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xhibit 2 <br />M. D. Edmonds Acting Treasurer 06 Feb 2004 18 Mar <br /> 2004 <br />M. D. Edmonds Treasurer 18 Mar 2004 05 Feb <br /> 2005 <br />M. C. Barrett Treasurer 05 May 2005 01 Jun <br /> 2006 <br />K. P. Done Assistant Treasurer 12 Jun 1995 31 Dec <br /> <br />J. R. Welch <br />Assistant Treasurer <br />12 Jun 1995 2004 <br />01 Jun <br /> 2006 <br />M. D. Edmonds Assistant Treasurer 25 Jul 2005 01 Jun <br /> 2006 <br />K. W. Goates Tax Officer 22 Mar 1994 04 Feb <br /> 1998 <br />P. D. Judd Tax Officer 04 Feb 1998 14 May <br /> 2004 <br />General Information <br />Date of Incorporation 01 March-1993 <br />Country of Incorporation United States of America (Delaware) <br />status Owned by Rio Tinto pic <br /> Directly owned by Rio Tinto America Inc. (1000/6) <br />Type Non-trading <br />Quorum Majority of the entire board of directors <br />Date of Annual Meeting Within five months of the close of the preceding fiscal year <br />Reference Number 87-0505947 <br />Auditors PrtcewaterhouseCoopers, Saft Lake City, Utah <br />Main Activity Serves as shareholder of all Energy-related entities. <br />Foreign Qualifications Colorado -18 July 2006 <br /> Montana - 26 April 1993 <br /> Tennessee - 23 April 1993 <br /> Wyoming - 23 April 1993 <br />Page 4 of4 Revision Date: 11/30/06 <br />Revision No.: PR-02 <br />Exhibit 2-37 Revision Date: 3/24/09 <br />Revision No.: MR-98