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CERTIFICATE OF INCUMBENCY <br /> PEABODY COAL COMPANY <br /> I, Jeffery L. Klinger, Secretary of PEABODY COAL COMPANY, do <br /> hereby certify, having been sworn and under oath, that the following <br /> persons were duly elected to the office set opposite each name by the <br /> Board of Directors of the Company and that such persons occupy such <br /> offices this 21st day of July, 1987. <br /> H. W. Williams President <br /> G. S. Shiflett Executive Vice President <br /> J. C. Bennett Vice President- (President-Illinois Division) <br /> J. A. Clem Vice President-Safety & Industrial Hygiene <br /> D. M. Cressler Vice President-Engineering <br /> C. G. Embry Vice President-Operations Support <br /> J. A. Goroncy III Vice President- (President-Eastern Division) <br /> T. S. Hilton Vice President, Treasurer & Controller <br /> J. E. Hull Vice President- (President-West Virginia Division) <br /> J. E. Kappler Vice President-Materials Management <br /> K. R. Moore Vice President- (President-Western Division) <br /> T. H. Saggau Vice President-Human Resources <br /> D. L. Stevenson Vice President- (President-Indiana Division) <br /> S . F. Schaab Assistant Treasurer <br /> J. L. Klinger Secretary <br /> B. L. Behrens Assistant Secretary <br /> T. R. Gallagher Assistant Secretary <br /> D. S. Hemenway Assistant Secretary <br /> D. R. Joest Assistant Secretary <br /> G. J. Leisse Assistant Secretary <br /> R. M. Tew Assistant Secretary <br /> J. M. Touhill Assistant Secretary <br /> IN WITNESS WHEREOF, I have hereunto set my hand and affixed the <br /> corporate seal of the Company, this 21st day of July, 1987 . <br /> Secretary <br /> t� <br /> (SEAL) <br />