oSM (Lexington AvS) copy
APPLICANTVIOLATOR SYSTEM CORPORATEENTITY FILE
For
AlphaNatural Resources, Inc. andits Coal Related Affiliates
AlphaNatural Resources
March23,2010 - Update
Contactfor thisfile: BarryH. Spry,P.E. MaxximShared Services, LLC 5703Crutchfield Drive Norton,Virginia 24273 Ph:(276) 679-7030 Fax.(276) 623-2898
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W:\PERMITS\ALP[IA\VA-OC\03-10OC\ALPHA AVS COVER 03-23-lO DOC MasterEntity File Update for Alpha NaturalResources, Inc. and its Goal RelatedAffiliates
March 23,2010
NARRATIVE
This updateis for the purposesof providingan updatedMaster Entify file for Alpha NaturalResources, Inc. and its coal RelatedAffiliates.
On July 31,2009,Alpha NaturalResources, Inc. completedits acquisitionof Foundation Coal Holdings,Inc. On that date,Alpha NaturalResources, Inc. mergedwith and into FoundationCoal Holdings,fnc., with "Foundation"continuing as the survivingcorporation, which was renamedAlpha NaturalResources, Inc. We referto the survivingcorporation as "New Alpha."
This updateincludes all the mostrecent changes since the lastupdate.
This packagecontains the mostcurrent entity file informationassociated with Alpha NaturalResources, Inc., a publicly tradedcompany on the NYSE (Ticker Symbol.ANR"). Includedis a Alpha NaturalResources Organizational Structure Chart, a completelisting of all theassociatedcompanieswithofficerandownerinformation,
The attachednotarized letter(s) following this narrativedetails the changesor corrections that haveoccurred within the includedorganizationalstructure since the previousupdate.
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CORPORA1E OFI|'ICER CIIA}IGES for Alpha Natural, Reeoutces, Inc. attd its Affj,liat€a Since t'h6 Previous Co4)orat€ Updat€
March 23, 2010 r Alpha ADerj.qan CoaI CoDpany, LLC On6 Alpha Place, P.O. Bor. 23,15 .Dbiagdon, Virginia 24212 Phone: (276)619-a{10 Fax: (275)628-3115 Erploy€r ID. No. S4-19it?355
Officer Tit1e Beqin Dat€ End Date * Roger D. Ketron Assi-stant Treasurer 02/Ls/20L0 * Brian L. Miller Treasurer 02/75/20L0 * Gary G. Pearson Treasurer 03/2'7/2007 02/7s/2010 i Alpha Arerican CoaL Holding, LLC Otre Al,pha Plac€, P.O. Bor. 23{5 ebingdon, Virginia 2i1212 Phon€: (276)619-{410 Fax: (2?6} 628-3115 E!I'1oy6r rD. No. 13-2293319
Officer Iitle B€qia Dat€ End Dat€ * Pzraar n .._I(af _ron Assistant Treasurer 02/75/2010 * Brian L. MiIIer Treasurer 02/rs/20ro * Garrr G Pe: rg6n Treasurer 03/21/2001 02/L5/2Ot0
* Alpha CoaI West, Inc. P. O- Box 3039 Gillett€, Iry'@ing 82717-3039 2273 Bishop Road Gj.U€tt€, tly@inq 82718 Phone: (307) 687-3i100 Fax: (000)ooo-oooo Enploy€r ID. No. 35-1857616
officer Tit]-e Begin Dat€ End Dat€ * Roger D. Ketron Assistant Treasurer 02/L5/2010 * Bri-an L. MiIIer Treasurer 02/L5/2010 * Eddie Walter Nee1y Assistant Treasurer 72/L0/2009 * Gary G. Pearson Treasurer 03/21/2001 02/15/2010
* Alpha Mid$est go1ding coupany On€ Al.pha Place, P.O. Bor. 2345 rbingdon, Virgiaia 2i1212 Phon€: (276)619-{410 Fax: (2761 628-3116 Edp]-oy€r ID. No. 8i!-1i!55626
llfficer ritLe B6qin DaLe End Date * Roger D. Ketron Assistant Treasurer 02/15/2070 * Brian L. Miller Treasurer 02/75/2070 * Gary G. Pearson Treasurer 03/ 2'7/ 2ooL 02/ 75/ 2o1o
* Alpha Natural Resources, Inc. (New Alpha) One Alpha Place, P.O. Box 2345 Abingdon, Virginia 242L2 Phonez (27616L9-44LO Eaxz(276)628-3116 Enployer ID. No. 42-L638663
Officer Title Beqin Date End Date * Michael Jack Quil-Ien Chairman 01/01/20L0 * Michael Jack Quillen Executive Chairman 01/3r/2009 12/3r/2009
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Alpha Natural Resources, LLC One Alpha Place, p.O. Box 2345 Abingdon, Virginia 242L2 Phone: (2761619-4410 Fax:(276)628-3116 Enployer ID. No. 56-2298262
Officer Tit].e Beoin Date End Date * Todd C. Al-1en VP - Investor Relations 07/3r/2009 * r\v)rv!Pnnar n Ketron Assistant Treasurer 02/ 15/ 2070 rt ,-fof f rott M. Kukura Vice President 0B/1,7/2009 02/ L5/20L0 * Peter V. Merri-tts Vice President L2/37/2003 02/15/2010 * Paul A. Spurgeon VP - Sustainabilitv 02/rs/2010 r elpha PA Coal TerlinaL, LLC P. O. Box 1020 nayneaburg, P€nnayJ.wania 153?0 158 Posta1 Road Itayneaburg, Pennsylvania 153?0 Phone: (?2{)627-7500 Far.: (000)OOO-OOOO Erplof€r ID. No. 26-1102515
officer Title Beqin Dat6 End Dat€ * Will-iam D. CIay Manager 02/75/2010 * William D. Clay President 02/15/2010 * Suresh S. Iyer President L0/0L/2008 L2/0r/2009 * Roger D. Ketron Assistant Treasurer 02/75/20]-0 * Kurt D. Kost Di-rector 01/3r/2009 L2/0r/2009 * Kurt D. Kost Manager 12/0L/2009 02/15/2010 * Kurt D. Kost President 12/or/2009 02/15/201-0 * Brian L. Mill_er Treasurer 02/15/2010 * Gary G. Pearson Treasurer 09/28/2007 02/L5/2010 * Frank J. Wood Director 09/28/2001 L2/ 0L/2009
AD{FIRE Holdi ngs, Inc. One Alpha PJ.ace, p.O. Box 2345 Abingdon, Virginia 242L2 Phone: (27616L9-44Lo Fax:(27G)628-3115 Enproyer rD. No. 11-36?3814
Officer Tit].e Beoin Date End Date * Vaughn R. Groves Assistant Secretary 01/3r/2009 02/rs/20L0 * Pnaar D. Ketron Assistant Treasurer 02/ 15/20L4
ATFIRE Mining Conpany, LLC One EnerEy Place. Suit€ 2800 Latrobe, Pennsylvania 15650 Phone: (72it)537-5731 Fax: (224)53?-2392 Enplo!€r ID. No. 11-3673933
officer ritJ'e B€qin Dat6 End Dat€ * Robert T. Bottegal Assistant Secretary 12/3r/2009 * Vaughn R. Groves Assistant Secretary 01/3r/2009 72/37/2009 * Roger D. Ketron Assistant Treasurer 02/15/2010 * Richard H. Weinzierl Assistant Secretary 0'7/23/200'7 t2/3L/2009 * Gilbert N. Widenhofer Manager of Land & Reserves 7r/07/2008 02/0s/2010
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AI'{FfRE, LLC One Alpha Place, p.O. Box 2345 Abingdon, Virginia 242L2 Phone: (2761619-4410 Eax: (2'76) 528-3116 Enployer ID. No. 51-0430939
Officer Title Beqin Date End Date * Vauqhn R. Groves Assistant Secretary 01/3L/2009 02/15/2070 * Roger D. Ketron Assistant Treasurer 02/15/20L0
Black Dog CoaJ- Corp. One Alpha Place, P.O. Box 2345 Abingdon, Virginia 242L2 Phonez (2761619-4410 Eax:(276)628-3116 Employer rD. No. 54-L686572
Officer Title Beqin Date End Date * Vaughn R. Groves Assistant Secretary 0t /37/2009 02/15/2010 * Roger D. Ketron Assistant Treasurer 02/rs/2010
Erooks Run Mining Co[pany, LLC 25 Little Eirch Road Sutton, tlest Virginia 25601 Phone: (3041765-4005 Fax: (30{)?65-0390 Eoployor ID. No. 52-2070922
officer EitI€ B€qj.n Date End Date * Vaughn R. Groves Assistant Secretary 01/3r/2009 02/75/20l-0 * Roger D. Ketron Assistant Treasurer 02/ 75/ 20L0 r CastLe Gat6 Ho].ding Coopany P. O. Box 30 Help€r, Utah 8{526 Phone: (i!35' {72-0175 Fax: (000}000-O0OO Erplo!,€r ID. No. 84-1156620
officer IitI€ B€qin Dat€ End Date q ^ * .T:ma .T --t)dRrrrr Chief Executive Officer L2/ 01/2007 * Roger D. Ketron Assistant Treasurer 02/15/20L0 * Brian L. MiIIer Treasurer 02/ 15/2010 * Gary G. Pearson Treasurer 03/21/200L 02/15/2070
Cobra Natural Resources, LLC P.O. Box 40 nharncliff€, West Virginia 25551 1000 Mingo Logan Ave. Wttarncliffe, weat virginia 25651 Phon6: (304)929-6340 Fax: (30{)664-6052 Enplof€r ID- No. 26-03rt2580
officer TitI€ B€din Date End Date * David H. Decker Vice President 03/r0/20]-0 * Vaughn R. Groves Assistant Secretary 01/3r/2009 02/rs/2010 * Roger D. Ketron Assistant Treasurer 02/7s/2010
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Delta Min6 Eoi-ding Conpany Rt. 13E, Bor ?30 tlialion, Illinois 62959-0730 Phon€: (618)982-2101 Fax: (OOO)OOO-OOOOEDployer ID. No. 91-199?558
officer ritr€ B.qin Date End Dat€ * Roger D. Ketron Assistant Treasurer 02/L5/2010 * Brian L. MiLl_er Treasurer 02/ rs / 20]-0 * Gary G. Pearson Treasurer 03/21/2001 02/1,s/2010
Dickenson-Russell Coal Coopany, LI,c 7545 eraval Lick Road Clevoland, Vlrgi'rj-a 24225 Phone: (276)889-5100 Fax: (275) 889-6052 Eltr1oy6r ID. No. 5i!-20?9085
offi.c€r ritJ-€ Eeoin Date End Date * Vaughn R. Groves Assistant Secretary 0t / 3L/ 2009 02/ Ls / 201,0 * Roger D. Ketron Assistant Treasurer 02/15/201-0
Ente4>riae Land aad Re5erves, Inc. 5?03 crutchfieJ-d Drive Norton, Virginia 24273 Phon6: (276)679-7020 Fax: (2?6t579-1?55 Euptoyer ID. No. S9-309?3SO
officer ritle B€qin Dat6 End Dat6 * Vaughn R. Groves Assistant Secretary 0t /3L/2009 02/rs/2010 * Roger D. Ketron Assistant Treasurer 02/15/2070
Etrterpriae Mining Conpany, IiLC 5703 Crutchfi€Id Drive Nortotr, Virginia 24273 Phon€: (276)6?9-?020 Eaxt 12761 679-L755 EryJ-oyer ID. No- 3B-36?1G02
lafficer Ticle ll9qin Date End Date * Vaughn R. Groves Assistant Secretary 0t /3L/2009 02/rs/2010 * Roger D. Ketron Assi-stant Treasurer 02/15/20ro
Esperanza Coal Co., LIC 7546 crawel Lick Road Cleveland, Virginia 24225 Phone: (276t889-6100 Fax: (2?6)889-6052 Enployer ID. No. O6-1652S,t9
Officor Titl€ B€ain Dat€ End Dat€ * Vaughn R. Groves Assistant Secretarv 01/3L/2009 02/75/20L0
* Foundation xining, LI.c P. O. Eox 1020 tlaynesburg, Pennsylvania 15370 158 Portal Road wa!'nesburg. Pennaylwania 15370 Phon€: (724)627-?500 Fax: (000)OOO-OOOO Eaplof'€r ID. No. 20-33?8168
Offj.cer litle B€qin Date End Date * Panor f) .._I{aJ- _ron Assistant Treasurer 02/75/2010 * Bri-an L. Mil-Ier Treasurer 02/15/20ro * Gary G. Pearson Treasurer 0L/0r/2009 02/L5/20L0
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r Foundation PA CoaI CoDpany, LLC P- O. Box 1020 lvayn€aburg, P€nneylwattia 15370 158 PortalRoad Wayne€burg, I€nnEyJ-vania 153?0 Phone: (?24r527-7500 pax: (000)000-0000 Eilptoyer ID. No. Bt-1521?25
officer Titro Begin Date End Date * Panor n ^,-I(al -ron Assistant Treasurer 02/L5/20L0 * Brian L. Miller Treasurer 02/L5/20L0 * Gary G. Pearson Treasurer 03/27/20Or 02/15/2070
* F!€€port Uining, LIC P, O. Box 1020 Wafa€sburg, Pennaylvania 15370 158 Porta1 Road IYaynoaburg, Ibnnsy]-v-ania 15370 Phon€: (?2{r627-7500 Fax: (0001000-0000 EDpIot€r ID. r,to- 8{-f521?25
officer ritle B€cin Dat€ End Dat€ * Rooer D_ Kefa6n Assistant Treasurer 02/L5/20L0 * Brian L. Mi-ller Treasurer 02/75/2010 * Gary G. Pearson Treasurer or/07/2009 02/rs/20L0
Herndon Processing Conpany, LLC P. O. Box 399 Bud, West Virginia 247L6 Route 10, South Herndon, West Virginia 24726 Phone: (304)294-4565 Fax: (3041294-4573 Enployer rD. No. 5L-O442749
Officer TitIe Beqin Date End Date Vaughn R. Groves Assistant Secretary 01/3r/2009 02/15/2010 Roger D. Ketron Assistant Treasurer 02/15/2010
Kepler Processing Co[pany, ],tr!C P. O. Bor( 1530 Pineville, weBt virginia 248?{ P@ute 97, tl6Bt Pin€vil1e. W€Et Virginia 248?4 Phone: (30'11732-6,152 Fax: (304)?32-645{ Enployer ID. No. 51-0{42560
Offic€r Title Beqin Date End Date * Vaughn R. Groves Assistant Secretary ot /37/2009 02/rs/201,0 * Roger D. Ketron Assistant Treasurer 02/7s/20ro
* Kingston Mining, Inc. Box ?6-C Scarbro, West Virginia 259L7 Route 1, Mi].burn Road Scarbro, West Virginia 259L7 Phone: (304) 469-4974 Fax: (000)000-0000 Enployer ID. No. 31-1562659
Officer Tit].e Beqin Date End Date Roger D. Ketron Assistant Treasurer 02/15/20]-0 Brian L. Miller Treasurer 02/7s/2010 Gary G. Pearson Treasurer 03/21/2OoL 02/15/2OrO
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* Kingston Procegging, Inc. 400 Patterson Lan6 Charleaton, Itest Virginia 25311 Phon€: (304)345-0970 Far.: (000)000-0000 Eoployer ID. No. 55-025521{
Offj.cer riule E€qin Date End Date * Roger D. Ketron Assistant Treasurer 02/15/2010 * Brian L. Miller Treasurer 02/75/20rO * Gary G. Pearson Treasurer 03/ 2'7/ 200L 02/ 75/ 201,0
* Kingston Resources, Inc. 400 Patterson Lane Charleston, West Virginia 25311 Phone: (304) 345-0970 Fax: (000)000-0000 Employer ID. No. 51-1093577
Officer litle B€qin Date End Date * Rooer D. Ko1-16n Assistant Treasurer 02/rs/20L0 * Brian L. Miller Treasurer 02/rs/2070 * Garv G- Pcar5gn Treasurer 03/21/2001 02/1-5/2010
Kingltrood Mining Coqrany, IJC 4615 lorka Run Road N€$burg. T{€st Virginia 26lt10 Phone: (304t558-2i150 Fax: (304)558-2465 Enployar rD- No. 57-1148058
Off,icer TitI€ Beqin Date End Date * Vaughn R. Groves Assistant Secretary 01/3L/2009 02/15/2010 * Roger D. Ketron Assistant Treasurer 02/1,s/2010
* Laurel Creek Company, Inc. 400 Patterson Lane Charleston, West Virginia 253LL Phone: (304) 345-0970 Fax: (000)000-0000 Emp1oyer ID. No. 3L-L24L957
Officer Tit]-e Beqin Date End Date * Roger D. Ketron Assistant Treasurer 02/75/2410 * Brian L. Miller Treasurer 02/15/20L0 * Gary G. Pearson Treasurer 03/21/2007 02/15/201.0 * Mark G. Schuerger President 02/15/2010 * Michael G. Smith President 04/76/2007 02/15/2070
Litwar Proceasitrg Co[pany, IJC P. O. Bo:r 727 Ia€g€r, lf€at Virginj,a 2{8{4 HCR 60, War Branch Road Iaeger, West Virginia 2{8/t4 Phone: (30i1)938-3325 Fax: (30{)938-53{5 Enployer ID. No. 51-0i142587
Officar IitI€ Beqtin Dat€ End Dag€ * Vaughn R. Groves Assistant Secretary 07/3L/2009 02/15/2010 * Roger D. Ketron Assistant Treasurer 02/15/2010
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* l{aple Meadow Mining Company One Alpha Place, P.O. Box 2345 Abingdon, Virginia 242L2 Phone: (276) 619-4410 Fax: (276)628-3116 Employer ID. No. 55-0529664
Officer TitIe in Date End * Roger D. Ketron Assistant Treasurer 02/15/2070 * Brian L. MiIIer Treasurer 02/15/2070 * Gary G. Pearson Treasurer 03/21/200L 02/rs/2010
l{axrau! CaEbotr R€souro€s, IJ,c One All'ha Place, p.O. Box 23{5 Abingdon, Virginia 24212 Phon6: (276)619-4{10 Fax: (276)628-3116 Enptoyer ID. No. 55-090247?
officer ritle Eeqi.n Dat€ End Dat6 * Vaughn R. Groves Assistant Secretary 0-t/ 3r / 2009 02/ L5/ 20L0 * Pnnar n ^,_Wal _ron Assistant Treasurer 02/ rs /20Lo
lilcDoeeU-Idyonj.ng Coal Conpany, LLC P. O- Bo:. 1530 Pinevil,I€, l|eat Virginia 248?4 Route 97, tlest Pinevill€, tlest Virginia 2it87{ Phon€: (304) 732-6452 Far: (30{l ?32-6il5it Erplc'y€r ID. No. 5,!-2079104
officer ritle B€qin Dat€ End Dat€ * Vaughn R. Groves Assistant Secretary 01/37/2009 02/15/20t0 * Roger D. Ketron Assistant Treasurer 02/75/2010
* NeweagLe Developoent Cory. il00 Patt€rson Lan€ Charl€ston. Itest Virginia 25311 Phon€: (30{)315-0970 Fax: (000}000-0000 Enplor€r ID. No. 5t-16957,17
offic€r riLle B€qin Date End Date * Roqer D. Ketron Assistant Treasurer 02/75/2010 * Brian L. Miller Treasurer 02/r5/20ro * Gary G. Pearson Treasurer 03/2-1/2001 02/L5/20!O r Newaagle Induatri€s, Inc. 400 Patt€rEon Lan€ Charl.€ston. Weat VirEinia 25311 Pbone: (304)3d5-09?0 r'ax: (000)000-0000 Enplo!'er ID, No. 54-1695?51
officer rit]-e B€qin Date End Date * Rog'er D. Ketron Assistant Treasurer 02/Ts/20L0 * Brian L. MiIIer Treasurer 02/15/20LO * Garv G. Pearg6p Treasurer 03/27/200L 02/15/2070
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r Neweag]-e ViniaE Corp. i!00 Pattorson Lane Charleaton, l|est Virginia 25311 Phon6: (304)345-0970 Fax: (OOO)OOO-OOOO Erploy€r ID- No. 5{-1695?50
Officer Eitle Begin Date End Date * Roger D. Ketron Assistant Treasurer 02/L5/2070 * Brian L. Mil-ler Treasurer 02/15/20]-0 * Gary G. Pearson Treasurer 03/21/200L 02/75/20L0
deLl Proc€gsing, Inc. P. O. Bor. 57 Dingeas, Weat Virginia 25671 Rout€ 3/3 Ding€Es, W€st Virginia 25671 Phon6: (30i1)752-5755 Far.: (OOOTOOO-OOOOErE)]oyer ID. No. 55-0Z08613
Officer fitle Beqin Dat€ End Dat6 * Roger D. Ketron Assistant Treasurer 02/L5/20L0 * Brian L. Miller Treasurer 02/L5/2070 * Gary G. Pearson Treasurer 03/21 /2007 02/t5/20l-0
Para[oltt CoaI Coopany Virginia, Lrc 5?03 Crutchfield Dri,w€ Norton, \Iirginia 24273 Phon€: (276)679-?020 Edxr (2761 679-L7 55 E&ploy€r rD- No. 56-229836?
Offic€r litle Eeqj-n Dat6 End Dat6 * Vaughn R. Groves Assistant Secretary 01/37/2009 02/15/20LO * Roger D. Ketron Assistant Treasurer 02/15/2010
* Palmter Branch Mining, Inc. 400 Patterson Lane Charleston, West Virginia 25311 Phone: (304)345-0970 Fax: (000)000-0000 Emp]-oyer ID. No. 55-0746850
officer ritre B€qan Dat6 Enal DaLe * Roger D. Ketron Assistant Treasurer 02/1,5/2010 * Brian L. Miller Treasurer 02/1,s/2010 * Gary G. Pearson Treasurer 03/21/20A1 02/L5/20L0
* Pennsylvania Services Corporation P. O. Box 1020 Walmesburg, Pennsylvania 15370 158 Portal Road Walmesburg, Pennsylvania 15370 Phone: (7241627-7500 Fax:(000)000-OOOO Emp:.oyer ID. No. 93-1162601
Officer Title Beqin Date End Date * Paaar n Ketron Assistant Treasurer 02/L5/2010 * Brian L. MiIIer Treasurer 02/L5/20L0 * Gerrr C Pearson Treasurer 03/27/2001 02/75/20L0
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* Pioneer Fue1 Corporation 400 Patterson Lane Charleston, West Virginia 25311 Phone: (304)345-0970 Fax: (000)OOO-OOOOEmployer ID. No. 55-0545211
Officor TiLL€ Beqin Date Ead Date * Roger D. Ketron Assi-stant Treasurer 02/75/2010 * Brian L. Miller Treasurer 02/15/2010 * Gary G. Pearson Treasurer 03/21/2001 02/15/20L0
* Pione€r llining, Inc. 400 Patt6raon Lan€ Charleston, Itest Virgj.nia 25311 Phon€: (304)345-0970 Fa:<: (000)000-0000 Erploy€r ID. No. 55-0245859
Offic€r fitle B€qin Da!€ End Date * Roger D. Ketron Assistant Treasurer 02/15/20L0 * Brian L. Mil_Ier Treasurer 02/rs/20ro * Gary G. Pearson Treasurer 03/21/200L 02/L5/2010
* Plateau Mining Corp. 847 NW t{WY 191 Helper, Utah 84526 Phone: (435)472-4737 Fax:(000)000-O0OO Enployer ID. No. 95-376L2L3
Officer TitIe Beqin Date End Date * Roger D. Ketron Assistant Treasurer 02/75/20L0 * Brian L. MiIIer Treasurer 02/rs/20La * Gary G. Pearson Treasurer 12/13/2002 02/15/20L0
PEdj.uD Energy, LI,c P.O. Box 40 lNharncliffe, W6st Virginia 25651 1000 Mingo llogan Ave, I{harnc]-iffe, n€st virginia 25651 Phon€: (30{t929-63i10 Fax: (304)65{-6052 Eq)J-oyer rD. No. 20-3562??0
Officer Title Beoin Date End Dat6 * David H. Decker Vice President 03/r0/20L0 * Vauqhn R. Groves Assistant Secretary 01/37/2009 02/1,5/2010 * Roger D. Ketron Assistant Treasurer 02/15/20L0
* R'iver Processing Corp. P. O. Box 1020 Waynesburg, Pennsylvanj-a 15320 158 Portal Road Waln:esburg, Pennsylvania 15320 Phonez 17241627-7SOO Fax:(000)000-0000 Enployer ID. No. 84-1199433
Officer Title Beqin Date End Date * Roger D. Ketron Assistant Treasurer 02/15/2010 * Bri-an L. Mil_Ier Treasurer 02/75/20L0 * Gary G. Pearson Treasurer 03/21/2007 02/L5/2010
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* Rivereagle Corp. P. O. Box 497 Catlettsburg, Kentucky 4LL29 17000 US Route 23 Catlettsburg, Kentucky 4LL2g Phone: (606)739-4699 Fax:(000)000-OO0O Enployer ID. No. 54-L695746
Officer Tit1e Beqin Date End Date * Suresh S. Iyer President L0/0r/2008 02/15/2010 * Roger D. Ketron Assistant Treasurer 02/15/2010 * Brian L. Miller Treasurer 02/75/2070 * Gary G. Pearson Treasurer 03/2'7/200L 02/75/201,0
Riverside Energ'y Conpany, LLC P. O. Box 218 Pinevj.lle, West Virginia 24A74 State Route 10 Pineville, West Virginia 2497A Phone: (3041732-6422 Fax: (3041732-6424 Enployer ID. No. 5L-044269L
Officer Tit]-e Beqin Date End Date * Vaughn R. Groves Assistant Secretary 01/3r/2009 02/rs/20ra * Roger D. Ketron Assistant Treasurer 02/75/2010
* Riv€rton Coal. Production, Inc- 400 Patterson Lane Charleaton, West Virgini,a 25311 Phone: (304)345-09?0 Fax: (0001000-0000 EDployer ID. No. 55-0739658
officer ritre B6gin Date End Date * Roger D. Ketron Assistant Treasurer 02/7s/2070 * Brian L. Miller Treasurer 02/ts/20ro * Gary G. Pearson Treasurer 03/21/200L 02/15/2010
* Rockspring D€v€1otrD6at, Inc. 400 Pattorson Lane Char]-oston, W€st Virginia 25311 Photre: (30413{5-0970 Fax: (000)000-0000 Enpto!€r ID. No. 31-1241956
lafficer TiLLe Ee * Simmons Fork Mining, Inc. 400 Patterson Lane Charleston, West Virginia 25311 Phone: (304)345-0970 Fax: (000)000-0000 Enployer ID. No. 31-1537134 officer ritle E€din Dag6 End Date * Roqer D. Ketron Assistant Treasurer 02/75/2010 * Brian L. Miller Treasurer 02/15/2010 * Gary G. Pearson Treasurer 03/2t /200r 02/L5/2010 w:\PERMITS\ALPHA\VA-OC\03-I0oC\ALPHA OFFICER CHANGE AFFIDAVIT 03-23-20l0.Doc Co4)orate Officer Changes : O3/23/2OLO, Pa$. 7L go1ooons Minittg Cotq)any 5703 Crutchfield Driv€ Nortoo, Virginia 24273 Pllot[.| (27 61 679-7 O2O Fax: (2?5) 523-{323 Euploy€r ID. No. 55-0G80485 Officer IitI6 Beqin Dat€ End Dat6 * Vaughn R. Groves Assistant Secretary o7/3r/2009 02/15/2010 * Roger D. Ketron Assistant Treasurer 02/15/20L0 Twin Star Mining, fnc. P.O. Box 40 I{harncliffe, West Virginia 25651 1000 Mingo Logan Ave. WharncJ-iffe, Tlest Virgi,nia 25651 Phone: (304) 929-6340 Fax: (304't664-60s2 Enptoyer rD. No. 3L-L26s426 Officer TitIe Beqin Date End Date * David H. Decker Vice president O3/IO/2OI0 r vaughn R. Groves Assistant Secretary O'l/37/20O9 O2/f5/2010 r Roqer D. Ketron Assistant Treasure! O2/I5/2OLO .\/irginia Energy Coqrany, IJ,c P.O. Box i!0 $harncl.iffe, WeEt Virginia 25651 1000 Mingo Iogan Ane. Wharacliffe, flest virginia 25651 Phone: (30{)929-63{0 Fax: (30rt) 55{-5052 Eeplot'er ID. No. 20-3593251 pate pqte . .OJfiger , Title B€qin End * Vaughn R. Groves Assistant Secretary 01/37/2009 02/15/2010 * Roger D. Ketron Assistant Treasurer 02/ 75/2ArO r Ilabash MiDe Holding Conpany P. O. Box 144 Ke€nsburg, Illinois 62852 761{ N. 900 Boulevard Mt- Car!e]., IUi-noia 62863 Phon€: (618) 298-239{ I'ax: (000)000-0000 Eq)Ioi'er rD. No. 91-189?559 officer rj.t16 B6qin Dat6 End Date * Roger D. Ketron Assistant Treasurer 02/ 7s/20ro * Brian L. Mil-ler Treasurer 02/15/20L0 * Gary G. Pearson Treasurer 03/21/2001 02/Ls/201,0 * warrick Holding Conpany RR #3, Box 108A. Heiu Road Chandler, Indiana {7610 Phone: (812)925-7554 Fax: (000)000-0OOO ErpLof€r ID. No. 91-189?55? qfqlCer TitJ,e Beqin Dat€ End Date * Rooer D- Ketron Assi-stant Treasurer 02/15/20l-0 * Brian L. Miller Treasurer 02/15/201-0 * Garv G Po:rg6n Treasurer a3/21/2001 02/15/20L0 W:\PERMITS\ALPHA\VA-0C\03-I0OC\ALPHA OFFICER CHANGE AFFTDAVTT 03-23-20l0.Doc Coaporate O#ficer Cbaages: 03/23/2OL0, Page 12 tfhLtc Flaete Energy, Inc. P.O. Box 4:0 lfbaraclif*e, gfegt Virginia 25651 1000 ldago Iogan Ave. lVharncliffc, Tlest VirgJ.al.a 25651 Pbonet (3*11929-63{0 Fax:(30{)56{-6052 Employer ID. No. 55-0678856 _Qf.f3cax Ttt.Is Ecgts DjtG Eld Dete * Vaughn R. Groves AssisE,ant Secretary a7/3L/200e 02/L5/20L0 * Roger D. l:etron AssisEant Treasurer 02/Ls/?OLO This summarl'sheet Iisting reflects the current officer changes EhaE have occurred since Ehe lasc updace. See t.he attached officer/owner listings for our complete list. If the regulaEory records differ from the included L:Lw:*.Lng*?23.9* Lbx a.x*a:qb** 'L*,** t.o make any necessary ehanges. 'r|&Pu 6r*v€so &we*" Gen. Counsel Alpha Natural Resources, Inc. One Alpha Place, P.O. Box 2345 Abingdon, Virginia 242L2 ETATE OF VIRGINIA COU!|IT Of WASHINGION, to wLt: Subscribed arnd sworn to before me by Vauqhn R. Groves rhis the -e%_ day of WX* , zoto. Notary . ) Notary , 4* ,{ ' public Name-j***r*W-K,- &*ge-*S #ii;I"'" lt.M My Commission eipires le* &&*{} Regj.straEi w:\PERMlrs,Al,PHA\vA-oc\03-l0OC\ALPHAoFFtcER CHANGE AFFtDAvlr 03-23-20l0.Doc Al@aNatr rral Resources CORPORATE OIINBRSHIP CIIANGES for Alpba Natural Reeourccs, fac. aad Lts Coal RGIated lffl.lletce Sl.nce t,he PrcvJ.oua Corporate Update March 23, 2010 r f,,ingstoD |trocesaLog, Iac. {00 PatteJ:son Lasc Charlcetorr, lfest VirgLnJ.a 25311 Phonez ll*4)3{5-0970 Eqlloycr llD. No. 55-0755214 OWNER IIIFORIiATION * Riverton * Laurel Crack CorE aay, fnc. {00 Pattegaot Lrase Cbarlcatorr, ltest VirgLnia 2531L Phonez ll{4)345-0970 Erqrloyer iD. lfo. 31-1241957 OIII'ER TIIFORHATTON O*aer Hrna €lrr:rcrglrl'rr Trrpe BcELs Dat,e BDd Datc This summar'Z sheet listing reflects the current ownership changes that have occurred since the 1ast. update, See Ehe aEtached offLcer/ortfner listings for our compl,ete Iist. If Ehe regulatory records difter from Ehe included listings, us€ the at,tached listings to make any necessary changes. *xwry- vP, Gen. Counse Inc. One Alpha Place, P-O. Box 2345 ebingdon, Virginia 242LO STATE OF VIITGINIA colllfE oF w sHIN(iroN, ro rLt: Subscribed ,ilnd sworn E,obefore me by Vauqhn R. Groves This t}:..e s&"*tgtt day or War*, 2010. Notarv Notary iliil Name l**xw lt"- kt*xnq Signature lrlr.,'*t K. &ttt-) My commissir>n Expires {-* 3a -tt RegistraEion No. W:\PERMITSiALPHA\VA-oC\03-looc\ALPHA CoMPANY cHANcE AFFIDAVIT 03-23-20tO.Doc 3PJ& sg 5.-o EAP E5 * 2d& d EE 9s p2 ; E d9 !E :+ ! dg9 8,.E _r 2J.: F3e fi96 .q=i ?oo 83" s5; =.9 j os tsias9FE>:s; s iod 9 o- iE *ES I Ji : r: EgE o : !lt I z ,. ei :R ie >6 .E )E -* E 5 9 FX: FEF € F $; n 6= qqJ I 6H 6 5oc x4 Bx F"EeJ-t 50 ,3o45 Eq *5 -. .EqcgEaE Eje =Ed .i: 3r9 :--; I cx ;i='. ;.9: :d F;;+ lro 6 5eg o iE Ei-. J J JS oi6 E*3 FEJ: PdF ige let FF" =t6i .iit ;E€ E>l cE s,q; ; E4s -;je €:9g E*^UdqJ 9* iJ J= i9E E!"i3 ; o,, !EE-' c 6 oo; --6 ;q$ :{6 Eriui i e; ardp € g j. EEEil *s€ EHe *gH E"EEi iE = EEpF< E;E E? o cEy tru =: : r.s 3= EE =d E F TE E;E z-= i5 e fr= " f, s I F +e |E E- g; €e dq s. OI zi s: E6 ri .i 9. 9ai !- o a9' .ES F*i .;FE o s- q .E5 !8s Ei'; F.q !E F.q =;i o niE t-9 3;6 : E* ..E* 908 E-sE -cE i- =E o -9 d ef; 5€E r> 6 $sE +r= F-i i B;d E:; Fe* "rg5: E; E5E dgE o o*t !3 ln ar_ i-e = 56E '5 za 2S ,5:s3 E< a =; ;o .2 z z E'^ o G (E s c, -a o PP eva G gl . u si N 3 t eS .E :E3 s' o+a EEoP G B9E ttl !iEE :s <'e6; iii >; o ii :a i ",' e= I 3f e.F !.{ F ; E,5 t2 €i: c) EE: e 3.! ; eE €o O U) i-r - Esi 90E jao> i g'5 s = t! E €o ;_ z !0 E N (E F" ;f I ; I : z, S,: E: >@ at a9 Eo I aE 6 E! a EEOE E"- o- tg o> F3 ,j 3i o: E' o o 6;E -o a e< gFgFSF € 3F .9 ry sE.; !o a 60 6 P,i F E! !;E E pO !;d l'I !:,q F c o tP ii93 sl! tqs IU ol il5 gE€-*! t 5F o) 6 Ei*a F-t €6€ EEE .g !5Eg EN EE iE u=. E; 6 r33 rE .t .E 9' '= .-i €r ox = .= :i g@ TA gEE 9 € _d =x s !o N ? LY @* icF bd g tLg o' sE3 rnd G s^ f$I oi6 E{ 9d eF i-: 6E a E lFi $* CO 4 cd gE o JO i=O J JO 3i EO .9E E o= o t= i 9s ,++ dE o J= E5 s -9u o: o gi€ --fr a,, E.E g lJv jrFE o ^ >i i,:,'E 9 ' o 39e :JEF il F5 () E;8 EgFS dqts,q E;EF !eq3 E< i ts g ,5!E 9:,i8 EH,3! '5: = .q f€* 9+?5 sE*egSEi EiHg l€iE-? l"d.; i 633 5o33 503 ,i €€ fE :r! S: aE UE I !i! €ii Ei " '! a ! iE g2 ' gP €; *sa o Li :E €E tr 6d =-o F3 E U ; Attachnent 1.6 Report Generated: 03/23/20LO - 15:03 Alpha American CoaI Company, LLC AVS Entity No. (2494671 One Alpha P1ace, p.O. Box 2345 Abingdon, Virginia 242L2 Phonez (2761619-4410 Flxz(276)628-3116 Enployer ID. No. 54-L947356 Forned: Delaware O6/L8/L999 Qualified to do business: Colorado 07/OL/99, withdrew O3/2O/AL; Maryland 06/29/99, withdrew O9/L4/O5; VirginLa L2/29 /O9 Formerly RAG American CoaI Company, a corporation. Converted to a linj-ted J-iability company 3/LO/O4 - RAG American CoaI Company LLC; name changed to Foundation American Coal Company, LLC 7/3O/O4; name changred to Alpha Anerican Coal Conpany, LLC 7/3L/09 Registered Agent: Corporation Service Company 27LL Centervj-I1e Road, Suite 400 WiJ.mington, DE 19808 OFFICER INFORMATION Entity No. Officer Tit1e in Date End Date 249465 Carl-ette R. Allen Assj-stant Secretarv 01/3L/2009 155645 James L. Anderson, Jr. Controller 05/01/2005 733411 Kevln S. Crutchfield Director 01/3L/2009 I33471 Kevln S. Crutchfield Presi-dent 01/3L/2009 155145 Wanda K. Fields Assi-stant Secretary 07/3L/2009 I42I02 Vaughn R. Groves (onraf r rrr 01/3r/2009 I42I02 Vaughn R. Groves Vice President 01/3L/2009 107084 Roger D. Ketron Assistant Treasurer 02/15/20]-0 159078 Brian L. Miller Treasurer 0?/rs/2070 149019 Gary G. Pearson Treasurer 03/27/200r 02/L5/2070 I47 4'79 James F. Roberts Chief Executive Officer 0t /30/2004 01/3r/2009 I4741 9 James F. Roberts President 01/30/2004 01/3L/2009 128409 Greg A. Wal-ker Assistant Secretary 0t /3r/2009 128409 Greg A. Walker Sor- raf : rrz 07/30/2004 07/3r/2009 085433 Frank J. Wood Director 01/30/2004 085433 Frank J. Wood Vice President 06/30/L999 WIPERMITS\ALPHAWA-OC\03-IOOC\ALPHA OFFICER-COMPANY LIST O3-23-2OIO.DOC Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Alpha American CoaJ. Cornpany, LLC AVS Entity No. (249467, One Alpha Place, P.O. Box 2345 Abingdon, Virginia 242L2 Phone: (27616L9-44LO Fax-.