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PHIIdP J. GOLDSMITH <br />n91 watshlre court <br />Highlands Ranch, Colorado SO126 <br />(303) 791-7013 <br /> <br />July 31, 1995 <br />Board of Directors <br />Kerr Coal Company <br />Denver Place Plaza Tower, Suite 2260 <br />1099 Eighteenth Street <br />Denver, Colorado 80202 <br />,~ <br />Dear Sirs: <br />This shall serve as notice of my resignation as an officer, effective July 31, 1995, of Kea <br />Coal Company. <br />Very truly yours, <br />L , <br />~~ , /~ ~i~e~~ <br />Phili J. Goldsmith <br />PJG/~7 <br />