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~a~ <br />A T Massey Coal Company, Inc. We serve wttM <br />Post Oflice Box 26765 <br />Richmond, Virginia 23261 <br />4 North Fourth Street <br />Richmond, Virginia 23219 <br />Tel (804) 788-7800 <br />Fax (804)788-1870 <br />December 13, 1993 <br />Board of Directors <br />A. T. Massey Coal Company, Inc. <br />Dear Sirs: <br />I, Paul S. Barbery, hereby resign as an officer of A. T. Massey Coal <br />Company, Inc. and as an officer or director of all related subsidiaries of A. T. <br />Massey Coal Company, Inc., effective upon my retirement on December 31, <br />1993. <br />Respectfully/submitted, <br />Paul S. Barbery <br />PSB/jw <br />