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Entity to pay the abandoned mine land reclamation fees: <br />New Elk Coal Company LLC <br />122 West First Street <br />Trinidad, CO 81082 <br />Telephone: (719) 845 -0090 <br />EIN: <br />Names and addresses of Officers and Directors of New Elk Coal Company LLC <br />Officers and Directors Title Date Appointed Address <br />Bill McKnight, PC Director, Chairman <br />President/Manager <br />Ernest Cleave Director <br />Secretary/Manager <br />Paul Phillips Director <br />Manager <br />09/30/08 Cline Mining Corporation <br />01/04/10 <br />09/30/08 Cline Mining Corporation <br />01/04/10 <br />09/30/08 Cline Mining Corporation <br />01/04/10 <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` Floor <br />Toronto, Ontario <br />M5J2S 1 Canada <br />Telephone: 416 -572 -2002 <br />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 Golden Eagle Mine. MSHA has terminated jurisdiction and <br />deactivated MSHA identification number 05- 04461. <br />NECC owns and operates the New Elk Mine under Colorado State mining permit No. C- <br />81 -012. NECC has no other interests in mining operations. <br />MR -84 2.03 -4 (Revised 2/25/10) <br />