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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 <br />122 West First Street <br />Trinidad, CO 81082 <br />Resident Agent for Source Processing: <br />Mr. Ron Thompson <br />Mine Manager <br />New Elk Coal Company LLC <br />122 West First Street <br />Trinidad, CO 81082 <br /> <br /> <br />Telephone: (719) 859 -0111 <br />Entity to pay abandoned mine reclamation fees: <br />New Elk Coal Company LLC <br />122 West First Street <br />Trinidad, CO 81082 <br /> <br /> <br />Names and addresses of Officers and Directors of New Elk Coal Company LLC <br />Officers and Directors <br />Bill McKnight, PC <br />Ernest Cleave <br />Paul Phillips <br />Title <br />Director, Chairman <br />President/Manager <br />Director <br />Secretary/Manager <br />Director <br />Manager <br />Date Appointed <br />09/30/08 <br />01/04/10 <br />09/30/08 <br />01/04/10 <br />09/30/08 <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`h Floor <br />Toronto, Ontario <br />M5J2S 1 Canada <br />Telephone: (416)572 -2002 <br />PR -02 2.03 -4 (Revised 8/04/11) <br />