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COORS ENERGY COMPANY <br />122517 th Street, Suite 3200 <br />Denver, CO 80202 <br />Incorporated <br />In the State of Colorado, on November 6, 1980 <br />Name Position Term Started Term Expires <br />Sole Director <br />Michael Glade Assumed 11/5/08 (1) <br />M. Cernell-Beggs, !N ?lssarr?ea 131g6 Ill <br />Officers <br />Michael Glade President Assumed 11/5/08 (1) <br />E. Jay Wells Treasurer Assumed 11/5/08 (1) <br />Douglas Beck Secretary Assumed 11/5/08 (1) <br />411 ffiigg <br />(1) Until the next annual meeting of the Board of Directors at which officers are appointed, <br />or until such officers earlier death, resignation or removal. <br />-4b- 07/09