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i <br />Bowie Resources Limited <br />1500 North Big Run Road <br />Ashland. KY 41102 <br />C_~ <br />r1 <br />LJ <br />Colorado <br />11/4/94 i The Corporation Company <br />1675 Broadway <br />I Denver. CO 30302 <br />;~alificatiotis~:r: ;r,'~h~-.'=- `= -{ Date of.QualificationR~ iY ,•• ~: ~ Re~istere$?AgeiitF9ddress:^~~;~ <br />Kentucky 7il_;95 CT Corporation System <br />I ~ 1 I Kentucky Home Life <br />Bldg. <br />Louisville. KY -10_0'' <br />[Ilinois 11. I5~95 CT Corporation System <br /> 303 S. LaSalle Street <br /> Chicaeo. IL 60604 <br />Indiana 1 l/6i95 CT Corporation System <br /> i One North Capitol avenue <br /> ! Indiana olis, N 46204 <br />~:O#fice[s;^F ~ ~ ,xi`~.;w, £Title:•~ '- ~Address° ~ _ <br />Keith Sieber President 1720 4010 Drive <br /> Paonia. Colorado 81423 <br />Tom B. Scherpenberg Chief Financial OtFicer 1 1500 North Bie Run Road <br /> Ashland. KY 4l L02 <br />John Lynch Vice President 1 1500 North Big Run Road <br />! Secretary i Ashland. KY 41102 <br />Vic Grubb Treasurer 1 1213 Bath .-venue <br /> .-Ashland, K~' 41102 <br />i C K. Lane Vice President of 1500 North Bid Run Road <br /> Administration i .-Ashland. KY 41102 <br />-_Dire""' i~~ . ~;,-- - <br />Stephen Addington ; 11500 North Big Run Road <br /> ' , .-yshland. KY 41 i02 <br />I'Ntiin. er ' ~ `t~tho"iizeilfSliar"es~ ~Tum..e -flfss"°ii ed1•_Sh_aces~,:s±.~`, ~S}iarefiol~r <br />i 100,000, common, 50.01 ar 1,000 ~ AEI Holdin¢ Com any, Inc. <br />I FEII~L'. o`: "g': -_~- ~,;_'' ~Aiinual`~Vleefin'g.;_. ". ~.=}`-=: EiscalYear:'=~;.; <br />8-4-1337719 First Tuesday in \ov'ember a[ I Calendar ~ <br /> 10:00 a.m. ~ <br />.;_ ... .. ~ .:. .-_~,._::=:~:_. ., :,-;: <br />,Corporate I-Lstory - °~ : L"'•- '_: <br />- ~_~3' -:. - _= - - _ - . <br />l .jo :,wires:; <br />_ _ _;:~ _ <br />W': - XC~G.. .. <br />'-i".: -i'va+M- S•~7P'_z'f3~. 2r4: <br />a~aw -: -..-" _._ :..~ _ _ _ <br />F SH.aRE CORP CORPOR yT [~TOR_~1.~T`bo[~ie3.doc <br />Last L pda[ed. 6 =4 ?~ I I ~I~ .~~I <br />