2009-05-22_PERMIT FILE - C1981044A (5)

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2.03.4 IDENTIFICATION OF INTERESTS 2.03.4 (1) - (5) BTU EC is a business incorporated in the State of Delaware and qualified to do business in the States of Colorado and Delaware. Walter Scheller will be the individual responsible for the abandoned Mine Land Reclamation fees. Permit Applicant Local Office Walter Scheller BTU EC 29515 Routt County Road 27 Oak Creek, CO 80467 (970) 879-3800 General Office Peabody Investments Corporation 701 Market Street St. Louis, MO 63101 (314) 342-3400 Resident Agent Delaware Corporation Trust Center 1209 Orange Street Wilmington, Delaware 19801 BTU EC is wholly owned by Peabody Investments Corporation. The list of Officers and Directors is found in Exhibit 42. A list of subsidiaries of Peabody Energy Corporation, which hold or have held or have pending coal mining permits within the United States within the past five years is provided in Exhibit 42a. Included are the regulatory authority permit numbers and MSHA numbers. In addition, subsidiaries of RAG American Coal Holding, Inc., Cyprus Coal Company, which held related coal mining permits within the United States within the past five years are also provided in Exhibit 42a for historic reference. The RAG American Coal Holding, Inc. information was previously presented on pages 2.03-9 through 2.03-15.7 of this permit prior to Empire's sale to BTU Worldwide, Inc. (predecessor company to Peabody Investments Corporation). 2.03.4(6) - (7) All surface owners on record within and immediately adjacent to the permit area are shown on Map 1. All coal owners of record within and immediately adjacent to the permit area are shown on Map 2. Their addresses are as follows: SURFACE AND COAL OWNERSHIP Tonia Folks Axial Basin Ranch Co. c/o Colowyo Coal Co. 5731 State Highway 13 Meeker, Colorado 81641 Colorado Department of Transportation 4201 E. Arkansas Avenue Denver, Colorado 80222 BTU EC 29515 Routt County Road 27 Oak Creek, CO 80467 Permit Renewal RN08-05 2.03-9 06/03/09