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Bonnie Edens <br />September t2, 2000 <br />Page 4 <br />• <br />Ohio County Coa] Comnanv <br />Change AVS [o show the addition of J. C. Sevem as Vice President, effective <br />7/28/00. <br />Change AVS to show the addition of Roger Walcott as Vice President, effective <br />7/28/00. <br />Change AVS to show the addition of J. L. Klinger as Vice President, effective <br />7/28/00 <br />Peabody Coal Comnanv <br />Change AVS to show the addition of J. C. Sevem as Vice President, effective <br />7/28/00. <br />Change AVS to show the addition of Roger Walcott as Vice President, effective <br />7/28/00. <br />Change AVS to show the addition of Steven Schaab as Vice President, effective <br />7/28/00. <br />Change AVS to show the addition of J. L. Klinger as Vice President and Assistant <br />Secretary, effective 7/28/00. <br />Change AVS to show the resignation of Douglas A. Wagner as Vice President, <br />"effective 7/ 10/00. <br />Peabody Development Comnan <br />Change AVS to show the deletion of James C. Sevem as Vice President and <br />Assistant Secretary, effective 3/27/00. This was incorrectly reported. His <br />position as Assistant Secretary should remain with a starting date of 4i 15/97. <br />On 7/28/2000 he added the title of Vice President and this should be added to <br />AVS. <br />Change AVS to show the addition of Roger Walcott as Vice President, effective <br />7/28/00. <br />Change AVS to show the addition of J. L Klinger as Vice President, effective <br />7/28/00. <br />Peabody Holding Company. [nc. <br />Change AVS to show the addition of Jacob A. Williams as Vice President, <br />effective 5/ 12/2000. <br />Change AVS to show the addition of James C. Sevem as Vice President, effective <br />7/28/2000. <br />Peabody Natural Resources Comnanv <br />Change AVS [o show the addition o(John L. Wasik as Director, effective <br />7/10/00. <br />Change AVS to show [he addition of Roger B. Walcott as Vice President, effective <br />7/28/00. <br />