(2'15) 628-3116 Enployer ID. No. 54-L947356 Formed: Delaware 06/18 /L999 Quarified to do busj-ness: colorado 07/OL/99, withdrew T3/2O/OL; Maryland 06/29/99, withdrew Og/LA/os; Virginia L2/29 /o9 Formerly RAG Anerj.can CoaI Conpany, a corporation. Converted to a limited 1iabj.lity company 3/LO/04 - RiAG American Coal Company LLC; na.me changed to Foundation American Coa]- Conpany, LLC 7/3O/OA; nane changed to A]-pha American CoaI Conpany, LLC 7/3I/09 Registered Agent: Corporation Senrice Company 27LL Centervil-Ie Road, Suite 400 Wilmington, DE 19808 qINER IIIEORI'II'TIOII Entity pat6 I?+, : glnnir !{aoe: = . . ,. ownership rye€ EEi+ .9*? End zqe+bt Alpha Arnelican Coal Holdinq, LLC Member 1008 07/37/2009 156694 Foundation American CoaI Holding, LLC Member 100% 0B/79/2005 07/3r/2009 w:\PERMITS\ALPHAWA-OC\03-10OC\ALPHAoFFrcER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 15:03 Alpha American CoaJ. Holding, LLC AVS Entity No. (2494661 One AJ-pha Place, p.O. Box 2345 Abingdon, Virgrinia 242L2 Phone: (2761619-4410 Eax:(276)d2B-3116 Emptoyer rD. No. t3-27933L9 Formed: Delaware LO/3L/L97 4 Qualifj.ed to do business: cororado o7/L3/gg; Maryrand, og/23/o5 (Former1y Ruhrkohle-Stinnes Corporation; nane changre to Ruhr-Anerican Coal Corporation 10/0L/75; name change to RAG American Coal Corl>oratlon L2/22/98; nane changre to RAG Anerican Coal Holding, Inc. 6/L8/99; nane changre to Foundation CoaI Ho1ding, rnc. 7/3O/Oa; stock acquired by Foundation Coal corporatjon 7/3O/O4; narne change to Foundation Anerican CoaI Holding, Inc. 8/9/04,- converted to Foundation Anerican Coal Holding, LLc g/L9/OS; name change to Alpha Anerican Coal Holding, LLc 7 /3L/Oe) Registered Agent: Corporati_on Service Conpany 27LL Centerville Road, Suite 400 Wi-lmington, DE 19808 OFFICER INFI)R}IATION Entity No. Officer Title in Date End Date 249465 Carlette R. Allen Assistant Secretarv 0t /3r/2009 155645 James L. Anderson, Jr. Controller 0s/01 /2005 133477 Kevi-n S. Crutchfield Director 01/3L/2009 ]-33417 Kevin S. Crutchfield President ot /3r/2009 155146 WandaK- Fields Assistant Secretary 07/3L/2009 I42I02 Vaughn R. Groves Son ral- : rrr 07/3r/2009 742102 Vaughn R. Groves Vice President 07/3r/2009 107084 Roger D. Ketron Assistant Treasurer 02/15/2010 159078 Brian L. MilIer Treasurer 02/75/20]-0 149019 Gary G. Pearson Treasurer 03/2-t/200r 02/L5/20rO 14lql9 James F. Roberts Chief Executive Officer 0B/19/2005 o1/37/2009 14 /4 / 9 James F. Roberts Director 0B/79/2005 01/3r/2009 L4 t4 | 9 James F. Roberts President 0B/19/200s 01/3r/2009 128409 Greg A. Wal-ker Assistant Secretary 01/3L/2009 L28409 Greg A. Wal-ker Sor- ral- : rrr 0B/79/2005 01/3L/2009 085433 Frank J. Wood Chief Financial Officer 03/02/2004 085433 Frank J. Wood Di-rector 01/30 /2004 085433 Frank J. Wood Senior Vice President 03/0?/2004 WIPERMITS\ALPHAWA-OC\03- I OOC\ALPHA OFFICER-COMPANY LIST 03 -23-20I O.DOC Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Alpha Amerj-can CoaI Ho1ding, LLC AVS Entity No. (?49459', One Alpha Place, p.O. Box 2345 Abingdon, Virginia 242L2 Phone: (2761619-4410 F:axt(276)628-3116 Enployer rD. No. 13-2793319 Formed: Delaware LO/3L/L97 4 Qualified to do business: colorado 07/L3/gg; Maryland, og/23/o5 (Formerly Ruhrkohle-Stinnes Corporation; nzrne change to Ruhr-Anerj.can CoaI Corporation 10/0L/75; name change to RAG Ameriean Coal Corl>oration L2/22/98; neme change to RAG Anerican Coal Holding, Inc. 6/L8/99; nane changre to Foundation CoaI Holding, Inc. 7/3A/OA; stock acquired by Foundation Coal Corporation 7/30/04; nane changre to Foundation American CoaI Holding, Inc. g/g/O4; converted to Foundation American Coa1 Holding, ttc 8/L9/OS; nane change to Alpha Anerican Coal Holding, LLc 7 /3L/Og',t Registered Agent: Corporatj.on Service Company 27LL Center-vi11e Road, Suite 400 Wi.Imington, DE 19808 OIINER INEORI{ATION Entiti' 'L552'7 O Eoundation CoaI Corp. I'tenber lOOg O8/79/2OO5 O't/3I/2OO9 w:\PERMITS\ALPHAWA-OC\03-l0oc\ALpHAoFFICER-coMpANy Lrsr 03-23-20l0.Doc Attachment 1.6 Report Generated: O3/23/20LO - 16:03 Alpha CoaJ- West, fnc. AVS Entity No. (2494641 P. O. Box 3039 Gillette, Wyoming 827L7-3O39 2273 Bishop Road Gillette, Wyoning 827L9 Phone: (307)687-3400 Fax:(000)000-0000 Enproyer rD. No. 3s-LB676LG Incorporated: Delaware 06/0L/L992 Qualified to do busj-ness: Wyoning LO/L2/92; Colorado LO/L3/92, withdrew 07/26/00. Fornerly Anax Coal West, Ine., name changed to RjNG Coal Tlest, Inc. 06/3O/L999; nane changed to Foundation Coa]. West, Inc. O1/3O/2OO4; nzule changed to Alpha CoaI West, Inc. 07 /3L/2009. Registered Agent: Corporation Service Company 27LL Centervilte Road, Suj.te 400 WiJ-nington, DE 19808 OFFICER INEORI{ATIOT| Entity No- Officer Tj-t1€ B€qin Date E'td Date 155645 James L. Anderson, Jr. Controller 0s/01 /2005 151264 James J. Bryja Vice President 06/rB /200'7 133411 Kevin S. Crutchfield Director 01/3r/2009 148924 Larry M. DeaI VP-Sales&Marketing 0sl01 /2005 15514b WandaK. Fields Assistant Secretary ot /3L/2009 I42I02 Vaughn R. Groves Sor-rai: rrr 0t /3r/2009 I42I02 Vaughn R. Groves Vice President ot /37/2009 I322OZ Wifliam W. Hartzler Assistant Secretary 0L/ 0L/2000 * 107084 Roger D. Ketron Assistant Treasurer 02/ 15/2010 * 159078 Brian I,. Mil-l-er Treasurer 02/ 15/ 2010 * 110529 Eddie Wa1ter Neely Assistant Treasurer 12/ 1,O/2009 * 149019 Gary G. Pearson Treasurer 03/27/2007 02/15/20L0 156747 Steven Y. Rennell_ President 04/07/2005 L47419 James F. Roberts Director 07/30/2004 0'7/3r/2009 128409 Greg A. Wal_ker Assistant Secretary 01/3t/2009 728409 Greg A. Walker Sor- rof : rrr 01/30/2004 01/3L/2009 UU54JJ Frank J. Wood Director 06/30/r99e 085433 Frank J. Wood Vice President 12/20/l-993 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy Lrsr 03-23-20r0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Alpha Coal West, Inc. AVS Entity No. (249454, P. O. Box 3039 Gillette, Wyoning 827L7-3O39 2273 Bishop Road Gillette, Wyoming 827La Phone: (307) 687-3400 Fax: (000) 000-oooo Enployer rD. No. 35-1862616 Incorporated: Delaware 06/OL/L992 Qualified to do business: Wyoning LO/L2/92; Colorado L0/L3/92, withdrew 07/26/00. Formerly Amax Coal Tlest, fnc., name changed to RAG Coa]. West, Inc. O6/3O/L999; nane changed to Foundation CoaI West, Inc. O7/3O/2OOA; nane changed to Alpha Coal West, Inc. 07/3L/2OO9. Registered Agent: Corporation Service Conpany 27LL Centerville Road, Suite 400 Wilmington, DE 19808 OI{NER INIORMATION Entity I9i , = = ryni" llee o"nneretrlp rvpe Begio oate at'd oate z4e4>5 Alpna Naturaf Resources, Inc. (New A]pha) Stockholder 100E 07/31-12009 155270 Foundatj-on CoaI Corp. Stockholder 100% 0t /30/2004 07/3r/2009 w:\PERMITS\ALPHAWA-OC\03-10OC\ALPHAoFFICER-coMpANy LIsr 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Alpha Midwest Holdj-ng Company AVS Entity No. (2494681 One Alpha Place, P.O. Box 2345 Abingdon, Virginia 242L2 Phone: (2761619-4410 F:ax: (276) 628-3116 EnpJ-oyer ID. No. 84-L456626 Forned: Delaware O4/O2/L998 Qua1ified to do business: IL - 05/05/98, withdrew O6/L6/OO; rN - 04/23/98, withdrew 05/L7/0O; Ur - 04/23/98, withdrew 05/18/01. (formerly Clprus Amax Midwest Ho1ding Company, name changed to RiAG Midwest Holding Conpany O6/3O/L999; nane changed to Foundation Midwest Holding Company 7/3O/O4; nane changed to Alpha Midwest Hotding Conpany 7/3L/O9 Registered Agent: Corporation Service Conpany 27LL CentenriJ-J-e Road, Suite 400 Wilmington, DE 19808 OFFICER INEOR},IATIOI.I Entity llo. Officer Iitle Beq:in Dat€ End Date o'7/3r/2oot- 155645 James L. Anderson, Jr. Controller 0s/or/2005 I5L264 James J. Bryja President 12/0r/2001 155146 WandaK. Fields Assistant Secretary 07/3L/2009 I42I02 Vaughn R. Groves Ser- rcf : rrr 07/3r/2009 I42IOZ Vaughn R. Groves Vice President 07/3r/2009 13'1202 William W. Hartzler Assistant Secretary 07/01,/2000 * 107084 Roger D. Ketron Assistant Treasurer 02/75/2010 l-51265 Kurt D. Kost Director ot /3L/2009 * 159078 Brian L. Miller Treasurer 02/L5/2010 * 149019 Gary G. Pearson Treasurer 03/21/200L 02/75/20rO I4141 9 James F. Roberts Director 01/30/2004 01/3r/2oog 128409 Greg A. Walker Assistant Secretary 01/3t/2009 128409 Greg A. Walker Scnrot r rrz 0t /30/2004 01/3r/2009 085433 Frank J. Wood Director 06/30/]-999 085433 Frank J. Wood Vice President 04/02/1998 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFIcER-coMpANy Lrsr 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Alpha Midwest Holding Conpany AVS Entity No. Q49468, One Alpha Place, P.O. Box 2345 Abingdon, Virginia 242L2 Phone: (27616L9-44LO Eax: (276) 628-3116 Enployer ID. No. 84-L456626 Formed: Delaware O4/O2/L999 Qua].ified to do business: IL - OS/OS/98, withdrew 06/L6/OO; IN 04/23/98, withdrew O5/L1/OO; uT - 04/23/98, withdrew OS/LB/OL. (fornerry clprus Amax Midwest Hording company, name changed to RAG Midwest Holding company 06/3o/L999; nane changed to Foundation Midwest Holding Company 7/3O/O4; narne changred to Alpha Midwest Ho].ding Company 7/3L/09 Registered Agent: Corporation Serviee Company 27LL Centerville Road, Suite 400 Wilnington, DE 19808 ONNER INEOFIAIIOII Entj-ty pate I?; : ;= Snir !{aoe, ! ! ohnership rvee, , , +'qi? ,P?9? End z4e4bt Alpha Amerlcan CoaI Company, LLC Stockholder 1008 0'7/3I/2009 155221 Foundation American CoaI Company, LLC Stockholder 100? 07/30/2004 01/3r/2009 w:\PERMITS\ALPHAWA-OC\03-l0oc\ALPHAoFFICER-coMpANy Lrsr 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Alpha Natural Resources, Inc. (New AJ-pha) AVS Entity No. (249455) One A1pha P1ace, p.O. Box 2345 Abingdon, Virginia 242L2 Phone: 12761619-4410 Fax:(276)628-3116 Enployer rD. No. 42-L638663 Incorporated: Delaware O1/L9/2O04 as FC 1 Corp. o8/to/2oo4 - changed nane to Foundation coar Hordings, rnc. 08/L7/2OO4 - Foundation CoaI Ho1dings, LLc nergred into Foundation CoaI Holdings, Inc. 07/3L/2O09 - Alpha Natural Resources, Inc. (AVS Entity 156135), a DE corp, restated 02/LL/O5, mergted into Foundation Coal Holdings, Inc. and changed its name to Alpha Natural Resources, Inc. FC2 Corp. nerged into Alpha Natural Resources, Inc. on 07/3L/20O9. Foundati.on Coal Corporation merged into Alpha Natural Resources, rnc. on 08/01/2OO9. Qualified to do Business: MD - L0/20/2004, vA - Oa/O7/2OO9, co - O|/07/2OO9. Publicly traded company, NYSE: AtrIR Registered Agent: Corporation Service Company 27LL CenterviJ.J-e Road, Suite 400 Wilnington, DE 19808 OFFICER I}IEORMATIOI.I Entity No. Officer Title B€qin Dat6 End Date a Relatlons ogttt tzdfr--ffi66 155645 James L. Anderson, Jr. Corporate Controll_er 12/75/2004 01/3r/2009 155645 James L. Anderson, J:r. Vice president 09/13/2001 01/3r/2009 15l-264 James J. Bryja Senior VP - Operations 06/rB/2001 01/3L/2009 249094 Philip J. Cavatoni Chief Strategy Officer 07/31/2AO9 249094 Philip J. Cavatoni Executive Vice President 07/3r/2009 155646 William J. Crowley, Jr. Director 12/01/2004 133477 Kevln S. Crutchfield Chief Executive Officer 07/3r/2009 I3341 7 Kevln S. Crutchfield Director 01/3r/2009 I251O3 Dr. E. Linn Draper, Jr. Director 0t /3r/2009 156408 GLenn A. Eisenberg Director 01/3r/2009 155282 David r. Foley Director oB/r1 /2004 01/3L/2009 155588 John W. Fox, Jr. Director 07/3t/2009 157755 P" Michae] Giftos Director 12/0"//2005 I42I02 Vaughn R. Groves Executive Vice President 01/3r/2009 I42I02 Vaughn R. Groves General Counsel 07/3r/2AA9 I42I02 Vaughn R. Groves Sar- ro1- r rrr 01/3r/2009 155454 Edythe C. Katz Assistant Secretary L0/07/2004 07/3L/2009 151265 Kurt D. Kost Chief Operations Officer 0L/or/2008 o7/3L/2009 151265 Kurt D. Kost Director 02/26/2009 07/3L/2009 151265 Kurt D. Kost President 0t/0r/2008 153201 Alex T. Krueger Director oB/ 1.1/ 2004 01/ 3L/ 2009 140380 Randy L. McMilIion Chief Admlnistrative Officer 01/3r/2009 w:\PERMITS\ALPHAWA-0C\03-l0oc\ALpHAoFFIcER-coMpANy LIST 03-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 15:03 Alpha Natural Resources, fnc. (New Alpha) - Officer Infornation (Continued) Entity No. Officer Title in Date End Date 40380 Randy L. McMillion Executive Vice President 01/3r/200 110529 Eddie WaIter Neely Chief Risk Officer 0'7/3L/2009 110529 Eddie WaIter Neely Executive Vice President 01/3r/2009 725013 James A. Olsen Chief fnformation Officer 72/73/2007 07/3r/2009 L25073 James A. Ol-sen Senior Vice President 72/13/2001 0't/3L/2009 158301 A. Scott pack, Jr. Executive VP - Sal-es 09/14/2009 158301 A. Scott pack, Jr. Senior VP - Sales & Marketing 0s/18/2006 01/37/2009 149019 Gary G. Pearson Treasurer 0B/r1/2004 01/3L/2009 I2B40L Michael R. peelish Chief Sustainability Officer 01/31,/2009 I2B40I Michael R. Peelish Executive Vice President 01/3r/2009 I2B40I Michael R. peelish Senior VP - Safety & HR 0B/11/2004 07/3L/2009 153548 Joachim V. Porco Chief Commerci-al Officer 07/3L/2009 09/04/2009 153548 Joachim V. porco Executive Vice President 0'7/3L/2009 09/04/2009 086508 Michael Jack Quillen Chairman 0r/or/2010 086508 Michael Jack Quiflen Director 07/3r/2009 086508 Michael Jack Quill-en Executive Chairman 01/3r/2009 12/3r/2009 110318 Joel Richards, III Director 03/08/2005 110318 Joel Richards, III Lead Independent Director 04/0r/2006 01/3r/2009 I4147 9 James F. Roberts Chairman of the Board 04/0L/2006 07/3r/2009 I4147 9 James F. Roberts Chief Executive Of,ficer 0B/77/2004 0'7/ll,/2009 L41419 James F. Roberts Director oB/r7 /2004 7L9621 Robert Charles Scharp Director 12/0'7/2005 0"7/3r/2009 0I40L2 Thomas V. Shockley, III Director o4/07/2006 a7/3L/2049 I2B4O9 Greg A. Walker General Counsel 0B/rt /2004 01/3L/2009 L28409 Greg A. Walker Qanrol- r rrr 0B/Lt /2004 01/3L/2009 LZB409 Greg A. Walker Senior Vice President 0B/L] /2004 085433 Frank J. Wood Assistant Secretary 01/3r/2009 085433 Frank J. Wood Chief Fi-nancial Officer 0B/L] /2004 085433 Frank J. Wood Executive Vice President 01/3r/2009 085433 Frank J. Wood Senior Vice President 0B/L] /2004 01/37/2009 085433 Frank J. Wood Treasurer 01/3r/2009 15 t93/ Ted G. Wood Director 01/3r/2009 W: \PERMITS\ALPHAWA-OC\03 - I 0OC\ALPHA OFFICER-COMPANY LIST O3-23-2OIO.DOC Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Alpha Natural Resources, Inc. (New) AVS Entity No. (156135) One Alpha Place, P.O. Box 2345 Abingdon, Virginia 242L2 Phone: (2761619-4410 Fax:(2?G)628-311G Employer ID. No. 02-0733940 on,JuIy 31, 2009, Alpha Natural Resources, Inc. (AVS Entity 155135) mergred with and j.nto Foundation Coal HoldJ.ngs, Inc. (AVS Entity 155280), with "Foundation" continuing as the surviving corporation, which was renaned Alpha Natural Resources, Inc. See Alpha Natural Resources, Ine. (New Alpha) for current information. Incorporated: Delaware LL/29/2O04, Restated Certificate of Incorporation filed with Delaware O2/LL/2OO5. Qua]-ified to do Business: VA 08/10/2005 R:bIicIy traded company, NYSE: AIiIR Registered Agent: Corporation Service Company 27tL Centenrille Road, Suite 400 Wilnington, DE 19808 OFEICER IIIEORIATION Entity No. Of,ficer litle B€sin Dat6 End Date z4lu55 Gary w. Banbury senior vp _ Adninistralion 02/05/2009 O't/31/2409 159122 Mary EIIen Bowers Director 05/22/2007 07/3r/2009 158857 John S. Brinzo Director r0/26/2006 07/31,/2009 I31465 Michael D. Brown Vice President rr/29/2004 04/0r/2001 241285 Hermann Buerger Director 02/29/2008 07/3r/2009 249094 Philip J. Cavatoni Exec. VP - Finance & Strategy 02/0s/2009 01/3r/2009 249094 Philip J. Cavatoni Treasurer 02/05/2009 07/3r/2A09 733477 Kevin S. Crutchfiel_d Director n/09/2001 01/31/2009 I33411 Kevin S. Crutchfietd Executive Vice President 1L/29/2004 0r/0s/2001 733417 Kevin S. Crutchfield President 01,/05/2001 07/3r/2009 125103 Dr. E. Linn Draper, Jr. Director rr/29/2004 01/31-/2009 156408 Glenn A. Eisenberg Director 04/27/2005 01/3r/2409 155588 John W. Fox, Jr. Director tr/29/2004 07/37/2009 742702 Vaughn R. Groves General Counsef rr/29/2004 01/3r/2009 1-421-02 Vaughn R. Groves Qoaraf r rrr rr/29/2004 01/3r/2009 742702 Vaughn R. Groves Senior Vice President 02/rr/2009 07/3r/2009 I42I02 Vaughn R. Groves Vice President 11./ 29/ 2004 02/ Lr / 2A09 249352 Alan W. Jones, Jr. Controller 06/04/2009 07/3r/2009 249352 Alan W. Jones, Jr. Vi-ce President 06/04/2009 07/3r/2009 082233 D. Scott Kroh Executive Vice Presldent rr/29/2004 09/0r/2006 153201 Alex T. Krueger Director rr/29/2004 0L/2s/2006 105343 Fritz R. Kundrun Director rr/29/2004 to/23/2006 140219 William E. Macaulay Director rr/29/2004 0L/19/2006 t^hi of Onor:1- i nn Of f i nar 140380 Randy L. McMil-Iion vl/e!svrrr:, 02/rr/2009 01/3L/2009 140380 Randy L. McMillion Executive Vice President 02/rr/2009 01/3r/2009 W:\PERMITS\ALPHAWA-OC\03-l0oc\ALPHAoFFICER-coMpANy Lrsr 03-23-20lO.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Alpha NaturaL Resourc€s, Inc. (N€r.' - Officer Infotaation (ConUinued) Entity ljlo. Officer Title 04/oI/2007 02/ II/ 20og 105344 Hans J. Mende Chairman of the Board 02/08/2005 LA/26/2A06 105344 Hans J. Mende Di-rector 71,/ 29/ 2004 0r / 03/ 2001 110529 Eddie Walter Neely Assistant Secretary 7r/29/2004 07/37/2009 110529 Eddie !{alter Neely Chief Flnancial Officer 02/05/2009 01/3r/20a9 110529 Eddie Walter Neely Controller 7r/29/2004 06/04/2009 110529 Eddie Walter Neely Executive Vice President 02/05/2009 01/37/2A09 110529 Eddie Walter Neely Vice President 77/29/2004 02/05/2009 153548 Joachim V. porco Senior Vice President 02/Lr/2009 01/3r/2009 153548 Joachim V. porco Vice President 09/or/2006 02/rr/2009 086508 Michael- Jack Quiften Chairman of the Board L0/26/2006 01/3!/2009 086508 Michael Jack euilten Chief Executive Officer rr/29/2004 07/31/2009 086508 Michael Jack Quillen Director rr/29/2004 01/31/2009 086508 Michael Jack Quillen President rr/29/2004 0r/05/2001 154274 David C. Stueb6 Chief Financial Officer 11,/ 29/ 2004 02/ 05/ 2009 154274 David C. Stueb6 Treasurer rr/29/2004 02/05/2009 154274 David C. Stueb6 Vi-ce President 77/29/2004 02/05/2009 I5'7 931 Ted G. Wood Director 0L/2s/2006 07/3r/2009 W:\PERMITS\ALPHAWA-OC\03- I 0OC\ALPHA OFFICER-COMPANY LIST 03.23-20IO.DOC Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Alpha Natural Resources, Inc. (New) AVS Entity No. (156135) One Alpha Place, P.O. Box 2345 Abingdon, Virqinia 242L2 Phone: (2761619-4410 Eax: (276) 628-3116 EmpJ-oyer ID. No. 02-A733940 On July 31, 2009, Alpha Natural Resources, Inc. (AVS Entity 156135) nerged with and into Foundation Coa1 Holdings, Inc. (AVS Entity 155280), with "Foundation" continuing as the surviving corporation, which was renamed Alpha Natural Resources, Inc. See Alpha Natural Resources, Inc. (New Alpha) for current information. Incorporated: Delaware LL/29/2OO4, Restated Certificate of Incorporation fi1ed with Delaware O2/LL/20O5. Qualified to do Business: VA 0Bl10/ZOOS Pubticly traded company, NYSE: AtitR Registered Agent: Corporation Service Company 27LL Centerville Road, Suite 400 I{iJ.mington, DE 19808 qWER I}IEORI,IATIOII Entity l{o. O*ner lla.ue or.nerehip fype B€qin Date End Date oo5 07 /24 / 2006 155280 Foundation CoaI Holdings, Inc. Merger Z 07/3L/2009 w:\PERMITS\ALPHAWA-OC\03-l0oc\ALPHAoFFICER-coMpANy LIST 03-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Alpha Naturar Resources, LLc AVS Entity No. (153199) One Alpha P1ace, p.O. Box 2345 Abingdon, Virginia 242L2 Phone: (2761619-4410 Fax:(2?6)628-3116 Enptoyer rD. No. 56-2298262 Formed: Delaware O8/22/2OO2 Qual-ified to do business: cT - LL/25/2OO2, end 01/3L/2OO5; pA - LL/25/2002; VA - oL/2L/2003. Nane change in Virginia to Alpha Natural Resources Virginia, LLC on O8/LO/2OO5. Certifj-cate of Assumed Name of Alpha Natural Resources, LLC filed in Washington County, Virginia on 08/L2/20O5. Registered Agent: Corporation Serviee Company 27LL Centervil-Ie Road, Suite 400 Wilmington, DE 19808 OFFICER INFORMATION Entity No. offic€r Titl€ B€qin Date End Date * 246'721 Todd C. Allen VP - Investor Relations 01/3L/2009 155645 James L. Anderson, Jr. VP - Corporate Finance 01/3L/2009 241055 Gary W. Banbury Senior VP - Administration 06/0L/2009 01/3r/2009 241055 Gary W. Banbury V. P. - Admini-stration 0r/01 /2008 06/0r/2009 135762 Stanley E. Bateman, Jr. SVP - Operations, CAPP 01/3L/2009 1-35162 Stanley E. Bateman, Jr. Vice President 03/72/2003 a7/3r/2009 067225 Thomas E. Boettqer Assistant VP Legal 03/12/2003 0r/05/2001 2414'74 John W. Borla SVP - Technical Services & Asset Mgmt. 0'1/3L/2009 137465 Michael D. Brown Vice President 03/12/2003 o4/0r/2001 I5t264 James J. Bryja SVP - Operations, NAPP & PRB 07/3L/2009 156349 Samuel L. Cario VP - Penn. Land & Gas Assets 01/3L/2009 249094 Philip J. Cavatoni Ch'i ef S1-v urqevYJra1. eorr Of f iCer 01/37/2009 249094 Philip J. Cavatoni Executive Vice President 02/05/2009 l-33417 Kevi-n S. Crutchf ield Chief Executive Officer o7/3L/2009 L33411 Kevin S. Crutchfield Executive Vice President 03/1,2/2003 0t /tL/2009 L33411 Kevin S. Crutchf iel-d Manager ot /3L/2009 097BBB David John Duffy Treasurer 03/12/2003 06/0r/2004 097BBB David .Tohn Drrffv Vice President 03/12/2003 06/0r/2004 24'7510 Witliam A.. Dupree, Jr. VP - Health and Safety 03/r1 /2008 01/sL/2009 241510 William A. Dupree, Jr- VP - Running Right & Business Excelfence 01/37/2009 155146 WandaK. Fields Assistant Secretary 06/25/2004 0t /3r/2009 155146 WandaK. Fields S ar- raf : rrr 01/zt/2009 158960 John M. Gal-lick VP - Safety 01/37/2009 L25BI7 David W. Gay VP - Corporate Development 70/rB/200s 07/zt/2009 I25BL1 David W. Gay VP - Mergers & Acq. and Corp. Dev. o7/31/2009 249614 Michael J. Gisln VP - Publ-ic Reporting 01/3r/2009 W: \PERMITS\ALPHAWA-OC\03 - I 0OC\ALPHA OFFICER.COMPANY LIST 03.23-20IO.DOC Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Alpha Natural ltegourc€g, LLC - Officer Infornation (Continued, Entity No. officer ritl€ B€qit| Date End Date oog L42I02 Vaughn R. Groves Assistant Secretary ot /3r/2009 I42I02 Vaughn R. Groves Executive Vice President 01/3r/2009 142702 Vaughn R. Groves General Counsel r0/06/2003 742102 Vaughn R. Groves Senior Vice President 06/0r/2009 07/31,/2009 I42I02 Vaughn R. Groves Vice President r0/06/2003 06/07/200e 249353 Benjamj-n G. Hadary Deputy GC - Finance, M & A and Sustain. 07/3I/2OO9 249353 Benjamin G. Hadary Deputy General Counsel 06/0r/2009 01/3r/2009 249353 Benjamln G. Hadary Vice President 06/0r/2009 249613 Frank B. Harrington Deputy GC - Mining 07/3r/2009 2496'73 Frank B. Harrington Vice President 01/3r/2009 158892 Jill- M. Harrison Assistant VP Legal r0/73/2006 02/02/2009 153995 Claude L. Heinis Assistant Treasurer 04/02/2003 09/30/20a3 248315 SauI A. Hernandez VP - Information Systems 09/0I/2008 Ol /3L/2009 248315 SauI A. Hernandez VP * fnformation Svstems & Technolosv 07/3I/2049 249352 AIan W. Jones, Jr. Controller 06/or/2049 249352 Alan W. Jones, Jr. Senior Vice President 0'7/3r/2009 249352 AIan V[. Jones, Jr. Vice President 06/or/2009 0t /31/2009 155454 Edythe C. Katz Assist GC - SEC & Governance 01/3r/2009 155454 Edythe C. Katz Vice President 0t /3L/2009 107084 Roger D. Ketron Assistant Treasurer 06/25/2004 07/3L/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/Ls/20L0 107084 Roger D. Ketron VP-BudgetsoPlanning 0s/0r/2006 0t /3r/2009 107084 Roger D. Ketron VP - Tax e Financial- Plan. 01/3r/2009 751265 Kurt D. Kost President 01/37/2009 082233 D. Scott Kroh Executive Vice President 03/12/2003 09/01./2006 * 158542 Jeffrev M. Kukura Vice President 0B/r1 /2009 02/15/2070 158958 William H. McC]ure Senior VP - Human Resources 07/3r/2009 140380 Randy L. McMilLion Chief Administrative Officer 01/3r/2009 140380 Randy L. McMilfion Ch i of Onor:fvye! q L rrrYi nrr Of f i r.or 06/0r/200e 01/3r/2009 140380 Randy L. McMillion Executi-ve Vice President 06/ or /2009 140380 Randy L. McMillion Vice President 02/19/2007 06/07/2009 140380 Randy L. McMillion VP - Southern WV Operations 03/06/2006 02/19/2001 * 153515 Peter V. Merritts Vice President 12/3r/2003 02/15/20L0 'l 6?61 E Pot- or V. Meritts \/P - -'^"Elnrli *"--- noori -fl9 03/72/2003 12/37/2003 159078 Brian L . Mi-ller Treasurer 01/37/2009 159078 Brian L. MiIler Vice President 01/31/2009 126295 Suzan E. Moore Assist GC - Human Capital & Reg. Affairs 01/3I/2009 126295 Suzan E. Moore Assistant VP Legal 03/L2/2003 07/3r/2009 126295 Suzan E. Moore Vice President 01/37/2009 110529 Eddie Walter Neely Chief Financial Officer 02/05/2009 01/3L/2009 71.0529 Eddie Wal-ter Neely Chief Risk Officer 07/37/2009 w:\PERMITS\ALPHA\VA-OC\03-l0oc\ALPHAoFFIcER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Alpba Natutal R€aoulcaa, LLC - Officer InforDatiot! (Continued) Entity l{o. Officar TilI€ B€qdn Date End Dat€ 03/12/2003 D6/Or/ 2oO9 110529 Eddie Walter Neely Executive Vice President 06/0r/2009 110529 Eddie Walter Neely Son rof e rrr 0B/22/2002 01/3r/2009 LI0529 Eddie Walter Neely Vice President 03/L2/2003 06/07/2009 111438 George A. Owens, Jr. VP - Human Resources 03/L2/2003 158301 A. Scott Pack, Jr. Executive VP - Sa]es 09/04/2009 723643 John W. Pearl Assistant Treasurer 03/75/2004 07/0r/2005 723643 John W. Pearl Assistant Treasurer 07/3r/2009 723643 John W. Pearl Treasurer 07/0r/20a5 07/3r/2009 723643 John W. Pearl Vice Presi-dent 09/oL/2005 01/3L/2A09 123643 John W. Pearl VP - Total Risk Manaqement 07/3r/2009 72840I Michael_ R. peelish Chief Sustainability Officer 07/3r/2009 I2B40I Michael R. peelish Executive Vice President 07/37/2009 759724 Edward B. PiIe VP - Comm. & Corp. Affairs 05/14/2001 01/3r/2009 L59724 Edward B. Pile VP - Cornoratc Communications 07/3L/2009 153548 Joachim V. porco Chief Commercial Officer 01/3L/2009 09/04/2009 153548 Joachim V. Porco Executive Vice President 01/3r/2009 09/04/2009 153548 Joachim V. Porco Senior VP - Sal-es 06/0r/2009 01/3L/2009 153548 Joachim V. Porco Vice Pres. - Sales 09/0L/2006 06/or/2009 153548 Joachim.V. Porco Vice Pres. Export Sales 03/ 1,2/ 2003 09/ OL/ 2006 086508 Michael Jack Quil-len Chief Executive Officer n/0L/2003 07/3L/2009 086508 Michael Jack Qui]Ien Manager oB/22/2002 07/3r/2009 086508 Michael Jack Quil-t_en President oB/22/2002 07/3r/2009 L59125 Michael- P. Risdon VP - Financial Services 05/29/2008 02/05/2009 159125 Michael P. Risdon VP - Risk & Audit Services 04/15/2007 0s/29/2008 ]-59125 Michael- P. Risdon VP Strategic Risk & Sourcing Serv. 02/05/2009 07/37/2009 ]-59125 Michael P. Risdon VP Strategic Sourc. & Mat. Mgmt. 0t /3r/2009 * 130231 Paul A. Spurgeon VP - Sustainability 02/L5/2070 I542I4 David C. Stueb6 Chief Financial Officer r0/06/2003 02/05/2009 I542I4 David C. Stueb6 Treasurer 06/or/2004 0L/01/2005 754274 David C. Stueb6 Vice President r0/06/2003 02/05/2009 241231 BachThuy Truong Vo VP Reportlng & Consolidation 02/04/2008 02/27/2009 15148'7 Gary D. Waldman VP Accounting Princ. & Comp1. 