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STATE OF COLORADO <br />DIVISION OF RECLAMATION, MINING AND SAFETY <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 />COLORADO <br />D I V I S I O N O F <br />RECLAMATION <br />MINING <br />SAFETY <br /> Bill Ritter, Jr. <br />Date: December 28, 2009 Governor <br /> Harris D. Sherman <br />To: Jim Stark Executive Director <br /> Ronald W. Cattany <br /> Division Director <br />From: Johanna Cramer Natural Resource Trustee <br />Re: Name Change Revision, MR48, C-1981-044, Adequacy Review Memo <br />I have reviewed the information submitted by BTU Empire. Please have the following revised pages fixed to <br />show the correct information. <br />Peabody Colorado Operations, LLC <br />1) Please show that Edward L Sullivan, Assistant Secretary, has been End Dated as of January 1, 2009. <br />2) Please add Mary L Frontczak, as Assistant Secretary, with a Begin Date of January 1, 2009. <br />Peabody Investments Corp <br />1) Please show that Walter L Hawkins, Jr, Treasurer, has been End Dated as of November 10, 2008. <br />2) Please show that Daniel Jauiche, Vice President, has been End Dated as of January 1, 2009. <br />3) Please add Eric Ford, Chief Operations Officer, with a Begin Date of November 10, 2008. <br />Peabody Energy Corporation <br />1) Please add William C Rusnack, Audit Committee Chairman, with a Begin Date of May 7, 2009. <br />2) Please add John F Turner, Nominating and Governance Committee Member, with a Begin Date of May <br />7, 2009. <br />3) Please add John F Turner, Audit Committee Member, with a Begin Date of May 7, 2009. <br />4) Please add Sandra Van Trease, Nominating and Governance Committee Member, with a Begin Date of <br />May 7, 2009. <br />5) Please add Sandra Van Trease, Audit Committee Member, with a Begin Date of May 7, 2009. <br />Thank You. <br />Office of Office of <br />Mined Land Reclamation Denver • Grand Junction • Durango Active and inactive Mines