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PQ~y <br />• <br />PEABODY OHOUP <br />701 Merkel Street, Sulle 925 <br />St. Louts, Mlssour193lO1-1829 <br />314.342.3400 <br />JUN 10 RED <br />June 7, 1999 <br />Ms. Kim Loesch <br />U.S. Department of Interior <br />Office of Surface Mining <br />Reclamation and Enforcement <br />Applicant/ Violator System Office <br />2679 Regency Road <br />Lexington, KY 40503 <br />Dear Ms. Loesrh: <br />• <br />. Included in this letter~is a new affidavit for P 8a L Coal Holdings Corp <br />which shows that we have five shareholders owning 10% or more of P 8s L. <br />Please make the appropriate change to your database. <br />- Also; we now have a riebv company, Highland Mining Company. I have . , <br />included a new organizational chart showing their relationship to Peabody <br />Holding Company, Inc. , I have included a new report for this company. <br />In addition, note on the organization chart that Squaw Creek had been <br />listed as 100% owned by Peabody Coal Company. This is an error and is now <br />listed correctly as 40% owned. <br />The following is a list of changes to be made to the AVS Ownership and <br />Control database. I have included copies of supporting documentation for these <br />changes, as well as a copy of Peabody's report for each for this company. <br />Highland Mining Comnanv <br />Haaga. Mathew A. Director 5/6/99 <br />Whiting, Richard M. Director 5/6/99 <br />Walcott, Roger B. Jr. Director 5/6/99 <br />(Copy of Article of Incorporation is attached .Page 2 lists the election <br />of Directors). <br /> <br />