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<br />J <br /> <br />Montgomery Watson Harza (IvIWH) is a privately held California corporation that <br />provides environmental and engineering services to the mining industry. On <br />January 4, 1995, MWH entered into a contract whereby it agreed to provide <br />reclamation management services for the Hayden Gulch Mine. One of the <br />management services is for MWH to be the permit contact on behalf of HGCC <br />because HGCC does not have any technical resource employees in Colorado. <br />MWH is not owned or controlled by HGCC or any of its affiliates. <br />(2)(c) HGCC has paid all abandoned mine land reclamation fees. <br />Rule 2.03 <br />(3)(a),(b),(c) The principal shareholders of HGCC are Coalgrace, Inc. (509/6) and Coalgrace II, Inc. <br />(50%). The Officers and Directors of Coalgrace, Inc. and Coalgrace II, Inc., as of June 29, 2001 are as <br />follows: <br />Directors of Coalgrace, Inc.: <br />J Paul J. Norris 5 N g <br />W. Brian McGowan <br />Robert J. Medler <br />Officers of Coalgrace. Inc.: <br />J W. Brian McGowan <br />? Robert M. Tarola <br />J Mark A. Shelnitz <br />Anthony G. Riddlesperger <br />J P. McMahon ? <br />Robert J. Medler <br />Martin Hunter <br />Elyse Napoli Filon <br />David Nakashige <br />President <br />Vice President and Treasurer <br />Secretary <br />Assistant Secretary <br />Treasurer <br />Vice President <br />Assistant Treasurer <br />Assistant Treasurer <br />Assistant Treasurer <br />The EIN for Coalgrace, Inc. is <br />Directors of Coalgrace II. Inc.: <br />J Paul J. Norris <br />W. Brian McGowan <br />Robert J. Medler <br />Officers of Coalgrace II. Inc.- <br />J W. Brian McGowan <br />Robert M. Tarola <br />? Mark A. Shelnitz <br />V Anthony G. Riddlesperger <br />'-'P. McMahon I/ <br />? Robert J. Medler <br />v Martin Hunter <br />J Elyse Napoli Filon <br />J David Nakashige <br />The EIN for Coalgrace II, Inc. is <br />President <br />Vice President and Treasurer <br />Secretary <br />Assistant Secretary <br />Treasurer <br />Assistant Treasurer <br />Assistant Treasurer <br />Assistant Treasurer <br />Assistant Treasurer <br />Is.-Her/ IGR G.lpPo zl Md-.. <br />1210I,v. 2.03-5 Revised - 6/01