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Certificate otthe Secretary of <br />P&L Coal Holdings Corporatioe <br />[, Jeffery L. Klinger, Secretary of P&L Coal Holdings Corporation, a Delaware <br />corporation ("P&L"), do hereby certify that thn following stockholders of P&L own 10% <br />or more of the outstanding capital stock of P&L: <br />Stockholder <br />o ~ <br />1. LB 1 Group Inc. 14% <br />2. Lehman Brothers Merchant Banking Partae:rs II L.P. 35°l0 <br />3. Lehman Brothers Offshore Investment Partners II L.P. 2I% <br />4. Co-Invextmemt Partners, L.P. !0% <br />'I'bis certification is made to update information and files maintained by the Office <br />of Surface Mining Applicant Violator System and any State system which relies <br />on this information for purposes of deteratining mining permit completeness and <br />adequacy. <br />~, <br />Jeff roger <br />Secretary of P&L Coal Holdings Corporation <br />Subscribedd an/d~ sworn//~/to before me this ~ day of October 1998. <br />Notary Public <br />enaoe w vrrunn <br />Noon-.', ; c~oten sod <br />sr.. ; oc Nsssoua <br />St IOUs COUNiv <br />sM Commmon F.,ira OEC 7~,199a <br />Gk10019l04 <br />