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Certificate of the Assistant Secretary of <br />Peabody Energy Corporation <br />I, Jeffery L. Klinger, Assistant Secretary of Peabody Energy Corporation, <br />(formerly known as P&L Coal Holdings Corporation) do hereby certify the <br />following: <br />Ms. Candy Magurany, an employee of Peabody Holding Company, <br />Inc., is authorized to provide information on Peabody Energy <br />Corporation and its related operating companies to the Office of <br />Surface Mining, Applicant Violator System (AVSj office. This <br />information consists of changes and updates to the AVS Ownership <br />and Control database system which lists company officers and <br />directors, and their beginning and ending-dates of service. <br />This authority pertains to the companies listed on the attached <br />organization chart and this chart may change from time to time as <br />companies are added and deleted. <br />• Ms. Magurany has access to Corporate Minute Books of the listed <br />companies from which the necessary information can be obtained. <br />Access to such information provides Ms. Magurany with current <br />information on the status of officers and directors of the listed <br />companies. <br />L <br />Je ry .l linger <br />A sist t Secretary <br />Peabody Energy Corporation <br />Subscribed and sworn to before me this~~day of October, 200t. <br />Notary Public <br />--~ t`_A1tOLAPRt7N'tY - <br />;~70TARYPUBLICSTA7sG A:;SSOURI <br />`' 5r. LOUiS J' i t <br />g/GsecYc~rt.~i~~t55:ON EXP. r'iu.22,2CJ2 <br />