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• Names and addresses of Officers and Directors of New Elk Coal Company LLC <br />Officers and Directors Title Date Appointed Address <br /> <br />Wayne Coverdale Manager 01/17/2006 122 West First Street <br /> Trinidad, CO 81082 <br />John McCulloch Manager 01/17/2006 1204 Main St. <br /> Goodland, KS 67735 <br />Mazk Justus Manager 01/17/2006 1204 Main St. <br /> Goodland, KS 67735 <br />• <br />NECC is also the Lessee and Operator of the New Elk Mine, Colorado Permit No. C-81- <br />012. Exhibit 1 contains information relating to Officers and Directors of NECC and <br />controlling entities interests in coal mining operations. <br />Surface and coal ownership within the permit boundary is owned by: <br />Coal Ownership <br />46.5% held jointly by: <br />Hill Ranch <br />3974-C Hwy 67 West <br />Glen Rose, TX 76043 <br />F.E. Hill Company <br />P.O. BOX 226 <br />Fairfield, TX 75840 <br />53.46% held by: <br />MGP Enterprises <br />2615 Oak Drive #8 <br />Lakewood, CO 80215 <br />Surface Ownership <br />100% held by Hill Ranch except certain mining rights <br />• <br />In addition to the above-described owners (approximately 80% of permit perimeter), the <br />owners of record of surface and subsurface contiguous to the permit boundary aze listed <br />below and shown on Map 2.03.4-1. <br />Permit Transfer 2.03-4 (Revised 5/07/08) <br />