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CertiFcate of the Secretary of <br />P&L Coal Holdings Corporation <br />[, Jeffery L. Klinger, Secretary of P&L Coal $oldings Corporation, do hereby cestil~ the following: <br />L. P&L Coal Holdings Corporation ("P&L°), a Delaware wrporation, own9 directly and indirectly 34 coal _ <br />related companies in the United States. The organiratfon chart For these companies (attachment Sl) as we11 as <br />the names of the officers end duectors for each company have bees previosssly tlunshed to the Office of <br />Surface liming Applicant Violator System and applicable state systems. <br />The o®crss and directors of each coal mining company have ultimate and final ownership and control <br />responssbility far the permitting cud operation o[ ib coal mining operations, and the commitment of SnancAal, <br />real property assets and working capital The officers and directors of P&L have the a@fomate rvsponsi6fLty <br />for the budget of P&L which inductee the operating and capital budgets o[ the 34 coal related companies. <br />2. When I submitted my cettlCrate dated May 11, 1999, I inadvertently omitted one stockholder which had been <br />previously disclosed to OSNI. I wish to revise and restate my certificate of May 11, 1999 as provided below. <br />3. P&L has Svc stockholders which each own 10% or more of the outstanding capital stock at P&L: <br />96 of Shares <br />• Lehman Brothers Merdumt Banking Partiras II L.P. <br />is a Delaware limited partnership which doers not have <br />directors and alflcers. 33 <br />• Lehman Brothers OBshore Investment Pat'tneis II L.P. <br />h a Bermuda eumpted Iktited partnership, which does <br />sat Gave dhectors and o®eers. 21.8 <br />• Lehman Brothers Capital Partners IV, L.P. Is a limited P~~P+ <br />which does not have directors and officers. 12.5 <br />• LB I Group Inc. le a Ddeware rnsporatlon. 10 <br />• Co-investment Partners, L.P. is a Itmited pmtaerahip which does nut 10 <br />have daectors and ofIIcers. <br />The Svc foregoing entities ass colledive~ referred to :as "Investors°. The Investors are <br />owned 6y many indivtdasl inventors and P&L has ao access to such data. The investors are <br />not responssbk tot' the operation of PBd., do nd have the right to con4rol the compmy, <br />commit the Smandal resources o[ the wmpagy, detesmme the manner In which the relevant <br />sm~ce rnel mining operation is canduded or otherwise dh-ect tls operations. <br />4. The foilowusg oS[cers and dhedors (collectives "O~cers°) of P&L are also officers and employees of a <br />Lehmao-related company which is aSrb'ated with LB I Group Inc: <br />• Roger H. Goodspced - Dbector ' <br />• Felix Herllby -Assistant 1Ysasorer <br />• Henry G. Leads -Vice Psesideat, Assistant Secretary and Director <br />• Alan H. Washkowitz -Director <br />The OtSCCers have authority regarding P&L ady in their capacity as ao oiicer and/or director of P&I, and <br />r:~" n3t by virtue of their status as an employee or officer a[ aLehman-related eatlty. <br />,~:. <br />~• ~.9yiia ~c'at;o s made to update m[ormation and files maintained by the OtRce of Surface Mining Applicant <br />'~k'" ~ ,,° Viplatttt•Sy~mf~d nay State system which relies on this information for purposes of deto~~'!+b+g mining permit <br />~4~on;plehe~aP.tsf'a+ld"~dequacy. <br />=o:fn Ohm y; ~; <br />:m urn a ~, ~'~ ~. <br />.•~ ? Je er , <br />'~ '•~~~ by Secie oP P&L Coal Holdings Corporadoo <br />Subscribed and sworn to before me this ]st day of Juae 1999. <br />Notary Pubic <br />~oso~evos <br />