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Officers and Directors Title <br />Bill McKnight <br />Ken Bates <br />Ernest Cleave <br />Alana Kelcey <br />Dale Hendrick <br />Shinji Koyanagi <br />Senator David Tkachuk <br />John McCulloch <br />Director, Chairman <br />Director, President, & CEO <br />Vice President, CFO <br />Corporate Secretary <br />Director <br />Director <br />Director <br />Director <br />The name of the mine is the New Elk Mine. The MSHA identification numbers are <br />Preparation Plant 05-04461 <br />Underground Mine 05-00296 <br />There are no outstanding interests in lands, options, or pending bids on interest held or made by <br />NECC for lands which are contiguous to the area covered by the permit. <br />Owners of record of surface (S) and subsurface (C) or (S&C) contiguous to the permit boundary <br />are listed below and shown on Maps 1 and 2. <br />• James O'Neil (C 50%) <br />1504 Hermitage Drive <br />Round Rock, TX 78681 <br />Bluegreen Corp of the Rockies (C 50%) <br />9480 Adobe Ranch Road <br />Trinidad, CO 81091 <br />M. Bernard Parsons (S) <br />P.O. Box 39 <br />Weston, CO 81091 <br />Weiler, Seigfreid and Anne <br />A & S Partners (S&C) <br />443 Signal Hill Road <br />North Barrington Village, IL 60010 <br />Pinkston, Alice and Howard (S) <br />Box 2607 <br />Milan, NM 87020 <br />Montoya, Patricia L. (S&C) <br />1895 24" St. <br />Greeley, CO 80631 <br />Trinidad Railroad (S&C) <br />4422 Bryan Station Road <br />Lexington, KY 40516 <br />State of Colorado, Division of Wildlife <br />6060 Broadway <br />Denver, CO 80216 <br />Vialpondo, J.I., et al (S) <br />8533 Highway 12 <br />Weston, CO 81091 <br />Harteis, Fred and Linda (S) <br />Family Limited Partnership <br />7955 Jonestown Road <br />Harrisburg, PA 17112 <br />Vigil, David C. and Martha K. (S) <br />1313 Williams St. <br />Denver, CO 80201-2671 <br />Charles L. Secora (S&C) <br />2041 Gwenda Drive <br />Carlsbad, NM 88220 <br />The New Elk Mine workings are owned by NECC (Exhibit 34). <br />• <br />RN-5 2.03-5 (Revised 10/02/08)