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Cramer, Johanna <br />From: Berry, David <br />Sent: Thursday, December 07, 2006 2:52 PM <br />To: Cramer, Johanna <br />Cc: Hernandez, Dan <br />Subject: RE: BTU Empire NOI CX-1994-214-00 <br />Go ahead and use the docs provided. <br />-----Original Message----- <br />From: Cramer, Johanna <br />Sent: Thursday, December 07, 2006 2:94 PM <br />To: Hernandez, Dan; Berry, David <br />Subject: FW: BTU Empire NOI CX-1994-219-00 <br />Dan and David, <br />See message below from Jerry and attachments. Jerry wasn't sure how to get signatures on <br />the transfer application so I said I would ask you on that one, or is the attached <br />information going to be enough for Transferring the NOI? <br />Thanks <br />Johanna <br />-----Original Message----- <br />From; Jerry Nettleton [mailto:JNettleton@peabodyenergy.com] <br />Sent; Wednesday, December 06, 2006 3:06 PM <br />To: Cramer, Johanna <br />Subject: Re: BTU Empire NOI CX-1999-214-00 <br />Johanna - <br />Given the age of the referenced NOI, and that the Cyprus entities were acquired by Phelps <br />Dodge in 1999, the former officers of Cyprus Empire Corporation no longer have authority <br />to sign any agreements on behalf of the now-defunct corporation. The following documents <br />should, however, be adequate to establish and document the chain of corporate control <br />resulting in transfer of the Cyprus Empire Corporation assets and obligations (including <br />the referenced NOI) to BTU Empire Corp.: <br />1) Certificate of Name Change from Cyprus Empire Corporation to RAG Empire Corporation <br />2) Certificate of Amendment of Certificate of Incorporation changing the name of the <br />corporation from RAG Empire Corporation to BTU Empire Corporation <br />Copires of theses documents are attached for your reference. Please feel free to contact <br />me with any further questions - <br />Best regards, <br />Jerry <br />(See attached file: Cert. of Name Change CEC to RAGEC.PDF)(See attached <br />file: Cert. of Amend RAGEC to BTUEC.PDF) <br />"Cramer, Johanna" <br /><johanna.cramer@state <br />.co.us> <br />1 <br />