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The name of the mine is the New Elk Mine. The MSHA identification numbers are: <br />Preparation Plant 05- 04461, 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 coal (C) or (S &C) within or contiguous to the <br />permit boundary are listed below and shown on Maps 1 and 2. <br />O'Neil, James <br />Owner <br />New Elk Coal Company, LLC <br />BlueGreen Corp of Rockies <br />Weiler, Siegfreid and Anne <br />A & S Partners <br />Pinkston, Alice and Howard <br />Montoya, Patricia L. et al <br />State of Colorado <br />Division of Wildlife <br />Harteis, Fred and Linda <br />Family Limited Partnership <br />C F & I Steel Corp <br />do North Central Energy <br />MGP Mineral Enterprises LLLP <br />Pacesetter Energy Leasing <br />Pioneer Natural Resources <br />James, Vincent, et al <br />Vigil, David C & <br />Vigil - Kunich, Marcia <br />J.I. Vialpando, et al <br />Michelle Garcia <br />Jack and George Donald Chavez <br />Officers and Directors Title <br />Bill McKnight Director, Chairman <br />Ken Bates Director, President & CEO <br />Ernest CIeave Vice President, CFO <br />Alana Kelcey Corporate Secretary <br />Dale Hendrick Director <br />Shinji Koyanagi Director <br />Senator David Tkachuk Director <br />John McCulloch Director <br />Address Type* <br />122 West First Street S & C <br />Trinidad, CO 81082 <br />1504 Hermitage Dr. C (50 %) <br />Round Rock, TX 78681 <br />c/o KE Andrews & Company C (50 %) <br />1900 Dalrock Rd, Rowlett, TX 75088 <br />443 Signal Hill Road, S & C <br />North Barrington Village IL 60010 <br />Box 2607 S <br />Milan, NM 87020 <br />11897 Highway 12 S & C <br />Weston, CO 81091 <br />6060 Broadway S & C <br />Denver, CO 80216 <br />7955 Jonestown Rd S <br />Harrisburg, PA 17112 <br />3800 County Rd 63.9 C <br />Trinidad CO 81082 <br />11284 West Asbury Ave C <br />Lakewood, CO 80227 -1957 <br />2001 Timber Creek Rd S & C <br />Flower Mound, TX 75028 <br />C/O KE Andrews & Company C <br />1900 Dalrock Rd, Rowlett, TX 75088 <br />15280 W 66 Place C <br />Arvada, CO 80007 <br />1313 Williams Street S <br />Denver CO 80201 -2671 <br />8533 Highway 12 S <br />Weston, CO 81091 <br />8533 Highway 12 S <br />Weston, CO 81091 <br />13275 Highway 12 S <br />PR - 2.03 -5 Revised 02/09/12 <br />