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TABLE 2-H BASIN RESOURCES, INC. <br />Address: PO Box 7137 <br />Billings, MT 59103 <br />Date <br />Assumed <br />Name PositioNTitle Position <br />Date Departed <br />Position <br />Beck, R. H. Director 4/30/2001 2007 <br />Beck, R. H. Vice President 8~ Treasurer 4/30/2001 2007 <br />Blair, David J. Director 2007 <br />Durham, T. G. Director, Chair 4/30/2001 <br />Durham, T. G. President 4/30/2001 <br /> <br />Ke le , M. W. Director, Secretary & General <br />Council 7/1/2006 <br />Pa rz cki, K. A. Treasurer 7/1/2006 <br />Wie le , R. D. Director 7/1/2006 2007 <br />Wie le , R. D. General Counsel 7/1/2006 2007 <br />Wie le , R. D. Secreta 7/120/06 2007 <br />TABLE 2-I Norte Central Ener~ty Comaany <br />Address: PO Box 7137 <br />Billings, MT 59103 <br />Date <br />Assumed <br />Name Position/Title Position Date Departed <br />Position <br />Blair, David J. Direc#or 2007 <br />Durham, T. G. Director, President 4/30/2001 <br /> <br />Ke le , M. W. Director, Secretary ~ General <br />Council 7/1/2006 <br />Pa rz cki, K. A. Treasurer 7/1/2006 <br />Wie le , R. D. Director 7/1/2006 2007 <br />C: <br /> <br />• <br />MR-82 2.03-24 (Revised 12/9/07) <br />