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Bonnie Fdens <br />October 12, 2000 <br />Page 4 <br />• <br />Ohio County Coal Company <br />Change AVS to show the resignation oCJeffery 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 />Change AVS to show the addition of Jiri Nemec as Director, effective 3/ 14/00. <br />Peabody Coal Company <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 oC Roger B. Walcott, Jr. as Vice President, <br />effective 9/ 11 /00. <br />Peabody Development Company <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 4(11/00. <br />Peabody Western Coal Company <br />• Change AVS to show the addition of Jeffery L. Klinger as Assistant Secretary, <br />effective 7/28/00. <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 />Pine Ridee Coal Comoanv <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 />Powder River Coa] Company <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 />Seneca Coal Company <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 />