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2006-07-31_GENERAL DOCUMENTS - C1980003
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2006-07-31_GENERAL DOCUMENTS - C1980003
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Last modified
8/24/2016 3:16:27 PM
Creation date
6/6/2008 9:45:45 AM
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Template:
DRMS Permit Index
Permit No
C1980003
IBM Index Class Name
General Documents
Doc Date
7/31/2006
Doc Name
AVS File
Media Type
D
Archive
No
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<br />Rule 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 />The principal shareholder of Coalgrace, Inc. is Grace Energy Corp. (100%), and of Coalgrace II, Inc. is <br />Grace Energy Corp. (100%). The Officers and Directors of Grace Energy Corp. are as follows: <br />Directors of Grace Energy Corp.: <br />1/1 <br />/Paul J. Norris <br />d W. Brian McGowan <br />VAkos L. Nagy <br />Officers of Grace Energy Coro.: <br />• <br />V •W. Brian McGowan <br />VAkos L. Nagy <br />,/Anthony G. Riddlesperger <br />Robert M. Tarola <br />Mark A. Shelnitz <br />4 Elyse Napoli Filon <br />Martin Hunter <br />/ David Nakashige <br />President <br />Vice President <br />Vice President and Assistant Secretary <br />Vice President and Treasurer <br />Secretary <br />Assistant Treasurer <br />Assistant Treasurer <br />Assistant Treasurer <br />(k5Pd <br />,51/0(00 <br />The EIN for Grace Energy is <br />The principal shareholder of Grace Energy Corp. is W.R. Grace & Co.-Conn. Directors and executive <br />officers of W.R. Grace & Co.-Conn. as of May 10, 2000 are as follows: <br />Directors of W.R. Grace & Co.-Conn.: <br />Paul J. Norris <br />David B. Siegel <br />? Robert M. Tarola <br />Officers of W.R Grace & Co.-Conn-- <br />Paul J. Norris Chairman, President and CEO <br />David B. Siegel Senior Vice President and General Counsel <br />,/Robert J. Bettachi Senior Vice President <br />W. Brian McGowan Senior Vice President <br />J Robert M. Tarola Senior Vice President and Chief Financial Officer <br />William M. Corcoran s , LA q Vice President <br />l William K. Monroe 15 'L 5 0 Vice President <br />J Mark A. Shelnitz Secretary <br />The EIN for W.R Grace & Co.-Conn is <br />• <br />-p: \\,:R. Gm,/P-i1 \loi--/Ruk 2-03 <br />7/2/01 4l <br />2.03-6 <br />Revised - 6/01
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