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ection 2.03.4 <br />Susan Borland VP and Controller <br />James R. Kohloff Vice President <br />Richazd P. Callahan Secretary <br />David W. Clark <br />J. Michael Smith <br />Ralph Petrone <br />Zachary K. Shipley <br />1601 Forum Place, <br />James T. Cooper <br />Randy Litwillex <br />Ass[. Secretary <br />Asst. Secretary <br />Asst. Treasurer <br />Treasurer <br />iuite P2 Palm Beach, FL 33401 <br />Executive Vice President 3737 Hwy 133 <br />Mine Manager Somerset, Co. 81434 <br />Jay Patrick Bruton VP Sales 7901 Southpazk Plaza <br />Lttleton, Co. 80120 <br />Owner of 100 percent of Oxbow Mining LLC membership interest: <br />Oxbow Carbon & Minerals Holdings, Inc. <br />1601 Forum Place <br />West Palm Beach, Florida 33401 <br />EIN 23-2432218 <br />Officers of Oxbow Carbon & Minerals Holdings. Inc. <br />William I. Koch <br />Brian L. Acton <br />Raymond E. Dymond <br />James R. Kohlhoff <br />Lawrence H. Black <br />David B. Nestler <br />Edwazd L. Merwin <br />Ervin C. Myers <br />Frederick N. Cushmore <br />Scott Hoard <br />Chairman and CEO <br />President and COO <br />Executive Vice President <br />Executive Vice President <br />Executive Vice President <br />Executive Vice President <br />Vice President, Transportation and Logistics <br />Vice President <br />Vice President Sales, Europe <br />Vice President-Industrial Minerals <br />Maureen A. Newman Vice-President-Administration <br />Susan Borland Vice-President -Controller <br />John P. Stauffer Vice-President -Project Development <br />Zachary K. Shipley Treasurer <br />Ralph Petrone Asst. Treasurer <br />Richazd P. Callahan Secretary <br />David W. Clazk Asst Secretary <br />J. Michael Smith Asst. Secretary <br />1601 Forum Place, Sui te P2, West Palm Beach, FL 33401 <br />Lawrence H. Black <br />Kirby Maztenson <br />Ellen M. Beatty <br />Paul Talbot <br />Ronald J. Saca <br />3478 Buskitk Aven <br />Exec. Vice President <br />Vice President, Mazketing and Sales <br />Vice President <br />Vice President <br />Vice-President-Steel <br />ae, #346, Pleasant Hill, CA. 94523 <br />Richard D. Ansley Vice President <br />6425 River Road, Suite 300, Delta, British Columbia, Canada V4K4E2 <br />MR-79 2.03-7 <br />Rev. <br />2006 <br />