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Bonnie Edens <br />October 4, 2000 <br />Page 3 <br />• Change AVS to show the addition of Jeffery L. Klinger as Vice President and <br />Assistant Secretary, effective 7/28/00. <br />Change AVS to show the addition of Steven F. Schaa6 as Vice President, <br />effective 7/28/00. <br />Peabodv Coal Company <br />Change AVS to show the addition of John L. Wasik as Vice President, effective <br />7/10/00. <br />Peabodv Western Coa] Company <br />Change AVS to show the addition of John L. Wasik as Vice President, effective <br />7/10/00. <br />Change AVS to show the addition of John L. Wasik as Director, effective <br />7/10/00. <br />Pine Ridee Coal Comoanv <br />Change AVS to show the addition of Roger B. Walcott as Vice President, effective <br />7/28/00. <br />Change AVS to show the addition of Jeffery L. Klinger as Vice President and <br />Assistant Secretary, effective 7/28/00. <br />• Change AVS to show the addition of Steven F. Schaab as Vice President, <br />effective 7/28/00. <br />Snowbem Land Company <br />Change AVS to show the addition of Roger B. Walcott as Vice President, effective <br />7/28/00. <br />Change AVS to show the addition of Jeffery L. Klinger as Vice President, effective <br />7/28/00. <br />Sterline Smokeless Coal Company <br />Change AVS to show the addition of Roger B. Walcott as Vice President, effective <br />7/28/00. <br />Change AVS to show the addition of JeiTery L. Klinger as Vice President and <br />Assistant Secretary, effective 7/28/00. <br />Change AVS to show the addition oC Steven F. Schaab as Vice President, <br />effective 7/28/00. <br />~Siln~cerely, <br />Candy Ma~tarany r~ t <br />• Administrative Assis t <br />Enclosures <br />