09/26/2005 05/05/2006 085433 Frank J. Wood Chief Financial Officer 0'7/3r/2009 085433 Frank J. Wood Executive Vice President 01/37/2009 157800 Jonathan B. Wood VP - Gov. & External Affairs 0't/37/2009 w:\PERMITS\ALPHAWA-OC\03-lOoc\ALPHAoFFICER-coMpANy Lrsr 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 15:03 Alpha Natural Resources, LLC AVS Entity No. (153199) One A1pha P1ace, p.O. Box 2345 Abingdon, Virginia 242L2 Phone: (2761619-4410 Fax:(2?6)628-3116 Employer ID. No. 56-2298262 Forned: Delaware O8/22/2OO2 Qualifj.ed to do business: CT - LL/25/20O2, end 01/3L/2OOS; pA - LL/25/2O02; VA - oL/2L/2003. Name changte in Virginia to Alpha Natural Resources Virgrinia, LLC on O8/LO/2OO5. Certificate of Assumed Name of Alpha Natural.Resources, LLC fi1ed in Washington County, Vj.rginia on 08/L2/2OOS. Registered Agent: Corporation Servi_ce Company 27LL Centervi1J.e Road, Suite 400 Wilmington, DE 19808 OI{NER INEOR}IATION Entity No . Olrnet ljlame Or" loos oatzzlz6ffi7zoo-2 249455 Arpha Naturar Resources, rnc. (New Arpha) Member"t 100% o7/3L/2009 156135 Arpha Naturar Resources, rnc. (New) Member 100% 06/28/2001 07/3r/2009 156133 Alpha NR Holding, Inc. Member 100% L2/30/2005 06/28/2001 153519 ANR Ho1dings, LLC Member 100U 12/13/2002 12/30/200s w:\PERMITS\ALPHAWA-OC\03-l0OC\ALPHAoFFICER-coMpANy LIST 03-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Alpha NR Holding, fnc. AVS Entity No. (156133) One AJ.pha Place, p.O. Box 2345 Abingdon, Virginia 242L2 Phone: (2761519-4410 Fax:(2?6)628-3116 Enployer rD. No. 02-0590?04 l4erged into Alpha Natural Resources, Inc. (New) - Avs Entity 156135 on 06/28/2007. Incorl>orated: Delaware 04/22/2002 as Alpha Natural Resources, Inc. (AVS Entity 153200). Name changed to Alpha NR Ho1ding, Inc. on LL/29/2O04. Restated Certificate of rncorporation on 04/L4/2OOS. Qualifj-ed to do Business: VA - OS/L7/2OOi Regi.stered Agent: Corporation Service Company 27LL Centerville Road, Suite 400 Wilmington, DE 19808 OFFICER INFOR}IATION Entity No. Officer Title n Date End Date 202 Thomas R. Denison Director 04/22/2002 02/rr/2005 r53202 Thomas R. Denison President 04/22/2002 02/ L1-/2005 r53202 Thomas R. Denison Secretary 04/22/2002 02/7r/2005 I42I02 Vaughn R. Groves General Counsel 02/rL/2005 06/28/200"7 I42I02 Vaughn R. Groves (an ro1- : rrr 02/LL/2005 o6/28/2001 742702 Vaughn R. Groves Vice President 02/17/200s 06/28/2001 153201 Alex T. Krueger Director aB/78 /2004 02/7r/2005 153201 Alex T. Krueger Vice Presldent 04/22/2002 02/17/2005 744279 William E. Macaulay Di-rector 0B/18/2004 02/ LL/ 2005 105344 Hans J. Mende Di-rector 0B/rB/2004 02/ L7/2005 110529 Eddie Wal-ter Neely Assistant Secretary 02/rr/200s 06/28/2001 110529 Eddie Walter Neely Controller 02/ Lr /200s 06/28/2007 LLA529 Eddie Walter Neely Vice President 02/17/2005 06/28/2007 086508 Michael Jack Quit_len Chief Executive Officer 02/17/200s 06/28 / 2007 086508 Michael- Jack Quillen Director 02/ 17/200s 06/28 / 2001 086508 Michael- Jack euit_Ien President 02/LI/200s 06/28/2001 L542L4 David C. Stueb6 Chief Financial Officer 02/LL/2005 06/28/200'7 754214 David C. Stueb6 Treasurer 02/L7/2005 06/28/ 2007 7542L4 David C. Stueb6 Vice President 02/7L/2005 06/ 28/ 20A7 w:\PERMITS\ALPHAWA-OC\03-10OC\ALPHA oFFIcER-coMpANy LIST 03-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 15:03 Alpha NR Holding, fnc. AVS Enti-ty No. (156133) One AJ-pha Plaee, p.O. Box 2345 Abingdon, Virginia 242L2 Phone: (2761619-4410 Fax: (2?6) 628-3115 Enployer rD. No. 02-0590704 l{erged into Alpha Natural Resources, Inc. (New) - AvS Enti.ty 156135 on 06/28/2007. rncorporated: De1aware O4/22/2OO2 as Alpha Natural Resources, Inc. (AVS Entity 153200). Nane changed to Alpha NR Ho1ding, fnc. on LL/29/2OO4. Restated Certificate of Incorporation on 04/L4/2OOS. 9ualified to do Business: vA - OS/L7/2OO| Registered Agent: Corporation Service Company 27LL Centerville Road, Suite 400 Wilmington, DE 19808 O}INER INEORIIATION Entity No. Ordtret NaD€ Orrn ckholde! 1oot 02/7I/2OO5 Q6/ 2A/ 2OO't 153203 First Reserve Fund IX, L.p. Stockholder 1004 04/22/2002 02/rr/200s WIPERMITS\ALPHAWA-OC\03- IOOC\ALPHA OFFICER-COMPANY LIST O3-23-2OIO.DOC Attachnent 1.6 Report Generated: 03/23/2010 - 15:03 Alpha NR Ventures, Inc. AVS Entity No. (156132) 406 llest Main Street Abingdon, Virginia 242LO Phone: (2761 6L9-44LO Fax: (2761628-3116 Employer ID. No. 59-3796841 Merged into Alpha NR Holding, Inc. on LO/25/2OOS (DE) and L2/O5l2005 (vA) Incorporated: Delaware 02/07 /ZAOi Qua]-ified to do Business: VA - OS/L7/2OO1 Registered Agent: Corporation Service Company 27LL Centenrille Road, Suite 400 Wilnington, DE 19808 OFFTCER INFORI{ATTON Entity No. Officer Title n Date End Date L42L02 Vauqhn R. Groves General Counsel 02/ o1/2005 L0/2s/2005 I42I02 Vaughn R. Groves Secretary 02/01/2005 r0/25/2005 r42r02 Vaughn R. Groves Vice President 02/01/200s r0/25/200s 110529 Eddie Wa1ter I\IAA Iv Assistant Secretary 02/01/200s r0/25/200s 110529 Eddie Walter ItToo I rr Controller 02/01/200s r0/25/2005 110529 Eddie Walter NIao I rr Vice President 02/01/2005 r0/25/2005 086508 Michael Jack Quillen Chief Executive Officer 02/01/200s r0/25/2005 0B6508 Michael- Jack Quillen Di-rector 02/01/2005 r0/25/2005 0B 6508 Michael- Jack Quillen President 02/o1/200s r0/25/200s I542I4 David C. Stueb6 Chief Financial Officer 02/01/200s r0/25/200s I542I4 David C. Stueb6 Treasurer 02/01/2005 70/25/2005 I542I4 David C. Stueb6 Vice President 02/o1/200s ra/25/2005 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy Lrsr 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Alpha NR Ventures, fnc. AVS Entity No. (156132) 405 West Main Street Abingdon, Virginia 242LO Phone: (2761619-4410 Faxz (2't6) G28-3116 Emp].oyer rD. No. 59-3296841 l{erged into Alpha NR Holding, Inc. on LO/25/2OOS (DE) and L2/O5l2005(vA) Incorporated: Delaware O2/O7/2OOs Qualified to do Business: vA - 0S/L7/2OOi Registered Agent: Corporation Service Conpany 27LL Centerville Road, Suite 400 llilmington, DE 19808 O{NER INEORI{AEION Entity !.t9:._. qwn€r Naue orrnership rvp€ B€,qin Dat€ End Date l5brjj A-LphaNR Hofding, Ine. Stockholder 1003 02/11/2405 IO/25/20O5 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy LIsr 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Alpha PA CoaI Terni-nal-, LLC AVS Entity No. (249469, P. O. Box 1020 llal'nesburg, Pennsylwania 153?0 158 PortaL Road Walmesburg, Pennsylvania 153?0 Phonez (7241627-7500 Fax: (000)000-0000 Employer rD. No. 26-LLO25Li Foraed: Delaware O9/L9/2O07 as Foundation pA Coa]- Terminal, LLC. Name changed to AJ-pha PA Coal Terminal, LLC O7/3L/2OO9. Registered Agent: Corporation Service Company 27LL Centerville Road, Suj.te 400 ?Iilnington, DE 19808 OFFICER INIORMATION Entity !o. Officer Title Eadih Dat€ End Date zqvqb5 car-Lette R. Allen Assistant Secretarv 0'7/31/2009 155645 James L. Anderson, Jr. Controller 09/28/2007 751264 James J. Bry;a President 09/28/2001 r0/07/2008 156349 Samuel L. Cario Vice President 09/28/2001 * William D. Clay Manager 02/15/2010 * Wil_l_iamD. Clay President 02/15/2010 139302 Sharon J. Fetherhuff Assistant Secretary 09/28/2007 03/02/2009 I55I4b WandaK. Fields Assistant Secretary 01/37/2009 742L02 Vaughn R. Groves S cr- rof : rrz 01/37/2009 142L02 Vaughn R. Groves Vice President o1/3r/2009 t 24BLI1 Suresh S. Iyer President r0/0r/2008 L2/0r/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/75/2010 * 751265 Kurt D. Kost Director 01/3r/2009 72/0r/2009 * 751265 Kurt D. Kost Manager 7?/0r/2009 02/15/2010 * 757265 Kurt D. Kost President 12/07/2009 02/rs/20L0 * 159078 Brian L. MiIIer Treasurer 02/15/20L0 153547 R. Michael Mishra Vice President 01/28 /2008 * 149019 Gary G. Pearson Treasurer 09/28/20A1 02/15/20rO I4141 9 James F. Roberts Director 09/28/2001 01/3r/2009 128409 Greg A. Walker Assistant Secretary 01/3L/2009 728409 Greg A. Vflalker Scr- rof : rrz 09/28/2001 07/3r/2009 * 085433 Frank J. Wood Director 09/28/2001 12/oL/2009 085433 Frank J. Wood Vice President 09/28/2001 WIPERMITS\ALPHAWA.OC\03- IOOC\ALPHA OFFICER-COMPANY LIST 03.23-2OIO.DOC Attachment 1.5 Report Generated: 03/23/2010 - 16:03 Alpha PA Coal Terminal-, LLC AVS Entity No. (2494691 P. O. Box 1020 Walmesburg, Pennsylvania 15320 158 Portal Road Walmesburg, Pennsylvania 153?0 Phonez (7241627-7500 Fax: (000) 0OO-OOOO Employer ID. No. 26-LLO25ts Foroed: Delaware 09/L9/2007 as Foundation PA Coal Terninal, LLC. Nane changed to AJ-pha PA Coal Terminal, LLC O7/3L/20O9. Registered Agent: Corporation Service Company 27LL Centerville Road, Suite 400 Wilnington, DE 19808 OI{NER TNFORI.4ATION Entity No. Owner Name Ownershj_p Tlpe Begin Date End Date 156695 Foundation pA CoaI Company, f,f,C Member 100% 09/28/2001 w:\PERMITS\ALPHAWA-OC\03-l0oc\ALpHAoFFIcER-coMpANy LIST 03-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 AMFIRE Ho1dings, Inc. AVS Entity No. (153514) One Alpha Plaee, P.O. Box 2345 Abingdon, Virginia 24212 Phonez (2761619-4410 Eaxz (276) 628-311G Employer ID. No. 11-3673814 Incorporated: Delaware OL/L4/2003 Qua].ified to do Business: vA - OS/2O/ZOO1 Registered Agent: Corporation Service Company 27LL Centerville Road, Suite 400 Wilnington, DE 19808 OFFICBR INEOBIaI'TTOR| Entj,ty pate T9:::: 9:fflcel =, =, ritle F€gin,p?!€ End -155141b wancta K. Fields Assisfinf sa.retFrv 05/11,/2004 * 1,42IO2 Vaughn R. Groves Assistant Secretary 0'7/ 37/ 2009 02/ 15/ 20L0 I42I02 Vaughn R. Groves Vice President 05/rr/2004 107084 Roger D. Ketron Assistant Treasurer 06/25/2004 o7/3r/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/15/2010 153515 Peter V. Merritts Director or/L4/2003 03/L2/2003 153515 Peter V. Merritts President 07/14/2003 03/L2/2003 159078 Brian L. Miller Treasurer 01/3r/2009 110529 Eddie Walter Neely Director 03/ L2/2003 LI0529 Eddie Wa1ter Neely President 03/ L2/2003 Sanrol- r rrr 110529 vvv!v Eddie Walter Neely eq!f 07/14/2003 03/12/2003 123643 John W. Pearl Assi-stant Treasurer 01/3r/2009 Sanral-: rrr 123643 John Vf. Pearl v!v!v es!J 03/12/2003 723643 John W. Pearl Treasurer 06/2s/2004 07/3r/2009 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFIcER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 AI'{FIRE Holdings, Inc. AVS Entity No. (153514) One Alpha Pl-ace, p.O. Box 2345 Abingdon, Virginia 242L2 Phonez (2761 519-4410 Fax: (276) 628-3116 Employer ID. No. LL-36738L4 Incorporated: Delaware OL/L4/2OO3 Qualified to do Business: VA - OS/TO/2OOi Registered Agent: Corporation Service Conpany 27LL Centerville Road, Suite 400 Wilmington, DE 19808 CMNER INIORMATTST EntiLy No. Owner lilene Ownershrp IVp€ Beqin Date End Dat€ ckholder 10Og OJ-/J-4 /2003 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy Lrsr 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 A!4FIRE Mi.ning Company, LLC AVS Entity No. (153515) One Energy Place, Suite 2800 Latrobe, Pennsylvania 15650 Phonez (7241 537-5731 Eax: (7241537-2382 Enployer ID. No. 11-3673833 Forned: Delaware OL/2L/2OO3 Qualified to do Business: pA - fited O2/OS/O3; vA - filed OS/L!/2OOS. Registered Agent (DE): Corporation Service Conpany 27LL Centerville Road, Suite 400 lli1mington, DE 19808 Registered Agent (PA): Corporation Service Company 2704 Connerce Drive, Suite B Harrisburg, pennsylwania 12110 Ph: (800) 921-98OO FAX: (302) 636-5454 FEIN: 51-0009810 OFFICER INEgRMAT IOI.I EntiUy No. officer ritr€ Beoin Date End DaLe Robert T. Bottegal Assistant Secretary 12/37/2009 155146 Wanda K. Fields Assistant Secretary 06/2s/2004 I42I02 Vaughn R. Groves Assistant Secretary 01/31/2009 L2/37/2009 I42IO2 Vaughn R. Groves Vice President 05/Lt/2004 137159 Mitchell R. Harvey Sanraf a rrz 02/L0/2003 03/1,2/2003 13?159 MitcheII R. Harvey Vice President 03/12/2003 0L/75/2004 107084 Roger D. Ketron Assistant Treasurer 06/ 2s/2004 07/31-/2009 107084 Roger D. Ketron Assistant Treasurer 02/15/20L0 054894 Stephen K. Meehan Vice President 03/ 12/2003 0s/0L/2003 153515 Peter V. Merritts Manager 07/2L/2003 153515 Peter V. Merritts President 02/r0/2003 159078 Brian L. Miller Treasurer 01/37/2009 I70529 Eddie Wa-l_ter Neely Qanral- r rrr 03/ 12/2A03 LZ3643 John W. Pearl Assistant Treasurer 03/15/2004 06/25/2004 123643 John W. pearl Assi-stant Treasurer 01/37/2009 123643 John W. pearl_ Treasurer 06/ 25/2004 07/3L/2009 153517 Michele R. premoshis Assistant Secretary 03/ 12/2003 01/23/2001 110385 Richard H. Weinzierl Assistant Secretary 01/23/2001 12/3L/2009 24911,4 Gilbert N. Widenhofer Manager of Land & Reserves rr / 07/2008 02/05/2010 W: \PERMITS\ALPHAWA-OC\03 - I OOC\ALPHA OFFICER-COMPANY LIST O3-23.2O1O.DOC Attachment 1.6 Report Generated: 03/23/2010 - 16:03 AMFIRE Mining Company, LLC AVS Entity No. (153516) One Energy Place, Suite 2800 Latrobe, Pennsylvania 15650 Phone: (724153?-5731 Fax: (7241s37-2392 EmpJ-oyer rD. No. 11-3623833 Formed: Delaware OL/2L/20O3 Qual.ified to do Business: pA - filed O2/OS/O3; VA - fiLed OS/LB/?OOS. Registered Agent (DE): Corporation Serrrice Company 27LL Centerville Road, Suite 400 Wilnington, DE 19808 Registered Agent (PA): Corporation Service Company 2704 Conmerce Drive, Suite B Harrisburg, Pennsylvania 12110 Ph: (800) 927-98OO FAX: (302) 636-5454 FEIN: 51-0009810 OWNSR INEOR}AIION Entity !ilo. Owner lla[a Orrt .t 1E L2/3o/2oo5 153518 AMFTRE, LLC Member 100? 0r/2r/2003 12/30/2005 153518 AMFIRE, LLC Member 992 12/30/200s WTPERMITS\ALPHAWA-OC\03- I OOC\ALPHA OFFICER-COMPANY LIST 03 -23-20 1 O.DOC Attachment 1.5 Report Generated: 03/23/2010 - 15:03 AI4FIRE WV, L.P. AVS Entity No. (1535€q) One Alpha Place, p.O. Box 2345 Abingdon, Virginia 242L2 Phone: (2761519-4410 Eax: (276) 628-3116 Enployer ID. No. 56-23L2LSL For-med: Delaware 01/15 /2003. Qual-ified to do Business: VA - OS/TO/2OO| Registered Agent: Corporation Senrice Company 27LL Centenrj-Ile Road, Suite 400 Wilnington, DE 19808 OT{NER INFORT{ATION Entity No. Owner Name Ownership T\rpe Beqin Date End Date 153514 AMFIRE Holdings, Inc. General Partner L% Or/75/2003 153518 AMFIRE, LLC Limited Partner 99% 0r/75/2003 W IPERMITSI{LPHAWA-OC\03. I OOC\ALPHA OFFICER.COMPANY LIST O3.23.2OIO.DOC Attachment 1.6 Report Generated: 03/23/2010 - 16:03 AMFIRE, LLC AVS Entity No. (153518) One Alpha PLace, P.O. Box 2345 Abingdon, Virginia 242L2 Phone: (27616L9-44L0 Eax'.(2761628-3LL6 Enployer rD. No. 51-0430939 Formed: Delaware 09/O4/2OO2 Qualified to do business: CO - fi1ed LL/12/2OO2; I(Y - fi].ed LL/L3/20O2; PA - filed LL/L3/2O02; Wit - filed LL/L8/2OO2; vA - filed OS/LB/2OOS. Registered Agent: Corporation Service Conpany 27LL Centervil-Ie Road, Suite 400 Wilmington, DE 19808 OFFICER INFORIfATION EntS.ty No. Officer Tit].e in Date End Date 155145 WandaK. FieIds Assistant Secretary os/rr/2004 742142 Vaughn R. Groves Assj-stant Secretary 07/3r/2009 02/75/20LA 742102 Vaughn R. Groves Vice President 05/rL/2004 107084 Roger D. Ketron Assistant Treasurer 06/25/2004 07/3L/2009 107084 Roger D. Ketron Assistant Treasurer 02/15/20]-0 153515 Peter V. Merritts Manager 09/ 04/2002 03/12/2003 153515 Peter V. Merritts President 09/04/2002 03/72/2003 159078 Brian L. Mil]er Treasurer 0t /31-/2009 II0529 Eddie Walter Neely Manager 03/12/2003 II0529 Eddie Walter Neely President 03/L2/2003 710529 Eddie Walter Neely QaaraJ- r rrr 09/o4/2002 03/12/2003 123643 .lohn W. Pearl Assistant Treasurer 01/37/2009 723643 .Iohn W. Pearl Ser-rofrrrr 03/ 12/2003 123643 John W. Pearl Treasurer 06/25 /2004 07/31,/2009 W :\PERMITSLALPHAWA-OC\03 - I 0OC\ALPHA OFFICER.COMPANY_LIST_03.23 -20IO.DOC Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 AI'{FIRE, LLC AVS Entity No. (153518) One Alpha Place, P.O. Box 2345 Abingdon, Virginia 242L2 Phone: (27616L9-44LO Eax: (276) 628-3116 Enployer ID. No. 51-0430939 Formed: Delaware 09/O4/2O02 Qualified to do business: CO - filed LL/L2/2OO2; Ky - fited LL/L3/2OO2; pA - filed - LL/L3/2002; Ivv fi].ed LL/L8/2O02; ve - filed OS/L!|2AOS. Registered Agent: Corporation Service Conpany 27LL Centerville Road, Suite 400 llilmington, DE 19808 OI{NER INEORMATION EntiLy Igi=== 9*"" *+", olrn w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFIcER-coMpANy LIsr 03-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 ANR Holdings, LLC AVS Entity No. (153519) One Alpha Place, p.O. Box 2345 Abingdon, Virginia 242L2 Phone: (2761619-4410 Eax:. (2'76) 628-3116 Enployer rD. No. 11-3G23839 Merged into Alpha NR Holding, Inc. on L2/3O/2OOS. Forued: Delaware L2/ Og/2OO2 Qua].ified to do Business: vA - filed O4/2O/OS. Registered Agent: Corporation Service Conpany 27LL CenterwilJ.e Road, Suite 400 Wilmington, DE 19808 Only members owning 10t or greater are shown in the ownership information. AlI remaining menbers own less than 10t. OFFICER INETCRMATION Entj.ty No. Officer Title B€gin Dat6 End Date :1I/rA/2003 A2/30/20A5 I3341 7 Kevin S. Crutchfield Executive Vice President Lr/78/2003 72/30/2005 I3341 7 Kevin S. Crutchfield Vice President 03/12/2003 LL/rB/2003 725'703 Dr. E. Lj-nn Draper, Jr. Director oB/12/2004 02/rr/2005 155588 John W. Fox, Jr. Director 0B/72/20A4 02/7r/2005 742IA2 Vaughn R. Groves Assistant Secretary rr/78/2003 12/30/2005 742102 Vaughn R. Groves General Counsel rr/rB/2003 12/30/2005 I42IO2 Vaughn R. Groves Vice President tr/78/2003 r2/30/2005 082233 D. Scott Kroh Executi-ve Vice President LL/rB/2003 72/30/2005 153201 AIex T. Krueger Director 03/7L/2003 02/rL/2005 105343 Fritz R. Kundrun Director 03/7r/2003 02/rr/2005 140219 William E. Macaulay Director 03/rL/2003 02/rL/2005 105344 Hans J. Mende Director 03/7L/2003 02/rL/2005 IL0529 Eddie Walter Neely Scr- raf : rrr 12/09/2002 12/30/2005 086508 Michael Jack Quillen Chief Executlve Officer 03/rL/2003 72/30/2005 086508 Michael Jack Qui]]_en Director 12/13/2002 t2/30/2005 086508 Michae] Jack Quillen Manager 12/09/2002 72/13/2002 086508 Michael Jack QuilIen President 12/09/2002 12/30/2005 7542L4 David C. Stueb6 Chief Financial Officer rt/78/2003 L2/30/2005 7542L4 David C. Stueb6 Vice President rr/78/2003 L2/30/2005 W:\PERMITS\ALPHAWA-OC\03-l0oc\ALPHAoFFICER-coMpANy LIST 03-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 AlifR Holdings, LLC Entity No. (153519) One Alpha Place, p.O. Box 2345 Abingdon, Virginia 242L2 Phonez (2761 619-4410 Eax:(276)628-3116 Employer rD. No. 11-3673839 j.nto Merged Alpha NR Holding, Inc. on L2/3O/2OOS. Formed: Delaware L2/O9/2OO2 Qua]-j.fied to do Business: VA - fi_led O4/20/OS. Regristered Agent: Corporation Service Company 27LL Centerville Road, Suite 400 llilnington, DE 19808 Only menbers owning 10t or greater are shown in the ownership infornation. A]-I renainj-ng menbers own less than 10t. O9IMR INEORIATION Entity No. Ownet Na[€ o"n ;lrer 87.6E I2/Os/2oo2 03/ 1I/ 2OO3 153200 Alpha Natural Resources, Inc. Member 48.692 03/7L/2003 77/29/2004 156133 Alpha NR Holding, Inc. Member 48 .69'Z L7/29/20A4 02/17/200s 156133 Alpha NR Holding, Inc. Member 99% 02/TL/2005 r0/25/200s 156133 Alpha NR Holding, Inc. Member 100% r0/25/2005 72/30/2005 156132 Alpha NR Ventures, Inc. Member IZ 02/7r/200s 10/25/20a5 154013 ANR Fund IX Holdings, L.p. Member 72.42 12/L3/2002 03/7r/2003 149650 Tanoma Energy, fnc. Member II.04Z 03/17/2003 02/7r/2005 w:\PERMITS\ALPHAWA-OC\03-lOoc\ALPHAoFFICER-coMpANy LIsr 03-23-20l0.Doc Attachnent 1.5 Report Generated: 03/23/2010 - 16:03 Black Dog CoaI Corp. AVS Entity No. (13!!ryq1 One Alpha Place, P.O. Box 2345 Abingdon, Virginia 242L2 Phone: (2761519-4410 Fax:(276)628-3116 Enployer ID. No. S4-L696572 fncorlgorated: Virginia LL/L6/L993 Purchased by }laxxum Carbon Resources, LLC on O2/OL/2OOS. Resident Agent VA: Corporation Service Company 11 South 12th Street P. O. Box 1463 Richnond, Virginj-a 232L8 Ph: (800)22L-O77O Fax: (2L21299-9LO2 FEIN: 51-0009810 OFT'ICER INEDRMATION Entity tilo. Officer IiLL6 Beqin Date EDd Dat€ 061760 Michael W. Clark President 04/0L/2009 L46625 David H. Decker Director 02/0L/2005 05/07/2008 114531 Ronnie Edwards President 7r/12/7993 02/07/2005 114531 Ronnie Edwards Son raf : rrr 77/72/1993 02/07/200s 114531 Ronnie Edwards Stockhol-der 100% 7r/12/7993 02/01/2005 114531 Ronnie Edwards Treasurer L7/12/1993 02/0L/2005 155146 Wanda K. Fields Assistant Secretary 02/07/2005 155864 Robert C. Gordon Presi-dent 02/0r/2005 04/0r/2009 * L42702 Vaughn R. Groves Assistant Secretary 01/3L/2009 02/75/2010 L42702 Vaughn R. Groves Vice President 02/0r/200s 153528 Ronald B. HalI Director 0B/17 /2009 107084 Roger D. Ketron Assistant Treasurer 02/aL/2005 07/3r/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/75/20L0 159078 Brian L. Miller Treasurer 01/3r/2009 770529 Eddie Walter Neely Qanral- r rrr 02/0L/2005 L23643 John W. Pearl Assistant Treasurer 01/3L/2009 L23643 John W. Pearl Treasurer 02/0r/20a5 07/3L/2009 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy Lrsr 03-23-20l0.Doc Attachment 1.5 Report Generated: 03/23/2010 - 16:03 Blach Dog Coal Co4). Ar t Entity No- (!@) Or!€ Al.pha Place. p.O. Elcx 2345 ebingdon, Virgj.tria 2{212 Phone: (276t519-4{10 Fax: (276)628-3116 Eap]-oy€! ID- No. 54-1G86S?2 Incorporat€d: Virginia LL/I6/L993 Purchaa€d b'y Ma=.u! Catbotr R€sources, LIC on O2/OL/2OOS. Re€idgnC Ag€nt. \,IA: Corporation gervic€ Coopany 11 South 12th Str€€t E). O, Box 1{63 Richoond, Virginia 23219 ph: (800) 221-0270 Ea* (2L2r 299-9102 FEIN: 51-0009810 CI{NER INFORI'ATTOf Entity No. Onner !la[e r;=::: :: , , Orn€rahj,p I]lI'€ B€qin Date End Dat€ rr5rvu Maxxum carbon Resources, LLC Stockholder 100t O2/0L/2005 WIPERMITS\ALPHAWA-OC\03-1OOC\ALPHA_OFFICER-COMPANY LIST O3-23-2O1O.DOC Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Brooks Run Mj-ning Conpany, LLC AVS Entity No. (153520) 25 Litt].e Birch Road Sutton, West Virginia 266OL Phone: (304)765-4006 Fax:(304)z6s-0390 Enptoyer rD. No. s2-2o7o922 Cert. of Fornation: Delaware L2/LL/L997 as AlitR Coal-West Virqinia, LLC, effective date: L2/3O/L997. Qual-ified To Do Business: wt L2/L5/L997, VA L2/LS/L997, pA O8l05/2004. Name Changed to Coastal Coal-West Virginia, r.r.C effective O7/2L/L999. Name Change Filing: West Virginia 07/28/L99A. Coastal Coal-West Virginia, LLC became a subsidiary of the El Paso Corporation effective OL/29/2OOL and ended OL/3L/2003. Coastal Coal-West Virginia, rJ.C was sold to Enterprise Mining Company, LLC effective OL/3L/20O3. The nane change to Brooks Run Mining Conpany, LLC was fi.1ed on 02/L3/2003. Corp. Address: 208 Business Street, Beckley, WV 25801 Ph: 304-255-1015 Fax: 304-25G-0521 Name Changre Fi]-ings: TtV O3/O7/2003; VA O4/O2/O3. Resident Agent WV: Corporation Service Company 209 West Washington Street Charleston, West Virginia 25302 Ph: (800) 927-98OO Fax: (302) 636-5454 FEIN: 51-0009810 OF'FICER INEORMATION Entity lfo. Officer TitI€ Beqin Dat6 Ettd Date 04/ra/2005 05/:.,2/2005 I31465 Michael_ D. Brown President 04/78/200s os/72/2005 146625 Davld H. Decker Vice President 0L/r5/2006 138592 Charles C. Dunbar VP - Engineering 03/12/2003 0s/09/2a0s 155146 Wanda K. Fiet-ds Assistant Secretary 06/25/2004 * I42L02 Vaughn R. Groves Assistant Secretary 07/3r/2009 02/15/20ro L42I02 Vaughn R. Groves Vice President 05/7L/2004 01 6596 Jess Justice Vice President 02/L9/20A7 03/0L/2007 107084 Roger D. Ketron Assistant Treasurer 06/25/2004 01/3r/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/ L5/20L0 135449 Samuel R. Kitts Manager 0r/3r/2003 04/rB/2005 735449 Samuel- R. Kitts President 0r/37/2003 04/rB/2005 126106 James C. Martin Treasurer 03/12/2003 05/19/2005 141168 Frank J. Matras Manager 02/79/2007 L41168 Frank J. Matras President 02/1,e/2001 140380 Randy L. McMillion Manager 05/L2/200s 02/19/2A07 140380 Randy L. McMil_Iion President 05/12/2A0s 02/19/20a7 159078 Brian L. MiIler Treasurer 0'7/37/2009 710529 Eddie Walter Nee1y Sor- rol- : rrr 0L/37/2003 W: \PERMITS\ALPHAWA-OC\03 - I OOC\ALPHA OFFICER-COMPANY LIST 03-23-20IO.DOC Attachment 1.5 Report Generated: 03/23/2010 - 16:03 Brooks Run Mining company, LLc - officer rnfor-mation (contj.nued) Entity No. Officer TitI€ Besin Dage End Date L23643 John W. Pearl Assistant Treasurer 03/ 1,5/ 2004 05/ t9 / 200s L23643 John V{. Pearl Assistant Treasurer 01/3r/2009 L23643 John W. Pearl Treasurer 0r/3r/2003 03/12/2003 L23643 John W. Pear] Treasurer 05/19/2005 07/3r/200e 144146 Mark G. Schuerser Vice President 0B/L'7 /2009 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFIcER-coMpANy LIsr 03-23-20l0.Doc Attachment Report Generated: 03/23/2010 - 16:03 Brooks Run Miningr Company, LLC AvS Entity No. (153520) 25 Little Birch Road Sutton, West Virginia 266OL Phone: (304)765-4006 Fax:(304)765-0390 Enployer ID. No. 52-2070922 Cert. of Formation: Delaware I2/LL/L997 as AIiIR Coal-West Virginia, LLC, effective date: L2/3O/L997. Qualified To Do Business: wt t2/L5/L997, VA L2/LS/Lgg7, pA O8l05/2004. Name Changed to Coastal Coal-West Virginia, LLC effective O7/2L/L998. Nane Change Filing: West Virginia 07/28/L99e. Coastal Coal-West Virginia, LLC became a subsidiary of the EJ. paso Corporation effective AL/29/2001 and ended OL/3L/2003. Coastal Coal-West Virginia, LLC was sold to Enterprise Mini-ng Company, LLC effective OL/3L/2OO3. The name change to Brooks Run Mining Conpany, LLc $ras fi].ed on 02/L3/2003. Corp. Address: 208 Business Street, Beckley, WV 25901 Ph: 304-256-1015 Fax: 3O4-256-052L Name Change Filings: vrv 03/07/2003; \tA O4/O2/O3- Resident Agent Ir[V: Corporation Service Company 209 llest Washington Street Charleston, West Virginia 25302 Ph: (8001927-9800 Fax: (302) 636-5454 FEIN: 51-0009810 CI{NER INFORI.'AIIST Enti-ti' No. Oxner lla[e Oranerahip Tvp€ Beqin Dat€ End Dat€ @ Member 18 o:r/3ir/zoo3 153518 AMFTRE, LLC Member 992 02/70/2003 153483 Enterprise Mining Company, LLC Member 992 0L/3r/2003 02/L0/2003 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy Lrsr o3-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Brooks Run Mining Conpany, LLC (Kingrwood) AVS Entity No. (153571) 406 ?Iest Main Street Abingdon, Virginia 242LO Phone: (7241 537-5731 Fax:. (1241537-23a2 Enployer rD. No. 57-1148058 Formed: Delaware OL/2L/2O03 as Brooks Run Mining Conpany, LLC (AVS Entity No. 153571) . Menbership interests issued L/3L/2003. Nane changred to Kingrwood Mining Conpany, LLC fil_ed 02/04/2003. See Kingwood Mining Company, LLC for current infornation. Resident Agent WV: Corporation Service Company 209 West Washington Street Charleston, West Virginia 25302 Ph: (800) 927-9800 Fax: (302) 635-54S4 FErN: 51-0009810 OFFICER INIORI{ATION Entiti' Lo, Officer IitI€ B€gin Dat€ End Date 153515 Peter V. Merritts President 0L/37/2003 LI0529 Eddie Walter Neely Sar-ral- r rrr or/37/2003 L23643 John W. Pearl_ Treasurer 0r/3r/2003 153535 Joseph Swerbinsky, Jr. VP - Engi-neering 0L/ 3r/2003 w:\PERMITS\ALPHAWA-0C\03-l0oc\ALPHAoFFICER-coMpANy Lrsr 03-23-20l0.Doc Attachnent 1.5 Report Generated: 03/23/2010 - 16:03 Brooks Run Mining Company, LLC (Kingrwood) AVS Entity No. (153571) 406 West Main Street Abingdon, VirqS-nia 242LO Phone: (724)537-5731 Fax:(7241537-2392 Employer rD. No. 57-1148058 Forned: Delaware OL/2L/2OO3 as Brooks Run Mining Conpany, LLC (AVS Entity No. 153571). Menbership interests issued L/3L/20O3. Nane changed to Kingwood Mining Company, LLC filed 02/04/2003. See Kingwood Mining Company, LLC for current information- Resident Agent WV: Corporation Service Company 209 West Washington Street Charleston, West Virginia 25302 Ph: (800) 927-9800 Fax: (302) 636-5454 FEIN: 51-0009810 ONNER INFOR}.'I,!ION Entity No. O!,n6r Nade Or.n .t 10OS OI/ 3I/ 2OO3 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy LIST 03-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Callaway Natural Resources, Inc. AVS Entity No. (157489) P.O. Box 40 I{trarncliffe, West Vj_rginia 2S6St 1000 Mingo Logan Ave. I{harncliffe, West VJ_rginia 25651 Phone: (304) 929-6340 Fax: (304) 664-6052 Enployer ID. No. 20-3562854 Incorporated: Delaware 09/0G /2OOs QuaU.fied to do Busj.ness: VA - LO/2O/2OOS, WV - O7/L|/20O6 Merged into Premiun Energy, LLC on O7/O7/2OO1. OFFICER INFOR}4ATION Entity No. Officer Tit].e in Date End Date L40276 Gregory S. Blankenship Director 04/or/2001 01/01 /200 140276 Gregory S. Blankenship President 04/0r/2007 01/ot /2008 740216 Gregory S. Blankenship Vice President 0r/r6/2006 04/or/2001 733417 Kevin S. Crutchf iel_d Director r0/rt /2005 12/0r/2005 133417 Kevin S. Crutchfiel_d Executive Vice President 12/0r/2005 04/0r/2001 I33417 Kevin S. Crutchfiel_d President r0/r7 /2005 12/or/2005 155146 WandaK. Eields QonraJ- a rrz r0/L7/2005 07/0t /2a08 742702 Vaughn R. Groves Vice President r0/Lt /2005 0t /ot /2008 107084 Roger D. Ketron Assistant Treasurer 1.2/0r/2005 ot/ot /zooa 14O38O Randy L. McMiIIion Director 1,2/Or/200504/0L/2001 140380 Randy L. McMillion President 12/0r/2005 