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ovvlvToDD <br />;~EYBURN eu.c <br />Audrey D. Blevins June 25. 1999 <br />Paralegal <br />Direct Dial: 211-3210 <br />Email. audrcy~wle.s.bth-pllc.com <br /> Mr. Jim Stover <br /> J. E. Stover & Associates <br />2700 Lexington Financial Center 2768 Compass Drive, Suite 101 <br />Lexington, KY 40507.1749 <br />(606) 23t-oooo <br />Grand Junction, Colorado 81506 <br />Fauimile (606) 231.0011 <br />Louuvrlle oHrce Re: Bowie Resources Limited <br />3200 Providvn Cenar <br />Louisville, KY 40202.7363 Dear Mr <br />Stover: <br />(502) 589.5400 . <br />Fau~mile (502) SBI.1081 <br />Northern Kentucky Office Pursuant to your request, enclosed is an informational table which <br />SO Fast RrverOenter Boulevard reflects the current organization of Bowie Resources Limited. Also <br />score 1100 <br />covingron. Kv atoll <br />enclosed are the resolutions documenting same. <br />(606)4)1.5550 <br />Facarmrle 1606) 431.2191 <br />On June 1, 1999, Larry Addington resigned his position as director <br />~~°~" <br />of Spring Street. Swtt 400 of Bowie Resources Limited and Ste hen Addington was elected in his <br />P J <br />w Albany, IN 47150-3655 place. I have not received the signed resolution from the company. If you <br />(812) 948.2800 re uire a co p p y <br />let me know and <br />u on recei t <br />I will forward same to ou <br />q py <br />Facsimile (812) 948-7994 , <br />, <br />. <br />> <br />If you have any questions or comments, please call. <br />Very truly yours, <br />Audrey D. evins <br />ADB:dIp <br />Enclosures <br />F:lsharei.dealsl11039: corteskorr765a-1013-JimStover.doc <br />~J <br />