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• 2.03.4 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: <br />Trinidad, CO 81082 <br />Resident Agent for Source Processing: <br />Mr. Ron Thompson Telephone: (719) 859 -0111 <br />Mine Superintendent <br />New Elk Coal Company, LLC <br />122 West First Street <br />Trinidad, CO 81082 <br />Entity to pay abandoned mine reclamation fees: <br />New Elk Coal Company LLC Telephone: (719) 845 -0090 <br />122 West First Street EIN: <br />Trinidad, CO 81082 <br />• Names and addresses of Officers and Directors of New Elk Coal Company LLC <br />Officers and Directors Title Date Appointed <br />Bill McKnight, PC Director, Chairman 09/30/08 <br />President/Manager 01/04/10 <br />Ernest Cleave Director 09/30/08 <br />Secretary 01/04/10 <br />Paul Phillips Director 09/30/08 <br />Manager <br />New Elk Coal Company, LLC is owned by Cline Mining Corporation. <br />Cline Mining Corporation Telephone: 416 -572 -2002 <br />TD Canada Trust Towers <br />161 Bay Street, 27` Floor <br />Toronto, Ontario <br />M5J2S 1 Canada <br />• <br />MR -91 2.034 (Revised 02/06/10) <br />