04/0L/2001 L23643 John W. pearl Treasurer 1,0/77/2005 0t/01/2008 123643 John W. pear] Vice President r0/L1/2005 0t /01 /2008 w:\PERMITS\ALPHAWA-OC\03-I00C\ALPHAoFFICER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Callaway Natural Resources, Inc. AVS Entity No. (157489) P.O. Box 40 T{harncJ-i-ffe, West Virginia 2S6SL 1000 Mingo Loqan Ave. T{harncliffe, West Virginia 25651 Phone: (304r929-6340 Fax: (304) 664-6052 EmpJ-oyer ID. No. 20-3562854 Incorporated: Delaware 09 /O6/2OOi Qualified to do Business: VA - LO/2O/2OOS, WV - O7/LT/20A6 Merged into Premium Energ-y, LLC on O7/O7/2OO!. ONNERINFORI{ATION Entity No. Owner NaDa arwnarahii rFtha Fadi n n.ia llnd h.fa lrr5zr HremrumEnergy, Ll_c stockholder 1009 L1/I.t/2005 01/0.t/200A w:\PERMITS\ALPHAWA-OC\03-l0oc\ALpHAoFFICER-coMpANy LIST 03-23-20l0.Doc Attachnent 1.5 Report Generated: 03/23/2010 - 16:03 Castle Gate Holding Conpany AVS Entity No. (146020) P. O. Box 30 He1per, Utah 84526 Phone: (435) 472-OA75 Fax: (000) 000-O0OO Enployer ID. No. 84-L45662O Ineorporated: Delaware 04 / O2/L999 Qual-ified to do business: Utah - 04/20/1998 Regristered Agent: Corporation Service Conpany 27LL Centerwil-1e Road, Suite 400 Wilnington, DE 19808 OFFICER IIIEOR}ATION Entity No. Officer fiu.e 8€qin Dat6 End Dat€ 155645 James L. Anderson, Jr. Controller 0s/01 /2005 * 151264 James J. Bryja Chief Executive Officer 12/ 07/2001 151264 James J. Bryja President 12/07/2001 155146 Wanda K. Fields Asslstant Secretary 01/3L/2009 742102 Vaughn R. Groves Sar. rof -arrr ot /3L/2009 142702 Vaughn R. Groves Vice President a7/37/2009 732202 William V[. Hartzl-er Assistant Secretary 0r/0r/2000 * 107084 Roger D. Ketron Assistant Treasurer 02/L5/2070 151265 Kurt D. Kost Director 01/37/2009 * 159078 Brian L. MiIIer Treasurer 02/L5/20]-0 725013 James A. Olsen President 04/0r/2005 L2/0r/2ao7 * 149019 Gary G. pearson Treasurer 03/27/200L 02/75/20rO 741419 James F. Roberts Director 06/30/L999 01/37/2009 128409 Greg A. Walker Assistant Secretary 01/3L/2009 728409 Greg A. Walker QanraJ- r rrr 06/30/1999 07/3r/2009 085433 Frank J. Wood Director 06/ 30/ 1999 085433 Frank J. Wood Vice President 04/02/1998 W IPERMITS\ALPHAWA-OC\03 - I OOC\ALPHA OFFICER-COMPANY LIST O3-23-2OIO.DOC Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Cast1e Gate HoJ-ding Company AVS Entity No. (146020) P. O. Box 30 Helper, Utah 84526 Phone: (435)472-0475 Fax:(000)000-0OOO Emp].oyer ID. No. g4-1456620 Incorporated: Delaware 04 / O2/L99A Qual-ified to do business: Utah - 04/20/1999 Registered Agent: Corporation Service Company 27LL Centervj.l-Ie Road, Suite 400 Irlilnington, DE 19808 OINER INEDRI''ATION Entity No. O$t!6r llaDe Owtt ckholder loot o'7/31/2oot- 155284 Foundation Midwest Holding Company Stockholder 1003 ot /30/2004 01/3r/2009 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANv Lrsr 03-23-20r0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Coastal Coal-West Virginia, LLC AVS Entity No. (146515) P. O. Box 1871 Roanoke, Virginia 24008 310 First Street Roanoke, Virqinia 24OtL Phone: (540)983-0222 Fax:(540)983-0230 Enployer rD. No. S2-2O1O922 Coastal Coal-West Virginia, LLC was sold to Enterprise Mining Company, LLC on OL/31/20O3. Name changed to Brooks Run Mining Conpany, LLc (AVS Entity #153520) on O2/L3/2OO3. See Brooks Run t'fining Conpany, LLC for current information. Coastal Coal-West Virginia, LLC became a subsidiary of the EJ- Paso Coqporation effective OL/29/2001 and ended its affi]-iation on OL/3L/2OA3. Certifieate of Formation Filed: Delaware L2/LL/L997 as AtiIR Coal-West Virginia, LLC. Fornation Effeetive Date : L2/3O/L997 Narne Changed to Coastal Coal-West Virginia, Lr.C effective O7/2L/L998. Qualj-fied To Do Business: Wr L2/LS/L991, VA L2/LS/L997. Name Change Fi]-ing: West Virginia 07/29/L999. '707 Registered Agent T{V: CT Corporati-on Systen, Virgini-a Street - East, Charleston, West Virgini-a 25301, (304)345-8900, EErN: 51-0006522 OFFICER INFOAIAEION Entity No. Officer Tit16 B€qin Date End Date 150508 H. Brent Austi-n Executi-ve Vice President oL/29/2001 02/06/2002 150509 Jeffrey I. Beason Senior Vice President oL/29/200t 02/06/2002 150510 AIan D. Bishop Assistant Secretary 0r/29/2001 02/06/2002 150511 Grady M. Blakley Vice President or/29/200L 02/06/2002 L32I43 James W. Copley, Jr. Vice President 12/30/7991 07/3r/2003 133411 Kevin S. Crutchfield President 06/0r/2001. 07/3r/2003 145531 E. Marc Cuenod, Jr. Assistant Treasurer 0s/01/L999 oL/29/20Ar 091"776 James F. Daugherty Vice President 12/30/1997 06/30/200r 150512 Norma F. Dunn Senior Vice Presi-dent 0L/29/2007 02/06/2002 061392 Robert A. Feil-ner Senior Vice President L2/30/l-997 12/01/200L 150514 Steven W. Goers Vice President 0L/29/2001 02/06/2002 150515 Norbert R. Grijalva Assistant Secretary 02/06/2002 0r/37/2003 150515 Norbert R. Grijalva Vice President 0r/29/200L 02/06/20a2 062081 Donald H. Gullquist Senior Vice President 12/30/1991 07/29/200t 150516 John L. Harrison Chief Financial Officer 07/29/200L A2/06/2002 150516 John L. Harrison Senior Vice President 0r/29/200L 02/06/2002 ]-04762 Bennett K. Hatfield Executive Vice President 06/24/2002 0r/3r/2003 w:\PERMITS\ALPHAWA-OC\03-l0oc\ALPHAoFFICER-coMpANy LIST 03-23-20l0.Doc Attachment 1.5 Report Generated: 03/23/2010 - 15:03 Coastal Coal-West Virginia, LLC - Officer Infornation (Continued) Entity No. Officer Title Ln Date End Date I041 Bennett K. Hat f iel-d Senior Vice President L2/77 /2001, 06/24/2002 150 517 Cecilia T. Heilmann Controller 0r/29/200r 02/06/2002 150 517 Cecilia T. Heifmann Vice President 0r/29/2007 02/ 06/2002 r22555 Coby C. Hesse Executive Vice President L2/30/]-991 07/ 29/200L r22555 Coby C. Hesse Manager 72/30/7997 07/29 /200L 150518 John B. Holmes, Jr. Chief Executive Officer 01./29/2001 02/06/2002 15051 B John B. Holmes, Jr. President 03/06/200r 06/07/2001 150615 John J. Hopper Vice President 07/29/2001 02/06/2002 044016 William S. Hudgins , Jr. Assistant Secretary L2/30/1991 0r/29/2007 044016 WiIl-iam S. Hudgins, Jr. General Counsel 72/30/1991 or / 29/2001 0440'76 William S. Hudgins, Jr. Senior Vice Presi-dent 72/30/l.997 0r/29/200r 722513 Thomas E. Jackson, Jr. Vice President 72/30/l.991 0r/29/200r 150544 Stacy J. James Assistant Secretary 07/29/2007 02/ 06/ 2002 150545 Kelly J. Jameson Assistant Secretary 0L/29/200L 02/06/2A02 016596 Jess Justice Vice President 09/04/2007 07/ 3r /2003 116789 Bobby Lee Ketron Senior Vice President 0L/29/2001 09/04/200L 116'789 Bobby Lee Ketron Vice President 09/04/200L 72/07/2007 135449 Samuel R. Kitts Manager 0r/3r/2003 ]-35449 Samuel R. Kitts President 0L/3r/2A03 ]-35449 Samuel R. Kitts Vice Presi-dent 03/7s/2002 0r / 3L/ 2003 148507 Stephen A. Kluttz Controller 09/ 03/7999 07/29/200r 148507 Stephen A. Kluttz Vice President 09/03/7999 12/ 3L/2007 146551 Steven L. MacNeil Vice President 0B/25/1998 0r/29/200L r22561 Ronald D. Matthews Treasurer 12/30/L997 0L/29/200L 722561 Ronald D. Matthews Vice President 1,2/30/1991 0r/29/200r 150546 Kelly J. McGrath Vice President 07/29/200L 02/o6/2002 I22628 Vernal J. Mortensen Seni-or Vice President 12/30/L991 or/29/200r 150547 Katherine A. Murray Vice President oL/29/200L 02/ 06/2002 1083 65 Harold R. Natho Assistant Controller 72/30/1997 07/29/200r 110529 Eddie Wal-ter Neely Qar-ro1- r rrz 0L/3r/2003 067393 Austin M. O'Too1e Qonral- r rrz 72/30/1991 or/29/200L 067393 Austin M. O'Toole Senior Vice President L2/30/1991 0r/29/200L L23643 John W. Pearl Assistant Secretary 02/a6/2A02 07/31/2003 I23643 John W. Pearl Treasurer 0L/37/2003 I23643 John W. Pearl Vice President 07/07/2002 07/31/2003 152085 Donald L. Ratliff Vi-ce President 02/06/2002 0r/31/2003 15054 B C. Dana Rice Senior Vi-ce President 0r / 29/200L 02/ 06/2002 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy LIST 03-23-2010.Doc Attachment 1.6 Report Generated: 03/23/2010 - 15:03 Coaata]- Coa]--W€st Virgdnia, I.I,c - Officer Infor[ation (Continued, Entj-ty No. Offic€r TiULe - ffi;".., oL/2g/2o01-02/ 06/2002 110318 Joel- Richards, ffI Executive Vice President 07/29/200L 02/06/2002 150550 Marqaret E. Roark Assistant Secretary 0r/29/2001 07/3r/2003 122821 DaIe L. Rucker Vi-ce Presldent 12/30/1991 0r/37/2003 L22564 DaIe V. Shultz Assistant Secretary 12/30/r99t 07/29/200r 150551 David L. Siddall Associate General Counsel a7/29/2001 02/a6/2A02 150551 David L. Siddall Scr-ro.|- : rrr 0r/29/200L 0L/3L/2003 150551 David L. Siddall Vice President 07/29/2001 02/06/2002 123652 James D. Slater Vice President 01/07/2002 09/20/2002 122921 S. Frank Smi_th Vice President 1,2/ 30/ 1991 07/ 3r / 2003 061473 James L. Van Lanen Chief Executi-ve Officer L2/30/1991 01,/29/200L 061413 James L. Van Lanen Manager 12/30/1997 0r/29/2007 061413 James L. Van Lanen President 12/30/1991 03/06/200L 150552 Judy A. Vandagriff Senior Vice President 0r/29/200L 02/06/2002 150617 Gregory W. Watkins Vice President 01,/ 29/ 2007 02/ 06/ 2002 150553 Britton White, Jr. Exec. Vice Presi-dent, Law 01,/29/200r t2/3r/2007 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy LIST 03-23-2010.Doc Attachment 1.5 Report Generated: O3/23/20LO - 16:03 Coastal Coal-West Virginia, LLC AVS Entity No. (146515) P. O. Box 1871 Roanoke, Virginia 24008 310 First Street Roanoke, Virginia 24OLL Phone: (540)983-0222 Fax:(540)983-0230 Employer rD. No. s2-207o922 Coastal Coal-West Virginia, r.r.C was sold to Enterprise Mining Company, LLC on OL/3L/2OO3. Nane changed to Brooks Run Mining Conpany, LLc (AVS Entity #153520) on O2/L3/2O03. See Brooks Run Mining Conpany, LLC for current infornation. Coastal- Coal-West Virginia, LLC becarne a subsidiary of the EJ- Paso Corporation effective 0L/29/2O01 and ended its affitiation on 01/31/2003. Certificate of Formation FiJ.ed: Delaware L2/LL/1997 as At{R Coal-West Virgrinia, LLC. Formation Effective Date : L2/3O/L997 Name changed to coastal coal-west virginia, LLc effective o7/2L/1998. Qualified To Do Business: Wt L2/LS/L997, VA L2/LS/Lgg7. N:me Change FiU-ng: West Virginia 07/29/Lg9g. Registered Agent WV: CT Corporation System, 7O'7 Virginia Street - East, Charleston, West Virginia 25301, (304)345-8900, FEIN: 51-0006522 OIiNER INE1CRMATION Entity No. Own€r Nale oltn .. 18 :12/30/199'7 O1/3I/20O3 153568 AMFIREWV, L.P- Meniber 1t O7/31/2OO3 153518 AMF]RE, LLC Member 99% 02/70/2003 1,46798 Coastal Coal Company, LLC Member 99% 12/30/r99t 0L/37/2003 153483 Enterprise Mining Company, LLC Member 992 07/3r/2003 02/r0/20a3 W :\PERMITS\ALPHAWA-OC\03- I 0OC\ALPHA LrsT_03-23-20l0.DOC Attachment 1.5 Report Generated: 03/23/2010 - 16:03 Cobra Natural Resources, LLC AVS Entity No. (L597L21 P.O. Box 40 Iiftrarncliffe, West Virginia 25651 1000 l"tingo Logran Ave. VfharncJ-iffe, West Virginia 2S6SL Phone: (3041929-6340 Fax:(304)664-6052 Emptoyer rD. No. 26-0342580 Formed: Delaware 06/L3/2OO7 Qualifj.ed to do Business: O6/LS/2O07; Va - 8/26/2008 Resident Agent t{V: Corporation Service Company 209 West Washington Street Charleston, West Virginia 25302 Ph: (800) 927-9800 Fax: (302) 636-5454 EEIN: 51-0009810 Resident Agent VA: Corporation Service Company 11 South 12th Street P. O. Box 1463 Richmond, Virginia 23218 Phone: (800)22L-O77O Fax: (2L2')299-9LO2 OFFICER IITEORI'ATION Entj-tif B-eql'.',P?!g #r€740276 Gregoty S. elanken T?q.Pl!".. I402L6 Gregory S. Bl_ankenship president 06/13/2007 09/04/2009 * 746625 David H. Decker Vice President 03/r0/2010 155146 Wanda K. Fields Qanrai- r rrz 06/13/2001 * I42I02 Vaughn R. Groves Assistant Secretary 01/37/2009 02/15/20]-0 I42IOZ Vaughn R. Groves Vice President 06/L3/2007 107084 Roger D. Ketron Assi-stant Treasurer 06/13/2001 07/3L/20A9 * 107084 Roger D. Ketron Assistant Treasurer 02/L5/2010 141168 Frank J. Matras Manager 09/04/2009 141168 Frank J. Matras President 09/04/2009 159078 Brian L. Milt_er Treasurer 01/37/2009 123643 John W. Pearl Assistant Treasurer 01/37/2009 123643 John W. Peart_ Treasurer a6/B/2007 07/31/2009 1,23643 John W. Pearl- Vice President 06/13/2001 W :\PERMITSI{LPHAWA-OC\03- I OOC\ALPHA OFFICER-COMPANY-LIST_03.2 3-20 I O.DOC Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Cobra Natural Resources, LLC AVS Entity No. (159712) P.O. Box 40 WharncJ.iffe, West Virginia 25651 1000 Mingo Logan Ave. WharncJ-iffe, West Virgi.nia 25G51 Phone: (304)929-6340 Fax:(304)654-6052 Emproyer rD. No. 26-o342s80 Formed: Delaware O6/13/2007 Qualified to do Business: O6/LS/2OOZ,.VA - 03/26/200! Resident Agent WV: Corporation Service Conpany 209 West Washington Street Charleston, West Virginia 25302 Ph: (800) 927-98OO Fax: (302) 636-5454 FEIN: 51-0009810 Resident Agent VA: Corl>oration Service Company 11 South 12th Street P. O. Box 1453 Richmond, Virginj.a 232L8 Phone: (800)22L-077O Fax: (2L2',299-9LO2 qWER INE1CR}IATIOif Etttity No. ow[€r Name orn6lshrp rvpe B€gin Date End Dat6 er 1OOE 06/ 13/ 2OO'7 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFIcER-coMpANy Lrsr 03-?3-z0l0.Doc Attachment 1.5 Report Generated: 03/23/2010 - 16:03 Cunberland Coal Resources, Lp AVS Entity No. (L55229, P. O. Box 1020 Walmesburgr, Pennsylvania 15370 855 Kirby Road Walmesburg, Pennsylvania 15370 Phone: (7241627-75OO Fax: (000) 000-OOOO EmpJ-oyer ID. No. 84'L52L723 Formed: Delaware - LL/L9/L999 Qual-ified to do business: pA - OL/LL/2OOO Registered Agent: Corporation Senrice Company 27LL CenterviLJ.e Road, Suite 400 llilnington, DE 19808 OIINER INEqI|ATION Entity No. Olrn€r NaD€ Onn ;ited Partner ggz o8/rg /2ooE- 748652 Pennsylvania Services Corporation General Partner rz 01/30/2004 w:\PERMITS\ALPHAWA-0C\03-I0OC\ALPHA oFFIcER-coMpANy LIST 03-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Delta Mine Ho1ding Company AVS Entity No. $46022, Rt. 13E, Box 730 Marion, Illinois 62959-0730 Phone: (518)982-2LoL Fax:(000)000-oooo Emptoyer rD. No. 91-1892558 Incorporated: DE 04/02/L999 Qualified to do Business: IL - O5/O5/L998, Wy 05106/L998 - withdrew 06/L6/2OO6. Registered Agent: Corporation Service Conpany 27LL Centerville Road, Suite 400 Wilnington, DE 19808 OFFICER TNF1)RIfATION Entity No. Officer Title n Date End Date 49465 Carlette R. A1len Assistant Secretary o1 009 155645 James L. Anderson, Jr. Controller 0sl01 /200s L5I264 James J. Bryja President L2/0L/2007 I55t4b WandaK. Fields Assistant Secretary 01/3L/2009 I42L02 Vaughn R. Groves Son ro1- a rrr 01/37/2009 1-421-02 Vaughn R. Groves Vice Presldent a] /3L/2009 I322O2 William W. HartzLer Assistant Secretary 0L/07/2000 107084 Roger D. Ketron Assistant Treasurer 02/15/2010 151265 Kurt D. Kost Director 01/3r/2009 159078 Brian L. Miller Treasurer 02/75/20l-0 I41823 Jeffrey D. Muelt_er Vice President 06/30/1999 125013 James A. Olsen President L2/73/2002 12/07/2A07 149019 Gary G. Pearson Treasurer 03/27/200r 02/L5/20L0 I41479 James F. Roberts Director o6/30/7999 01/37/2009 128409 Greg A. Wa1ker Assistant Secretary 01/37/2009 1-28409 Greg A. Wa1ker Son rof a rrr 06/30/7999 01/3r/2009 085433 Frank J. Wood Director o6/30/7999 085433 Frank J. Wood Vice President 04/02/7998 WIPERMITSTALPHAWA-OC\03-1 OOC\ALPHA OFFICER-COMPANY LIST 03-23-201O.DOC Attachnent 1.6 Report Generated: 03/23/2010 - 15:03 Delta Mine HoJ-ding Conpany AVS Entity No. (L460221 Rt. 13E, Box 730 Marion, fllinoj-s 62959-0730 Phone: (618)982-2LOL Fax:(000)OOO-OOOO Emptoyer rD. No. 91-1897SS8 Incorporated: DE - O4/O2/L998 Qualified to do Business: rL - OS/OS/L}}A, wy 05106/LggB - wirhdrew O6/L6/2O06- Registered Agent: Corporation Service Conpany 27LL CentenriJ.Le Road, Suite 400 Wi-Inington, DE 19808 CNNER INESR!.IATIOLI Eatity llo. Onner llaDe Or.n i;ckholder 1008 O'1/3r/2oo9 155284 Foundation Midwest Holding Company Stockhol-der 100? oB/03/20a4 07/3r/2009 w:\PERMITS\ALPHA\VA-OC\03-10OC\ALPHAoFFIcER-coMpANy Lrsr 03-23-z0t0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 15:03 Diamond May Coal Company AVS Entity No. (105603) L876 Ye]-]-ow Creek Road Sassafras, Kentucky 4L759 Phone: (606)435-7000 Fax:(5061476-26L3 Enployer ID. No. 61-1040046 Incorporated: Kentucky LO/25/L983 Qualified To Do Business: Kf LO/25/L983 Dia'nond May CoaJ- Conpany was purchased by and nerged into Enterprise Mininq Company, LLC on May 1, 2006. Resident Agent I(Y: csc - Lawyers rncorporating service company 421 West Main Street Frankfort, Kentucky 40601 Ph: (800) 927-98OO Fax: (302) 636-5454 FEIN: 51-0009810 OFFICER INFOR}IATION Entity No. Offi-cer Title in Date End Date I5B129 Sherri L. Daughtridge Assistant Treasurer n/0r/2006 05/0 L/ 2006 15812 B Arlene S. Graves Assistant Secretary 07/0r/2006 05/oL/2006 158130 Mark F. Mulhern President 03/ro/2006 0sl01 /2006 15013 4 Frank A. Schill-er Director rr / 30/2000 05/ 0r/ 2006 15013 4 Frank A. SchiIler General Counsel 12/3r/2003 0sl01 / 2006 15013 4 Frank A. Schiller Sar-rol- r rrr 71_/30 / 2000 0s/ 0r/ 2006 118010 Robert Leo Smith Vice President oB/7'7 /2004 05/ 0L/ 2006 150135 Thomas R. SuIIivan Director Lr/30 /2000 05/ 0r/ 2006 150135 Thomas R. Sullivan Treasurer 06/28/2002 05/ or /2006 1s6386 Sandra S. Wyckoff Controll-er 04/25/2005 05/ 0L/2006 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy Lrsr 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Diamond May Coal Conpany AVS Entity No. (105603) 1876 Yellow Creek Road Sassafras, Kentucky 4L759 Phone: (505)435-7000 Fax: (606r476-26L3 Enployer rD. No. 61-1040046 Incorporated: Kentucky LO/25/LgB3 Qua1ified To Do Business: Itt LO/25/Lgg3 Dianond May CoaI Conpany was purchased by and merged into Enterprise Mining Company, LLC on May 1, 2006 Resident Agent ICY: csc - Lawyers rncorporating serrrice conpany 421 West Main Street Frankfort, Kentucky 40601 Ph: (800) 927-9800 Fax: (302) 636-5454 FEIN: 51-0009810 CMNER INTRTAf IGI Entity No. oirner Na[e o$nerahip Trpe B€gin Daue End Dat€ 105605 Kentucky May Coal aompany, Inc. Stockhol-der 100% 0t/3t/1989 0s/0L/2006 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFIcER-coMpANy LIST 03-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Dickenson-Russell CoaJ- Company, LLC AVS Entity No. (153204) 7546 Gravel- Lick Road Cleveland, Vi.rginia 24225 Phone: (276)889-6100 F.ax:(276)889-6052 Enployer rD. No. s4-2079085 Formed: Delaware O9/22/2OO2 Qua]-ified to do business: VA - fited LL/L2/2OO2 Corp. Mail. Addr.: P. O. Box 2345, Abingrdon, Virginia 242L2 PH: (2161519-4410 FN(: (276) 528-3116 Resident Agent VA: Corporation Service Company 11 South 12th Street P. O. Box 1463 Richmond, Virginj..a 232L8 Phone: (800)22L-O77O Eaxz (2L2r299-9LO2 FEIN: 51-0009810 OFFICER TNFORIIATION Entity No. Officer Tit1e in Date End Date - 153521 Pau1 L. Campbell \/P -.-)r-^.---Enci naari rng 03/12/2003 02/19/2001 !53522 David W. DeaI Secretary 04/0L/2003 05/11 /2004 r53522 David W. DeaI Vice President 04/0L/20a3 05/r1 /2004 155146 Wanda K. Fields Assistant Secretary 05/1L/2004 02/L9/2001 155146 Wanda K. Fields Son ral- : rrr 02/19/2001 r42102 Vaughn R. Groves Assistant Secretary 0'7/37/2009 02/rs/20ra I42702 Vaughn R. Groves Vice President 05/1r/2004 15352 3 L. Douglas Harris Attorney in Fact 72/20/2002 03/72/2003 153523 L. Douglas Harris Ser- roJ- : rrr 05/11/2004 02/19/2001 153523 L. Douglas Harris VP - Human Resources 03/12/2003 02/19/2001 016596 Jess Justice Manag'er 03/12/2003 02/ 79/2001 016596 Jess Justice President 03/L2/2003 02/79/2007 107084 Roger D. Ketron Assistant Treasurer 06/2s/2004 0t /37/2009 107084 Rooer D- Ketron Assistant Treasurer 02/15 /2010 101008 Anthony T. McGartland Manager 0B/22/2002 03/12/2003 101008 Anthony T. McGartland President 0B/22/2002 03/L2/2003 159078 Brian L. MiIIer Treasurer 01/3L/2009 744154 Ronny W. Patrick. Manager 02/19/2001 144154 Ronny W. Patrick President 02/19/2007 I23643 John W. Pearl Assistant Treasurer 03/Ls/2004 06/ 2s/2004 123643 John W. Pearl Assistant Treasurer 07/3!/2009 723643 John V[. Pearl Treasurer 06/25/2004 01/3r/2009 753521 Robert J. Turka, II Son rof a rrr oB/22/2002 03/12/2003 W:\PERMITS\ALPHAWA-OC\03 - I 0OC\ALPHA OFFICER-COMPANY LIST 03.23-2O1O.DOC Attachnent 1.6 Report Generated: 03/23/2010 - 15:03 Dickenson-Russell CoaI Company, LLC AVS Entity No. (153204) 7546 Gravel Lick Road Cleveland, Virginia 24225 Phone: (2761889-6100 Eax: (276) 889-G052 Employer ID. No. 54-2079085 Formed: Delaware 08/22/2002 Qua]-ified to do business: VA - fi].ed LL/L2/2OO2 Corp. Mail. Addr.: P. O. Box 2345, Abingdon, Virginia 242L2 PH: (276) 619-4410 FAX: (276) 628-3116 Resident Agent VA: Corporation Service Company 11 South 12th Street P. O. Box 1463 Richnond, VirginLa 232L8 Phone: (800)22L-077O Eax: (2L2)299-9LO2 FEIN: 51-0009810 OI{NER INFORI{AEION gntity No. OwDer Na.me Own€rship ryp6 Beqin Dae6 E 1O0t OA/ 22/2002 ". w:\PERMITS\ALPHAWA-OC\03-10OC\ALPHAoFFIcER-coMpANy Ltsr 03-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Emerald Coal Resources, Lp AVS Entity No. (L552212l.1 P. O. Box 871 Wa1'nesburg, PennsyJ_vania 153?0 2O7L Garards Fort Road Walmesburg, Pennsylvanj,a 15320 Phonez (7241627-7500 Fax:(000)000-0000 Enployer rD. No. B4-L52L724 Forned: Delaware - LL/Lg/Lggg Qual.ified to do business: pA - OL/LL/2OOO Formerly RAG Emerald Resources, Lp; nane changed to Emerald Coal Resourees, Lp 07/30/2004. Registered Agent: Corporation Service Company 27LL Centenrille Road, Suite 400 Wi-lmington, DE 19808 OTINER INEI3RI'{ATION Entity No. Owner Name Ownershi Ln Date End Date 1s6 695 Foundation PA CoaI Company, LLC Limited Partner 992 08/L9/2A05 L48652 Pennsylvania Services Corporation General Partner LZ 01/30 /2004 w:\PERMITS\ALPHAWA-0C\03-lOoc\ALPHAoFFICER-coMpANy Lrsr 03-23-20l0.Doc Attachment 1.5 Report Generated: 03/23/2010 - 16:03 Enterprise Land and Reserves, Inc. AVS Entity No. (2483q0) 5703 Crutchfield Drive Norton, Virginia 24273 Phone: (2761679-7020 Fax:(2?6)579-1255 Emproyer rD. No. s9-3092350 Incorporated: Florida L2/L7/L991 as Progress Land Corporation (AVS Entity #130883) Qualified ro Do Business: r{t LL/21/L992, vA os/2s/2oo6 Progress Land Corporation was purchased by Enterprise Mining Company, LLC on tr4ay 1, 2006. Name Changed to Enterprise Land and Reserves, Inc. on 05/LO/2OO6. Resident Agrent FL: Corporation Service Company L2OL Hays Street Tallahassee, EL 32301-ZS2S Ph: (800) 927-98OO Fax: (302) 636-5454 EErN: 51-0009810 Resj.dent Agent rff: csc - Lawyers rncorporating serrrice conpany 421 West Main Street . Frankfort, Kentucky 40601 Ph: (800) 927-9800 Fax: (302) 636-5454 FEIN: 51-0009810 OE'FICER INEORMATION Entity N9:. ._ 9ffiger Title B6qin Dat6 Eltd Dat€ 13516 735762 Stanley E. Batemar:., Jr. president 05/01/2006 0B/L7/2009 140216 Gregory S. Blankenship Vice president 0B/71/2009 I5BI29 Sherri L. Daughtridge Assistant Treasurer 0r/07/2006 05/0r/2006 155146 Wanda K. Fields Assistant Secretary os/01,/2006 I5B1,2B Arlene S. Graves Assistant Secretary 0r/07/2006 05/0L/2006 * I42I02 Vaughn R. Groves Assistant Secretary 07/3r/2009 02/15/2010 I42I02 Vaughn R. Groves Vice President 05/01/2006 153528 Ronald B. Hall Director 0B/r1 /2009 153528 Ronald B. HalI President 0B/77/2009 153528 Ronald B. Hal1 Vice President 05/0L/2006 0B/71/2009 107084 Roger D. Ketron Assistant Treasurer 0s/01 /2006 07/3r/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/15/2010 159465 Vernon King, Jr. VP - Operations 0s/0L/2006 03/05/2007 159078 Brian L. Mil1er Treasurer 01/31/2009 158130 Mark F. Mulhern Director 03/r0/2006 05/0r/2006 158130 Mark F. Mulhern President 03/r0/2006 05/07/2006 248381 Paul A. Mutlins Vice President - Land 0s/01/2006 110529 Eddie Walter Nee1y Scr-rof : rrz 05/01/2006 1,23643 John W. Pearl Assistant Treasurer 01/3r/2009 123643 John W. Pearl Treasurer 05/01/2006 01/31/2009 150134 Frank A. Schiller Director rr/30/2000 0sl01 /2006 150134 Frank A. Schiller General Counsel 12/3r/2003 05/01/2006 150134 Frank A. Schiller Sar- raf : rrr 1,r/30/2000 0s/07/2006 w:\PERMITS\ALPHA\VA-OC\03-I0OC\ALPHAoFFIcER-coMpANy Lrsr o3e3-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Enterprise Land and Reserves, Inc. - Offieer Information (Continued) Entity Officer Tit].e in Date End Date 118010 Robert Leo Smith Vice President 0B/11/2004 05/ 07/2006 150135 ThomasR. Sullivan Director 7r/30/2000 05/ 0! /2006 150135 ThomasR. Sullivan Treasurer 06/28 /2002 05/07/2006 156386 Sandra S. Wyckoff Controller 04/2s/2005 05/0r/2006 W :\PERMITS\ALPHAWA-OC\03- I 0OC\ALPHA OFFICER-COMPANY LIST O3-23-2OIO.DOC Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Enterprise Land and Reserves, Inc. AVS Entity No. (248380) 5703 Crutchfie].d Drive Norton, Virginia 24273 Phone: (2761679-7020 Fax:(226)d79-1?S5 Emp].oyer rD. No. 59-3097350 IncorPorated: Florida L2/L7/L991 as Progress Land Corporation (AVS Entity #130883) Qualified To Do Business: rcI LL/25/L992, VA 05/25/2006 Progress Land Corporation was purchased by Enterprise Miningr Company, LLC on May 1, 2006. Narne Changed to Enterprise Land and Reserves, Inc. on 05/LO/2OO6. Resident Agent FL: Corporation Service Conpany 1201 Hays Street Tallahassee, FL 32301-2525 Ph: (800) 92?-9800 Fax: (302) 636-5454 FEIN: 51-0009810 Resi.dent Agent !ff: csc - Lawyers rncorporatj.ng service conpany 421 West Main Street Frankfort, Kentucky 40601 Ph: (800)927-9800 Fax: (302)636-5454 FEIN: 51-0009810 O!{NER INEORI{ATION Entity N9:. _ Owner llarF Ownorship Typ€ B6qin Dat6 End Dat6 -L5J4U3 Enterprise Mining Conpany, LLC Stockholder 1008 05/07/2006 757122 Progress Fuel-s Corporation Stockholder 100? 12/LB/L99r 05/07/2006 WTPERMITS\ALPHAWA-OC\03-IOOC\ALPHA OFFICER-COMPANY LIST O3-23-2OIO.DOC Attachment 1.6 Report Generated: 03/23/2010 - 15:03 Enterprise Mining Conpany, LLC AVS Entity No. (153483) 5703 Crutchfield Driwe Norton, Virginia 24273 Phone: (2761679-7020 Fax:(276)629-1255 Enployer rD. No. 3B-367L602 Formed: Delaware L2/L9/L996 as ANR Coal Cohpany, LLC 9ralified To Do Business: vA L2/27/L996; vW L2/3O/t996; t{I L2/3O/L996. Narne Changed to Coastal CoaJ- Company, LLC effective O7/2L/f999. NarneChange Filings: VA 07/29/L998; wv O7/28/L998; Kt O!/2O/L99A. Coastal Coal Cornpany, LLC became a sr:bsidiary of the EI Paso Corl>oration effective OL/29/2001 and ended OL/3L/2OO3. Coastal Coal Company, LLC was purchasedbyAMFIRE, LLC on 01/31/2003. The nane was changred to Enterprise Mining Company, LLC effective OL/3L/2003. Name Change Filings: I(Y O3/L2/2O03; VA O4/O2/2O03; IVV O4/OL/20O3. withdrew from doing Business in rlv effeetive o7/Ls/2o03 Resident Agent KY: csc - Lawyers rncorporatj.ng service company 421 West Main Street Frankfort, Kentucky 40601 Ph: (800) 927-9800 Fax: (302) G36-5454 E"EfN: 51-0009810 OFFICER INEOFI'IAT ION EnCity No. Offic€r lit1e B6qin Date End Date L35I62 Stanley E. Bateman, Jr. presidenr 01,/3r/2003 0B/r1 /2009 1,40216 Gregory S. Blankenship Vice President 0B/rt /2009 061160 Michael W. Clark Vice President 03/L2/2003 rO/2r/2005 155146 WandaK. Fie]ds Assistant Secretary 06/25/2004 * 142702 Vaughn R. Groves Assistant Secretary 07/3r/2009 02/L5/20l-0 1,42102 Vaughn R. Groves Vice President 0s/77 /2004 153528 Ronald B. HalI Manager 0B/Lt /2009 153528 Ronald B. HalI President oB/L7/2009 153528 Ronald B. HaIl Vice President 03/L2/2003 0B/r1/2009 107084 Roger D. Ketron Assistant Treasurer 06/25/2004 01/3t/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/ L5/20L0 159465 Vernon King, J::. VP - Operations 01/2L/2006 03/0s /2001 153529 James E. McCull_tim vH - E;ngrneerrng 03/12/2003 0t /27/2006 159078 Bri-an L. Mill_er Treasurer 0t /3r/2009 110529 Eddie WaIter Neely S oa ral- : rrr 0r/3r/2003 L58214 Gl-en G. Ousley VP - Engineering 07/21/2006 09/02/2008 123643 John W. pearl Assistant Treasurer 01/31/2009 123643 John W. Pearl Treasurer 01/31/2003 01/37/2009 w:\PERMITS\ALPHAWA-0C\03-10OC\ALPHAoFFICER-coMpANy Lrsr o3-23-20r0.Doc Attachment 1.5 Report Generated: 03/23/2010 - 15:03 Enterprise Miningr Conpany, LLC AVS Entity No. (153483) 5703 Crutchfield Drive Norton, Virgi-nia 24273 Phonez (2761679-7020 Fax:(226)629-1255 Enptoyer rD. No. 38-36?1602 Formed: Delaware L2/L9/L996 as AIiIR Coal Company, LLC Qualified To Do Business: vA L2/27/L996; r{v L2/3a/L996; tcr L2/3o/L996. Name changed to coastal coal company, LLC effective o7/2L/L9gB. Name change Filings: VA 07/29/L998; wv 07/28/L998; r(Y 0Bl20/L998. Coastal CoaI Company, LLC became a sr:bsidiary of the EJ. Paso Corporation effective OL/29/2O01 and ended OL/3L/2OO3. Coastal CoaI Conpany, LLC rf,as purchased by AMFIRE, LLC on 01/31 /2OO3. The nane was changed to Enterprise Mining Company, LLC effective OL/3L/2OO3. Name Change Filings: I(y O3/L2/2O03; va 04/O2/2O03,. wV OA/0L/20O3. withdrew from doing Business j.n i{v effective 07 /LS/2003 Resident Agent l(Y: csc - Lawyers rncorporatj.ng service conpany 421 West Main Street Frankfort, Kentucky 40601 Ph: (800) 927-9800 Fax: (302) 536-5454 FEIN: 51-0009810 OIINER INE1SRMATION Entj.!y No. owner Nao€ ownership Typ€ B€qan Dage End oo3 w:\PERMITS\ALPHAWA-OC\03-l0oc\ALPHAoFFICER-coMpANy LIsr 03-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Esperanza CoaI Co., LLC AVS Entity No. (153205) 7546 Gravel Lick Road Cleveland, Virginia 24225 Phone: (2761889-5100 Fax: (2?6) 889-6052 Ernployer ID. No. O6-L652549 Formed: Delaware 08/22/2002 Qualified to do Business: VA - OS/L!