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2.03.4 IDENTIFICATION OF INTERESTS <br />2.03.4 (1) - (5) BTU EC is a business incorporated in the State of Delaware and qualified to do business in the <br />States of Colorado and Delaware. Walter Scheller will be the individual responsible for the abandoned Mine Land <br />Reclamation fees. <br />Permit Applicant <br />Local Office <br />Walter Scheller <br />BTU EC <br />29515 Routt County Road 27 <br />Oak Creek, CO 80467 <br />(970) 879-3800 <br />General Office <br />Peabody Investments Corporation <br />701 Market Street <br />St. Louis, MO 63101 <br />(314) 342-3400 <br />Resident Agent <br />Delaware Corporation Trust Center <br />1209 Orange Street <br />Wilmington, Delaware 19801 <br />BTU EC is wholly owned by Peabody Investments Corporation. The list of Officers and Directors is found in Exhibit <br />42. <br />A list of subsidiaries of Peabody Energy Corporation, which hold or have held or have pending coal mining permits <br />within the United States within the past five years is provided in Exhibit 42a. Included are the regulatory authority <br />permit numbers and MSHA numbers. In addition, subsidiaries of RAG American Coal Holding, Inc., Cyprus Coal <br />Company, which held related coal mining permits within the United States within the past five years are also <br />provided in Exhibit 42a for historic reference. The RAG American Coal Holding, Inc. information was previously <br />presented on pages 2.03-9 through 2.03-15.7 of this permit prior to Empire's sale to BTU Worldwide, Inc. <br />(predecessor company to Peabody Investments Corporation). <br />2.03.4(6) - (7) <br />All surface owners on record within and immediately adjacent to the permit area are shown on Map 1. All coal <br />owners of record within and immediately adjacent to the permit area are shown on Map 2. Their addresses are as <br />follows: <br />SURFACE AND COAL OWNERSHIP <br />Thompson, Dale <br />Axial Basin Ranch Co. <br />c/o Colowyo Coal Co. <br />5731 State Highway 13 <br />Meeker, Colorado 81641 <br />Colorado Department of Transportation <br />4201 E. Arkansas Avenue <br />Denver, Colorado 80222 <br />BTU EC <br />29515 Routt County Road 27 <br />Oak Creek, CO 80467 <br />Permit Renewal RN08-05 2.03-9 03/26/09