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<br /> <br />Mr. Dave Jenkel BROWNTODD <br />August 17, 1999 &HEYBURNruc <br />Page 2 <br />c. The resignation of William A. Bear as Vice President of Bowie Resources <br />Limited, <br />I am searching for more information regarding this item and will respond <br />by separate letter. <br />d. The resignation of John Baum as Secretary of Bowie Resources Limited, <br />See enclosed resolution of boazd of directors dated June 7, 1999. <br />e. The resignation of Larry Addington as Director of Bowie Resources <br />Limited. <br />See enclosed resolution of shazeholders dated June 1, 1999. <br />3. In Tab 3 of Volume 7, jor Bowie Resources Limited, please change the beginning <br />date for Keith Seiber as president to November 8, 1997. This x~as t{:e beginning date that is in <br />fire permit and in AVS. <br />According to the company's records, November 8, 1997, is [he correct start date for Keith <br />Seiber as president of Bowie Resources Limited. A copy of the resolution of the board of <br />directors dated November 7, 1997 and effective November 8, 1997, is enclosed. <br />4. /n Tab 3 of Volume 7, Jack Fisher is listed as Director of AEI Resources Holding <br />Inc. However, this name does not appear in AVS for that entity. Unless otherwise slated, the <br />Division will enter this information into the AVS. <br />Jack Fisher is no[ a present or former director of AEI Resources Holding, Inc. He is an <br />ex officio director of AEI Holding Company, Inc. The similarity of the names of these two <br />companies may account for the incorrect information. <br />5. In Tab 3 of Volume 7, the beginning date of November 11, 1997 is given for two <br />directors of AEI Resources Holding, Inc., Stonie Barker Jr. and Donald P. Brown, while Robert <br />Addington has two beginning dates listed for director, December 9, 1997 and August 5, 1998. <br />However, itt AVS the beginning date of August 5, 1998 is given for all three persons as directors. <br />Please confirm the appropriate beginning dates for these three individuals as directors of AEI <br />Resources Holding. /rc. <br />August 5, 1998, is the cotTect start date for Stonie Barker, Don Brown, and Robert <br />Anderson as directors of AEI Resources Holding, Inc. See the enclosed resolution of <br />shazeholders dated August 5, 1998. The company was not incorporated until July 27, 1998, and <br />the other dates appear to have been mistakenly gathered from the records of AEI Holding <br />Company, Inc. <br />