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• Names and addresses of Officers and Directors of New Elk Coal Company LLC <br />Officers and Directors Title Date Appointed <br />John McCulloch <br />Wayne Coverdale <br />Bill McKnight, PC <br />Ernest Cleave <br />Paul Phillips <br />CEO, Director 09/30/08 <br />Vice Chairman <br />President 07/25/08 <br />Director, Chairman 09/30/08 <br />Director 09/30/08 <br />Director 09/30/08 <br />New Elk Coal Company, LLC is owned by Cline Mining Corporation. <br />Cline Mining Corporation <br />TD Canada Trust Towers <br />161 Bay Street, 27~' Floor <br />Toronto, Ontario <br />MSJ2S1 Canada <br />n <br />U <br />Telephone: 416-5 72-2002 <br />Officers and Directors Title <br />Bill McKnight <br />Ken Bates <br />Ernest Cleave <br />Alana Kelcey <br />Dale Hendrick <br />Shinji Koyanagi <br />Senator David Tkachuk <br />John McCulloch <br />Director, Chairman <br />Director, President, & CEO <br />Vice President, CFO <br />Corporate Secretary <br />Director <br />Director <br />Director <br />Director <br />NECC is also the Lessee and Operator of the New Elk Mine, Colorado Permit No. C-81- <br />012 and the Golden Eagle Mine Permit No. C-81-013. Exhibit 1 contains information <br />relating to Officers and Directors of NECC and controlling entities interests in coal <br />mining operations. <br />• <br />MR-12 2.03-4 (Revised 10/07/08) <br />