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BROWNTODD <br />&~jEYBURN Fu.c <br />Shelia Dalton <br />Paralegal <br />Direct Dial: (606)244-7298 <br />Email: sheliak@lex.bth-plle.com <br />2700 Lexington Financial Cenrer <br />Lexington, KY 40507-1749 <br />(606)231-0000 <br />Facsimile (606) 231.0011 <br />www.bth-pllc.com <br />Lows'dle Office <br />400 West Marke[ Srreeq 32nd Fhaor <br />Inmsvdle, KY 40202.3367 <br />(502)599.5400 <br />Facsimile (502)581-1087 <br />Northern Kentucky Office <br />50 Fas[RivetCenter Boulevard <br />Swte 650 <br />Coringmn, KY 4101 I <br />(606) 431 5550 <br />Fauimile (606) 431.2191 <br />Indiana Office <br />120 West Spnng Street, Suite 400 <br />New Albany, IN 47150 <br />(812)948.2800 <br />Facsimile (ell) 948-7994 <br />Nashville OfFre <br />424 Church Strea, Swte 2900 <br />Nashville, iN 37219 <br />(615)251.5550 <br />Facsimile (615) 251.5551 <br /> <br /> <br />August 17, 1999 <br />Mr. Dave Jenkel VIA UPS OVERNIGHT <br />J. E. Stover & Associates <br />2768 Compass Drive, Suite 101 <br />Grand Junction, CO 81506 <br />Re: Bowie Resources Limited Ownership and Control File <br />Dear Mr. Jenkel: <br />At the request of Audrey Blevins, I am writing in response to your <br />fax to her of August 16, 1998, regarding the August 12, 1999, letter which <br />the company received relating to Permit Revision No. 2, Longwall <br />Mining, Bowie No. 2 Mine, Permit No. C-96-083. <br />I have reviewed the minute books of Bowie Resources Limited and <br />other entities and respond as follows: <br />1. For Tab 3 of Volume 7, please provide owners, o~eers and <br />directors information for AEI Holding Company, Inc. and Addington <br />Enterprises; <br />Copies of information sheets with the current shareholders, <br />directors and officers of these corporations are enclosed, along with copies <br />of supporting resolutions and other documentation. <br />2. Please provide verification, including the pertinent date, on <br />an official corporate document, oft{:e jollox~itrg.• <br />a. The addition of Stephen Addington as Director of <br />Bowie Resources Limited, <br />See June 1, 1999 Shareholders resolution, enclosed. <br />b. The resignation of Donald P. Brown as Chairman <br />of Bowie Resources Limited, <br />See September 4, 1998 resignation of Donald P. <br />Brown. <br />