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Officers of Oxbow Carbon & Minerals Holdings, Inc, <br />William I. Koch President and Chief Executive Officer <br />Zachary K. Shipley Treasurer <br />Richard P. Callahan Secretary <br />David W. Clark Assist Secretary <br />Ralph Petrone Assist. Treasurer <br />1601 Forum Place, Suite P2, West Palm Beach, FL 33401 <br />Directors of Oxbow Carbon & Minerals Holdings, Inc. <br />William I. Koch <br />Richard P. Callahan <br />Zachary K. Shipley <br />Director <br />Director <br />Director <br />RN-05 2.03-6Ra Rev. 5/08 <br />/~ PPRov~ <br />.5/i3/o8 <br />