PERMFILE118684

• Permit No: C1980005A
• IBM Index Class Name: Permit File
• Doc Date: 12/18/2006
• Section_Exhibit Name: Tab 3 Adjudication File
• Media Type: D
• Archive: Yes

2.03.4(2) Statement of Incorporation for Seneca Coal Company
Seneca Coal Company is a Delaware Corporation licensed to do business
in the State of Colorado. In order to show proof of this statement,
and to indicate Seneca Coal Company has right of certain properties
and leases, copies of two documents are provided as Attachments 3-1
and 3-2. The first document is a copy of the incorporation
certificate for Seneca Coal Company in the State of Delaware. The
second document is the Certificate of Authority to conduct business
in the State of Colorado.
The address for the Office of Seneca Coal Company is:
Seneca Coal Company
Seneca II Mine
36600 Routt County Road 27
P.O. Box 670
Hayden, Colorado 81639
[phone]
2.03.4(2)(a) Owner, Office and Director Information for the Seneca Coal
Company - Peabody Energy Corporation Organizational Family
Tree
Seneca Coal Company (SCC) is owned by Peabody Coal Company (PCC), which
in turn is owned by Interior Holdings Corporation (IHC). Peabody
Holding Company, Inc. (PHCI) owns IHC. PHCI is owned by BTU ~POrldwide,
Inc. (STU). Finally, Peabody Energy Corporation (PEC) owns all of BTU.
Ownership and control information for SCC, PCC, IHC, PHC1, BTU AND PEC
is presented in Attachment 3-3.
Officers and directors for the companies of the Organizational Family
Tree are typically elected or appointed at the annual Board of Directors
meeting. Their terms are also renewed at this annual meeting.
2.03 .4(2)(b) Principal Shareholders of Seneca Coal Company i
Principal shareholder information for Seneca Coal Company and all
TR-37 3-10 Revised 04/05