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• MINUTES OF MEETING OF THE BOARD OF DIRECTORS <br />OF PEABODY COAL COMPANY <br />October 27, 1998 <br />The Board of Directors of Peabcdy Coal Company, a Delaware corporation <br />(the "Corporation") held a special meeting in the principal offices of the Corporation <br />at 701 Market Street, Suite 700, St. Louis, Missouri, on October 27, 1998 at 8:30 <br />a.m. The following directors, constituting all of the duly elected directors of the <br />Corporation, were present: <br />Matthew A. Haaga <br />Roger B. Walcott <br />Richard M. Whiting <br />Also present by invitation of the Board was David R. Joest, Secretary of the <br />Corporation, who served as Secretary of the meeting. <br />Mr. Haaga was elected Chairman of the Board of Directors and acted as <br />• Chairman at the meeting. <br />The first item considered by the Board was the election of Jerry Donohoe <br />as Assistant Treasurer of the Corporation. After a brief discussion, the following <br />resolution was made by Mr. Whiting, seconded by Mr. Walcott, and unanimously <br />adopted: <br />RESOLVED that J. E. Donohoe is elected as Assistant Treasurer <br />of the Corporation and shall hold office until his successor is <br />elected. <br />The next item of business was a report by Mr. Haaga on the performance of <br />the Corporation's business operations during the first two quarters of the <br />Corporation's fiscal year. A general discussion ensued. Mr. Haaga presented the <br />proposed operating and capital budgets for the Corporation's fiscal year ending <br />March 31, 1999. On motion of Mr. Whiting, seconded by Mr. Walcott, the following <br />resolution was unanimously approved: <br />RESOLVED that the operating and capital budgets for the <br />Corporation for the fiscal year ending March 31, 1999, as <br />presented at the special meeting of the Board of Directors held <br />. October 27, 1998, are hereby approved. <br />C \OAiAVOE5T10~09&I OOC <br />