REECES CREEK COAL CO., INC. (C-R)

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KY SECRETARY OF STATE

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HARVEY J. WACHTEL

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S. S. SIMPSON

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W. J. REIF

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K. L. HUSFELT

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% THE CORP. TRUST COMPANY, 100 W. 10TH. ST., WILMINGTON, DE 19801

ARMAY CONSTRUCTION COMPANY