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APR-0?-9F 03:25AL1 FROM-AIBERTSGN aND ]ONES 304-345-2456 1-571 P 01/06 F-216 <br />~0 `: ~t~Q4,. ~1'l.~c-~fi1~f%~1 A t is is t<~~ <br />A '1' T I ~~r C a ~ ~~~' ' <br />C1dAR1.PSTQ ~ A 25327 <br />X~o_z <br />Pf101~E: 3tla 3 ~C~~~rOrl a 3a5-2156 <br />~n'vf <br />FACSIMILE TRANSMITTwI- sHF6T <br />_~_ i-. _ _.._.._._._ <br />TO PKOA ~ ~ ~~ ~~ ~~~ ~~ <br />rcrgLewtcl;r E. Foirest)c>nrs, )r. <br />(UA17tr1N1 pATY <br />Crcg 1 cwicki and Assoaates Apn17, 1498 <br />rn1 Nt1niKF'k. TOTeu N0 OF Pe GFS INC'LUI>ING COYER <br />303-1174-93:15 G <br />:7fUNit NUniHEN <br />same <br />KU -._.. ..-__ <br />SunJaud Mitiuig -Permit Rlauwai -More Requested Infomuniar, <br />~IIxGL•'NT []POa REVIF,W X PiinSE HANDLE ~YLF A51? EEPLY <br />NGTYS!CnlabifNTB. <br />:1tta,3Te d please faTd the following dacwnclT»: <br />1. StateCnc~~t_Stt C_or~, 1t rate. Action ojstle.~3oatj o[ Direcmr. ni Cgst~n_.Amciie~„ii~r , <br />~' dated Janvaiy 3l, 1997 whereby Cosrnin Amenca Inc, accepted as a dividiaul all of die <br />Excluded :Assets arld Liabilities from t}te u'aruacuon whereby Co::tain Ck,a] Inc. was sold <br />u, Rrncoal, inc., pt]tsuanr to die tenrn and conditions of a Stork Yurc)>'ase Agreement <br />dared November 8, 1996, as supplenenttd, wtuch sale was clustd o17 Match ]4, 1997. <br />2 gdieds1L.11.~.L.:srlyC]rt{ A.art, and l.tabilititc , ro the Stock l~urchasc A~•exmexlt <br />rrferrf:rl to about which at Item 4)iso the mt}rorate rntiry of Stlnl3nd Mating <br />C:orporatioit. As such, the ownership as well as all assets and lia6ilitits of Simlartd Aliuittl; <br />Ci,rporation wire transferred to Costaut Amrnca Ina by t}te acceptance thereof' set <br />Conti ul the about )foxed UCDirectors minutes. <br />You may regard dtls sncement as an Affidaait from me that rhr trcotds art the true and <br />correct records of Costain America Llc. In my pusiaon as Chnsidr Cntlnsel to CostaaT <br />America Inc. 1 pattiapated in the negotiation and sale of C:oslain Coal Inc. and the <br />reorganization of Contain An,enca Inc, required thctrby. I am rurrcKnly the officxsl custodian <br />of dlc neords of C;osavn Amrncf Lir• and Stuiland Mining Cauporstion. 'Ihe only <br />inconsistvtcy that 1 sec rs that t}se dividend \vas accepted on )anuar~y>37, 1997, ~d,rr than <br />Decernhcc37,199G. /''~/ ~ ~~ <br />t <br />.ti TTOI:N GY-CL IE N"i ¢'OkK PKOOtiCT - PxI VI1.EG PD nNI> iON Yl 1~}NTlnl <br />IN xECEl\'EU HY 14t5TAKE, YLEASC NUTIYY SENDEK rY THL ~I t~+~~li ]L'I. L'1'HUNL NU M£EIa <br />