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ule 2.03 <br />The mailing address for both Coalgrace, Inc. and Coalgrace II, Inc. is: <br />6401 Poplar Avenue, Suite !#301 <br />Memphis, TN 38119 <br /> <br />Any director or officer previously appointed to Coalgrace, Inc. or Coalgrace II, Inc. but not listed <br />above was removed prior to January 26, 1995. Secretarial Certificates attesting to the current <br />officers and directors were previously provided as addendums to this submittal. <br />The principal shareholder of Coalgrace, Inc. is Grace Energy Corp. (100%), and of Coalgrace II, <br />Inc. is Grace Energy Corp. (100%). The Officers and Directors of Grace Energy Corp. and their <br />initial dates elected are as follows: <br />Directors of Grace Energy Corp.: <br />P.D. Houchin <br />A.L. Nagy <br />Officers of Grace Energy Corp.: <br />President <br />Vice President <br />Vice President/Chief Counsel <br />Vice President/Treasurer <br />Secretary <br />Assistant Secretary <br />Initial Date <br />1995 <br />1995 <br />Initial Date <br />P.D. Houchin 1995 <br />A.L. Nagy 1993 <br />A.G. Riddlesperger 1993 <br />P. McMahon 1995 <br />R.B. Lamm 1993 <br />A.G. Riddlesperger 1993 <br />Any previous director or officer previously appointed to the Company but not listed above was <br />removed prior to March 3, 1995. Secretarial Certificates attesting to the current officers and <br />directors of Grace Energy Corp. were previously provided as addendums to this submittal. <br />The EIN for Grace Energy is <br />The principal shareholder of Grace Energy Corp. is W.R. Grace & Co.-Conn. Directors and <br />executive officers of W.R. Grace & Co.-Conn. as of August 1996 are as follows: <br />Directors of W.R. Grace & Co.-Conn.: Initial Date <br />R.H.Beber 1996 <br />A.J. Costello 1995 <br />P.D. Houchin 1996 <br />Officers of W.R_Grace & Co.-Conn.- <br />Chairman, President & CEO A.J. Costello 1995 <br />Executive Vice President/General Counsel R.H. Beber 1993,1991 <br />Senior Vice President L. Ellberger 1995 <br />Executive Vice President C.L. Hampers 1991 <br />Senior Vice President & Acting <br />Chief Financial Officer P.D. Houchin 1995 <br />Senior Vice President F. Lempereur 1992 <br />Vice President R.J. Bettacchi 1990 <br />Senior Vice President J.R. Hyde 1987 <br />Senior Vice President G. Koenzig, Jr. 1995 <br />The EIN for W.R Grace & Co.-Conn is <br />7,e_6 3 9?Y?9G <br />2.03-6