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<br /> <br />Page 2 <br />e. The resignation of Larry Addington as Director of Bowie Resources Limited. <br />Included with this submittal <br />3. In Tab 3, Volume [8J, for Bowie Resources Limited, please change the beginning date jor <br />Keith Sieber as president to November 8, 1997. This was the beginning date that is in the <br />permit acrd AVS. <br />The beginning date has been changed and a new page for yow Volume 8 is supplied. <br />4. In Tab 3 of Volume [8J, Jack Fisher is listed as Director of AEI Resources Holding, Inc. <br />However, this name does not appear in AVS for that entity. Unless otherwise stated, the <br />Division will eater this it formation into the AVS. <br />Please refer to the attached statement from Brown, Todd and Heyburn, PLLC concerning <br />this matter. Mr. Fisher has now been correctly noted on the ownership sheet of AEI <br />Holdmg Company, Inc. <br />5. !n Tab 3, Volume [8J, the begirming date of November 11, 1997 is given for two directors <br />of AEI Resources Holding, Inc., Stonte Barker Jr. and Donald P. Brown, while Robert <br />Addington has two beginning dates listed for director, December 9, 1997 and August S, <br />1998. However, in AYS the beginming date of August, 1998 is given for al! three persons <br />as directors. Please confrm the appropriate beginning dates for Jhese three individuals <br />ar directors of AEI Resources Holditrg, Inc. <br />Please refer to the statement from Brown, Todd and Heyburn, PLLC concerning this <br />matter. We have prepazed new pages from the enclosed documents for insertion into yow <br />Vohrme 8. <br />6. In Tab 3 of Volume [8J, a beginning date of November 11, 1997 and an end date of <br />December 9, 1997 were written in for Stephen Addingtonr, as Director of AEI Resources <br />Holding, Inc. However, this information does not appear in AVS. Only the beginning <br />date of August S, 1998 is listed for Stephen Addington as Director of AEI Resources <br />Holding, Inc. Please cor f rm these begiro:irrg arui end dates, on an off cial comparry <br />document or statement, so that this information can be entered into the AG'S. <br />Please refer to the statement from Brown, Todd and Heyburn, PLLC conceming this <br />matter. We have prepared new pages from the enclosed documents for insertion into yow <br />Volume 8. <br />In Tab 1 of G olume [8J, the compatry documentation shows that Larry Addington was <br />Director of Bowie Resources Limited, 6egimring w: September 4, 1998. I~r Tab 1 a letter <br />from Browtr, Todd & Heybrrnr, dated June 25, 1999, states that Larry Addington <br />terminated this posttton a: June 1, 1999. The company documentation in Tab 1 also <br />