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ection 2.03.4 <br />James T. Cooper <br />Randy Litwiller <br />Jay Patrick Bruton <br />President and Manager <br />Mine Manager <br />VP Sales <br />3737 Hwy 133 <br />Somerset, Co. 81434 <br />7901 Southpark Plaza <br />Lttleton, Co. 80120 <br />Owner of 100 percent of Oxbow MininLy. LLC membership interest: <br />Oxbow Carbon LLC. <br />1601 Forum Place <br />West Palm Beach, Florida 33401 <br />EIN 20-8709417 <br />Directors of Oxbow Carbon LLC. <br />William I. Koch <br />Barry Volpert <br />Robert J. Hurst <br />Rober V. Hale <br />Richard P.. Callahan <br />Zachary K. Shipley <br />Thomas W. Garges, Jr. <br />Officers of Oxbow Carbon LLC. <br />William I. Koch <br />Zachary K. Shipley <br />Richard P. Callahan <br />David W. Clark <br />Ralph Petrone <br />President and CEO <br />CFO and Treasurer <br />Secretary <br />Assist. Secretary <br />Assist. Treasurer <br />Owner of 100 percent of Oxbow Carbon LLC membership interest <br />Oxbow Carbon & Minerals Holdings, Inc. <br />1601 Forum Place <br />West Palm Beach, Florida 33401 <br />EIN 23-2432218 <br />Directors of Oxbow Carbon & Minerals Holdings Inc <br />William I. Koch, Director <br />Zachary K. Shipley, Director <br />Richard P. Callahan, Director <br />Officers of Oxbow Carbon & Minerals Holdings, Inc, <br />William I. Koch President and CEO <br />Zachary K. Shipley Treasurer <br />Ralph Petrone Asst. Treasurer <br />Richard P. Callahan Secretary <br />David W. Clark Assist. Secretary <br />1601 Forum Place, Suite P2, West Palm Beach, FL 33401 <br />Owners of 100 percent of Oxbow Carbon & Minerals Holdings Inc. stock: <br />William I. Koch and Joan E. Granlund <br />1601 Forum Place, SuiteP2, West Palm Beach, Florida, 33401. <br />(3)(d-e) Not Applicable. <br />RN-05 2.03-7 Rev. Oct. 2008