/2OO1 OFFICER INFORI4ATION Entity No. Officer Tit].e in Date End Date 153 521 PauI L. Campbell Secretary 05/r1/2004 02/L9/2007 153521 Paul L. Campbell Treasurer 05/11/2004 02/19/2007 153522 David W. Deal Secretary 04/0r/2003 05/71/2004 1,53522 David W. DeaI Treasurer 04/0r/2003 05/11/2004 155146 WandaK. Fields Assistant Secretary 0s/ rr /2004 02/19/2007 155146 WandaK. Fields Sor-rof a rrr 02/19/2007 r, I42I02 Vaughn R. Groves Assistant Secretary 01/3r/2009 02/15/2070 I42I02 Vaughn R. Groves Vice President 0s/rr/2004 153523 L. Douglas Harris VP - Human Resources 12/20/2002 02/19/2007 0l 6596 Jess Justice Manager 03/12/2003 02/79/2007 07 6596 Jess Justice President 03/ 12/2003 02/1,9/2007 107084 Roger D. Ketron Assistant Treasurer 07/r6/2006 02/19/2007 107084 Roger D. Ketron Treasurer 02/19/2001 01/3r/2009 101008 Anthony T. McGartland Manager 0B/22/2002 03/L2/2003 101008 Anthony T. McGartland President 0B/ 22/2002 03/ L2/2003 159078 Brian L. Mill_er Treasurer 07/37/2009 I44'754 Ronny W. Patrick Manager 02/ 19/2001 144154 Ronny W. Patrick Presi-dent 02/19/2001 123643 John W. Pearl Assistant Treasurer 01/3r/2009 153521 Robert J. Turka, II Sar-rof : rrz 0B/22/2002 03/L2/2003 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHA oFFICER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Esperanza CoaI Co., LLC AVS Entity No. (153?95) 7546 Gravel Lick Road Cleveland, Virginia 24225 Phon€: (2?6t889-6100 Fax: (276)889-6052 Erp]-oi,€r rD. No. O6-1652Sif9 Fotled: Dela!.ar€ 0A/22/2OO2 Qualified to do Buein€ss: VA - 05/18/2005 OI{NER INFORI{ATION Entity No. Or.ner llane Og'n .. loos oa/22/2002 WIPERMITS\ALPHAWA-OC\03-IOOC\ALPHA OFFICER-COMPANY LIST 03.23-2OIO.DOC Attachment 1.6 Report Generated: 03/23/2010 - 15:03 EC 2 Corp. AVS Entity No. (155264) 999 Corporate B1vd. Linthicum Heights, Maryland 21090 Phone: (410)689-2s00 Fax:(000)000-OOO0 Enployer rD. No. 42-L63e66s Incorporated: Delaware 07 /L9/2OO4 Purchased by and merged into Alpha Natural Resources, Inc. (New Alpha) on o7/3L/2oo9, with Alpha Naturar Resources, rnc. (New Alpha) being the surviving entity. OFFICER INFORMATION Entity No. Officer Title Date End Date 155645 James L. Anderson, Jr. Control-l-er 7r/23/2004 01/3r/2009 155454 Edythe C. Katz Assistant Secretary 09/23 /2004 01/37/20A9 7414'79 James F. Roberts Chi-ef Executive Officer 01/30 /2004 01/37/2009 741419 James F. Roberts Director 01/30 /2004 0't/3r/2009 741419 James F. Roberts President 01/30 /2004 0'7/3L/2009 72B4Og Greg A. Walker General Counsel 01/30/2004 01/37/20A9 728409 Greg A. Wal-ker Sor-ra1-arrr 01/30/2004 01/37/2009 728409 Greg A. Walker Senior Vice President 01/30/2004 07/37/2009 085433 Frank J. Wood Chief Financial Officer 01/30 /2004 01/3L/2009 085433 Frank J. Wood Director 01/30/2004 07/3L/2009 085433 Frank J. Wood Senior Vice President 01/30/2004 01/3L/2009 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFIcER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Eteport Generated: 03/23/2010 - 16:03 EC 2 Corp. AVS Entity No. (1552941 999 Corporate Blvd. Linthj-cum Heights, Maryland 21090 Phone: (410) 689-?500 Fax: (000) O0O-0000 Enployer ID. No. 42-L638665 Incorporated: Delaware 01 /L9/2O04 Purchased by and merged into Alpha Natural Resources, Inc. (New Alpha) on 07/3L/2OO9, with Alpha Natural Resources, fnc. (New Alpha) being the surviving entity. OI{NER INFORIATIODI Entitrf o''n I?:2494 == 9!"i' n-" 249455 Alpha Natulal Resources, Inc. (New Alpha) Stockholder 1OOE O'7/3I/20O9 O1/3f/2009 155280 Foundation Coal Holdings, fnc. Stockholder 1003 0B/rt /2004 01/3L/2009 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy Lrsr o3-23-20t0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 First Reserve Ftrnd IX, L.p. AVS Entity No. (153203) c/o First Reserve Corp., One Lafayette place Greenwich, Connecticut 06830 Phone: (203)661-6601 Fax: (203166L-6729' Emptoyer rD. No. 9L-ZO946S2 Ending date of Ownership/Control Relatj.onship with AJ-pha Natural Resources, Inc (New) on 0L/24/2OO6- Linited Partnership There are no partnership entities that own 10t or more of this fund. CMNER INFORMATION Entitif NO. O$ner Neme Ownership Tt.l|pe B€qin DaCe En tne! w:\PERMITS\ALPHAWA-OC\03-lOoc\ALPHAoFFIcER-coMpANy Lrsr 03-23-2010.Doc Attachnent 1.5 Report Generated: 03/23/2010 - 16:03 Foundation American Coal Company, LLC AVS Entj.ty No. (L5522L, 999 Corporate Blvd. Linthicum Heights, Maryland 21090 Phone: (410) 689-7500 Fax: (000) 000-OOOO Enployer ID. No. 54-L947356 Formed: Delaware Name Changed to Alpha American Coal Conpany, LLC on O7/3L/20O9. See Alpha Anerican Coal Conpany, LLC for current inforuation. OI{NER INEORIATION EntiUy l{o. owner Na!tre owneaship Tlpe E€gi.n Date End Date 156694 Foundation American Coal HofOing, LLC Member 100% 0B/79/2005 0'7/3L/2009 W:\PERMITS\ALPHAWA-OC\03- I 0OC\ALPHA _OFFICER-COMPANY LIST O3-23-2OIO.DOC Attachment 1.5 Report Generated: 03/23/2010 - 16:03 Foundation tro€rican CoaI Holding, Inc. AvS antity No. (ryp) 999 CorporaCe Blvd. Liathicur g€ighte, fdalyland 21090 Phon6: ({10}689-7500 Fa*: (000)000-OOOO EoplofEr ID. No. Unhnotra Foned: DelawaEe Naee Changed frou Foundation Coal Holding, Inc. to Foundation A[€rican qoal Holding. l'le. on 0g/09/2004. converted to Foundation ADerica't Coal Holdinq, LlC on OA/L9/2oo5. NaDe changed Atpha Aoerican coal golding, r,Lc o^ Oj/3L/2o09. a6e Alpha .Aoorican Coal HoLdj.ng, LLC for current inforlagion. orstER MtiomtArloDl Eatity !{o. Orn€! Na[e Or'n ckholder lOOg 08/Og/2OO4 08/Ig/2OO5 WIPERMITS\ALPHAWA-OC\03-IOOC\ALPHA OFFICER-COMPANY LIST O3-23-2O1O.DOC Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Foundation American CoaI Ho1din9, LLC AVS Entity No. (156694) 999 Corporate Blwd. Linthicun Heights, Maryland 21090 Phone: (410) 589-7500 Fax: (000) 000-0000 Enployer rD. No. L3-27933L9 Formed: Delaware Name Changed to A1pha Anerican CoaJ- Holding, LLC on O7/3L/2009. See Alpha Anerican Coal Holding, LLC for current infornation. OINIER IIIEORIATIOA? EntiLy No. Or,n€r NaDe Own .t lOOg 08/7g/2005 O'7/31/2009 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy Lrsr 03-23-2010.Doc Attachnent 1.6 Report Generated: 03/n/2A10 - 15:03 Foundation CoaI Corp. AVS Entity No. (155270) 999 Corporate Blvd. Linthicum Heights, t4aryland 21090 Phone: (410) 689-7500 Fax: (000) OOO-O0OO EnpJ-oyer ID. No. 26-0085077 Purchased by and nergred into Alpha Natural Resources, Inc. (New Alpha) on 0e/oL/200e. OFFICER INEORI{ATION Entity !.i9: ._ gfficel _ . IiCf6 B€gin Date End Dat6 jr)b45 Janes !. Anderson, Jr. Controtlet Ll/23/2404 08/07/2009 155645 James L. Anderson, Jr. Director LL/23/2004 08/0L/2009 155645 James L. Anderson, Jr. Vice president 01/20/2001 0B/0r/2009 158957 Kendal-l L. Benedick Vice President LL/16/2006 0B/Or/2009 241414 John W. Borla Vice President 03/25/2008 08/07/2009 151,264 James J. Bryja Senior Vice President 06/78/2001 0B/0L/2009 24614L Gary M. Buchan Vice President 70/0r/2001 0B/0r/2009 156349 Samuel L. Cario Vice President L2/0r/2001 0B/07/2009 158962 Michael A. Ciuchta Vice Presldent 7L/16/2006 0B/0r/2009 241836 Joseph S. D'Amico Vice President 0B/0L/2008 0B/0r/2009 158961 Rlchard A. Edwards Vice President rr / 16/ 2006 0B/ 01,/ 2009 158960 John M. Gallick Vice Presldent 17/76/2006 0B/Ar/2009 158959 Johnnie W. Greene Vice President 7r/16/2006 0B/ar/2009 L51199 William F. Groom Vice President 07/03/2006 0B/01/2009 155454 Edythe C. Katz Assistant Secretary 09/23/2004 0Bl01/2009 151265 Kurt D. Kost Chief Operations Officer n/or/2008 08/0L/2009 151265 Kurt D. Kost Presi-dent 07/ 07/ 2008 0B/ 01,/ 2009 158958 Will-iam H. McClure Vice President 17/16/2006 08/01/2009 15907 B Brian L . Mi ll-er Vice President n/0r/2007 0B/01/2009 153547 R. Michael- Mishra Vice President 12/07/2007 aB/0L/2009 125013 James A. Olsen Chief Information Officer 72/0r/2001 0B/0r/2009 L25013 James A. Ol_sen Senior Vice President r0/0r/2001 0B/01/2009 158301 A. Scott pack, Jr. Senior Vice President 05/1,8/2006 0B/01/200e 149A79 Gary G. pearson ?reasurer 01/27 /2004 0B/07/2009 72B4OI Michael R. peelish Seni-or Vice President 01/30/2004 0B/01/2009 158964 L. Brice Richmond Vice Presi-dent 1r/16/2006 08/0r/2009 747 4'79 James F. Roberts Chief Executive Officer 01/30/20a4 08/0L/2009 747419 James E. Roberts Director 07/30/2004 oB/0r/2009 w:\PERMITS\ALPHAWA-OC\03-10OC\ALPHAoFFICER-coMpANy Lrsr 03-23-20l0.Doc Attachment 1.5 Report Generated: 03/23/2010 - 16:03 Foundation Coal Corp. - Officer Infor^mation (Continued) Entity N9. Officer Tit1e Begin Date End Date 248335 Henrick Thoene]t Vice President 11./ 12/2008 0B/01/2009 128409 Greg A. Walker General Counsel 01/30/2004 0B/01/2009 128409 Greg A. Walker Secretary 01/30/2004 08/0L/2009 tZB409 Greg A. Walker Senior Vice President 07/30/2004 0B/07/2009 085433 Frank J. Wood Chief Financial Officer 01/30 /2004 0B/0r/2009 nn - , ^ U854J3 Frank J. Wood Director 01/30/2004 0B/0r/2009 085433 Frank J. Wood Senior Vice President 01/30/2004 0B/0L/2009 157800 Jonathan B. Wood Vice President 0L/03/2006 0B/01 / 2009 w:\PERMITS\ALPHAWA-OC\03-l0oc\ALPHAoFFICER-coMpANy Lrsr 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Foundation Coal Corp. AVS Entity No. (155270) 999 Corporate BIvd. Linthicum Heights, Maryland 21090 Phone: (410) 689-7500 Fax: (000) 0OO-0OOO Employer ID. No. 26-0085077 Purchased by and nerged into Alpha Natural Resources, Inc. (New Alpha) on 08/oL/2009. O!{NER INEOR}IATTON Entity No. Ovrner Name Ownersh in Date End Date 249455 Alpha Natural Resources, fnc. (New Alpha) Stockholder I 00% 0B/01/2009 0B/0r/2009 r55264 EC 2 Corp. Stockholder I 00? 01/30/2004 01/3r/2009 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy LIST 03-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Foundation Coal Ho1ding, Inc. AVS Entity No. |J55227l- 999 Corporate Btvd. Linthicun Heights, Maryland 21090 Phone: (410)689-7500 Fax: (000)000-o0oo Enployer rD. No. unknown Forned: Delaware Name Changed fron Foundation Coa1 Holding, Inc. to Foundation Anerican Coal Ho1ding, Inc- on 08/09/2004. Converted to Foundation American Coa]. Holding, LLC on o8/t9/20o5. Nanre changed Arpha Anerican coal Holding, LLC on o7/3L/2oog. see Alpha American CoaI HoJ-ding, LLC for current information. OIINER INFORI'IAIIOI.I Entity No. Or{ner Name Own ckholder loOB 01/30/2004 08/09/2004 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFIcER-coMpANy Ltsr o3-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 * Foundation Mining, LLC AVS Entity No. ( ) P. O. Box 1020 Waynesburg, Pennsylvania 15370 158 Portal Road Walmesburg, Pennsylvania 15320 Phone: (7241627-75OO Fax:(000)000-0000 Enployer rD. No. 20-33ZB1GB Formed: Deraware - o8/2s/2o05 as Foundation Mining, Lp Qtralified to do business: pA - 0L/07/L999 Converted from an Lp to an LLC on OL/OL/2OO|. Registered Agent: Corporation Serrrice Company 27LL Centerville Road, Suite 400 Wilnington, DE 19808 OFFICER INFI)RIIATION Entity No. Officer Title in Date End 249465 Carlette R. AlIen Assistant Secretary 009 ]-57264 James J. Bryja President 07/0r/2009 r33471 Kevin S. Crutchfiel_d Director 0t /31,/2009 155146 Wanda K. Fiel-ds Assistant Secretary o1/3r/2009 742702 Vaughn R. Groves (onrat r rrr o1/3L/2009 r42702 Vaughn R. Groves Vice President 0t /3L/2049 107084 Roger D. Ketron Assrstant Treasurer 02/15/20LO 159078 Brian L. Mil-ler Treasurer 02/15/20ro 15354 7 R. Michael Mi-shra Vice President 0L/0L / 2009 14901 9 Garrr G . Pca rson Treasurer 0r/ 07/ 2009 02/L5/2010 L4141 9 James F. Roberts Director 07/0r/2009 01/3r/2009 r28409 Greg A. WaIker Assistant Secretary a] /3r/2009 L28409 Greg A. Wal-ker S cc rof : rrr or/ 0L/2009 o1/3r/2A09 085433 Frank J. Wood Director 0r/or/2009 w:\PERMITS\ALPHAWA-OC\03-I 0OC\ALPHA oFFICER-coMpANy Lrsr 03-23-20 I 0 Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Foundation Mining, LLC AVS Entity No. ( ) P. O. Box 1020 Way'nesburg, Pennsylvania 153?0 158 Portal Road Waynesburg, Pennsylvania 15320 Phone: 17241627-7500 Fax:(000)000-0OOO Emptoyer rD. No. 20-33?8168 Forrned: Delaware - 0g/25/2005 as Foundation Mining, Lp Qua]-ified to do business: pA - OL/O7/L999 Converted fron an Lp to an LLC on OL/!L/2OO|. Registered Agent: Corporation Senrice Company 27LL Centerville Road, Suite 400 Wilnington, DE 19808 OWNAR INE13RMATIo}{ Entj.ty N? Ownership lilji4r€ Beqin DaLe End Date I9.===, 9"."I " I48652 Pennsylvania Services Corporation Member 7% 0r/01,/2009 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy Ltsr o3-23-20l0.Doc Attachment 1.5 Report Generated: 03/23/2010 - 16:03 Foundation PA CoaI Company, LLC AVS Entity No. (156695) P. O. Box 1020 Waynesburg, Pennsylvania 15320 158 PortaLRoad Waynesburg, Pennsylvanj_a 15320 Phone: (724)627-7500 Fax:(000)000-OOOO Employer rD. No. B4-L52L726 Incorporated: Delaware LL/L7/LI99 as RAG pennsylvania Coal Ho]-ding Conpany, rnc., Nane changed to Foundation FA Coal Conpany, Inc. 06/25/2004. Converted to LLC on 08/L9/2OO5. Qualified to do Business: PA L2/22/t999, withdrew, LLC qual.ified O8/25/2OO5. Registered Agent: Corporation Service Company 27LL CentenriJ-J-e Road, Suite 400 Wi-Imington, DE 19808 OFFICER INFORMATION Entity llo. Offic€r Title o'7/3r / 26dr- 155645 James L. Anderson, Jr. Controll_er Lr/23/2004 155645 James L. Anderson, Jr. Vice president 11/23/2004 133411 Kevin S. Crutchfietd Chairman of the Board 01/3!/2009 133471 Kevin S. Crutchfield Di-rector 0t /31/2009 155146 Wanda K. Fietds Assistant Secretary 07/ 3L/2009 I42IOZ Vaughn R. Groves .Ror- ra l- : rrz 01/37/2009 1,42102 Vaughn R. Groves Vice President 01/37/2009 132202 William W. Hartzler Assistant Secretary 07/0r/2000 * 107084 Roger D. Ketron Assistant Treasurer 02/15/2010 158542 Jeffrey M. Kukura President 12/0r/2001 * 159078 Brian L. Miller Treasurer 02/L5/20l-0 * t490I9 Gary G. pearson Treasurer 03/21/2007 02/7s/2Or0 I41 4'79 James F . Robert s Chairman of the Board 0B/L9/200s 01/37/2009 l-41419 James F. Roberts Director 0B/79/2005 01/37/2009 128409 Greg A. Wa1ker Assistant Secretary 01/37/2009 128409 Greg A. Wa1ker Sor-ro1- : rrr oB/L9/2005 01/37/2009 U85433 Frank J. Vfood Chief Financial Officer 01/20/2004 UU5433 Frank J. Wood Director 09/14/200r UU5433 Frank J. Wood Vice President 17/r'7 /]-999 w:\PERMITS\ALPHAWA-OC\03-l0oc\ALPHAoFFIcER-coMpANy LIST 03-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 15:03 * Foundation PA CoaI Conpany, LLC AVS Entity No. (156695) P. O. Box 1020 Walmesburg, Pennsylvania 153?0 158 PortalRoad Walmesburg, Pennsylvania 15320 Phone: (724)627-75oo Fax:(000)000-0ooo Emptoyer rD. No. g4-Ls2L72G Incorporated: Delaware LL/L7/L999 as RAG PennsyJ-vania CoaI Holding Company, Inc., Name changed to Foundation PA CoaI Company, Inc. 06/25/2004. Converted to LLC on 08/L9/200s. Qualified to do Business: PA L2/22/L999, withdrew, LLC qua1ified 08/25/2005. Registered Agent: Corporation Service Conpany 27LL CenterviJ-le Road, Sui_te 400 lfi-lmington, DE 19808 OI{NER INFORIfATION Entity No. Ovrner Name Ownersh Ln Date End Date 49467 Alpha American Coal_ Company, LLC Member 100% 01/3L/2009 r55227 Foundation American Coal Company, LLC Member 100? oB/L9/200s 0"7/37/2009 w:\PERMITS\ALPHAWA-OC\03-l0oc\ALPHAoFFIcER-coMpANy Lrsr 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 * Freeport Mining, LLC AVS Entity No. (_) P. O. Box 1020 }Ialmesburg, Pennsylvania 15320 158 Portal Road Walmesburg, Pennsylvania 15370 Phone: (7241627-7500 Fax:(000)000-oooo Enployer rD. No. g4-Ls2L72s Foraed: Delaware - LI/L9/L999 Qualified to do business: pA - 0L/L7/2OO9 (LLC) Converted from an LP OL/OL/2OO9. Registered Agent: Corporation Service Conpany 27LL Centervill-e Road, Suite 400 Wilmington, DE 19808 OFFICER INFORMATION Entity No. Officer Tit]'e in Date End Date 249465 Carlette R. Alt_en Assistant Secretary 01/3!/2009 133471 Kevin S. Crutchfield Director 0'7/3r/2009 l-55146 Wanda K. Fie]ds Assistant Secretary 0'7/37/20A9 I42I02 Vaughn R. Groves Son ral- : rrr 01/37 /2009 142102 Vaughn R. Groves Vice President 01/3r/2009 107084 Roger D. Ketron Assistant Treasurer 02/L5/2010 151265 Kurt D. Kost President 0L/07/2AO9 159078 Brian L. Mi1ler Treasurer 02/t5/20l-0 153547 R. MichaeL Mishra Vice President 0L/07/2009 149019 Gary G. Pearson Treasurer 0r/0r/2009 02/ 7s/ 20L0 I4'747 9 James F . Robert s Director 07/01/2009 07/37/2009 128409 Greg A. Walker Assistant Secretary 01/37/2009 128409 Greg A. Wal-ker (an raf a rrr 07/07/2009 01/3r/2009 085433 Frank J. Wood Director 0L/07/2009 w:\PERMITS\ALPHAWA-OC\03-lOOC\ALPHAoFFICER-coMpANy Lrsr 03-23-20l0.Doc Attachment 1.5 Report Generated: 03/23/2010 - 16:03 * Freeport Miningr, LLC AVS Entity No. ( P. O. Box 1020 Tlalmesburg, Pennsylvania 15370 158 Portal Road Walmesburg, Pennsylvania 15320 Phone: (7241627-7500 Fax:(000)000-oooo Emp1oyer rD. No. B4-Ls2L72s Formed: Delaware - LL/L9/L999 Qualified to do business: pA - 0L/17/2OO9 (LLC) Converted from an Lp OL/OL/2OO9. Registered Agent: Corporation Serrrice Conpany 27tL CentervilJ-e Road, Suite 400 Wilmington, DE 19808 O?NER INEORMATION Entity No . Or,n6r ljlame Olrn er 99s ol/or/2doq- L48652 Pennsylvania Services Corporation Member IZ 07/07/2009 w:\PERMITS\ALPHA\VA-OC\03-lOoc\ALPHAoFFICER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Freeport Mining, LP AVS Entity No. (159010) P. O. Box 1020 Walmesburg, PennsyJ-vania 15370 158 Portal Road Wal"nesburg, Pennsylvania 15370 Phone: (724)627-75OO Fax: (000) 000-0000 Enployer ID. No. 84-L52t723 Formed: Delaware - LL/L9/L999 Qualified to do business: pA Converted from an LP 0L/OL/2OO9. See Freeport Mining, LLC for Current Infornation. CIIINER INEOBMATION Entity No. qnn6r Na[6 O,nnership Tvpe B6qin Dat€ iiited Partner g94 1'2/31'/1999 Ol'/O:-/2oog I48652 Pennsylvania Services Corporation General Partner LZ 12/3r/L999 0r/0r/2009 w:\PERMITS\ALPHAWA-OC\03-lOOC\ALPHA oFFICER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Herndon Processing Conpany, LLC AVS Entity No. (153532) P. O. Box 399 Bud, West Virginia 247L6 Route 10, South llerndon, West Virginia 24726 Phone: (304)294-4565 Fax:(304r294-4573 Enployer rD. No. 5L-O442749 Forned: tlest Virginia OL/22/2O03 as Hernpro, LLC Name Change Fited: WV O3/O3/2OO3 Qualified to do Business: VA - OS/2O/2OO1 Resident Agent WV: Corporation Service Company 209 West Washington Street Charleston, West Virginia 25302 Ph: (800) 927-9800 Fax: (302) 636-5454 FEIN: 51-0009810 OFFTCER INEORMATION Engj.ty No- Offic€r TitI€ o:1/22/2003 05/02/2003 125513 Harold C. Coll_ins President 02/r0/2003 0s/02/2003 155146 Wanda K. Fiet_ds Assistant Secretarv 05/LL/2004 * L42L02 Vaugrhn R. Groves Assistant Secretary 01/3r/2009 02/15/2010 I42I02 Vaughn R. Groves Vice President 05/L7/2004 102041 John R. Harsanyi Manager 03/07/2006 102041 John R. Harsanyi President 03/0r/2006 L02041 John R. Harsanyi Secretary 03/0r/2006 154040 Garnie Kennedy Manager 05/03/2003 03/07/2006 154040 Garnie Kennedy President 05/a3/2003 03/07/2006 154040 Garnie Kennedy Secretary L2/Oq/2003 03/0r/2006 107084 Roger D. Ketron Assistant Treasurer 06/25/2004 ot /3L/200s * 107084 Roger D. Ketron Assistant Treasurer 02/15/20L0 159078 Brian L. Mifler Treasurer 01/37/2009 I2364 3 John W. Pearl- Assistant Treasurer 03/75/2004 06/2s/2004 123643 John W. Pearl Assistant Treasurer 01/tL/2009 123643 John W. Pearl Treasurer 06/25/2004 01/3r/2009 I542I3 Ralph R. phillips Secretary 02/r0/2403 03/12/2003 WTPERMITS!{LPHA\VA-OC\03-IOOC\ALPHA OFFICER.COMPANY LIST O3-23.2O1O.DOC Attachment 1.5 Report Generated: 03/23/2010 - 15:03 Herndon Processing Company, LLC AVS Entity No. (153532) P. O. Box 399 Bud, West Virginia 247L6 Route 10, South Herndon, West Virginia 24726 Phone: (304)294-4565 Fax:(304r294-4s13 Enptoyer rD. No. sL-o442749 Forned: West Virginia OL/22/2O03 as Hernpro, LLC Nane Change Filed: wV 03/03/2OO3 Qualified to do Business: VA - OS/2O/7OO| Resident Agent !{V: Corporatj.on Service Company 209 West Washington Street CharJ-eston, West Virginia 25302 Ph: (800) 927-9800 Fax: (302) 535-5454 FEIN: 51-0009810 OIINER INEOR}.BI ION Entity No. Orttot llale Ownershrp fvp€ B€qin Date End ;ii w:\PERMITS\ALPHAWA-0C\03-I0OC\ALPHAoFFICER-coMpANy Lrsr 03-23-2010.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Kepler Processinq Company, LLC AVS Entity No. (153533) P. O. Box 1530 PinevilJ-e, West Virginia 24874 Route 97, West Pineville, West Vi_rginia 24A74 Phone: (304)732-6452 Fax:(3041732-64s4 Enployer rD. No. 51-0442560 Formed: West Virginia OL/23/2O03 as Kepro, LLC Name Change Filed: WV 03/03/2003 Qualified to do Business: vA - OS/2O/2OOi Resident Agent ?{V: Corporatj.on Service Conpany 209 West Washington Street Charleston, llest Vj.rginj,a 25302 Ph: (800) 927-9800 Fax: (302) 636-5454 FEIN: 51-0009810 OFFICER INEOR}IATIOI.I Entity No. Offic€r litJ.e 05/ IL/ 2oO4 * 742702 Vaughn R. Groves Assistant Secretarv 01/3L/2009 02/rs/2070 142702 Vaughn R. Groves Vice President 05/rL/2004 702041 John R. Harsanyi Manaqer 07/22/2003 702041 John R. Harsanyi President 02/r0/2003 IO2041 John R. Harsanyi Secretary t2/04/2003 107084 Roger D. Ketron Assi-stant Treasurer 06/2s/2004 01/3r/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/7s/20ro 159078 Brian L. Mi-Iler Treasurer 01/3L/2009 123643 John W. pearl Assistant Treasurer 03/15/2004 06/25/2004 123643 John W. Pearl Assistant Treasurer 01/3L/2009 723643 John W. pearl Treasurer 06/25/2004 01/3r/2009 I542I3 Ralph R. phitlips Secretary 02/r0/2003 03/72/2003 WIPERMITS\ALPHAWA-OC\O3.IOOC\ALPHA OFFICER.COMPANY LIST O3-23-2OIO.DOC Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Kepler Processing Conpany, LLC AVS Entity No. (153533) P. O. Box 1530 Pineville, West Vi-rginia 24874 Route 97, West Pineville, West Virginia 24974 Phone: (304t732-6452 Fax: (304r732-64s4 Enployer rD. No. 51-04425G0 Formed: West Virginia 0L/23/2O03 as Kepro, LLC Name Change Fij.ed: WV 03/03/2OO3 Quatified to do Business: VA - OS/20/2OO1 Resident Agrent WV: Corporation Service Company 209 West Washington Street Charleston, tlest Virginia 25302 Ph: (800) 927-9800 Fax: (302) 636-5454 FEIN: 51-0009810 O!|}IER INEORTAIION Entity $9.-__ owner llare ownership rvpe hqin Dab Ed Date 15J5JU McDowe-Ll-t{yoming Coal Conpany, LLC Member 100* O2/1O/2O03 w:\PERMITS\ALPHA\VA-OC\03-l0oc\ALPHAoFFICER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Kingston Mining, fnc. AVS Entity No - (L44747, Box 76-C Scarbro, West Virginia 2SgL7 Route 1, Milburn Road Scarbro, West VirgS.nia 2SgL7 Phone: (304) 469-4974 Fax: (000)000-0000 Enptoyer rD. No. 31-1SG2659 rncorporated: WV - O9/OB/L997 Registered Agent WV: Corporation Service Company 209 West Washington Street Charleston, WV 25302 OFFICER INE9RIdAT]ON Entity No. Officer fitle B€gin DaLe End Date 249465 Carlette R. Atlen Assistant Secretary 01/3t/2009 155645 James L. Anderson, Jr. Assistant Controller 05/ 0r /200s 155146 Wanda K. Fiel-ds Assistant Secretary 0t /37/2009 1-42102 Vaughn R. Groves S.onraJ- a rrr ot /3L/2009 I42L02 Vaughn R. Groves Vice President 01/3L/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/L5/20L0 * 159078 Brian L. Mil-l-er Treasurer 02/75/20L0 * 149019 Gary G. pearson Treasurer 03/21/200L 02/15/20rO 246916 Philip K. Saunders President 03/26/2008 L44146 Mark G. Schuerger Director 03/25/2008 128409 Greg A. Walker Assistant Secretary 01/31/2009 128409 Greg A. Walker Qaaral- r rrz 04/01/2000 01/31/2009 139189 Roy EIlis Vflest Assistant Secretary 04/07/2000 139189 Roy Ellis West Controll-er 03/21/200r 139189 Roy EIlis West Director 04/0r/2000 W :\PERMITS\ALPHAWA-OC\03- I OOC\ALPHA_OFFICER.COMPANY LIST O3-23-2OIO.DOC Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Kingston Mining, Inc. AVS Entity No. (L44747, Box 76-C Scarbro, Ylest Virginia 259L7 Route 1, Milburn Road Scarbro, West Virginia 259L7 Phone: (304)469-4974 Fax:(000)000-OO0O Enployer rD. No. 31-1562659 Incorporated: WV - O9/O8/L997 Registered Agent WV: Corporation Serviee Company 209 West Washington Street Charleston, 25302 OTINER INEORI.IATION Entiti' No. Owner Nale Orn 997 w:\PERMITSTALPHA\VA-OC\03-I00C\ALPHAoFFIcER-coMpANy Lrsr 03-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 * Kingston Processing, Inc. AVS Entity No. (14s157) 400 Patterson Lane Charleston, T{est Virginia 2S3LL Phone: (304)345-0970 Fax: (000)OOO-OOOO Emptoyer rD. No. 55-0756214 Ineorporated: 0L/L4/LggA Registered Agent WV: Corporation Service Conpany 209 West Washington Street Charleston, 25302 OFFTCER INI|ORMATIOI.I Entj.ttl No. officer Title Becin Dat€ End Dat€ 2494b5 Car-Lette R. All-en Assistant Secretary 0'7/3I/2009 155645 James L. Anderson, Jr. Assistant Control_Ier 05/0r/200s 155146 WandaK. Fields Assistant Secretary 07/3r/2009 I42I02 Vaughn R. Groves Scn roJ- : rrr 01/3r/2009 I42I02 Vaughn R. Groves Vice President 01/3r/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/L5/2010 * 159078 Brian L. MiIIer Treasurer 02/7s/20ro * 149019 Gary G. pearson Treasurer 03/27/2001 02/75/2070 246976 Phitip K. Saunders President 03/26/2008 744146 Mark G. Schuerger Director 03/2s/2008 728409 Greg A. Wal-ker Assistant Secretary 0-t/3L/2009 128409 Greg A. Wal-ker Sor- rcf a rrr 04/01/2000 07/3r/2009 1391-89 Roy EIlis West Assistant Secretary 04/0r/2000 139189 Roy EIlis V[est Controlfer 03/27/200r 1391-89 Roy Ellis West Director o4/0L/2000 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy LIsr 03-23-2010.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 * Kingston Processing, Inc. AVS Entity No. (L4S]-67,I 400 Patterson Lane Charleston, ?Iest Virginia 25311 Phone: (304)345-0920 Fax:(000)0OO-OOOO Enployer rD. No. SS-07562L4 Incorporated: 0L/L4/L99A Registered Agent WV: Corporation Service Conpany 209 West Washington Street Charleston, WV 25302 OIIIER INFONMATIOTf EntiCy No. owper Name ownershig Tvp€ B€qia Date Ead Dale * 144'748 Kingston Resources, Inc. Stockholder 100% II/08/2000 * I4L29B Riverton Coal_ production, Inc. Stockholder 100? 