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<br />Kim Loesch <br />September 24, 1999 <br />• Page 3 <br /> <br />PEABODY HOLDING COMPANY, INC. <br />Change OSM to show the resignation of William E. Brosheazs as Vice President, <br />effective 7/31/99. <br />PEABODY WESTERN 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 />PINE RIDGE COAL COMPANY <br />Change OSM to show the resignation of William E. Brosheazs as Vice President, <br />effective 7 / 31 / 99. <br />POWDER RIVER COAL COMPANY <br />Change OSM to show the resignation of J. E. Donohoe as Assistant Treasurer, effective <br />7/31/99. <br />SENECA 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. Brosheazs as Vice President, <br />effective 7/31/99. - <br />STERLING SMOKELESS 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. Bmsheazs as Vice President, <br />effective 7/31/99. <br />Thanks for your help. Call me if you have any questions. <br />Sincerely, <br />Candy Ma <br />Administra Assist <br />Enclosures <br />cc: Mike Altavilla Ken Moors <br />Wanda Burget Mike Munday <br />Jim Crawford Andy Short <br />. <br />Ron Gehrke Gary Wendt <br />Mark Hiles Colleen Baughman (IN) <br />