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Mr Jim Soehner <br />38566 County Road 13 <br />Wray, CO 80758 <br />Mr. Bill Bird <br />Box 1497, Auto Route West <br />Roswell, NM 88201 <br />Mr. Rick Gordon <br />P.O. Box 518 <br />Simla, CO 80835 <br />2.03.4(3)(b) Relationship of the controlling persons to the applicant: <br />Mr. <br />Jack Finnerty <br />Mr. <br />Rick Gordon <br />Mr. <br />Jim Soehner <br />Mr. <br />Bill Bird <br />Mr. <br />Wayne Connell <br />- President <br />- Vice President <br />- Secretary <br />- Treasurer <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 />Vice Chairman: <br />Rick Gordon <br />Tony Casados, Jr. <br />P.O. Box 518 <br />P.O. Box 186 <br />Simla, CO 80835 <br />Tierra Amarilla, NM 87575 <br />November 1994 <br />1984 <br />Treasurer: Ass't. Secretary: <br />Lou Costello Wayne L. Child <br />7780 Highway 135 9816 Child Road <br />Gunnison, CO 81230 Cheyenne, WY 82009 <br />Ap ri 1 1999 1983 <br />Secretary: <br />Jim Soehner <br />38566 County Road 13 <br />Wray, CO 80758 <br />1991 <br />Ass't. Secretary: <br />Bill Bird <br />Box 1497, HC 30 <br />Roswell, NM 88201 <br />2004 <br />(Revised JULY 2010) 2.03 -3 <br />