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Chapter I <br /> a. Directors: Date <br /> John A. Reeves 1965 <br /> P.O. Box 500 <br /> Carbondale, CO 81623 <br /> Robert Delaney 1965 <br /> P.O. Drawer 790 <br /> Glenwood Springs, CO 81601 <br /> D. J. Joyce 1965 <br /> Tower E. Building <br /> 20600 Chagrin Boulevard <br /> Cleveland, Ohio 44122 <br /> John Reeves, Jr. 1987 <br /> P.O. Box 500 <br /> Carbondale, CO 81623 <br /> Louis Lagiglia 1988 <br /> P.O. Box 500 <br /> Carbondale, CO 81623 <br /> b. Officers: <br /> John A. Reeves, President 1979 <br /> Robert Delaney, Executive Vice 1965 <br /> President, Secretary and <br /> General Counsel <br /> D. J. Joyce, Vice President 1965 <br /> John Reeves Jr. , Vice Pres. 1987 <br /> Louis Lagiglia, Vice Pres. & 1988 <br /> Treasurer <br /> C. Principal shareholders names, addresses and <br /> percentage of ownership: <br /> Names of Ownership <br /> Mid-Continent Minerals Corporation 100% <br /> 6. Additional names of persons who own or control, or <br /> previously owned or controlled a surface mining and <br /> reclamation operation in the United States within the five <br /> years preceding the date of the application: None <br /> 2 <br />