0I/74/L998 lI/08/2000 W:\PERMITS\ALPHAWA-OC\03-l0oc\ALpHAoFFIcER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Ki.ngston Resources, Inc. AVS Entity No. (L44748, 400 Patterson Lane Charleston, West Virginia 25311 Phone: (304)345-0970 Fax: (000)000-0OOO Emp1oyer ID. No. 61-1093522 rncorporated: Kentucky !L/L0/L986 as Ashrand l'Iateriars, rnc. stock acquired from.rerry A. woodalr and Milo D. Bryant o2/Ls/Lggo. Qualified to do business: WV - O9/29/L997 Registered Agent I{V: Corporation Service Company 209 West Washington Street Charleston, WV 25302 Registered Agent l(Y: Corporation Service Company d/b/a CSC Lawyers Incorporating Service Co. 421 West Main Street Frankfort, Iff 40601 OFEICER INEORMATION Entittf No. officer litle Beqin Date End Date 249465 Carlette R. AlIen Assistant Secretary 0t /37/2009 155645 James L. Anderson, Jr. Assistant Controll-er 05/07/2005 155145 WandaK. Fields Assistant Secretary 07/3r/20a9 I42IO2 Vaughn R. Groves Sar-raJ-arrz 07/3r/2009 1,42IO2 Vaughn R. Groves Vice President 01/3r/2009 * 7\ ^^-i ^r -..r m-^^ 107084 Roger D. Ketron f\ssr_sLdfit Ireasurer 02/15/2070 * 159078 Brian L. MiIIer Treasurer 02/7s/2010 * 149019 Gary G. pearson Treasurer 03/27/2001, 02/75/20L0 246916 Philip K. Saunders President 03/26 / 2008 L44146 Mark G. Schuerger Director 03/25/2008 I2B4O9 Greg A. Wa1ker Assistant Secretary 01/3r/2009 128409 Greg A. Wal_ker Son ral- : rrr 04/or/2ooo o1/3r/2009 139189 Roy Ellis Wesr Assistant Secretary 04/0r/2000 139189 Roy El-l_is West Controller 03/21/200r 139189 Roy Ellis West Di-rector 04/0r/2000 w:\PERMITS\ALPHAWA-OC\03-lOoc\ALpHAoFFIcER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Kingston Resources, fnc. AVS Entity No. (L44748, 400 Patterson Lane Charleston, West Vi.rginia 25311 Phone: (304)345-0970 Fax: (000)000-oo0o Enptoyer rD. No. 61-1093s?z Incorporated: Kentucky 01,/1O/L996 as Ashland t{aterials, Inc. stock acquired from,Jerry A. woodarl and Miro D. Bryant o2/Ls/L9go. Qualified to do business: WV - O9/29/L997 Registered Agent T{V: Corporation Serrrice Conpany 209 West ltashington Street Charleston, WV 25302 Registered Agent I(Y: Corporation Service Conpany d/b/a CSC Lawyers Incorporating Service Co. 421 West Main Street Frankfort, ttr 40601 OI{IIER INFORMAUON Entitil No. owner Naoe o$narship rvp€ B€qin Dat€ End Date ckholder t00t 03/ OA/ :1996 W:\PERMITSIALPHA\VA-OC\03-10OC\ALPHAoFFICER-coMpANy Lrsr 03-23-2010.Doc Attaehnent 1.6 Report Generated: 03/23/2010 - 16:03 Kj.ng"wood Mining Company, LLC AVS Entity No. (153534) 4615 Yorks Run Road Newburg, West Virginia 264LO Phone: (304)568-2450 Fax: (304)568-24GS Enployer ID. No. 57-1148058 Formed: Delaware oL/2L/2o03 as Broolcs Run Mining company, LLC (AVS Entity No. 153571) . Menbership interests issued L/3L/2003. Name Change Filed: WI 02/O4/2OO3. Qualified to do Business: vA - OS/L9/OS,- $rV O3/LL/O3; pA - 08/os/04 Resident Agent !{V: Corporation Serwice Company 209 West Dlashington Street Charleston, West Virginia 25302 Ph: (800) 927-98OO Fax: (302) 636-5454 FEIN: 51-0009810 OFI'rCER INE1]RIrIATION Entity llo. Office. IiLLe E€gitr Date End Date ffi;er ntzttzffi@ I37465 Michael D. Brown President L2/3r/2004 02/14/2005 14646I Richard L. Craig Manager 03/12/2003 12/3L/2004 14646I Richard L. Craig President 03/12/2003 12/3L/2004 155146 WandaK. Eields Assistant Secretary 06/25/2004 153536 Sharon L. Graham Assistant Secretary 03/72/2003 02/13/2009 * 742IOZ Vaughn R. Groves Assistant Secretary ot /3r/2009 02/7s/20L0 742102 Vaughn R. Groves Vice President 05/7r/2004 107084 Roger D. Ketron Assistant Treasurer 06/2s/2004 01/3r/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/15/20ro 726706 James C. Martin Treasurer 03/12/2003 05/19/2005 L41768 Frank J. Matras Manager 02/14/2005 L41168 Frank J. Matras President 02/r4/2005 153515 Peter V. Merritts Manager 01/3L/2003 03/12/2003 153515 Peter V. Merritts President 0r/37/2003 03/L2/2003 159078 Brian L. Miller Treasurer 07/31/2009 136695 Michael- !V. Mill-er Vice President 03/ 12/2003 ItO529 Eddie Walter Neely Qonrol- r rrz 01./37/2003 123643 John W. Pearl Assistant Treasurer 03/rs/2004 05/19/200s 123643 John W. PearI Assistant Treasurer a7/3r/2009 L23643 John W. Pearl- Treasurer 0r/3r/2003 03/12/2003 723643 John W. Pearl Treasurer 05/79/2005 01/21./2009 153535 Joseph Swerbinsky, Jr. VP - Enqineering 0r / 3r /2003 W: \PERMITS\ALPHAWA-OC\0 3- I 0OC\ALPHA OFFICER.COMPANY_LIST-03-23 -20 I O.DOC Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Kingwood Mining Company, LLC AVS Entity No. (153534) 46LS Yorks Run Road Newburg, West Virginia 264LO Phone: (304)558-2460 Fax: (304)568-246s Emptoyer rD. No. 5T-11480s8 Formed: Delaware OL/2L/2O03 as Brooks Run Miningr Company, LLC (AVS Entity No. 153571) . Menbership interests issued L/3L/20O3. Neme Change Filed: WI 02/04/2003. Quarified to do Business: vA - oslL7/os; wv o3/LL/03; pA - og/os/O4 Resident Agent WV: Corporation Service Company 209 West llashington Street Charleston, West Virginj.a 25302 Ph: (800) 927-9800 Fax: (302) 636-5454 FEIN: 51-0009810 OIINER INIOR}ATION Entitir No. Ol'ner llaItre Orrnorship t\l4e B€qdn Dat€ End Date .t 18 O3/LO/20O3 153518 AMFIRE, LLC Member 992 03/r0/2003 153520 Brooks Run Mining Company, LLC Member 100% 02/L3/2003 03/rO/2003 146515 Coastal Coal-V[est Virginia, LLC Member 100% 07/37/2003 02/rc/2A03 WIPERMITS\ALPHAWA-OC\O3.IOOC\ALPHA OFFICER-COMPANY LIST O3-23.2OIO.DOC Attachment 1.5 Report Generated: 03/23/2010 - 16:03 * Laurel Creek Company, Inc. AVS Entity No. (109959) 400 Patterson Lane Charleston, West Virginia 25311 Phone: (304) 345-0970 Fax: (000) 000-OOOO Enployer ID. No. 3L-L24L957 Incorporated: Delaware O6/23/LgAg Qualified to do business: Iff - 0L/23/L999, I{v - o4/o4/L9e9 Registered Agent TtV: Corporation Service Company 209 West Washington Street Charleston, WV 25302 Registered Agent t(Y: Corporation Service Company d/b/a CSC Lawyers Incorporati-ng Senrice Co. 421 West Main Street Frankfort, t(y 40501 OFFICER INFORMATION Entity No. Officer Tit].e in Date End Date 24946 Carl-ette R. AIlen Assistant Secretary 01/3r/2009 155645 James L. Anderson, Jr. Assistant Controll-er os/ar/2005 155146 WandaK. Fie1ds Assistant Secretary 07/3r/2009 L42LOZ Vaughn R. Groves Sor- roi : rrz 07/3r/2009 742L02 Vaughn R. Groves Vice Presldent 0t /31/2009 107084 Roger D. Ketron Assistant Treasurer 02/15/20L0 L5I265 Kurt D. Kost Director 01/3r/2009 159078 Brian L. Mil_1er Treasurer 02/75/2010 L49OI9 Gary G. Pearson Treasurer 03/27/200r 02/75/2010 1,41419 James F. Roberts Director 03/oL/1999 07/3r/2009 144146 Mark G. Schuerger President 02/ 15/2010 L41123 Michael G. Smith President 04/16/2001 02/15/20t0 l-28409 Greg A. Wal-ker Assistant Secretary 01/3r/2009 L28409 Greg A. Wal-ker Sar-raf : rrr fi/0r/2000 01/31/2009 139189 Roy ElIis West Assistant Secretary 04/or/2000 139189 Roy ElIis West Controll-er 03/27/2007 w:\PERMITS\ALPHAWA-OC\03-10OC\ALPHAoFFICER-coMpANy Lrsr 03-23-z0l0.Doc Attachment 1.5 Report Generated: 03/23/2010 - 16:03 Laurel Creek Conpany, Inc. AVS Entity No. (109959) 400 Patterson Lane Charleston, West Virginj.a 25311 Phone: (304)345-0970 Fax:(000)000-OOOO Enployer rD. No. 3L-L24L}S7 Incorporated: Delaware O6/23/LgBg 9ralified to do business: t(y - OL/23/LgBg, OA/OA/L}B} Registered Agent WV: Corporation Service Company 209 West Washington Street Charleston, WV 25302 Registered Agent I(y: Corporation Service Company d/b/a CSC Lawyers Incorporating Service Co. 421 West Main Street Frankfort, t(y 40601 OIINER INFORMATTON Entity _No. Ovrner Name Ownership Trrpe Beqin Date End Date * 133"744 Neweagle Minlng Corp. Stockhol-der 100? 0r/3r/7994 w:\PERMITS\ALPHAWA-OC\03-l0oc\ALpHAoFFICER-coMpANy LIST 03-23-20l0.Doc Attachment 1.5 Report Generated: O3/23/20LO - 16:03 Litwar Processing Conpany, LLe AVS Entity No. (153537) P. O. Box '72'7 Iaeger, West Virginia 24844 HCR 60, hfar Branch Road Iaegrer, West Vi.rginia 24844 Phone: (304)938-3325 Fax: (304)938-5346 Enproyer rD. No. sL-0442697 For:ned: West Virginia 0L/22/2OO3 Qualified to do Business: VA - OS/20/2OOi Resident Agent WV: Corporation Service Conpany 209 West Washington Street Charleston, West Virginia 25302 Ph: (800) 927-9800 Fax: (302) 636-5454 FEIN: 51-0009810 OFFICER INFORI4ATIOf Entitif I?:,=, gffi"""= ritl" !"q+l ,p?!9 919=919?.= tzJbzl cuvenc Argon Manaqer OL/22/2003 06/30/2005 123621 Guvenc Argon President 02/70/2003 06/30/2005 123621 Guvenc Argon Sonro1- : rrr L2/04/2003 06/30/200s 158234 Wil-Iiam Todd Bowman Manager 06/30/2005 758234 Wil-Iiam Todd Bowman Presldent 06/30/2005 158234 Wil-Iiam Todd Bowman Scr- ro.| e rrz 06/30/2005 155146 Wanda K. Fiel_ds Assistant Secretary 05/1J/2004 * I42I02 Vaughn R. Groves Assistant Secretary 01/3L/2009 02/7s/20rO I42I02 Vaughn R. Groves Vice President 05/rr/2a04 107084 Roger D. Ketron Assistant Treasurer 06/25/2004 01/3L/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/15/20L0 '159078 Brian L. Mi1ler Treasurer 0"7/3L/2009 123643 John W. pearl Assistant Treasurer 03/rs/2004 06/2s/2004 123643 John W. Pearl Assistant Treasurer 01/3L/2009 123643 John W. Pearl Treasurer 06/25/2004 01/3L/2009 I542I3 Ralph R. phillips Qon ra.l- r rrr 02/r0/2003 03/12/2003 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Litwar Processing Company, LLC AVS Enti-ty No. (153537) P. O. Box 727 Iaeger, I{est Virgini_a 24844 HCR 60, War Branch Road Iaeger, West Virginia 24e44 Phone: (304)938-3325 Fax:(304)938-5346 Enployer rD. No. 5L-O442687 Forned: West Virginia OL/22/2003 Qualified to do Business: vA - OS/2O/2OO1 Resident Agent WV: Corporation Service Company 209 West Washington Street Charleston, West Virgj.nia 2S3Oz Ph: (800) 927-9800 Fax: (302) 636-5454 FEIN: 51-0009810 OIDIER INEORIAIION EntiW No. Owner Na.ne OwD 1oo8 02/ 1o/ 2T6!-- "" w:\PERMITS\ALPHAWA-OC\03-lOoc\ALpHAoFFrcER-coMpANy Lrsr 03-23-20t0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 l{ap1e Meadow Mj.ning Company AVS Entity No. (099305) One Alpha Place, P.O. Box 2345 Abingdon, Virginia 242L2 Phone: (2761519-4410 Eaxz(276)628-3116 Employer ID. No. 55-0529664 Incorporated: Delaware 07 /L4/L972 Quatified to do business: WV - 0e/L4/L972 Registered Agent DE: Corporation Service Company 27LL Centervj-l1e Road, Suite 400 Wilnington, DE 19808 Registered Agent WV: Corporation Serrrice Conpany 209 West Washington Street Charleston, 25302 OFFICER IMW{ATION EnLity lilo. Offic€r litJ-e ffi;i#t se-cretary o't/3r/2oos 155645 James L. Anderson, Jr. Controller 05/01/2005 151264 James J. Bryja President 12/0r/2001 155146 WandaK. Eields Assistant Secretary 0t /3r/2009 I42L02 Vaughn R. Groves Scr- rof a rrr 01/3r/2049 742702 Vaughn R. Groves Vice President 07/37/2409 732202 Wil]iam W. Hartzler Assistant Secretary 0r/0r/2000 * 107084 Roger D. Ketron Assi-stant Treasurer 02/rs/2010 151265 Kurt D. Kost Director 01/3r/2009 * 159078 Brian L. MiIIer Treasurer 02/15/20l.0 * 149019 Gary G. Pearson Treasurer 03/27/200L 02/75/20LO I4741 9 James F. Roberts Director 06/30/L999 01/3r/2009 128409 Greg A. Vflalker Assistant Secretary 07/31/2009 LZB409 Greg A. Walker (.oarot r rrr 06/30/L999 07/31,/2009 085433 Frank J. Wood Director 06/30/1999 085433 Frank J. Wood Vice President 05/L5/r99r w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy Lrsr 03-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Maple Meadow Mining Conpany AVS Entity No. (099305) One Alpha Place, P.O. Box 2345 Abingdon, Virginia 24212 Phone: (27616L9-44Lo Fax:(276)628-3116 Enployer rD. No. s5-0529664 Incorporated: Delaware 07 /L4/L972 Qua]-ified to do business: OB/L4/L972 Registered Agent DE: Corporation Service Company 27LL Centerville Road, Suite 400 Wilnington, DE 19808 Registered Agent WV: Corporatj_on Service Company 209 West Washington Street Charleston, WV 25302 OIINER INEORI{ATIO}I Entity No. Owner Nase O$n ckholder looE o'l/37/2oog- 155221 Foundation American Coal Company, LLC Stockholder 100% 0t /30/2004 01/3L/2009 WIPERMITS\ALPHAWA-OC\03- I OOC\ALPHA OFFICER-COMPANY LIST 03 -23-20I O.DOC Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Mate Creek Energy, LLC AVS Entity No. (157490) P.O. Box 40 Wharncliffe, West Virginia 2S6SL 1000 Mingo Logan Ave. Wharnc1iffe, West Virginia 25651 Phone: (304)929-6340 Fax:(3041664-6052 Employer ID. No. 20-3593226 Forned: Delaware 10/03/2OO5. Mergred into Cobra Natural Resourees, LLC 03/O3/2OO8. See Cobra Natural Resources, LLC for current Information. Qua]'ified to do Business: LO/2L/2OOS,. vA - LO/2O/2OO1 Resident Agent WV: Corporation Service Company 209 Vlest Washington Street Charleston, West Virginia 25302 Ph: (800) 927-9800 Fax: (302) 636-5454 FEIN: 51-0009810 OFFICER INFORIT{ATION Entity No. Officer Tit]-e in Date End Date L402r6 Gregory S. Blankenship Manager 04/07/2001 03/03/200 L402I6 Gregory S. Blankenship President 04/0t/2007 03/03/2008 140216 Gregory S. Blankenship Vice President 01/ 16/2006 04/ 0L/2001 133411 Kevin S. Crutchfield Executive Vice President L2/07/2005 04/ or/ 2001 133411 Kevin S. Crutchfield M,anrnar L0/r7 /2005 12/0r/2005 L33417 Kevin S. Crutchfield President r0/77 /2005 12/0L/2005 155146 Wanda K. Fiel_ds Qanrol- r rrz r0/r1 /2005 03/03/2008 I42I02 Vaughn R. Groves Vice Presldent r0/71 /2005 03/03/2008 107084 Roger D. Ketron Assistant Treasurer L2/Ar/2005 03/ 03/2008 140380 Randy L. McMillion Manager L2/07/2005 04/0r/2001 140380 Randy L. McMil_lion President 12/0L/200s 04/07/2001 123643 John W. Pearl Treasurer L0/r1 /2005 03/ 03/2008 123643 John W. pearl Vice President L0/L1 /2005 03/03/2008 w:\PERMITS\ALPHAWA-OC\03-10OC\ALPHAoFFtcER-coMpANy Lrsr o3-23-z010.Doc Attachment 1.5 Report Generated: 03/23/2010 - 16:03 Mate Creek Energy, LLC AVS Entity No. (157490) P.O. Box 40 Wharncliffe, West Virginia 25651 1000 M5.ngo Logan Ave. WharncJ-iffe, ltest Virgini_a 25651 Phone: (304)929-6340 Fax:(304)664-6052 Enptoyer rD. No. 20-3593226 Forned: Delaware LO/O3/2OO5- Merged j-nto Cobra Natural Resources, LLC O3/O3/2OO8. See Cobra Natural Resources, LLC for current Infornation. Qua].ified to do Business: wV - LO/2L/2O05; VA - LO/2O/2005 Resident Agent WV: Corporation Serwice Courpany 209 West Washington Street Charleston, West Vj-rginia 25302 Ph: (800) 927-9800 Fax: (302) 636-5454 FEIN: 51-0009810 q|NER I}IEORIATION Entity No. Owner lilam€ Own er loot :ror:.:'rzdiii--6i7dffi w:\PERMITS\ALPHAWA-OC\03-lOoc\ALPHAoFFICER-coMpANy Lrsr 03-23-20r0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Maxxum Carbon Resources, LLC AVS Entity No. (153198) One Alpha Place, p.O. Box 2345 Abingdon, Virginia 242L2 Phone: (2761619-4410 Fax: (226) 628-3116 Employer ID. No. 55-0802477 Formed: Delaware 08/22/02 Qua]-ified to do Business: VA - |S/tB/2OOs Registered Agent: Corl>oration Service Company 27LL Center:rrille Road, Suite 400 WiJ.nington, DE 19808 OFFICER INFOR}TATION Entity No. Officer TitIe in Date End Date J.JJI.OZ Stanley E. Bateman, Jr. Manager 0B/22/2002 LL/0r/2004 135]-62 Stanl'ey E. Bateman, .Tr President 0B/22/2002 rr/0L/2004 r37 465 Michael D. Brown Manager 7L/OL/200404/0L/2001 r31 465 Michael D. Brown President Lt/or/2004 04/0L/2001 155146 Wanda K. Fields Assistant Secretary 06/25/2004 r42r02 Vaughn R. Groves Assistant Secretary 01/3r/2009 02/7s/20ro I42102 Vaughn R. Groves Vice President 05/77/2004 107084 Roger D. Ketron Assistant Treasurer 07/r6/2006 01/37/2009 107084 Roger D. Ketron Assistant Treasurer 02/1,5/2010 140380 Randy L. McMillion Manager 04/or/2007 140380 Randy L. McMil1ion President 04/0r/2001 159078 Brian L. Miller Treasurer 01/3r/2009 110529 Eddie Wal-ter Neely Manager 0B/22/2002 0B/22/2002 ILO529 Eddie Walter Neely President 0B/22/2002 0B/22/2002 ILO529 Eddie Walter Neely Scr- ro.|- : rrz 0B/22/2002 r23643 John W. Pear1 Assistant Treasurer 0-t/3r/2009 I23643 John W. Pearl Treasurer 09/ 20/2004 07/37/2009 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy Lrsr o3-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Maxxum Carbon Resources, LLC AVS Entity No. (153198) One Alpha Place, p.O. Box 2345 Abingdon, Virginia 242L2 Phone: (2761519-4410 Fax: (276) 628-3116 EmpJ-oyer ID. No. 55-0802477 Formed: De].aware 08/22/02 Qua]-ified to do Business: VA - OS/LA/2OOi Registered Agent: Corporation Senrice Conpany 27LL Centervi-lle Road, Suite 400 lliJ.mington, DE 19808 OI{NER INEORI'ATION Entity No. owne! Nale or"rrership Tvp6 Beqfn Date End er 1008 08/22/2oo2 w:\PERMITS\ALPHAWA-OC\03-10oc\ALpHAoFFIcER-coMpANy LIsr 03-23-20t0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 McDowell-Wyoning Coa1 Conpany, LLC AVS Entity No. (153538) P. O. Box 1530 Pinevi1le, West Virginia 24874 Route 97, West Pineville, West Virgini_a 2497 4 Phone: (304)732-6452 Fax:(304)732-64s4 Emptoyer rD. No. s4-2o79L04 Formed: Delaware 09/0A/2OO2 Qua].ified to do Business: filed LL/L9/2OO2; yA. - 05/25/2005 Resident Agent I[V: Corporation Service Conpany 209 West Washington Street Charleston, West Virginia 25302 Ph: (800) 927-98OO Fax: (302) 636-5454 FEIN: 51-0009810 OFFICER INIORMATION Entiti' No. Offic€r fitl6 B€qin Dat€ End Date 03/12/2003 0a/20/2004 125513 Harold C. Collins President 03/12/2003 0B/20/2004 155146 Wanda K. Fiel_ds Assistant Secretary 05/ r7 /2004 * L42I02 Vaughn R. Groves Assistant Secretary 01/37/2AO9 02/15/2010 I42LO2 Vaughn R. Groves Vice President 05/17/2004 L02041 John R. Harsanyi Manager 0B/20 /2004 L02041 John R. Harsanyi President 0B/20 /2004 L02041 John R. Harsanyi SonraJ- r rrz 0B/20/2004 107084 Roger D. Ketron Assistant Treasurer 0r/16/2006 01/3r/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/15/2010 101008 Anthony T. McGartland Manager a9/04/2002 03/12/2003 101008 Anthony T. McGartland President 09/04/200? 03/72/2003 159078 Brian L. Mill-er Treasurer 01/3r/2009 IZ3643 John W. Pearl_ Assistant Treasurer 01/3r/2009 123643 John W. Pearl Treasurer 06/25/2004 07/3r/2009 I542I3 Ralph R. PhilIips Sor-raf : rrr 03/12/2003 0B/20/2004 153527 Robert J. Turka, If Sar-ral- r rrz 09/04/2A02 03/72/2003 w:\PERMITS\ALPHAWA-OC\03-l0OC\ALPHAoFFIcER-coMpANy Lrsr 03-23-20l0.Doc Attachnent 1.5 Report Generated: 03/23/2010 - 16:03 McDowel-l-Wyoning CoaJ. Cornpany, LLC AVS Entity No. (153538) P. O. Box 1530 Pineville, West Virginia 24874 Route 97, West Pineville, West Virginia 24874 Phone: (304)732'6452 Fax: (304r732-6454 Enployer rD. No. 54-2079L04 Forned: Delaware 09/O4/2OO2 'Qrralified to do Business: wv - fiJ.ed. LL/LB/2\02; vA - os/2s/2005 Resident Agrent I{V: Corporation Service Company 209 West Washington Street Charleston, West Virginia 25302 Ph: (800) 927-98OO Fax: (302) 636-5454 FEIN: 51-0009810 O}INER INEIf,RIIATIO}I Entity No . Ordlter lilaDe Own er 10og 03/72/2003 w:\PERMITS\ALPHAWA-OC\03-l0OC\ALPHAoFFICER-coMpANy LIsr 03-23-20lO.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 NatCoal LLC AVS Entity No. (157889) One Energ-y P1ace, Suite 2800 Latrobe, Pennsylvania 15650 Phone: (7241537-5731 Eax:. (724't 537-23A2 Employer rD. No. 84-1309659 Merged into AMFIRE, LLC on L2/30/2OOS (CO), t2/3O/20O5 (DE), oL/L8/20O6 (PA). Foraed: Colorado 06/02/L995 Name changed fron lilATroNAL KrNG coAr LLc (139394) to Natcoal LLC on O4/L4/2OO5. Qualified to do Business: pA - OS/LO/2OOi Resident Agent CO: Corporation Service Conpany 1560 Broadway Denver, Colorado 8Q2O2 Ph: (800)927-9800 FEIN: 51-0009810 OFFICER INFORI4ATION Entity No. Officer Tj.tle in Date End Date 153555 Thomas A. Bird VP - Engineerj-ng 03/12/2003 04/74/2005 1518 97 Nicola Doria S or- ral- a rrr 04/ 19/2000 03/ 7r/ 2003 O97BBB David John Duffy Treasurer 0B/29/2000 L2/3r/2002 155146 Wanda K. Fields Assistant Secretary 06/25/2004 L2/ 30/200s 153556 Kurt B. Gosche VP - Production 03/12/2003 01/26/2003 1_42r02 Vaughn R. Groves Vice President 05/rr/2004 12/30/2005 107084 Roger D. Ketron Assistant Treasurer 06/25/2004 72/30/2005 153515 Peter V. Merritts Manager o4/74/2005 72/30/200s 15351 5 Peter V. Meritts Presi-dent 04/L4/2005 12/30/2005 rr0529 Eddie Wal-ter Neel v Sor- ro1- a rrr 03/L2/2003 12/30/2005 123643 John W. Pearl Assistant Treasurer 03/1_5/2004 06/25/2004 r23643 John W. Pearl Treasurer 06/25/2004 12/30/200s 144988 Trent A. Peterson Manager 03/70/2003 04/14/2005 144988 Trent A. Peterson President 03/3r/20ar 04/14/200s w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFIcER-coMpANy Lrsr 03-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 NatCoal LLC AVS Entity No. (1s7889) One Energy Place, Suite 2800 Latrobe, pennsylvania 15650 Phone: (7241 537-5731 Eaxz (7241537-2392 Employer ID. No. 84-1309659 Merged into AMFIRE, LLC on L2/3O/2OOS (CO), L2/3O/2O05.(DE), oL/L8/2006 (PA). Formed: Colorado O6/O2/L995 Nane changed from lilATroNAr. KrNc coAL LLc (139394) to Natcoal LLC on O4/L4/2O05. Qua].ified to do Business: pA - OS/LO/2OOi Resident Agent CO: Corporation Service Company 1560 Broadway Denver, Colorado 80202 Ph: (800) 927-98OO FErN: 51-0009810 OI{MR INFOFMATTON Entity No. Own€r Na[e Ot t er lOOg O3/II/2O03 1-2/3O/2OO5 139395 Beta Resources, LLC Member 55% 06/30/ 1995 03/1r/2003 1393 9 6 NS of Col-orado, Inc . Member 45% 06/30/ 199s 03/7r/2003 W:\PERMITS\ALPHAWA-OC\03-l0oc\ALpHAoFFICER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 * Neweagle Development Corp. AVS Entity No. (133657) 400 Patterson Lane Charleston, West Virginia 25311 Phone: (304) 345-0920 Fax: (000) 000-OOOO Employer ID. No. 54-L695747 Incorporated: Virginia 09/30/L993 Qual-ified to do busj.ness: WV - O3/L|/2O02 Registered Agent VA: Corporation Service Company 11 S 12th Street P. O. Box 14G3 Richmond, VA 232L9 Registered Agent WV: Cotporation Service Conpany 209 lVest l{ashington Street Charleston, WV 25302 OFTICER IIIEORIATION Entitil T9i,,= 9ffi*" ritr" s"qitt o.t" rtta o.t" z4e4b5 cartette R- Atlen Assistant Secteta.ry O'7/3I/2009 155645 James L. Anderson, Jr. Assistant controller 0sl01 /200s I3341 7 Kevin S. Crutchfield Director 01/3r/2009 155146 WandaK. Fields Assistant Secretary 07/3r/2009 I42I02 Vaughn R. Groves Qonral- r rrr 01/3r/2009 I42L02 Vaughn R. Groves Vice President 07/3!/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/15/2010 * 159078 Brian L. Miller Treasurer 02/ 15/20l-0 * 149019 Gary G. pearson Treasurer 03/27/2001 02/L5/20rO 741479 James F. Roberts Di-rector 03/0r/1999 01/31/20A9 144146 Mark G. Schuerger President 03/25/2008 f2B4O9 Greg A. Walker Assistant Secretary 0t /31,/2009 I2B4O9 Greg A. Wal_ker Qor-ro1- r rrr n/0r/2000 0t /3r/200e 139189 Roy EIlis West Assistant Secretary 04/0r/2000 139189 Roy Ellis West Controller 03/2'/ /200r W: \PERMITS\ALPHAWA-OC\03 - I 0OC\ALpHA OFFICER-COMPANY LIST O3-23.2OIO.DOC Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Neweagle Development Corp. AVS Entity No. (133G52) 400 Patterson Lane Charleston, West Virginia 25311 Phone: (304)345-0970 Fax:(000)0OO-OOO0 Enployer rD. No. 54-L695747 Incorporated: Virginia 09/30/L993 Qualified to do business: 03/L|/2OO2 Registered Agent VA: Corporation Serrrice Company 11 S 12th Street P. O. Box 1463 Richmond, VA 232L8 Registered Agent WV: Corporation Service Company 209 West Washington Street Charleston, 25302 OIINER INFORIIAT ION Entity T?i::: grmer lra!: : . owneiship Bvpe .. P?g+{r.P*9 Ead Date -LJJb5U Neweagle Industries, Inc. Stockholder l-008 O9/3O/l-993 w:\PERMITS\ALPHAWA-OC\03-10OC\ALPHAoFFIcER-coMpANy LIST 03-23-201o.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 * Neweagle Industries, Inc. AVS Entity No. (133558) 400 Patterson Lane Charleston, West Virginia 25311 Phone: (304)345-0970 Fax:(000)000-0000 Emp:-oyer rD. No. 54-1695?51 Incorporated: Virginia 09/30/L993 Qualified to do business: WV - O2/L3/2OO6 Registered Agent VA: Corporation Service Company 11 S 12th Street P. O. Box 1463 Richnond, VA 232L9 Registered Agent I{V: Corporation Service Company 209 West Washington Street Charleston, I{V 25302 OFFICER INFORMATION Enti-ty No. Officer Ti.t]-e in Date End Date 49465 Carlette R. Allen Assistant Secretary 01/3r/2009 155645 James L. Anderson, Jr. Assistant Controller 0sl01 /2005 I33411 Kevin S. Crutchfield Director 01/37/2009 Qan roi- : rrr 155146 Wanda K. Fields Assistant vvv! v eq! 01 f /37/2009 r42I02 Vaughn R. Groves S on rol- : rrr 01/3r/2009 L42:-02 Vaughn R. Groves Vice Presldent 01/37/2009 107084 Roger D. Ketron Assistant Treasurer 02/15/20LO 159078 Brian L. Miller Treasurer 02/15/20LO L49079 Gary G. Pearson Treasurer 03/21/200r 02/15/20L0 r47 419 James F. Roberts Di-rector 03/01 /l-999 01/37/2009 144146 Mark G. Schuerger President 03/25/2008 I28409 Greg A. Wal-ker Assistant Secretary 07/3r/2009 Qna-^r ^ -' ' 728409 Greg A. Walker usu! g Lq! y 0L/0L/2000 01/3L/2009 139189 Roy EIIis West Assistant Secretary 04/0r/2000 139189 Roy Ellis $trest Controller 03/21/200L WIPERMITS\ALPHAWA-OC\03 - I OOC\ALPHA OFFICER.COMPANY LIST 03.23 -20I O.DOC Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Neweagle Industries, Inc. AVS Entity No. (133658) 400 Patterson Lane Charleston, West Virginia 25311 Phone: (304)345-09?0 Fax:(000)000-OOOO Emp].oyer ID. No. 54-1G95251 rncorporated: Virginia 09/30 /L993 Qua]-ified to do business: wV - 02/L3/2OO6 Registered Agent VA: Corporation Service Company 11 S 12th Street P. O. Box 1463 Richmond, VA 232La Registered Agent WV: Corporation Service Coupany 209 West Washington Street Charleston, t{V 25302 ONNER I}IEOFI'IATIOI Entity No. Oflner Na[e Own€rship fyp€ B€qfn Date Epd D ooo w:\PERMITS\ALPHA\VA-@\03-lOoc\ALPHAoFFICER-coMpANy Lrsr 03-23-20lO.Doc Attachnent 1.5 Report Generated: 03/23/2010 - 16:03 Neweagle Mining Corp. AVS Entity No. (L33744, 400 Patterson Lane Charleston, West Virginia 25311 Phone: (304) 345-0970 Fax: (000) 000-0000 Enployer ID. No. 54-1695750 Incorporated: Virginia 09 /2O /Lgg3 Qualified to do business: O3/25/L994 Registered Agent VA: Corporation Service Conpany 11 S 12th Street P. O. Box 1463 Riehmond, VA 232L9 Registered Agent T[V: Corporation Service Company 209 West llashington Street Charleston, WV 25302 OFFICER INIbRI{ATION EntiUy llo. Offj.cer fitle B€gin Date End Dat€ ffiAss-tant secrerary 01/ 3r/ 2OO9 155645 James L. Anderson, Jr. Assistant Control_ler 05/0 t /200s 133411 Kevin S. Crutchfield Director 0t /3r/2009 155146 WandaK. Fields Assistant Secretary 0"7/3r/2009 L42L02 Vaughn R. Groves Sar-rat a rrz 07/37/2009 L42L02 Vaughn R. Groves Vice President 01/3r/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/rs/201-0 * 159078 Brian L. Mil-ler Treasurer 02/1,5/2010 * 149019 Gary G. Pearson Treasurer 03/21 /2007 02/15/24L0 I41419 James F. Roberts Director 03/01/1999 07/3r/2009 144146 Mark G. Schuerger President 03/2s/2008 I2B4O9 Greg A. Walker Assistant Secretary 01/3L/2009 t2B4O9 Greg A. Walker Scr- raf r rrz n/0L/2000 07/3r/2009 139189 Roy Ell-is Vrlest Assi-stant Secretary 04/0r/2000 139189 Roy EIlis West Controller 03/27 /200r w:\PERMITS\ALPHA\VA-OC\03-lOoc\ALPHAoFFICER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Neweagle Mj-ning Corp. AVS Entity No. (L337441 400 Patterson Lane Charleston, West Virginia 25311 Phone: (304) 345-0970 Fax: (000) 000-0000 Emp1oyer ID. No. 54-1695750 Incorporated: Virginia 09/ZO/L993 Qualified to do business: WV - O3/ZS/L994 Registered Agent VA: Corporation Senrice Company 11 S 12th Street P. O. Box 1453 Richmond, VA 232L9 Registered Agent WV: Corporation Service Company 209 West Washington Street Charleston, 25302 OBNER INFORMATIOI.I Entitir pare T?ir:: 9:rn6r Tale : , , oI{nership ryee,.., !gg,+T,??9? End 13J658 Neweagle lndustries, Inc. Stockholder 100t 09/20/1993 w:\PERMITS\ALPHAWA-OC\03-10OC\ALPHAoFFICER-coMpANy LIST 03-23-2010.