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Directors / Officers Report <br />From 3/20/2006 Through 9/15/2008 <br />Oxbow Mining, LLC <br />Officers <br />James T. Cooper President <br />End Date: First Elected: 4/27/2006 <br />Primary Address: 3737 Highway 133 <br /> Somerset, Colorado 81434 <br />William I. Koch Manager <br />End Date: 4/26/2006 First Elected: 8/20/2001 <br />Primary Address: 1601 Forum Place, Suite P2 <br /> West Palm Beach, FL 33401 <br />William I. Koch President <br />End Date: 4/26/2006 First Elected: 12/31/2003 <br />Primary Address: 1601 Forum Place, Suite P2 <br /> West Palm Beach, FL 33401 <br />James T. Cooper Executive Vice President-Operations <br />End Date: 4/26/2006 First Elected: 12/9/2002 <br />Primary Address: <br />Randy Litwiller Mine Manager <br />End Date: First Elected: 12/9/2002 <br />Primary Address: 3737 Highway 133 <br /> Somerset, Colorado 81434 <br />James R. Kohlhoff Vice President <br />End Date: First Elected: 8/20/2001 <br />Primary Address: 1601 Forum Place <br /> Suite P2 <br /> West Palm Beach, FL 33401 <br />Brian L. Acton Vice-President <br />End Date: 3/15/2008 First Elected: 12/31/2002 <br />Primary Address: 1601 Forum Place <br /> Suite P2 <br /> West Palm Beach, FL 33401 <br />Susan Borland Vice President and Controller <br />End Date: First Elected: 4/22/2005 <br />Primary Address: 1601 Forum Place <br /> Suite P1 <br /> West Palm Beach, FL 33401 <br />Generated: 911512008 1:16:37 PM Page 1 of 2