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<br />Certificate of the Secretary of <br />P8~L Coal Holdings Corporation <br />I, Jeffery L. Klinger, Secretary of P&L Coal Holdings Corporation, do <br />hereby certify the following: <br />Ms. Candy Magurany, an employee of Peabody Holding Company, <br />Inc., is authorized to provide information on P8L Coal Holdings <br />Corporation and its related operating companies to the Office of <br />Surface Mining, Applicant Violator System (AVS) office, This <br />information consists of changes and updates to the AVS Ownership <br />and Control database system which lists company officers and <br />directors, and their beginning and ending dates of service. <br />This authority pertains to the companies listed on the attached <br />organization chart and this chart may change from time to time as <br />companies are added and deleted. <br />Ms. Magurany has access to Corporate Minute Books of the listed <br />companies from which the necessary information can be obtained. <br />Access to such information provides Ms. Magurany with current <br />information on the status of officers and directors of the listed <br />companies. <br /> <br />Je~fe ~L.(Klinger <br />Secr tary of P&L oal Holdings Corporation <br />Subscribed and sworn to before me this ~~ day of Jufy, 1999. <br />/' <br />rz ~ ! (.. <br />Notary Public <br />• q/Usec.cert doc <br />