effective 07/07/00.

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RN-4 2.03-18 (Rcviscd Cl2/04)