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BRL submitted a signed statement by Mr. Brown of his resignation on September a, <br />1998. The Division will update AVS with this information. <br />c. The resignation of GVtlliam .4. Bear ns Vice President of Bowie Resources Limited, <br />BRL submitted a signed statement by Mr. Bear of his resignation on January 1.1998. The <br />Division will update AVS with this information. <br />d The resignation nfJohn Baum as Secretary of Bowie Resources Limited, <br />BRL stated that a Board of Directors' resolution, dated June 7, 1999 was submitted that <br />showed that John Baum resigned as secretary of BRL. This resolution was not found in <br />the August 20, 1999 submittal. The only June 7, 1999 resolution found in the August Z0, <br />1999 submittal concerned John Baum as CFO of AEI Holding Company, [nc. Please <br />point out where this information is or supply the information. <br />e. The resignation of Larry Addington as Director of Bowie Resources Limited <br />BRL submitted a June 1, 1999 Shareholder's resolution that Larry Addington resigned as <br />Director of BRL on June 1, 1999. This information will be updated in AVS. <br />3. In Tab 3 of Volume 7, jor Bowie Resources Limited, please change the beginning date for <br />Keith Sieber as president to November 8, 1997. This was the beginning date that is in the <br />permit and in AVS. <br />The Division has no further concerns. BRL submitted a revised list of officers and directors for <br />BRL that shows the beginning date is November 8, 1997. <br />4. In Tab 3 of Volume 7, Jnck Fisher is listed as Director of.4E/Resources Holding lnc. <br />However, this name does not appear in AVS for tha[ entity. Unless otherwise stated, the <br />Division will enter this information into the AVS. <br />The Division has no further concerns. BRL submitted a revised list of officers and directors for <br />AEI Resources Holding Inc. and Jack Fisher is no longer on that list. <br />~. !n Tab 3 ojVolume 7, the beginning date ojNovember I I, 1997 is given jor nvo directors of <br />AE/Resources Holding, Inc., Stonie Barker Jr. and Donald P. Brown, while Robert <br />Addington has two beginning dates listed jor director, December 9, 1997 and A:tg:tst .i. <br />1998. However, in .4 VS the beginning date of August .i, 1998 is given jor all three persons as <br />directors. Please confirm the appropriate beginning dates for these three individuals as <br />directors ofAEl Resources Holding, /ne. <br />