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Newhall Mining Conpany, LLC AVS Entity No. (153539) P. O. Box 1367 Welch, llest Virginia 248OL 77O Stewart Street Welch, West Virginia 2480L Phone: (304)436-8451 Fax:(304)436-3960 Enployer rD. No. 5L-O44268L Merged into Riverside Energry conpany, LLC on L2/3o/2004. Formed: West Virginia 0L/22/2OO3 Resident Agent tfV: Corporation Service Company 209 West Washington Street Charleston, West Virginia 25304 Ph: (800) 927-9800 Fax: (302) 635-5454 FEIN: 51-0009810 OFFICER INEI)RIfATION Entity No. Officer Ti-tIe n Date End Date 1 tr.tr1 /l Wanda K. Fields Assistant Secretary 06/25/2004 12/30/2004 L42102 Vaughn R. Groves Vice President 05/7L/2004 12/30/2004 107084 Roger D. Ketron Assistant Treasurer 06/25/2004 72/30/2004 110529 Eddie Walter Neely Assistant Secretary 05/rr/2004 12/30/2004 L23643 John W. Pearl Assistant Treasurer 03/15/2004 06/25/2004 L23643 John W. Pearl Treasurer 06/25/2004 72/30/2004 L54213 Ralph R. Phillips Sor- ro.t- a rrr 0r/22/2003 03/ 12/2003 044340 Richard L. Taylor Manager 0r/22/2003 72/30/2004 044340 Richard L. Taylor President 0r/22/2003 12/30/2004 r23622 Robert R. Wood Sor-rof : rrz 03/12/2003 72/ 30/ 2004 W :\PERMITS\ALPHAWA-OC\03- I OOC\ALPHA OFFICER-COMPANY LIST-O3.23.2OIO.DOC Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Newhal.l- Mining Conpany, LLC AVS Entity No. (153539) P. O. Box 1357 Welch, West Virginia 248OL 7?0 Stewart Street Welch, West Virginia 248OL Phone: (304)436-8451 Fax:(304)436-3960 Emptoyer rD. No. sL-o4426at Merged into Riverside Energy company, LLC on L2/3o/2o04. Formed: West Virginia 0L/22/2OO3 Resident Agent WV: Corporation Service Company 209 West Washj.ngton Street Charleston, West Virginia 25304 Ph: (800)927-9800 Fax: (302) 636-5454 FEIN: 51-0009810 OIINER INEORMATION Entity No. Own€r lilane Oafn er 1OO8 a3/:-.2/2ao3l2/3o/2oo4 w:\PERMITS\ALPHAWA-OC\03-l0oc\ALPHAoFFICER-coMpANy Lrsr o3-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Odell- Processing, Inc. AVS Entity No. (120504) P. O. Box 57 Dingress, West Virginia 2567L Route 3/3 Dingess, West Virginia 2567L Phone: (304)752-5756 Fax: (000)000-0000 Employer rD. No. 55-0708613 Incorporated: 05/28/L99L Registered Agent WV: Corporation Service Company 209 West Washington Street Charleston, WV 25302 OFFICER INFORTIATION Entity No. Officer Title in Date End Date 249465 Carlette R. AIlen Assistant Secretary 07/3r/2009 155645 James L. Anderson, Jr. Assistant Controller 05/01/2005 I33417 Kevin S. Crutchfield Director 07/31-/2009 155146 Wanda K. F,ields Assistant Secretary 07/37/2009 I42I02 Vaughn R. Groves Secretary 01/3L/2009 r42ro2 Vaughn R. Groves Vice Presi-dent 01/3r/2009 107084 Roger D. Ketron Assistant Treasurer 02/15/20LO 159078 Brian L. MiIIer Treasurer 02/15/20L0 I490I9 Gary G. Pearson Treasurer 03/21/2007 02/75/2Ar0 741 4'79 James F. Roberts Director 03/0r/1999 01/3r/2009 I44t 46 Mark G. Schuerger Presi-dent 03/25/2008 r28409 Greg A. Wal-ker Assistant Secretary 01/3r/2009 I?8409 Greg A. Wal-ker (onral- r rrz 0r/0r/2000 01/3r/2009 13918 9 Roy EIIis West Assistant Secretary 04/ 07/2000 13918 9 Roy El1is West Controller 03/27/200r W:\PERMITS\ALPHAWA-OC\03- I 0OC\ALPHA OFFICER-COMPANY_LIST_03-23-20 I O.DOC Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Odell Processing, Inc. AVS Entity No. (120504) P. O. Box 57 Dingess, West Vi.rginia 2567L Route 3/3 Dingess, West Virginia 2567L Phone: (304)752'5756 Fax: (000)000-0000 Enployer ID. No. 55-0?08613 Incorporated: OS/28/L99L Registered Agent WV: Corporation Service Conpany 209 West Washington Street Charleston, WV 25302 OIINER INEORI,IAIION Entity !lo. Olrner Na[e Ol.n ckholder LOO8 06/30/1995 w:\PERMITS\ALPHAWA-OC\03-10OC\ALPHA oFFICER-coMpANy LIST 03-23-2010.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Paramont CoaI Company Virginia, LLC AVS Entity No. (153197) 5703 Crutchfi.eld Drive Norton, Virginia 24273 Phone : (2761 679-7020 Fax: (275) 679-1755 Enployer ID. No. 56-2298367 Formed: Delaware 09 /O4/2OO2 Qua].ified to do Business: VA - filed LL/L4/2O02 Resident Agent VA: Corporation Service Company 11 South 12th Street P. O. Box 1463 Richmond, Virginia 23218 Phone: (800)22L-O77O Fax: (2L21299-9LO2 FEIN: 51-0009810 OFFICER INFI)R}4AUON Entity No. Officer Title in Date End Date 135162 Stanley E. Bateman, Jr. Manager 09/04/2002 0B/r1 /2009 l-35]-62 Stanley E. Bateman. Jr. President ro/30/2002 0B/L7 /2009 1351 62 Stanley E. Bateman, Jr. Vice President 09/04/2002 L0/30/2002 7402I6 Gregory S. Blankenshi_p Vice President 0B/L7 /2009 o61160 Michael W. C]ark Vice President 03/L2/2003 02/L9/200'7 153540 Paula G. Ervin Assistant Secretary 03/12/2003 155146 Wanda K. Fields Assistant Secretary 06/25/2004 I42IO2 Vaughn R. Groves Assistant Secretary 01/3L/2009 02/15/20]-0 I42102 Vaughn R. Groves Vice President 0s/11/2004 153528 Ronald B. Hall Manager 0B/L-7 /2009 153528 Ronald B. Hal-l President 0B/71/2009 153528 Ronald B. HaIl Vice President 03/72/2003 0B/r1 /2009 107084 Pnaor T-l ,.-tr{al- -.-n ra' Assistant Treasurer 06/25/2004 01/3r/2009 107084 P ano r T-t .,-,--nl{al- ra. Assi-stant Treasurer 02/15/2070 159078 Brian L. MiIIer Treasurer 01/3r/2009 110529 Eddie Walter Neely Ser- rof e rrr 09/04/2002 723643 John W. Pearl- Assistant Treasurer 03/rs/2004 06/25/2004 723643 John W. Pearl Assistant Treasurer 01/3r/2009 723643 John W. Pearl Treasurer o6/25/2004 o1/3r/2009 w:\PERMITS\ALPHAWA-OC\03-l0OC\ALPHAoFFICER-coMpANy LIsr 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Paramont Coal Company Virginia, LLC AVS Entity No. (153197) 5703 Crutchfie1d Drive Norton, Virgiinia 24273 Phone z (2161 679'7020 Eax:. (216) 6?9-1?s5 Eroptoyer rD. No. s6-2298367 Forned: Del-aware 09/04/2002 Qualified to do Business: VA - filed LL/LA/2OOT Resident Agent VA: Corporation Service Conpany 11 South 12th Street P. O. Box 1453 Richrnond, Virginia 23218 Phone: (800) 22L-077O Fax: (2L2)299-9LO2 FEIN: 51-0009810 OIINER INEOR}N,T ION Entity No. own€r llaDe orD€rship rvp€ B€gin Dat€ End DaL6 oo2 w:\PERMITS\ALPHAWA-OC\03-l0oc\ALPHAoFFICER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 * Palmter Branch Mining, Inc. AVS Entity No. (140789) 400 Patterson Lane Charleston, West Virginia 25311 Phone: (304)345-0970 Fax: (000)000-O0OO Enployer ID. No. 55-0746860 Incorporated: Vl\l L2/26/L995 Registered Agent WV: Corporation Service Company 209 West glashington Street Charleston, WV 25302 OFFICER INFOR}IATION Entity No. Officer Tit].e Date End Date 249465 Carlette R. Allen Assistant Secretary 01/3r/2009 155645 James L. Anderson, Jr. Assistant Controll-er 0s/0r/2005 155146 WandaK. Fields Assrstant Secretary 07/3r/2009 742702 Vaughn R. Groves Scr- rof : rrr 01/3r/2009 742102 Vaughn R. Groves Vice President 07/3r/2009 107084 Roger D. Ketron Assistant Treasurer 02/L5/20L0 15907 B Brian L . Mi Il-er Treasurer 02/15/2010 149019 Gary G. Pearson Treasurer 03/21/2007 02/rs/2070 L44146 Mark G. Schuerger Director 03/25 / 2A0B 128409 Greg A. Walker Assistant Secretary a7/37/2009 128409 Greg A. !{alker (onrol- r rrz 04/0r/2000 a] /3r/2009 I3'7454 Mark A. Weaver Director 70/01./1991 I31454 Mark A. Weaver President 70/07/1991 139189 Roy EIIis West Assistant Secretary 04/07/2000 139189 Roy EIlis West Controll-er 03/21 /200L 139189 Roy Ellis West Director 04/01/2000 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy Lrsr 03-23-20r0.Doc Attachment 1.6 Report Genarated: O3/23/20LO - 16:03 * Palmter Branch Miningr, Inc. AVS Entity No. (L4O789, 400 Patterson Lane Charleston, West Virginia 25311 Phone: (304)345-0920 Fax:(000)000-OOOO Emp].oyer rD. No. 55-02468G0 Incorporated : YIV L2 /26 /L995 Registered Agent WV: Corporation Serwice Company 209 West Washington Street Charleston, WV 25302 OWNERIIIEOR}AT ION Entity No. owner Nane olrnorship Typ€ B€qin Date E 995 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHA oFFICER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Pennsylvania Services Corporation AVS Entity No. (L48652') P. O. Box 1020 Walmesburg, Pennsylvania 15320 158 Portal Road Walmesburg, PennsyJ-vania 153?0 Phone: (7241627-7500 Fax: (000)ooo-oooo Emproyer rD. No. 93-11G2601 Incorporated: Delaware - L2/3O/L994 Qualified to do business: pA - OL/2O/L995 Registered Agent PA: Corporation Service Conpany 2704 Connerce Drive, Suite B Harrisburg, pA 12110 Ph: (7L7't 526-4330 OFI'ICER INEOAMATION Entity g"qitt gtta f?i. == 9ff1""t riur" o"te o"t" z4y4b5 carlette R. At]en Assistant secretary 0't/3L/2009 155645 James L. Anderson, Jr. Controll_er 0s/ 01/2005 156349 Samuel L. Cari_o Vice President 05/16/2005 1334'7'7 Kevin S. Crutchf iet_d Director 0t /3r/2009 155146 WandaK. Fields Assistant Secretary 01/3L/20A9 I42I02 Vaughn R. Groves Sanrof : rrr 01/3r/2009 I42I02 Vaughn R. Groves Vice President 0t /3r/2009 132202 Wil-11amW. Hartzler Assistant Secretary or/0r/2000 * 107084 Roger D. Ketron Assistant Treasurer 02/7s/20]-0 158542 Jeffrey M. Kukura President 72/0r/2001 241091 Brad L. Miller Assistant Vice President 02/01-/2008 * 159078 Brian L. Milfer Treasurer 02/L5/20]-0 * 149019 Gary G. Pearson Treasurer 03/2t /200r 02/7s/2010 246911 Jerome G. Puskarich Assistant Vice President 12/0r/2001 I4'7419 James F. Roberts Director 06/30/1999 01/3r/2009 128409 Greg A. Walker Assistant Secretary 01/3r/2009 I2B4O9 Greg A. Walker Sor- rot r rrr 06/30/7999 01/3r/2049 085433 Frank J. Wood Director 09/14/200r 085433 Frank J. Wood Vice President 12/30/7994 w:\PERMITS\ALPHAWA-OC\03-lOoc\ALPHAoFFIcER-coMpANy Lrsr 03-23-20l0.Doc Attachnent 1.5 Report Generated: 03/23/2010 - 16:03 Pennsylvania Services Corporation AVS Entity No. (148652) P. O. Box 1020 Walmesburg, Pennsylvania 15370 158 Porta1 Road tlalmesburg, Pennsylvania 15370 Phone: (7241627-75oo Fax:(000)000-0000 Employer rD. No. 93-1162601 fncorporated: Delaware - L2/3O/L994 Qualified to do business: pA - OL/20/L995 Registered Agent PA: Corporation Service Company 2704 Conmerce Drive, Suite B Hamisburg, PA 17110 Ph: (7L7't 526-4330 ONNER INFORIdATION Entity End Date I?i::= *{nir lrare, : ! ownershie ryee,.!! Pegirlr !??!? 24946t A.lpha American CoaI Company, ILC Stockholder 1009 0'7/3L/2009 155221 Foundation American Coal Company, LLC Stockholder 100? 07/30/2004 01/3r/2009 w:\PERMITS\ALPHAWA-OC\03-l0oc\ALPHAoFFICER-coMpANy LIST 03-23-20l0.Doc Attachment 1.5 Report Generated: O3/23/20LO - 16:03 * Pioneer Ftrel Corporation AVS Entity No. (086621) 400 Patterson Lane Charleston, Tlest Virginia 25311 Phone: (304)345-0970 Fax: (000)0OO-OOOO Enployer rD. No. 55-0545211 Incorporated: WV - O6/2L/t974 Registered Agent lfV: Corporation Service Company 209 West Washington Street Charleston, 25302 OFT'ICER INEOBMAIION Entj,ty !Lo. Officer Title Eeqj.n Date End Date 249465 Carlette R. Allen Assistant Secretary 01/3L/2009 155645 James L. Anderson, Jr. Assistant Control-Ier 05/01./2005 155146 WandaK. Fields Assistant Secretary 01/31/2009 142702 Vaughn R. Groves QonraJ- r rrz 01/3r/2009 I42L02 Vaughn R. Groves Vice President 0t /37/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/15/20]-0 * 159078 Brian L. Mitler Treasurer 02/Ls/20LO * 149019 Gary G. pearson Treasurer 03/27/2001 02/L5/2010 1-44746 Mark G. Schuerger Director 03/25/2008 128409 Greg A. Watker Assistant Secretary 01/3r/2009 128409 Greg A. Walker QanraJ- r rrr 04/0r/2000 01/3r/2009 I37454 Mark A. Weaver Director L0/0L/7991 I31454 Mark A. Weaver President ro/0L/1991 139189 Roy ElIis West Assistant Secretary 04/0L/2000 139189 Roy ElIis West Controller 03/2'7/200r 139189 Roy ElIis West Director 04/0L/2000 WIPERMITS\ALPHAWA-OC\03-IOOC\ALPHA OFFICER-COMPANY LIST O3-23-2OIO.DOC Attachment 1.6 Report G'enerated: 03/23/2010 - 16:03 * Pioneer FueJ- Corporatj.on AVS Entity No. ( 085621) 400 Patterson Lane Charleston, West Virginia 25311 Phone: (304)345-0970 Fax: (000)0OO-O0OO Emptoyer rD. No. 55-0545211 Incorporated: WV - O6/2L/L974 Registered Agent YIV: Corl>oration Service Company 209 West Washington Street Charleston, 25302 OI{NER INFICRIifATION Entity No. Owner Narne Ownersh Ln Date End Date I4I49 Pioneer Mining, fnc. Stockholder 100% t2/26/1995 w:\PERMITS\ALPHAWA-OC\03-10OC\ALPHA oFFICER-coMpANy LIST 03-23-20l0.Doc Attachment 1.5 Report Generated: 03/23/2010 - 16:03 Pioneer Mining, Inc. AVS Entity No. (L4L4961 400 Patterson Lane Charleston, West Virginia 25311 Phone: (304)345-0970 Fax: (000)0OO-OOOO Employer rD. No. 55-0246859 Incorporated: WV - L2/26/t995 Registered Agent l[V: Corporation Service Conpany 209 West Washington Street Charleston, ZS3O2 OFFICER IIIEDRMAEION Entity N9. . __ off+cer T1UI€ Beqin Date End Dat€ 2494b5 Car-LetteR. Allen Assistant Secretary 0'7/3!/2049 155645 James L. Anderson, Jr. Assistant Controller 0s/01/2005 155146 Wanda K. Fiel_ds Assistant Secretary 01/31/2009 142702 Vaughn R. Groves Qanrol- r rrr 01/37/2009 I42I02 Vaughn R. Groves Vice Presi-dent 07/3r/2009 * 107084 Roger D. Ketron Assi-stant Treasurer 02/75/20LO * 159078 Brian L. MiIIer Treasurer 02/15/2010 * 149019 Gary G. Pearson Treasurer 03/21/2001 02/75/2070 I44'74 6 Mark G. Schuerger Director 03/25/2008 128409 Greg A. Walker Assistant Secretary 01/3r/2009 128409 Greg A. Walker Qon raf r rrr 04/0L/2000 07/3L/2009 L31454 Mark A. Weaver Director L0/0r/]-991 L37454 Mark A. Weaver President 70/07/1991 139189 Roy Eltis West Assistant Secretary 04/07/2000 139189 Roy EIIis West Controller 03/21/200r 139189 Roy Ell-is West Director 04/ 0L/ 2000 w:\PERMITS\ALPHAWA-OC\03-IOOC\ALPHA oFFICER-coMpANy LIST 03-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Pioneer Mining, Inc. AVS Entity No. (141496) 400 Patterson Lane Charleston, West Virginia 25311 Phone: (304)345-0970 Fax: (000)000-OOO0 Employer rD. No. 55-0246859 fncorporated: L2/26/Lggs Registered Agent WV: Corporation Service Company 209 West llashington Street Charleston, 25302 O!{NER INEI)RI4ATION Entity No. Owner Nane Ownershi n Date End Date I4I29B Riverton Coal- Production, Inc. Stockholder 1_00% L2/26/199s W :\PERMITS\ALPHAWA-OC\03 - I 0OC\ALPHA OFFICER-COMPANY LIST O3-23-2OIO.DOC Attachment 1.5 Report Generated: 03/23/2010 - 16:03 Plateau Mining Cor?. AVS Entity No. (L47847, 847 NWrrwY 191 Helper, Utah 84526 Phone: (435)472-4737 Fax:(000)OOO-O0OO Enployer ID. No. 95-3261213 Ineorporated: Delaware Og/26/LgA2 Qualifj.ed to do business: Utah - O9/L3/L992 Registered Agent DE: Corporation Servj_ce Company 27LL Centerville Road, Suite 400 Wilnington, DE 19808 Registered Agent UT: Corporation Service Company 2180 South 1300 East, Suite 650 Salt Lake City, UT 8410d OFFICER INEORMATION Entity g"qitt p"t" !9: , == offi€" ritr" sod o"t" zq94b5 Carlette R. Allen Assistant Secretarv O'7/37/2009 155645 James L. Anderson, Jr. Controller 0s/0 r /2005 151264 James J. Bryja President 1,2/ 07/2001 748924 Larry M. Deal VP-Sales&Marketing 05/0r/2005 I55l-46 Wanda K. Fields Assistant Secretary 07/3L/2009 I42IO2 Vaughn R. Groves S cr- rot r rrr 01/3L/2009 1,42IO2 Vaughn R. Groves Vice President 01/3L/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/L5/20L0 1,51265 Kurt D. Kost Director 01/3r/2009 * 159078 Bri-an L. Mill_er Treasurer 02/ L5/2070 * 149019 Gary G. Pearson Treasurer 72/ L3/ 2002 02/ 1,5/ 2070 141479 James F. Roberts Director 06/30/1999 01/3r/2009 728409 Greg A. Walker Assistant Secretary 01/3r/2009 728409 Greg A. Walker S or- ral- r rrr 06/30/1,999 01/3r/2009 085433 Frank J. Wood Director 06/30/1999 085433 Frank J. Wood Vice President 12/20/1993 w:\PERMITS\ALPHAWA-OC\03-10OC\ALPHAoFFIcER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 15:03 Plateau Mining Corp. Entity No. (L47847, 847 NW rrwY 191 Helper, Utah 84526 Phone: (435) 472-4737 Fax: (000) 000-OOOO Employer ID. No. 95-376t2L3 fncorporated: Delaware OB/26/L982 Qua1ified to do busj.ness: Utah - 09/L3/L992 Registered Agent DE: Corporation Service Company 27LL Centerville Road, Suite 400 Wilnington, DE 19808 Registered Agent UT: Corporation Service Company 2180 South 1300 East, Suite 650 SaIt Lake City, UT 84106 OVINER TNFORI,IATION Entity No. Owner Name Ownership Trnce Beqin Date End Date 249461 flai-*^*.- f a d Alpha Ameri_can Coa1 uL,ILtIJcl.Ily r L!\- Stockholder 100? 01/3L/2009 15522L Foundation American CoaI Company, LLC Stockholder 100% 01/30/2004 01/3L/2009 W :\PERMITS\ALPHAWA-OC\03- I 0OC\ALPHA OFFICER-COMPANY LIST 03.23-2OIO.DOC Attachment 1.6 Report Generated: 03/23/2010 - 15:03 Premj-un Energy, Inc. Entity No. (111353) P.O. Box 40 I{harncliffe, West Virginia 25651 1000 Mingo Logan Ave. I{harncliffe, West Virginia 25651 Phone: (304) 929-5340 Fax: (304) 664-6052 Emp1oyer ID. No. 55-0679391 Incorporated: 0L/LS/L988 Qualified to do Business: VA Mergred with Preniun Energry, LLC effective LO/26/2O05 with Premium Energ:y, LLC being the surviving entity. See premiun Energ-y, LLC for current information. OFFICER INFORMAUON Entity No- Officer Title E€qin Date End Dat€ otrun6d_@68 066423 Donald Nicewonder Director 0r / 0r / 1.990 L0/ 26/ 2005 066423 Donald Nicewonder President 0r/75/ 198B r0/26/2005 066423 Donald Nicewonder Stockholder 23% 03/74/1988 L0/26/2005 066423 Donald Nicewonder Treasurer 07/0r/ 1990 L0/26/2005 097883 John Kevin Nicewonder Stockholder 2"7% 03/74/LgBB L0/26/2005 090940 Kenneth R. Nicewonder Di-rector 0L/ 01./ L990 L0/ 26/ 2005 090940 Kenneth R. Ni_cewonder S.onraJ- r rrr 72/7s/ 1989 L0/26/2005 090940 Kenneth R. Nicewonder Stockho] der 2'7% 03/L4/t9BB L0/26/2005 090940 Kenneth R. Nicewonder Vice President 0L/L5/r9BB r0/26/2005 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHA oFFICER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Premium Energy, LLC AVS Entity No. (157525) P.O. Box 40 I{trarncliffe, West Virginia 25651 1000 Mingo Logan Ave. Wharncliffe, West Virginia 25651 Phone: (30a1929-6340 Fax:(3041664-6052 Enployer rD. No. 20-3562770 Forned: Delaware 09/06/2005 Qualj.fied to do Business: vA - LO/2O/2O05 as premium Energy, LLC; wV - LO/2O/20O5 Alpha Premiun Energy, LLC; WV - changed to true narne of Prenium Energty, LLC on LL/03/200s. Premium Energy, Inc. (WV Corp.) nerged wj-th Premiun Energy, LLC on 10/26/2005. Resident Agent VA: Corporatj.on Service Conpany 11 South 12th Street P. O. Box 1463 Richnond, Virginj-a 232L8 Phone: (800)22L-O77O Fax: (2L2r299-9LO2 FEIN: 51-0009810 Resident Agent T{V: Corporation Service Conpany 209 West Washington Street Charleston, West Virginia 25302 Ph: (800) 927-98OO Fax: (302) 636-5454 FEIN: 51-0009810 OFFICER INEI)RMATION Entity No. Officer Title n Date End Date 14021-6 Gregory S. Blankenship Manager 04/07/2001 0e/04/2009 140216 Gregory S. Blankenship President 04/ar/2001 09/04/2009 140216 Gregory S. Blankenship Vice President 0L/16/2006 o4/0L/2001 133477 Kevin S. Crutchfield Executive Vice President L2/0L/2005 04/ 0r/ 2007 1334'77 Kevi_n S. Crutchfiel-d Manaqer 09/23/200s 12/ 0r/ 200s 133417 Kevin S. Crutchfield President 09/23/2005 72/ 0r /200s * 146625 David H. Decker Vice President 03/r0/20]-0 155146 WandaK. FieIds Sar- roJ- r rrr 0e/23/2005 I42t02 Vaughn R. Groves Assistant Secretary ot /3L/2009 02/15/2010 I42I02 Vaughn R. Groves Vice President a9/23/2005 107084 Roger D. Ketron Assistant Treasurer 72/0r/2005 01/3r/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/75/2070 141768 Frank J. Matras Manager 09/04/2009 141768 Frank J. Matras President 09/o4/2009 140380 Randy L. McMiIlion Manager 12/0L/2005 o4/0L/2001 140380 Randy L. McMiIlion President 12/O1/2005 04/0r/2001 159078 Brian L. MilIer Treasurer 07/3L/2009 123643 John W. Pearl Assistant Treasurer 01/3L/2009 L23643 John W. Pearl Treasurer 09/23/2005 01/3L/2009 L23643 John W. Pearl Vice President 09/23/200s w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy Lrsr 03-23-20l0.Doc Attachment 1.5 Report Generated: 03/23/2010 - 16:03 Prenium Energry, LLC AVS Entity No. (157525) P.O. Box 40 I{harncliffe, West Virginia 25651 1000 Mingo Logan Ave. WharncJ.iffe, West Virginia 25GS1 Phone: (304) 929-6340 Fax: (304r664-6052 Enployer ID. No.20-3562770 Formed: Delaware 09/06/2005 Qua].ified to do Business: VA - LO/2O/2O05 as prenium Energiy, LLC; wV - LO/2O/2OO5 as Alpha Premium Energ'y, LLC; changed to true name of Prenium Energy, LLC on LL/03/2005. Prenium Energl;, Inc. (WV Corp.) merged with Premium Energy, LLC on LO/26/20O5. Resident Agent VA: Corl>oration Service Company 11 South L2t}: Street P. O. Box 1463 Richmond, Virginj.a 232L8 Phone: (800)22L-O77O Fax: (2L21299-9LO2 FEIN: 51-0009810 Resident Agent WV: Corporation Service Conpany 209 West Washington Street Charleston, West Virginia 25302 Ph: (800) 927-98OO Fax: (302) 636-5454 FEIN: 51-0009810 OIINER INEOR}'IATIODI Entity No. Ot6er Naue own€rshiD TvDe B€qin Date End Dage w:\PERMITSWLPHAWA-0C\03-I 0OC\ALPHA oFFICER-coMpANy LIsr 03-23-20l0.Doc Attaehnent 1.5 Report Generated: 03/23/2010 - 15:03 * River Processing Corp. AVS Entity No. (L55451 P- O. Bor 1020 naynesrburg, P€nnsylvania 153?0 158 Portal Road Iaytrosburg, P€nnsylvania 153?0 PhoDe: (724)527-7500 Fax: (0001000-OOOO Euptoi'er ID. No- 84-1199433 Incorporated: Delarar€ O2/24/L992 as creen County River Loading CoDpany; naDe changed to ClPrus Riv€r Ptocesaing Corporatj.on O5/OL/L992; na.[e changed to RAC River Proceaaing Corporation O6/30/L999; naee chang€d to Riwer ptoc€Esing CorporatioD o7 /30/2004 . Qualified to do buainesg: pA - OA/OL/L992 Regiat€r€d Agent PA: Corporation S€rvice Conpany 270d Connerce Drive, Suite B t{atrigburg, pA 17110 Ph: (717) 525-4330 OFFICER INEORIATIOL{ Entitir I9:. -_ gFf+c€r TitI€ B€qin Dat€ End Date z4v4lb5 car-Lette R- Alfen Assisj-:nf sa.rctFrv 0'7/31-/2OO9 155645 James L. Anderson, Jr. Control]er 0s/ 0L/ 2005 157264 James J. Bryja President 72/0L/2001 156349 Samuel L. Cario Vice President L2/Or/200"7 I33411 Kevin S. Crutchfield Director 01/31/2009 155146 WandaK. Fields Assistant Secretary 01/3r/2009 I42I02 Vaughn R. Groves Socro1- r rrz 01/31/2009 I42I02 Vaughn R. Groves Vice President 01/3L/2009 132202 William W. Hartzt_er Assistant Secretary 0L/oL/2000 * 107084 Roger D. Ketron Assistant Treasurer 02/L5/20]-0 * 159078 Brian L. Miller Treasurer 02/L5/2070 * 149019 Gary G. Pearson Treasurer 03/21/2001 02/15/20l-0 I41479 James F. Roberts Di-rector 06/30/1999 07/tL/2009 728409 Greg A. Walker Assistant Secretary 01/3t/2009 128409 Greg A. Walker Qonro1- r rrr 06/30/L999 0'7/3r/2009 085433 Frank J. Wood Director 06/30/L999 085433 Frank J. Wood Vice President 12/20/1993 w:\PERMITSLALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy Ltsr o3-23-z0l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 River Processing Corp. AVS Entity No. (1552rq1 P. O. Box 1020 Walmesburg, Pennsylvania 15320 158 Portal Road }Ialmesburg, Pennsylvania 15320 Phone: (7241627-1500 Fax:(000)000-oooo Enployer rD. No. 84-1199433 Incorporated: Delaware 02/24/L992 as Green County Rj.ver Loading Company; nane changed to Clprus River Processing Corporation O5/OL/L992; name changed to RAG River Processing Corporation O6/3O/L999; nane changed to River processing Corporation o7/30/2004. Oralified to do business: pA - O4/OL/L992 Registered Agent PA: Corporation Service Conpany 2704 Comnerce Drive, Suite B Harrisburg, PA 17110 Ph: (7L71 526-4330 ONNER INEORMATTOIJ Enlity No. Ol'n6r Na.me Ownership Eyp€ Beqin Dat€ En ckholder loOB O'7/31'/2009 155221 Foundation American Coal Company, LLC Stockholder 1002 06/3A/L999 0't/37/2009 w:\PERMITS\ALPHAWA-OC\03-10OC\ALPHAoFFICER-coMpANy Lrsr 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Rivereagle Corp. AVS Entity No. (139138) P. O. Box 497 Catlettsburg, Kentucky 4LL29 17000 US Route 23 Catlettsburgr, Kentucky 4LL29 Phone: (606) 739-4699 Fax: (000) 000-0000 Enployer ID. No. 54-L695746 fncorporated: VA - L2/2O/L993 Qual-ified to do business: Ky - O2/LS/L994 Resident Agent VA: Corporation Service Conpany 11 South 12th Street P. O. Box 1463 Richmond, Virginia 232L8 Phone: (800) 221-O77O Fax: (2L2, 299-9L02 FErN: 51-0009810 Resident Agent I(Y: CSC - Lawyers Incorl>orating Service Company 421 West Main Street Frankfort, Kentucky 40501 Ph: (800) 927-9800 Fax: (302) 636-5454 FEIN: 51-0009810 OFFICER INFORT''ATION Entity No. Officer Tit1e in Date End Date 49465 Carlette Qonraf : rrr R. Allen Assistant vvv!vLu!j 01/3L/2009 155645 James L. Anderson, Jr. Assistant Controller 05/07/200s 733411 Kevin S. Crutchfiefd Di-rector ot /3r/2009 15514 Wanda Qonraf : rrr 6 K. Fields v vq! Assistant vvv! j 01/3L/2009 I42L02 Vaughn R. Groves Secretary 07/3r/2009 742r02 Vaughn R. Groves Vice President 07/3L/2009 24BLL'/ Suresh S. Iyer President LA/0L/2008 02/rs/2070 107084 Roger D. Ketron Assistant Treasurer 02/L5/2Ar0 15907 B Brian L. Miller Treasurer 02/Ls/2010 149019 Gary G. Pearson Treasurer 03/21/200L 02/15/2010 I41 419 James F. Roberts Director 03/01/1999 07/3L/2009 1,28409 Greg A. Walker Assistant Secretary 01/31/2009 r28409 Greg A. Walker Qanrof r rrr 07/07/2000 01/3L/2009 13918 9 Roy Ellis West Assistant Secretary 04/0L/2000 13918 9 Roy ElIis West Controller 03/21/200L w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Rivereagle Corp. AVS Entity No. (131111911 P. O. Box 497 Catlettsburg, Kentucky 4LL2g 17000 US Route 23 Catlettsburg, Kentucky 4LL29 Phone: (606)739-4699 Fax: (000)0OO-OOOO EmpJ-oyer ID. No. 54-L695746 Incorporated: VA - L2/2O/L993 Qualified to do business: ttr - O2/LS/L994 Resident Agent VA: Corporation Service Company 11 South 12th Street P. O. Box 1463 Richnond, Virginia 23218 Phone: (800) 22L-O71O Fax: (2L2r 299-9LO2 FEIN: 51-0009810 Resident Agent KY: CSC - Lawyers Incorporating Service Company 421 West Main Street Frankfort, Kentucky 40601 Ph: (800) 92?-9800 Fax: (302) 635-5454 FEIN: 51-0009810 OII}IER INFORI'ATTON Entity pate T9:::: g,rner NanE : , olrnership ryp€ , B?q+?_p?!? End rJJb5u Nev{eag_LeIndustries, Inc. Stockholder 100A 12/20/7993 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy Lrsr 03-23-2010.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Riverside Energy Company, LLC AVS Entity No. (153541) P. O. Box 218 PlnevilJ.e, West Virginia 24874 State Route 10 Pinevil1e, West Virginia 24874 Phone: (304r732-6422 Fax: (304r732-6424 Enployer rD. No. sL-044269L Formed: T{est Vi.rginj_a 0L/22/2O03 as Rivener, LLC Name changred filed: wv 03/03/2003 Qualified to do Business: vA - OS/L9/20Oi Resident Agent WV: Corporation Service Conpany 209 West Washington Street Charleston, West Virginia 25302 Ph: (800) 927-9800 Fax: (302) 636-5454 FEIN: 51-0009810 OFFICER INFOFIIATIOII Entity N9: _ .. offiger Title E€gin Date End Dat€ 140949 Morris Kevin Davis Vice President 03/72/2003 146625 David H. Decker Vice President 0r/L6/2006 02/L9/2001 155146 WandaK. Fie]ds Assistant Secretary 06/25/2004 * I42I02 Vaughn R. Groves Assistant Secretary 01/3r/2009 02/7s/2010 I42I02 Vaughn R. Groves Vice President 05/rr/2004 102041 John R. Harsanyi Manager 07/02/2001 06/04/2008 102041 John R. Harsanyi President 07/02/2001 06/04/2008 136654 Samuel D. Hatcher Manager 0r/22/2003 72/3L/2004 136654 Samuel D. Hatcher Manager 0s/09/200s 01/02/2007 136654 Samuel D. Hatcher President 02/70/2003 r2/3L/2004 136654 Samuel D. Hatcher President 05/09/2005 01/02/2001 155780 Richard D. Henderson Manager 1,2/ 3r / 2004 05/ 09/ 2005 155780 Richard D. Henderson President 72/3L/2004 05/09/2005 076596 Jess Justice Vice President 02/19/2001 03/OL/2001 107084 Roger D. Ketron Assistant Treasurer 06/25/2004 01/3L/2009 * 107084 Roger D. Ketron Assrstant Treasurer 02/L5/20]-0 741168 Frank J. Matras Manager 06/04/2008 14'7168 Frank J. Matras President 06/ 04/2008 159078 Brian L. Miller Treasurer 0t /3r/2009 LI0529 Eddie Wal-ter Neely Assistant Secretary 05/L7/2004 10/0r/2001 110529 Eddie Walter Neely SonraJ- : rrr r0/07/2001 123643 John W. Pearl Assistant Treasurer 03/L5/2004 06/2s/2004 123643 John W. Pearl Assistant Treasurer 01/3r/2009 123643 John W. Pearl Treasurer 06/25/2004 07/37/2009 123622 Robert R. Wood Sor.rot r rrz 02/ro/2003 L0/01-/2001 W: \PERMITS\ALPHAWA-OC\03 - I 0OC\ALPHA OFFICER-COMPANY LIST 03.23-201O.DOC Attachment 1.6 Report Generated: 03/23/2010 - 15:03 Riverside Energy Conpany, LLC AVS Entity No. (153541) P. O. Box 218 PineviJ-le, Tlest Virginia 2487 4 State Route 10 Pineville, West Virginia 24874 Phone: (304r732-6422 Fax: (304r732-6424 Ernployer rD. No. sL-044269L Formed: West Virginia OL/22/2003 as Rivener, LLC Name changed filed: IvV 03/03 /2OO3 Qua].ified to do Business: VA - OS/L|/2OO7 Resident Agent WV: Corporation Service Company 209 West Washington Street Charleston, West Virginia 25302 Ph: (800) 927-9800 Fax: (302) 636-5454 FEIN: 51-0009810 dNlER INFORI{ATIODI EnLitry No. orner lfaD€ ownershiD TvDe B€qin Date End Date w:\PERMITS\ALPHAWA-OC\03-l0oc\ALPHAoFFICER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Riverton Coal Produetion, Inc. AVS Entity No. (141298) 400 Patterson Lane Charleston, glest Virginia 25311 Phone: (304)345-0970 Fax:(000)OOO-OOO0 Enployer rD. No. 55-0Z39dSg Incorporated: Delaware L2/29/L994 Qualified to do business: WV - O7/LO/L997 Resident Agent WV: Corporation Service Company 209 West Washington Street Charleston, West V1rginia 25302 Ph: (800) 927-9800 Fax: (302) 636-5454 FEIN: 51-0009810 OFFICER INEOBMATION Entity No. Officer fitle ffi;E;t se-cletary oi/ -/2oo9 155645 James L. Anderson, Jr. Assistant controrrer 05/0r/200s I33417 Kevin S. Crutchfield Director ot /37/2009 155146 WandaK. Fields Assistant Secretary 01/3r/2009 1-42102 Vaughn R. Groves S cr- rol- : rrz 01/3r/2009 I42I02 Vaughn R. Groves Vice President 01/3r/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/75/2010 * 159078 Brian L. Mil-Ier Treasurer 02/15/20l.0 * 149019 Gary G. pearson Treasurer 03/21/2001 02/Ls/20L0 I41419 James F. Roberts Director 01/n/ 1999 01/37/2009 L44146 Mark G. Schuerger President 03/ 25/2008 145149 George A. Smith \/P - --^YE-nni -..