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Mr Jim Soehner <br />Secretary <br />38566 County Road 13 <br />Wray, CO 80758 <br />Starting date: April 1992 <br />Ending date: no term limit <br />Mr. Bill Bird <br />Treasurer <br />Box 1497, Auto Route West <br />Roswell, NM 88201 <br />Starting date: Nov 2005 <br />Ending date: no term limit <br />Mr. Rick Gordon <br />Vice President <br />P.O. Box 518 <br />Simla, CO 80835 <br />Starting date: May 2010 <br />Ending date: no term limit <br />2.03.4(3)(b) Relationship of the controlling persons to the applicant: <br />Mr. Jack Finnerty <br />- President <br />Mr. Rick Gordonl <br />- Vice President <br />Mr. Jim Soehner <br />- Secretary <br />Mr. Bill Bird <br />- Treasure <br />Mr. Wayne Connell <br />- Board Member <br />Owners: Tri -State Generation and Transmission Association, Inc.: 99% <br />Western Fuels Association, Inc. : 1% <br />Tri -State is controlled by a Board of Directors. The persons controlling are as follows: <br />Chairman: <br />Rick Gordon <br />P.O. Box 518 <br />Simla, CO 80835 <br />November 1994 <br />Vice Chairman: <br />Tony Casados, Jr. <br />P.O. Box 186 <br />Tierra Amarilla, NM 87575 <br />1984 <br />Secretary: <br />Jim Soehner <br />38566 County Road 13 <br />Wray, CO 80758 <br />1991 <br />(Revised JULY 2010) 2.03 -3 <br />