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Kim Loesch <br />August 9, 1999 <br />Page 2 <br />• <br />Change OSM to show the correct date for the resignation of W. <br />Howard Carson as Director is 5/ 14/96. (This is the one with the <br />beginning date oC 7/8/93). <br />JUNIPER COAL COMPANY <br />Change OSM to show the resignation of Richazd A. Navarre as <br />Vice President and Treasurer, effective 5/5/98. <br />Change OSM to show the addition of Thomas W. Dietrich as <br />Assistant Secretary, effective 4/ 14/99. <br />Change OSM to show that Peabody Holding Company is the <br />shareholder, effective 4/8/96. AVS shows that Coal Properties <br />Corporation is the shazeholder and this is a mistake. Our previous <br />organization chart showed Coal Properties as the Shareholder and <br />this has been corrected. <br />OHIO COUNTY COAL COMPANY <br />• Change OSM to show the addition of Richazd J. Dempsey as <br />Director, effective 4/28/95 and his resignation as Director, <br />effective 4/ 14/97. <br />P 8s L COAL HOLDINGS CORP. <br />In line with our recent telephone conversation, please show Co- <br />Investment Partners with a beginning date of 5/ 19/98. <br />Change OSM to show the addition of Mazk Maisto as Chief <br />Executive Officer -Electricity & Natural Gas, effective November <br />16, 1998. <br />Change OSM to show a corrected beginning date for Felix Herlihy <br />as Vice President, Treasurer, and Assistant Secretary, effective <br />3/ 1 /98. He is to be resigned from all 3 positions, effective 6/4/98. <br />Change OSM to show the addition of Richard Robison as Vice <br />President, effective 5/ 12/99. <br />Change OSM to show the addition of Jacob Williams as Vice <br />President, effective 5/ 12/99. <br />Change OSM [o show the addition of Richard M. Whiting as Chief <br />• Commercial Officer, effective 6/4/98 and his resignation as Chiet <br />Commercial Officer, effective 6/ 10/98. <br />