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Certificate of the Secretary of P&L Coal Holdings Corporation • I, JeBery L. Klinger, Secretary of Ptlcl. Coal Hodings Corporation, do hereby certify the following: 1. P&L Coal Holdings Corporation ("P&L"), a Delaware corporatkoq owns directly and indircckly 33 coal related ampaaiet m the United States The orgamatlon chart for these companies (attachment fl) as weIl as the acmes of the officers and diredots for each company have 6eea prevlouvty taraistrad m the Office of Surface Mining Applicant Violator System and applicable state systems. The offreers aad db~ectors o[ each coal mining company have altlmate and final ownership and control responsfbBity for the permitting and operation o[its coal mmhrg operatioas, aad the commitment otfhtancisl, real property assets and working capital The officers and dlrecmrs of P&L have the ultimate revpoasibility for tl~ 6ndget of P&L which includes the operating aad capital budgets of the 33 coal related companies. 2. PF:L has foot stockholders which earl own 1096 or more of We 1„~r~._ai~g capital stock of P&L: 96 of 3hsres • Lehman Brothers Merchant Banking Partners II L.P. 35 is a Delaware 1®ited partnership which does not.bsve directors and officers • Lehman Brothers OBahon InveBtment Farmers II L,P. ' . 21.8 b a Bermuda exempted 8mlted partnership, which does not have dinrors and officers. • Lehman Brot>aers Captfal Partners IV, L.P. b a limited parlaership; .. 12_S .. which does not have dir+e~ors and officers. • LB I Group Lrc. is a Dedtrware corporatloa 14 .. ..The four foregoing entitkev are coBectiveiy reterred m as °Investors": The Investors are owned by.: many individual investors cod P&L has ao aceem m sneh data The Investors are not respoos~le for the . . . operation of PB:L, do not have the right to control the company, comma the financial resources of the . company, determine the manner m which the relevant surface coal mining operaton b conducbtd or otherwise direct its operafioffi. 3. The following officers end directors (rnBectively "O~cers") of P&L are also officers and employees of a Lehman-related company which b afSliafed wkl- LB I Group Inc: • Roger $ Goodspeed -Director Fella Herlihy -Assistant Treasurer • Henry C. Lents -Vice 1'resident, Assistant Secretaq and Director • Alan H. Washkowitz -Director The Officers have authority regard'mg P&L only In their opacity as an officer and/or director of P&L aad sot by virtue of their smtus as m employee or officer of a Lebmamrelated entity. This urtificatlon is made to update information and files maintained by the Office of Surface Mining Applicant Violator System and say State system which relies on this information for purposes of determining mining permit completeness and adequacy. ,~ ~_ rn ~ m Secre of P&L Coal Holdings Corporation - .'~.C a ~ ._~ ~~ C - , ~Suhscribeyd/snd sworn to before me this _ ~ ~ day of May 1999. . - -