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<br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />GCC Energy, LLC <br />6473 County Road 120 <br />Hesperus, CO 81326 <br /> <br />Telephone: 970.385.4528 <br />Facsimile: 970.385.4638 “Safety as a Value” <br />January 23, 2012 <br /> <br />State of Colorado <br />Department of Natural Resources <br />691 CR 233, Suite A-2 <br />Durango, CO 81301 <br /> <br />Attention: Marcia Talvitie <br /> <br />Re: King II Mine C-1981-035 <br /> Minor Revision (MR-35) <br /> Update GCC Energy Officer List <br /> <br />Dear Ms. Talvitie: <br /> <br />Please find attached Page 1 of Section 2.03.4, Identification of Interests, which depicts <br />the recent changes in corporate officers of GCC Energy. Included is the corporate <br />resolution which adopts the officers listed. <br /> <br />Also attached is a completed CDRMS Minor Revision application form. <br /> <br /> <br />Please call Tom Bird at (970) 385-4528 x 6503 if you have any questions or comments. <br /> <br />Sincerely, <br /> <br /> <br />Tom Bird <br />Manager, Coal Services <br />GCC Energy, LLC