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.03.4 IDENTIFICATION OF INTEREST <br />• The following identifies all interest in New Elk Coal Company LLC which is a limited liability <br />company registered in the State of Kansas. <br />New Elk Coal Company LLC Telephone: (719) 845-0090 <br />122 West First Street EIN: 20-4120615 <br />Trinidad, CO 81082 <br />Resident Agent for Source Processing: <br />Mr. Ron Thompson <br />Peak Project Management, LLC <br />34115 County Road 20.8 <br />Trinidad, CO 81082 <br />Entity to pay abandoned mine reclamation fees: <br />New Elk Coal Company LLC <br />122 West First Street <br />Trinidad, CO 81082 <br />Telephone: (719) 846-4975 <br />EIN: 80-0009433 <br />Telephone: (719) 845-0090 <br />EIN: 20-4120615 <br />is Names and addresses of Officers and Directors of New Elk Coal Company LLC <br />Officers and Directors Title Date Appointed <br />John McCulloch <br />Wayne Coverdale <br />Bill McKnight, PC <br />Ernest Cleave <br />Paul Phillips <br />CEO, Director 09/30/08 <br />Vice Chairman <br />President 07/25/08 <br />Director, Chairman 09/30/08 <br />Director 09/30/08 <br />Director 09/30/08 <br />New Elk Coal Company, LLC is owned by Cline Mining Corporation. <br />Cline Mining Corporation <br />TD Canada Trust Towers <br />161 Bay Street, 27 h Floor <br />Toronto, Ontario <br />M5J2S1 Canada <br />• <br />Telephone: 416-572-2002 <br />RN-5 2.03-4 (Revised 10/02/08)