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<br />Kim Loesch <br />September 24, 1999 <br />Page 2 <br />• <br /> <br />JUNIPER COAL COMPANY <br />Change OSM to show the addition of William E. Broshears as President, effective <br />8/2/99. <br />Change OSM [o show the resignation of Jack L. Lautenschlager as President, effective <br />7/31/99. <br />MARTINKA COAL COMPANY <br />Change OSM to show the resignation of J. E. Donohoe as Assistant Treasurer, effective <br />7/31/49. <br />Change OSM to show the resignation of William E. Broshears as Vice President, <br />effective 7/31/99. <br />MOUNTAIN VIEW COAL COMPANY <br />Change OSM to show the resignation of J. E. Donohoe as Assistant Treasurer, effective <br />7/31/99. <br />Change OSM to show the resignation of William E. Broshears as Vice President, <br />effective 7/31/99. <br />NORTH PAGE COAL CORP. <br />• Change OSM to show the resignation of William E. Broshears as Vice President, <br />effective 7/31/99. <br />P&L COAL HOLDINGS CORPORATION <br />Change OSM to show the resignation of William E. Broshears as Vice President, <br />effective 7/31/99. <br />PEABODY COAL COMPANY <br />Change OSM to show the addition of Jiri Nemec as Director, effective S/ 16/99. <br />Change OSM [o show the addition of Jiri Nemec as President, effective 4/ 14/99. <br />Change OSM to show the resignation of J. E. Donohoe as Assistant Treasurer, effective <br />7/31/99. <br />Change OSM to show the resignation of William E. Broshears as Vice President, <br />effective 7/31 /99. <br />PEABODY DEVELOPMENT COMPANY <br />Change OSM to show the addition of William E. Broshears as Director, effective 8/2/99. <br />Change OSM to show the resignation of Jack L. Lautenschlager as Director and <br />President, effective 7/31/99. <br />PEABODY HOLDING COMPANY, INC. <br />Change OSM to show the resignation of J. M. Woollen as Vice President, effective <br />. 7/16/99. <br />