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ICim Loesch <br />August 9, 1999 <br />Page 3 <br />• <br />Change OSM to show that the correct beginning date for W. <br />Howard Carson as Chief Commercial Officer is 6/ 10/98. <br />Change OSM to show that the correct beginning date for Robert D <br />Humphris as Managing Director -Australia is 6/ 10/98. <br />Change OSM to show that the correct beginning date for David A. <br />Beerbower as Vice President is 6/ 10/98. <br />Change OSM to show the resignation of Wilber E. James as CEO- <br />Electricity and Gas, effective 9/ 18/98. <br />Change OSM to show a corrected beginning date for Alan <br />Washkowitz as Vice President, Secretary, and Assistant Treasurer, <br />effective 3/ 1 /98. He is to be resigned from all three positions, <br />effective 6/4/98. <br />PEABODY COAL COMPANY <br />• Change OSM to show the addition of Thomas W. Dietrich as <br />Assistant Secretary, effective 4/ 14/99. <br />PEABODY HOLDING COMPANY. INC. <br />Change OSM to show the addition of Terry L. Bethel as Vice <br />President, effective 4/ 14/99. <br />Change OSM to show the addition of Joseph C. Klingl as Vice <br />President, effective 4/ 14/99. <br />Change OSM to show the addition of Thomas W. Dietrich as <br />Assistant Secretary, effective 4/ 14/99. <br />Change OSM to show the resignation of Larry Yates as Vice <br />President, effective 4/ 14/99. <br />Change OSM to show the resignation of L. Wayne Isaacs as Vice <br />President, effective 4/1/97. <br />PEABODY WESTERN COAL COMPANY <br />Change OSM to show the addition otJerry E. Donohoe as <br />Assistant Treasurer, effective 4/ 14/99. <br />• <br />