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STATE OF COLORADO <br />DIVISION OF MINERALS AND GEOLOGY <br />Department of Natural Resources <br />1313 Sherman St., Room 215 <br />Denver, Colorado 80203 <br />Phone: (303) 866-3567 <br />FAX: (303) 832-8106 <br />TO: Jim Stark <br />FROM: Johanna Cram <br />DATE: October 31. 2002 <br />RE: Hayden Gulch Mine AVS Check and Bond Check, Permit No. C-1980-003, SO-01 <br />I have reviewed the information, Attachment 3-2 (9/11/02), MWH submitted for the Succession of <br />Operator/Transfer of Permit package against what is in AVS. Here are the adequacy questions for the <br />ownership and controller section. <br />Peabody Holding Co Inc: <br />Ronald W. Cattany <br />Acting Division Director <br />1) The following Officers and Directors are listed in AVS but are not listed on Attachment 3-2, pages 1- <br />5, dated 9/11/02. Please update Attachment 3-2 to show these Officers and Directors or please have <br />AVS updated. <br />Richard M. Whiting <br />Kenneth E. Allan <br />Joseph W. Bean <br />Walter L. Hawkins <br />Robert L. Reilly <br />Brent L. Stottlemyre <br />Peabody Energy Corp: <br />COO 8/28/02 / <br />VP 4/10/02 ? <br /> /, <br />/ <br />ASC 8/28/02 <br />AST 8/28/02 ?/ <br />VP 8/28/02 ? <br />VP 8/28/02 <br />a ` Ilk <br />1 The following Officers and Directors are listed in AVS but are not listed on Attachment 3-2, pages 1-2 <br />dated 9/11/02. Please update Attachment 3-2 to show these Officers and Directors or please have .?/ <br />AVS updated <br />Felix Herlihy DIR 7/18/01 <br />? ,? r%?S, 9 ``\ \\ <br />Wilber E. James DIR 7/18/01 b? ?Q <br />David A. Beer VP 6/4/98 <br />Walter L. Hawkins 14 1/29/02 -57 <br />B J Duroc Danner DIR 7/18/01 •/ <br />As for the bond, I need the following items to complete the bond. <br />1) A legal description of the Mine. <br />2) A Certified Board Resolution showing that Steven F. Schaab, Vice President & Treasurer has the <br />power to sign for Hayden Gulch Terminal, Inc. <br />lk? <br />DIVISION OF <br />MINERALS <br />GEOLOGY <br />RECLAMATION <br />MINING•SAFETY <br />Bill Owens <br />Governor <br />Greg E. Walcher <br />M:\oss\jrc\ave\hg avs-bond mo.doc