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• Certificate of the Assistant Secretary of <br />Peabody Energy Corporation <br />I, Jeffery L. Klinger, Assistant Secretary of Peabody Energy Corporation, <br />(formerly known as P&L Coal Holdings Corporation) do hereby certify the <br />following: <br />Ms. Candy Magurany, an employee of Peabody Holding Company, <br />Inc., is authorized to provide information on Peabody Energy <br />Corporation and its related operating companies to the Office of <br />Surface Mining, Applicant Violator System (AVSj office. This <br />information consists of changes and updates to the AVS Ownership <br />and Control database system which lists company officers and <br />directors, and their beginning and ending dates of service. <br />This authority pertains to the companies listed on the attached <br />organization chart and this chart may change from time to time as <br />companies are added and deleted. <br />• Ms. Magurany has access to Corporate Minute Books of the listed <br />companies from which the necessary information can be obtained. <br />Access to such information provides Ms. Magurany with current <br />information on the status of officers and directors of the listed <br />companies. <br />!/ <br />Je ery . I linger <br />A sist t Secretary <br />Peabody Energy Corporation <br />Subscribed and sworn to before me this ~~day of October, 2001. <br />Notary Public <br />• -~' G4ROLAPP.UA1'CY <br />;JOTARY P[JBLiC 5rA i ~ GP R;;SSOURI <br />ST. LOUIS CITE <br />9,~~'~R'~kErsslox;xn. c;:c. z?zo~z <br />