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Bonnie Edens <br />September 12, 2000 <br />• Page 5 <br />Change AVS to show the addition of J. L. Klinger as Vice President, effective <br />7/28/00. <br />Change AVS to show the addition of James C. Sevem as Vice President and <br />Assistant Secretary, effective 7/28/00. <br />Peabody Western Coal Comoanv <br />Change AVS to show the addition of J. C. Sevem as Vice President, effec5ve <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 Schwab 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 />Change AVS to show the resignation of Douglas A. Wagner as Director and <br />President, effective 7/ 10/00. <br />Powder River Coal Comoanv <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 J. L. Klinger as Vice President, effective <br />7/28/00. <br />Seneca Coal Company <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 oC Roger Walcott as Vice President, effective <br />7/28/00. <br />Change AVS to show the addition of Steven Schwab as Vice President, effective <br />7/28/00. <br />Change AVS to show the addition of J. L. HIinger as Vice President and Assistant <br />Secretary, effective 7/28/00. <br />Change AVS [o show the resignation of Douglas A. Wagner as Director and <br />President, effective 7/ 10/00. <br />• Change AVS to show the addition of John Wasik as President and Director, <br />effective 7/10/00. <br />