---noari -ng 03/25/2008 L2B4A9 Greg A. Walker Asslstant Secretary 07/3r/2009 128409 Greg A. Walker Qor,rof:rrr 72/70/ 1999 01/3r/2009 139189 Roy EIIis West Assistant Secretary 72/L0/1999 139189 Roy Ellis West Controller 03/27/2007 085433 Frank J. Wood Director 07/30 /2004 w:\PERMITS\ALPHAWA-OC\03-l0oc\ALPHAoFFICER-coMpANy LIST 03-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 * Riverton Coal Production, Inc. AVS Entity No. (14129q) 400 Patterson Lane CharJ-eston, West Virginia 25311 Phone: (304) 345-0970 Fax: (000) 000-0000 Enployer ID. No. 55-0739558 Incorporated: Delaware L2/29/L994 Qual-ified to do business: 07/LO/L997 Resi.dent Agent TfV: Corporation Service Company 209 West Washington Street Charleston, West Vi_rgj-nia 25302 ph: (800) 927-9800 Fax: (302) 636-5454 FErN: 51-0009810 CIINER INEORMATIO{ Entj.ty No. Otrner Nare Own ckholder 10Ot O'l/3I/2OOT L56694 Foundation American Coal Holdj_ng, LLC Stockholder 1004 0B/79/2005 A7/31_/2009 W :\PERMITS\ALPHAWA-OC\03- I 0OC\ALPHA OFFICER-COMPANY LIST 03.23-2O1O.DOC Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Rockspring Development, Inc. AVS Entity No. (LL]4P11 400 Patterson Lane Charleston, West Virginia 25311 Phone: (304)345-09?0 Fax:(000)oo0-oooo Enptoyer rD. No. 3L-L24Lgs6 Incorporated: Delaware O6/23/tgBB Qualified to do business: 04/O4/L989 Resident Agent WV: Corporation Service Company 209 West Washington Street Charleston, West Virginia 25302 Ph: (800) 927-9800 Fax: (302) 636-5454 FEIN: 51-0009810 OFFICER TNEORT'IATION Entity No. Officer Tit]-e in Date End Date 249465 /-r*_l a+r^ R. Al-Ien Asslstant Secretary 07/37/2009 155645 James L. Anderson, Jr. Assistant Controll-er 05/07/2005 I33411 Kevin S. Crutchfield Director 01/31_/2009 156317 Jeffery A. EIl1s President 05/19/2005 155146 WandaK. FieIds Assistant Secretary 01/3r/2009 I42t02 Vaughn R. Groves Secretary 01/37/2009 I42I02 Vaughn R. Groves Vice President 01/3L/2009 107084 Roger D. Ketron Assistant Treasurer 02/15/2010 159078 Brian L. Miller Treasurer 02/15/2010 149019 Gary G. Pearson Treasurer 03/21/200r 02/75/2010 I41419 James F. Roberts Director 03/oL/1999 01/3r/2009 728409 Greg A. Walker Assistant Secretary 07/3L/2009 128409 Greg A. Wa1ker Scn rol- r rrr 07/0L/2000 01/3L/2009 139189 Roy ElIis West Assistant Secretary 04/0L/2000 139189 Roy ElIis West Controller 03/2't/200r W :\PERMITS\ALPHAWA-OC\03 - I 0OC\ALPHA OFFICER-COMPANY LIST O3-23-2OIO.DOC Attachnent 1.6 Report Generated: 03/23/2010 - 15:03 Rockspring Development, fnc. AVS Entity No. (LL2484, 400 Patterson Lane Charleston, West Virginia 25311 Phone: (304)345-0970 Fax:(000)000-0000 Enployer ID. No. 3L-L24t956 Incorporated: Delaware 06/23/L9Bg Qualified to do business: Wv - O4/04/19e9 Resident Agent T{V: Corporation Service Conpany 209 West lVashington Street Charleston, West Virginia 25302 Ph: (800) 927-9800 Fax: (302) 536-5454 FEIN: 51-0009810 CMNER INEbRMATION Entity paue !!i::= gvm€r Tap? : , owne.ghie rvp€ ,,, E?91+,??!9 End IJJ65/ NeweagleDevelopment Corp. Stockholder 1003 02/07/L994 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFIcER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 15:03 * Sinmons Fork l4j.ningt, Inc. AVS Entity No. (1441f91 400 Patterson Lane Charleston, West Virgrinia 2S3LL Phone: (304) 345-0970 Fax: (000) 000-OO0O Enployer ID. No. 31-1537134 Incorporated: WV - O6/LL/L997 Resident Agent WV: Corporation Senrice Conpany 209 West Washington Street Charleston, West Virginia 25302 Ph: (800) 92?-9800 Fax: (302) 536-5454 FEIN: 51-0009810 OFFICER INEOFI{ATION Entitf| No. offic€r ritl€ B€ain Dat€ End Dat€ 155645 James L. Anderson, Jx. Assj_stant Controller 05/01/ 2005 155146 Wanda K. Fields Assistant Secretary 0t /3r/2009 I42I02 Vaughn R. Groves Qcr-ral- r rrr 01/3L/2009 I42I02 Vaughn R. Groves Vice President 01/3L/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/L5/20rO * 159078 Brian L. Mil1er Treasurer 02/15/20L0 * 149019 Gary G. Pearson Treasurer 03/21/200L 02/15/20L0 128409 Greg A. Walker Assistant Secretary 01/3r/2009 128409 Greg A. Walker Sor-rof : rrr 04/0r/2000 01/3r/2009 I31454 Mark A. Weaver Director 04/07/2000 I31454 Mark A. Weaver President 04/07/2000 139189 Roy Ellis West Assistant Secretary 04/07/2000 139189 Roy ElIis West Controller 03/21/200r 139189 Roy EIIis West Director 04/0L/2000 W :\PERMITS\ALPHA\VA-OC\O3 - I OOC\ALPHA OFFICER.COMPANY_LIST_03 -23-20I O.DOC Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 * Sj.nmons Fork Mining, Inc. AVS Entity No. (144119) 400 Patterson Lane Charleston, West Virginia 25311 Phone: (304)345-0970 Fax:(000)000-OOO0 EmpJ.oyer rD. No. 31-153?134 Incorporated: 06/LL/L997 Resident Agent WV: Corporation Service Conpany 209 West llashington Street Charleston, West Virgi_nia 25302 Ph: (800) 927-9800 Fax: (302) G36-5454 FEIN: 51-0009810 qNER INEOBIIAIIOTI Entity !ilo. O|.n6t Na[€ Orn 99? w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHA oFFICER-coMpANy LIST 03-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Solonons Mining Company AVS Entity No. (148450) 5?03 Crutchfield Drive Norton, Virginia 24273 Phone: (2761679-7020 Eax: (276)623-4323 Enployer rD. No. 55-06g0495 fncorporated: West Virginia O4/L9/L988 as Sharvest }f;anagrement Company. Name changred to Solomons Mining Company 01/15/2OOO WV State ID: 55-0680485001 Quarified to do business: rcr 07/09/99 (Name chg. filed oL/3L/oo); va L2/29/oo Purchase of solomons Mining conpany by AI,{FrRE, LLc on 03/11 /2oo3. Resident Agent I(Y: csc - Lawyers rncorporating service company 421 West ldain Street Frankfort, Kentucky 40601 Ph: (800)927-9900 Fax: (3O2)636-5454 FEIN:51-0009810 Resident Agent VA: Corporation Service Company 11 South 12th Street, p. O. Box 1463 Richnond, Virginia 232L8 Ph: (800)22L-O77O Fax: (2L21299-9LO2 F'EIN: 51-0009810 OFFICER INEORIfATION Entity No. Officer Tit].e in Date End Date I 50905 WiIliam Branham, III Director 03/ 12/2003 02/08/2008 150 905 WiIliam Branham, III President 03/ 12/2003 02/08/2008 150 905 WiIl-iam Branham, IfI Vice President 06/o4/200r 03/rr/2003 149651 L. EII-is Dusenbury, Jr. Vice President r0/06/2a00 03/ rr/ 2003 155146 VfandaK. Fie]ds Assistant Secretary 06/25/2004 * I42I02 Vaughn R. Groves Assistant Secretary 0t /3r/2009 02/L5/20L0 I42I02 Vaughn R. Groves Vice President 05/n/2004 153528 Ronal_dB. HalI Director 02/08/2008 153528 Rona1d B. HatI President 02/08/2008 153542 David W. Hibbs Sor- ro.l- : rrz 72/0L/2003 r0/28 /2004 153542 David W. Hlbbs Vice President 03/12/2003 70/28/2004 107084 Roger D. Ketron Assistant Treasurer o6/25/2004 01/3L/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/L5 /20L0 082233 D. Scott Kroh Director r0/06/2000 03/7r/2A03 105343 Fritz R. Kundrun Treasurer r0/37/2002 03/rr/2003 105344 Hans J. Mende Qanral- a rrr 7A/ 31/2002 03/11/2003 159078 Brian L. Miller Treasurer 07/3r/2009 110529 Eddie Walter NeeIy Assistant Secretary 05/17/2004 r0/28/2004 110529 Eddie Walter Neely Qanrof r rrr 03/L2/2003 12/ 0r/ 2003 LIO529 Eddie Walter Neely Qonrol-: rrr r0/28/2004 123643 John W. pearl Assistant Treasurer 0t /3r/2009 L23643 John W. Pearl Treasurer 09/20/2004 o7/3r/2009 148446 Michael J. Walker Di-rector r0/06/2000 03/ rL/ 2003 148446 Michael J. Wat-ker Sor- raf r rrr r0/06/2000 70/ 3L/2002 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy Ltsr 03-23-20l0.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Solo|lona Mining Conpany - Offic€r InforDation (Continued) Entity No. officer IitI6 B€qin Dat6 End Date @-s".er Lo/o6/2ooo ro/3r/20o2 W:\PERMITS\ALPHA\VA-OC\03-I0OCIALPHAoFFICER-coMpANy Lrsr o3-23-z0r0.Doc Attachnent 1.6 Report Generated: O3/23/20LO - 16:03 Solomons Mining Conpany AVS Entity No. (148450) 5703 Crutchfie].d Drive Norton, Virginia 24273 Phonez (2761679-7020 Fax: (276',623-4323 Emp1oyer ID. No. 55-0680485 Incorporated: West Virginia O4/L9/L988 as Sharvest Management Conpany. Name changed to Solomons Mining Conpany 01,/15 /2OOO. WV State ID: 55-0680485001 Qualified to do business: Itt O7/O9/99 (Name chg. fi].ed OL/3L/OO); va L2/2|/OO Purchase of soronons Mining company by Ar'{FrRE, LLc on 03/11 /2oo3. Resident Agent I(Y: csc - Lawyers rncorporating service conpany 421 West Main Street Frankfort, Kentucky 40G01 Ph: (800)927-9800 Fax: (302)536-5454 EEIN: 51-0009810 Resident Agent VA: Corporation Senrice Conpany 11 South 12th Street, p. O. Box 1453 Richmond, Virginia 23218 Ph: (800)22L-077O Fax: (2L2)299-9L02 FErN: 51-0009810 ONNER INFORIdATIODI Eatity No. OrDer lla[e Ot'n kholde! 10OE O3/LI/20O3 150294 Sol-omons Group, f nc. Stockho.l-der 100% ro/06/20ao a3/LI/2003 w:\PERMITS\ALPHAWA-OC\03-lOoc\ALPHAoFFICER-coMpANy Lrsr 03-23-20r0.Doc Attachment 1.5 Report Generated: 03/23/2010 - 16:03 Twin Star Mining, Inc. AVS Entj.ty No. (111354) P.O. Box 40 tlharncliffe, West Virginia 25651 1000 Mingo Logan Ave. tftrarncJ-iffe, West Virgini_a 25651 Phone: (304r929-6340 Fax:(304)664-6052 Enptoyer rD. No. 3L-L26s426 Incorporated: West Virginia O2/2L/L999 Qualified to do Business: I(Y - 5/24/L999 as Twin Star Mining of I(y, Inc., Reverted to true name gualification in I(y as Twin star Minj.ng, rnc . - 02/L7 /2006; vA - oL/29/L996 Stock purchase by Alpha Natural Resources, LLC subsidiary effective LO/26/2005. Resident Agent WV: Corporation Service Conpany 209 West Washington Street Charleston, West Virginia 25302 Ph: (800) 927-9800 Fax: (302) 536-5454 FEIN: 51-0009810 Resident Agent VA: Corporation Service Conpany 11 South 12th Street P. O. Box 1463 Richmond, Virginia 232L8 Phone: (800)22L-O77O Fax: (2t2)299-9LO2 FErN: 51-0009810 Resident Agent KY: csc - Lawyers rncorporatingr serrice conpany 421 West l,lain Street Frankfort, Kentucky 40601 ph: (800)927-9AOO Fax: (302)63G-5454 FEIN: 51-0009810 OF?ICER I}IEORTAI ION Entity No. Officer fitle B€qin Dat€ End Date 04/07/2007 os/04 / 20og I4O2L6 Gregory S. Blankenship president 04/or/2007 09/04/2009 140216 Gregory S. Blankenship Vice president oL/76/2006 04/or/2007 I3341-l Kevin S. Crutchfield Director ro/26/2005 72/Or/200s L33411 Kevin S. Crutchfield Executive Vice Presi-dent L2/Or/2005 04/0r/2001 L33411 Kevin S. Crutchfield President r0/26/2005 12/or/2005 * L46625 David H. Decker Vice President 03/r0/20ro 155146 WandaK. Fields Sor- rai- : rrr r0/26/2005 * 142102 Vaughn R. Groves Assistant Secretary 01/3r/2009 02/15/20l"0 142702 Vaughn R. Groves Vice President 70/26/200s 129525 Kimberely N. Johnson Stockholder 15? 02/27/ 1eB9 10/26/2005 107084 Roger D. Ketron Assistant Treasurer 72/07/200s 01/3r/2009 * 107084 Roger D. Ketron Assistant Treasurer 02/L5/2010 741'768 Frank J. Matras Director 09/04/2009 747768 Frank J. Matras President 09/04/2009 140380 Randy L. McMilt_ion Director 72/07/2005 04/0L/2001 140380 Randy L. McMillion President L2/07/2005 04/0L/2001 159078 Brian L. MiIIer Treasurer 07/3r/2009 066423 Donald Nicewonder Director 02/2L/ 1989 rO/26/2005 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFIcER-coMpANy Lrsr 03-23-20l0.Doc Attachnent 1.5 Report Generated: 03/23/2010 - 16:03 Twin star Mining, rnc. - offieer rnformation (continued) Entj.ty No. Officer Tit1e Date End Date 066 DonaId Nicewonder President 02/2L/1989 1,0/26/2005 066423 DonaId Nicewonder Stockholder 25% 02/2L/1989 r0/26/2005 066423 DonaId Nicewonder Treasurer 02/2L/1989 r0/26/2005 097883 John Kevin Nicewonder Stockholder 25? 02/27/L989 L0/26 / 2005 090940 Kenneth R. Nicewonder Director 02/ 2L/ 1989 70/26/ 2005 090940 Sar-raf r rrz Kenneth R. Nicewonder vvv!veq!_Y 02/21,/1989 r0/26/200s 090940 Kenneth R. Ni-cewonder Stockhol-der 25? 02/2r/L989 ro / 26/ 200s 090940 Kenneth R. Nicewonder Vice President 02/2r/L989 r0/26/200s 123643 John W. Pearl- Assistant Treasurer 01/3r/2009 r2504 5 JOnn l/v. Pearl- Treasurer 70/ 26/2005 01/37/2009 r_zJ045 JOnn w- Pearl- Vice President 10/26/2005 w:\PERMITS\ALPHAWA-OC\03-10OC\ALPHAoFFICER-coMpANy LIsr 03-23-20lO.Doc Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 Twin Star Mining, Inc. AVS Entity No. (111354) P.O. Box 40 I{harncliffe, West Virginia 25651 1000 Mingo Logan Ave. Tlharncliffe, West Virgini_a 25651 Phone: (3041929-6340 Fax: (304r664-6os2 Enproyer rD. No. 3L-L26s426 Incorporated: West Virginia O2/2L/LgAg Qualified to do Business: KY - 5/24/L999 as Twin Star Mining of I(Y, Inc., Reverted to true nane gual-ification in ICf as Twin Star Mining, fnc. - O2/L7/20O6; vA - 0L/29/L996 Stock purchase by Alpha Natural Resources, LLC subsidj.ary effective LO/26/2005. Resident Agent WV: Corporation Service Conpany 209 West Washi-ngton Street Charleston, West Virginia 25302 Ph: (800) 927-98OO Fax: (302) 635-5454 FEIN: 51-0009810 Resident Agent VA: Corl>oration Service Company 11 South 12th Street P. O. Box 1463 Rj-chmond, VirqinLa 232L8 Phone: (800)22L-O77O Fax: (2L2r299-9LO2 FEIN: 51-0009810 Resident Agent I(Y: csc - Lawyers rncorporating service company 421 West tdain Street Frankfort, Kentucky 40601 Ph: (800) 927-9800 Fax: (302) 636-5454 FErN: 51-0009810 OIINER INEORMATION Entity No. Otmer Name Olf,n ckholder loot totzatzffi L51525 Premium Energy, LLC Stockholder 100? 01/07 /2008 w:\PERMITS\ALPHAWA-OC\03-l0oc\ALPHAoFFIcER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Virginia Energy Company, LLC AVS Entity No. (157491) P.O. Box 40 Wharncliffe, West Virginia 25651 1000 Mingo Logan Ave. !{harncJ-iffe, West Virginia 25651 Phone: (304)929-6340 Fax:(304)564-6052 Enproyer rD. No. 20-3s9325L Formed: Delaware LO/03/20O5 Qualified to do Business: VA - LO/2O/2O05 as Alpha Virginia Energry Conpany, LLC; - LO/2L/2005 as A1pha Virginia Energy Company, LLC; Ky - LO/2O/2O05 as Alpha Virginia Energy Conpany, LLC Resident Agent WV: Corporation Service Company 209 West Washington Street Charleston, West Virginia 25302 Ph: (800) 927-9800 Fax: (302) 635-5454 FEIN: 51-0009810 Resident Agent VA: Corporation Service Conpany 11 South 12th Street P. O. Box 1463 Richnond, Virginj-a 232L8 Phone: (800)22L-O77O Fax: (2L21299-9L02 FEIN: 51-0009810 Resident Agent lcY: csc - Lawyers rncorporating service cornpany 421 West Main Street Frankfort, Kentucky 40601 Ph: (800) 927-98OO Fax: (3O2t536-5454 EEIN: 51-0009810 OFEICER INEOFI''ATIOAI Entity No. Officer Title B€qdn Dat€ End Dat€ @; 140216 cregory s. Bfankenship Presiatent 04/07/2007 09/04/2009 140216 Gregory S - Bfankenship Vice president 0r/76/2006 04/0r/2007 133411 Kevin S. Crutchfield Executive Vice President 12/0L/2005 04/0r/2001 133411 Kevin S. Crutchfietd Man:aar L0/Lt /2005 12/0r/2005 133411 Kevin S. Crutchfield President L0/L1/2005 72/0r/2005 155146 WandaK. Fie1ds Qonrol- r rrz r0/r1 /2005 * I42I02 Vaughn R. Groves Assistant Secretary 01/3r/2009 02/75/2070 I42I02 Vaughn R. Groves Vice President L0/L] /2005 107084 Roger D. Ketron Asslstant Treasurer 72/0r/2005 07/37/2009 * 107084 Roqer D. Ketron Assistant Treasurer 02/rs/2070 l-41168 Frank J. Matras M:nrnar 09/04/2009 ]-41168 Frank J. Matras President 09/o4/2009 140380 Randy L. McMit_Iion Manager 72/ 0L/ 2005 04/ 01,/ 2001 140380 Randy L. McMiII j_on President L2/0L/2005 04/0r/2001 159078 Brian L. Mil_Ier Treasurer 01/3r/2009 L23643 John W. peart Assistant Treasurer 07/3r/2009 123643 John W. Pearl Treasurer L0/L] /2005 0'7/3r/2009 123643 John W. Pearl Vi-ce President rc/L] /2005 w:\PERMITS\ALPHAWA-OC\03-I0OCLALPHAoFFICER-coMpANy Lrsr o3-23-z0l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Virginia Energry Conpany, LLC AVS Entity No. (157491) P.O. Box 40 I{harncliffe, West Virginia 25651 1000 Mingo Logan Ave. Vfharncliffe, West Virginia 25651 Phone: (304)929-5340 Fax:(3041664-6os2 Enployer rD. No. 20-3593251 Formed: Delaware LO/O3/2OO5 Qualified to do Business: vA - LO/2O/2O05 as Alpha Virginia Energy Conpany, LLC; wv - L0/2L/2O05 as Alpha virginia Energy Company, LLc; Ky - LO/2O/2O05 as Alpha Virginj.a Energy Conpany, LLC Resi.dent Agent !{V: Corporation Service Conpany 209 West Washington Street Charleston, West Virginia 25302 Ph: (800) 927-9800 Fax: (302) 636-5454 FErN: 51-0009810 Resident Agent VA: Corporation Service Company 11 South 12th Street P. O. Box 1463 Richnond, Virginj-a 232t8 Phone: (800) 22L-O77O Fax: (2L2r299-9LO2 FEIN: 51-0009810 Resident Agent lff: csc - Lawyers rncorporating service conpany 421 West Main Street Frankfort, Kentucky 40601 Ph: (800) 927-9800 Fax: (302) 635-5454 FErN: 51-0009810 OI{NER INFOR}/AE ION EntitL Napi pqt6 !{9i:: | gwl:l?r , ! own€rship El4)e B€qin,Pau€ Enq 15 /qdv callaway Natural Resources, Inc. Menlcer 1003 10/1'7 /2005 0'7/0'7 /2008 151525 Premium Energy, LLC Member 100% 07/o7 /2008 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy LIST 03-23-20l0.Doc Attachment 1.5 Report Generated: 03/23/2010 - 16:03 Wabash Mine Holdi.ng Conpany AVS Entity No. (145989) P. O. Box 144 Keensburg, Illinois 62852 7614 N. 900 Boulevard Mt. Carmel, Illinois 62863 Phone: (618)298-2394 Fax:(000)oo0-oooo Enproyer rD. No. 91-1892559 Incorporated: Delaware 04 / O2/LggB Qua].j.fied to do business: IL - OS/OS/L999, IN - O4/23/L99A Registered Agent DE: Corporati-on Service Conpany 27LL Centerville Road, Suite 400 Wilnington, DE 19808 Registered Agent rL: rllinois corporation se:rrice company 801 Adlai Stevenson Drive Springfield, IL 62703 Registered Agent IN: Corporation Service Company 251 East Ohio Street, Suite 500 Indianapolis, IN 46204 OFFICER IIIIOF!'AIIODI Entity tilo. officar TitI€ E€q|in Dat€ End Date o't/3t/2oo- 155645 James L. Anderson, Jr. Controller 0s/0r/2005 15L264 James J. Bryja President L2/Or/2001 733411 Kevin S. Crutchfiel_d Director 01/3r/20a9 l-55146 Wanda K. Fields Assistant Secretary 01/3r/2009 142702 Vaughn R. Groves .Ser- roJ- r rrr 0'7/3L/2009 742702 Vaughn R. Groves Vice President 07/37/2009 I32202 Wil]iam W. Hartzl_er Assistant Secretary 0L/0r/2000 153551 Wil1iam A. KeIly Vice President 1,2/OL/2007 * 107084 Roger D. Ketron Assi-stant Treasurer 02/15/2010 * 159078 Brian L. Miller Treasurer 02/ L5/20L0 * 149019 Gary G. Pearson Treasurer 03/21/200L 02/rs/2010 I41479 James F. Roberts Director 06/30/1999 07/3r/2009 I2B4O9 Greg A. Walker Assistant Secretary 01/31/2009 Sonrot r rrr 128409 vvv! Greg A. Walker v eq! 06/3A/1999 01 J /3r/2009 085433 Frank J. Wood Director 06/30/1999 085433 Frank J. Wood Vice President 04/02/L998 w:\PERMITS\ALPHAWA-OC\03-lOOC\ALPHAoFFICER-coMpANy LIST 03-23-20lO.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Tlabash Mine Holding Conpany AVS Entity No. (111989) P. O. Box 144 Keensburg, IJ-J.inois 62852 7614 N. 900 Boulevard Mt. Carmel, fl]-inois 62863 Phone: (618)298-2394 Fax: (000)OOO-OOOO Employer rD. No. 91-189?559 Incorporated: Delaware OA/O2/L99B Qualified to do business: rL - os/os/Lggg, rN - o4/23/Lggg Registered Agent DE: Corporation Service Conpany 27LL Centerville Road, Sui_te 400 Wilnington, DE 19808 Registered Agent rL: rlli-nois corporation service conpany 801 Adlai Stevenson Drive Springfield, IL 62703 Registered Agent IN: Corporation Service Conpany 251 East Ohio Street, Suite 500 Indianapolis, IN 46204 OIN|ER IIIEORI{ATIOIT Entity No. Otrner Name c[m€rship fype Beqin Date Ed iijckholder loOB 01/3r/2oos 1-55284 Eoundation Midsrest Holdlng conpany Stockholder lOOt 08/03/2004 O'7/31,/2009 WIPERMITS\ALPHAWA-OC\O3.1OOC\ALPHA OFFICER.COMPANY LIST O3-23-2OIO.DOC Attachment 1.6 Report Generated: 03/23/2010 - 16:03 Wamick Holding Company AVS Entity No. (145988) RR #3, Box 108A, Hein Road Chandler, fndiana 476L0 Phone: (812)925-?554 Fax:(000)OOO-OOOO Enployer ID. No. 91-199?5Sz Incorporated: Delaware 04/O2/Lggg Qual-ified to do business: IL - OS/OS/L998, I(Y - O6/OL/Lggg Registered Agent DE: Corporation Senrice Company 27LL Centerville Road, Suite 400 WiJ-nington, DE 19808 Registered Agent rL: rrlinois corporation servi.ce company 801 Adlai Stevenson Drive SpringfieJ-d, IL 62703 OFFICER I}IEORI4,IION EnLiti' No. Offic€r rit]-e B€din Date End Dac€ z{:r{br uarrelle R. Arten Assistant secretary O'|/3I/20O9 155645 James L. Anderson, Jr. Controller 0s/0L/2a05 151-264 James J. Bryja President 12/0L/2007 155146 WandaK. Fields Assistant Secretary 01/37/2009 I427OZ Vaughn R. Groves (anraJ- r rrr 07/37/2009 742702 Vaughn R. Groves Vice President 01/3L/2009 732202 Wil-liam W. Hartzler Assistant Secretary 0r/oL/2000 * 107084 Roger D. Ketron Assistant Treasurer 02/ 75/2010 151265 Kurt D. Kost Director 07/3r/2009 * 15907 B Brian L . Mit_l-er Treasurer 02/15/2010 I4lB23 Jeffrey D. Muell_er Vice President 06/30/1999 * 149019 Gary G. pearson Treasurer 03/21/200L A2/15/20L0 I41419 James F. Roberts Director 06/30/1999 A7/31/2009 728409 Greg A. Walker Assistant Secre.|-;r rrr 01/3L/2009 128409 Greg A. Wal-ker Secretary 06/30/L999 01/3L/2009 085433 Frank J. Wood Director 06/30/L999 085433 Frank J. Wood Vice President 04/02/L998 WIPERMITS\ALPHAWA-OC\O3.IOOC\ALPHA OFFICER-COMPANY LIST 03.23-2O1O.DOC Attachnent 1.6 Report Generated: 03/23/20LO - 16:03 Warrick Holding Conpany AVS Entity No. (145988) RR #3, Box 108A, Hein Road Chandler, Inrli ana 476LO Phone: (812)925-7554 Fax: (000)000-o0oo Emptoyer rD. No. 91-189255? Incorporated: Delaware 04/O2/L99B Quarified to do business: rL - os/os/L998, r(y - o6/ot/L998 Registered Agent DE: Corporation Service Conpany 27LL Centerville Road, Suite 400 WiJ.nington, DE 19808 Registered Agent rL: rllinois corporation service company 801 Adlai Stevenson Drive Springfi_eld, IL 62703 ONNER INEORMATION Entity No - Oi'ner Na[e O$n ;ckholder 10ot o'7/3l/idot- 155284 Foundation Midwest Holding Company Stockholder 100% 01/30/2004 01/3r/2009 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHA oFFICER-coMpANy LIST 03-23-20l0.Doc Attachment 1.5 Report Generated: 03/23/2010 - 16;03 White F1ame Energ'y, Inc. AVS Entity No. (095412) P.O. Box 40 I{harncliffe, West Virginia 25651 1000 Mingo Logan Ave. lfharncliffe, West Virginia 25651 Phone: (304) 929-G340 Fax: (304r664-6Os2 Ernp1oyer ID. No. 55-06zgg56 Incorporated: West VirginJ.a L2/LB/L)BI Qualified to do Business: vA - 07/LA/2OOS (withdrawn O7/20/2006| Stock Purchase by Alpha Natural Resources, LLC subsidiary effective LO/26/2OO5. Resident Agent WV: Corporation Service Company 209 West Washington Street Charleston, West Virginia 25302 Ph: (800) 927-9800 Fax: (302) G36-S454 FErN: 51-0009810 Resident Agent VA: Corporation Service Company 11 South 12th Street P. O. Box 1463 Richmond, Virg5.nia 232L9 Ph: (800) 221-O77O Fax: (2L21299-9LO2 FEIN: 51-0009810 OFFICER INFORIATION Entity No. offic€r I'itle Begin Dat€ End Dat€ 04/u,/2oo'7 os/ 04/2oog 140216 Gregory S. Blankenship president a4/0r/2001 09/04/2009 740216 Gregory S. Blankenship Vice president 0r / 76/ 2006 04/ 07/ 200'7 733471 Kevin S. Crutchfield Director 1,0/ 26/ 2005 L2/ 07/ 2005 I334'71 Kevin S - Crutchf ield Executive Vice President 12/ 01,/ 200s 04 / 01,/ 2007 733411 Kevin S. Crutchf iel_d President r0/26/2005 L2/0r/2005 * 146625 David H- Decker Vi-ce President 03/70/2010 155146 WandaK. Fields Ser-rct a rrr ro /26/2005 * I42I02 Vaughn R. Groves Assj-stant Secretary 07/3L/2009 02/L5/2010 742IO2 Vaughn R. Groves Vice President r0/26/2005 129525 Kimberely N. Johnson Stockholder 152 03/L4/LgBB LO/26/200s 107084 Roger D. Ketron Assistant Treasurer 12/0L/2005 0t /3L/2009 * 107084 Roger D. Ketron Assi-stant Treasurer 02/L5/2070 141168 Frank J. Matras Director 09/04/2009 14'7168 Frank J. Matras President 09/04/2A09 140380 Randy L. McMillion Director 12/0r/2005 04/0L/2001 140380 Randy L. McMillion President L2/07/2005 04/0L/2001 159078 Brian L. Mi11er Treasurer 01/31/2009 066423 Donal-d Nicewonder Di-rector L2/LB/1987 r0/26/2005 066423 Donal-d Nicewonder President 12/LB/1981 L0/26/2005 066423 Donald Nicewonder Stockhol-der 2 6% 03/L4/r9BB L0/26/2005 066423 Donald Nicewonder Treasurer 12/Ls/ 1989 L0/26/2005 097883 John Kevin Nicewonder Stockho]der 27% 03/L4/r9BB r0/26/2005 090940 Kenneth R. Nicewonder Di-rector 0L/02/L993 r0/26/2045 W :\PERMITS\ALPHAWA-OC\03- 10OC\ALPHA OFFICER.COMPANY-LIST_03.2 3.20 I O.DOC Attachnent 1.6 Report Generated: 03/23/2010 - 16:03 lfhite Frane Energry, rnc. - offi-cer rnformation (continued) Entity No. Officer Ti-t].e in Date End Date 090940 Kenneth Nicewonder Secretary L2/ 15/ I9B1 r0/26/2005 090940 Kenneth R Nicewonder Stockhol-der 21% 03/14/L9BB 70/26/2005 090940 Kenneth p Nicewonder Vice President 72/rB/7987 r0/26/200s I23643 John W. Pearl Assistant Treasurer 01/3r/2009 I23643 John W. Pearl Treasurer 70/26/200s 01/3r/2009 L23643 John W. Pearl Vice President ro/26/2005 W:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHA oFFICER-coMpANy LIST 03-23-20l0.Doc Attachment 1.6 Report Generated: 03/23/2010 - 16:03 I{hite Flame Energy, Inc. AVS Entity No. (O954L2) P.O. Box 40 Vfharncliffe, West Vj.rginia 25651 1000 Mingo Logan Ave. I{harncliffe, West Virginia 25551 Phone: (304r929-634a Fax: (304)664-60s2 Emproyer rD. No. 5s-06788s6 Incorporated: West Virginia L2/L|/L987 Qualified to do Business: VA - 07/LA/2OOS (withdrawn O7/20/2006,I Stock Purchase by Alpha Natural Resources, LLC sr:bsidiary effective LO/26/2005. Resident Agent WV: Corporation Service Company 209 West Washington Street Charleston, West Virginia 25302 Ph: (800) 927-9800 Fax: (302) 636-5454 FEIN: 51-0009810 Resident Agent VA: Corporation Service Company 11 South 12th Street P. O. Box 1453 Richmond, Virginia 23218 Ph: (800) 22L-077O Fax: (2L2r299-9tO2 FEIN: 51-0009810 OI!{ER I}IIroR!{AIIOhI Etttj'ty No. Orfner NaDe Oa'n ckholder 10Oc :1O/26/2OA5 O'7/O'7 /2OOB 157525 Premj-umEnergy, LLC Stockholder 100% 01/ 01/2008 w:\PERMITS\ALPHAWA-OC\03-I0OC\ALPHAoFFICER-coMpANy Lrsr 03-23-20l0.Doc -: I i;l il luj I tuj luJ IY I 'Y IY r{ | < i< | ,dl I ql rdl I 0- ++I'o- F---lio- i ltiitl (\l llrlil o iliill o CD (U I (L lLllll ll,: llijl ll!l llii ri=o I'o toH i < i < i< i rrJ I uJ I lrx I J - r i l- | I-I L l z z ' tz I t M. t ,t i IUJ ;lU i iuJ i o FFI F U) e itu@ i iuAr I ltrr I (J o === o === o E o lliii CL llrl a lltl t llil lll,ll F _-.1 -i--- t- il lO) liO) i CD l io i to lio i o I ir l iC) lor O . lN riN c\ i\i!\\ r$ ii(O t j l\ ii-- E l - li --i - i o I >l' o, i^ ; a4 0Cf) ix@ o o RfrSEeIFF