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1.2.1(a) Board of Directors of Owners <br />• <br />• <br />r1 <br />LJ <br />Trapper Mining Inc is jointly owned by Salt River Project Agricultural Improvement and Power District, <br />Platte River Power Authority, Tri-State Generation & Transmission Assn., Inc. and PacifiCorp. <br />The names and addresses of the officers and directors of the owners of Trapper Mining Inc. are listed <br />below. The number in parentheses to the side of each name indicates the year each individual began in a <br />particular position with the listed company. <br />Salt River Protect Agricultural Improvement and Power District <br />Mailing address:............ Salt River Project <br />P O Box 52525 <br />Phoenix AZ 85072-2025 <br />Officers: <br />William P. Schrader, President <br />John M. Williams Jr., Vice President <br />Terrill A. Lonon, Corporate Secretary (1998) <br />Steve Hulet, Treasurer (2001) <br />Directors: <br />Larry D. Rovey(2000) <br />Clarence C. Pendergast Jr. <br />Elvin E. Fleming (2000) <br />Gilbert E. Rogers <br />Carl E. Weiler <br />James L Diller <br />Ann M Burton <br />Robert G. Kempton <br />Dale C. Riggins Jr. <br />Dwayne E Dobson <br />Eldon Rudd <br />William W. Arnett <br />Fred J. Ash <br />James Marshall <br />Platte River Power Authority <br />Officers: <br />Ralph Mullinix, Chairman (1994) <br />Loveland Water and Power Department <br />200 North Wilson Ave <br />Loveland CO 80537 <br />John Baudek, Secretary (2000) <br />Mayor, Town of Estes Park <br />P O Box 1200 <br />Estes Park CO 80517 <br />Mike Smith, Vice Chairman (1998) <br />Fort Collins Utilities <br />P O Box 580 <br />Fort Collins CO 80522 <br />Kathy Gilliland, Treasurer (1998) <br />City of Loveland <br />200 North Wilson Ave <br />Loveland CO 80537 <br />1-7 <br />Revision: Vim- s - <br />Approved: Zti <br />