2008-05-23_PERMIT FILE - C1983059A (2)

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Officers of Oxbow Carbon & Minerals LLC Date Elected William I. Koch CEO 07/14/03 Brian L. Acton President 03/15/08 Zachary K. Shipley CFO and Exec. V.P. 05/07/07 Lawrence H. Black Executive Vice President 07/14/03 Steven E. Fried Executive Vice President 02/09/07 Eric P. Johnson Executive Vice President 03/15/08 James R. Kohlhoff Executive Vice President 07/14/03 David B. Nestler Executive Vice President 12/31/03 Richard D. Ansley Vice President 07/14/03 John M. Barnhart Vice President 12/31/05 Ellen M. Beatty Vice President 07/14/03 Jay Patrick Bruton Vice President 07/14/03 Raymond E. Dymond Vice President 07/14/03 Paul S. Fritzler Vice President 07/14/03 Scott Hoard Vice President 07/14/03 Mark R. Jones Vice President 02/29/08 Ben Klein Vice President and Controller 04/22/05 Gregory S. Kravitz Vice President 06/15/07 Joseph L. Kubreth Vice President 12/31/04 Joseph L. Lombardi Vice President 12/31/04 Kirby Martenson Vice President 07/14/03 Edward L. Mervin Vice President 07/14/03 Ervin C. Meyers Sr. Vice President 07/09/07 Gordon McIntosh Sr. Vice President 02/29/08 Maureen A. Newman Vice President 07/14/03 Thomas Nowak Vice President 03/03/08 Ronald J. Saca Vice President 07/14/03 John P. Stauffer Vice President 01/01/05 Paul H. Talbot Vice President 07/14/03 Ralph Petrone Assist. Treasurer 04/22/05 Richard P. Callahan Secretary 07/14/03 David W. Clark Assist. Secretary 12/31/03 J. Michael Smith Assist. Secretary 07/14/03 Managers Oxbow Carbon & Minerals LLC William I. Koch Manager 07/14/03 Brian L. Acton Manager 07/14/03 Richard P. Callahan Manager 07/14/03 Zachary K. Shipley Manager 07/14/03 Owner of 100 percent of Oxbow Mining, LLC membership interest: Oxbow Carbon & Minerals Holdings, Inc. 1601 Forum Place West Palm Beach, Florida 33401 EIN 23-2432218 RN-05 2.03-6R Rev. 4/08 /4 ~PR.ov~p S~i3 ja S