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Bonnie Edens <br />October 12, 2000 <br />Page 2 <br /> <br />Charles Coal Companv <br />Change AVS to show the resignation of Jeffery L. Klinger as Vice President and <br />Assistant Secretary, effective 9/ 11/00. <br />Change AVS to show the resignation of Roger B. Walcott, Jr. as Vice President, <br />effective 9/11/00. <br />Cleaton Coal Companv <br />Change AVS to show the resignation of Jeffery L. Klinger as Vice President, <br />effective 9/ 11 /00. <br />Change AVS to show the resignation of Roger B. Walcott, Jr. as Vice President, <br />effective 9/11/00. <br />Coal Properties Com. <br />Change AVS to show the resignation of Jeffery L. Klinger as Vice President and <br />Assistant Secretary, effective 9/ 11/00. <br />Change AVS to show the resignation of Roger B. Walcott, Jr. as Vice President, <br />ef~'ective 9/ 11 /00. <br />Colonv Bav Coal Companv <br />Change AVS to show the resignation of Jeffery L. Klinger as Vice President, <br />effective 9/11/00. <br />• Change AVS to show the resignation of Roger B. Walcott, Jr. as Vice President, <br />effective 9/ 11 /00. <br />Cook Mountain Coal Companv <br />Change AVS to show the resignation of Jeffery L. Klinger as Vice President and <br />Assistant Secretary, effective 9/11/00. <br />Change AVS to show the resignation of Roger B. Walcott, Jr. as Vice President, <br />effective 9/ 11/00. <br />Eastern Associated Coal Companv <br />Change AVS to show the resignation of Jeffery L. Klinger as Vice President and <br />Assistant Secretary, effective 9/ 11/00. <br />Change AVS to show the resignation of Roger B. Walcott, Jr. as Vice President, <br />effective 9 / I 1 / 00. <br />Grand Eaele Mining. Inc. <br />Change AVS to show the resignalion of Jeffery L. Klinger as Vice President, <br />effective 9/ 11 /00. <br />Change AVS to show the resignation of Roger B. Walcott, Jr. as Vice President, <br />eCective 9/11/00. <br />• <br />