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Certircate of the Secretary of <br />P&L Coal Holdings Corporation <br />1, Jeffery L. Klinger, Secretary of P&L Coal Holdings Corporation, do hereby certify the following: <br />• 1. P&L Coal Holdings Corporation ("P&L"), a Delaware corporation, owns directly and indvectly 34 coal <br />related companies in the United States. The organvation chart for these companies (attachment NI) as well as <br />the Dames of the otlicers and dQectors for each company have been previously furnished to We Office of <br />Surface Mining Applicant Violator System and applicable state systems. <br />The oiTicers and directors of nch coal mining company have ultimate and final ownership and control <br />respoastbility for the permitting and operation of ifs coal mining operations, and the commitment of financial, <br />real property assets and working capital. The officers and dvectors of P&L have the ultimate responsbdity <br />for the budget of P&L which includes the operating and mpital budgets of the 34 coal related companies. <br />2. When I submitted my ceriificate dated May ll, 1999, I inadvertently omitted Doe stockholder which had been <br />previously disclosed to OSM. I wish to revise and restate my certificate of May 11, 1999 as provided below. <br />3. P&L has five stockholders which each own 10% or more of the outstanding capital stock of P&L: <br />% of Shares <br />• Lehman Brothers Merchant Ban)dog Farmers II L.P. <br />is a Delaware limited partnership which does not have <br />directors and otticers_ 35 <br />• Lehman Brothers Offshore Investment Partners II L.P. <br />tt a Bermuda exempted limited partnership, which does <br />not have directors and otLcers. 21.5 <br />• Lehman Brothers Capital Partners IV, L.P. is a limited [P, <br />which does not have dlrxtors and olSicers. 1Z.5 <br />• LB I Group Inc. is a Delaware corporation 10 <br />• Co-lnvesmaent Partners, L.P. is a 1®ited partnership which does Dot 10 <br />have directors and officers. <br />The five foregoing entities are coQec[indy referred tn as °Investors^, The Investors are <br />owned by many individual investors and P&L has no access to sort data. The investors aze <br />Dot resporarlrle for the operation of PBcL, do not have the right to mnfrol the company, <br />rnmmit the financial resources o[ the company, determine the manner in which the relevarrt <br />surface coal mining operation is rnnducted or otherwise direct its operations_ <br />4_ The following officers and directors (roBectively °Officers^) of P&L are also otFicers and employees of a <br />Ixhman-related company which is afliha' red with I.B I Group Inc: <br />• Roger H. Goodspeed - Dtredor <br />Felix Herlihy -Assistant Treasm•er <br />• Henry G. Lentz -Vice Presldmt, Assistant Secretary and Director <br />• Alan H. Washkowitz -Director <br />The Officers have authority regarding P&L Doty in their capacity as an officer andlor director o[ P&L and <br />-- Dot by virtue of their status as an employee or officer o[ aLehman-related entity. <br />a <br />~~ ,,.9Yiis trp~c5t{o is made to update information end ides maintained by the Office of Surface Mining Applicant <br />;• V ipYatiir•Sy~f~d any State system which relies on this hrtormatioo for purposes of determi.,G^g mining permit <br />,,"Sloo~pleem~jsf?gd"'9dequacy. <br />ti G ~ <br />~ _ // <br />o ~ r V 1 f, Y . al . 1 '~~ ~~./ ~ v l~. <br />T .•' 2 Je "gar , <br />•, ~~'•~ ty Secretaiy DPP&L Coal Holdings Corporation <br />Subscribed and sworn to before me this 1st day of June 1999. <br />Nntarv PubGC ~ r}05a799o5 <br />