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<br />• <br />C J <br />• <br />Frost Brown Todd LLC 9/19/01 11:17 PACE 12/16 RightFAX <br />Bowie Resources Limited <br />Adding on Corporate Center <br />X000 Ashland Drive <br />Ashland, KY 41 LO1 <br /> Co oration <br />Colorado 11/4194 The Corporation Company <br /> 1675 Broadway <br /> Denver, CO 80202 <br />Kentucky 7/l2/95 CT Corporation System <br /> I Sl 1 Kentucky Home Life Bldg. <br /> Louisville. KY 40202 <br />Illinois 11/15/95 CT Corporation System <br /> 208 S. LaSalle Street <br /> Chicago, B_ 60604 <br />Indiana 11/6195 CT Corporation System <br /> Oue North Capitol Aveuue <br /> Indianapolis, rIV 46204 <br />Keith Sieber President 1720 4010 Drive <br /> Paonia, Colorado 81428 <br />Michael Netnser Chief Financial Officer Addington Corporate Center <br /> 2000 Ashland Drivc <br /> Ashland, KY 41101 <br />John Lynch Vicc Presidcnt Addington Corporatc Ccntcr <br /> Secretary 2000 Ashland Drive <br /> Ashland, Kl' 41101 <br />Vic Grubb Treasurer Addington Corporate Center <br /> 2000.4sWand Drive <br /> Ashland, Kl' 41101 <br />Stephen Addington Vice President of Strategic Addington Corporate Center <br /> Development 2000 Ashland Drive <br /> AsWaud, K1' 41101 <br />C.K. T.ane Vice President. of Admini.stratinn Addington Corporate Center <br /> 2000 Ashland Drive <br /> Ashland. KI' 41101 <br />Bemie Mason Vice President/Technical Addington Corporate Center <br /> Services and Business 2000 Ashland llrive <br /> Development Ashland, Kl' 41101 <br />Stephen Addington Addington Corporate Center <br /> X000 Ashland Drive <br /> Ashland, KY 41101 <br /> 1.000 AEI Holdine Co an ,Inc. <br /> First Tuesday in November at Calendar <br /> 10:00 a.m. <br />112483_1DOC l.aii UpJe~d. 9/19/OI 11:Od AM <br /> <br />