rrd48806_55169.html

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Jh6VOyqyu9eY5/T8yaFJ+z2OBM+r7okQwiWWUIx316OEKtr4DRNuIoYOCwRZd/cB o8N6HChsJ/8ThEwE3mOxdw== 0001181431-04-053942.txt : 20041118 0001181431-04-053942.hdr.sgml : 20041118 20041118162223 ACCESSION NUMBER: 0001181431-04-053942 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041115 FILED AS OF DATE: 20041118 DATE AS OF CHANGE: 20041118 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BALDWIN JOHN C MD CENTRAL INDEX KEY: 0001285652 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07775 FILM NUMBER: 041155213 BUSINESS ADDRESS: STREET 1: QUEST DIAGNOSTIC INC STREET 2: ONE MALCOLM AVE CITY: TETERBORN STATE: NJ ZIP: 07608 BUSINESS PHONE: 2017298415 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MASSEY ENERGY CO CENTRAL INDEX KEY: 0000037748 STANDARD INDUSTRIAL CLASSIFICATION: BITUMINOUS COAL & LIGNITE SURFACE MINING [1221] IRS NUMBER: 950740960 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4 NORTH 4TH STREET CITY: RICHMOND STATE: VA ZIP: 23219 BUSINESS PHONE: 9493492000 MAIL ADDRESS: STREET 1: 4 NORTH 4TH STREET CITY: RICHMOND STATE: VA ZIP: 23219 FORMER COMPANY: FORMER CONFORMED NAME: FLUOR CORP/DE/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FLUOR CORP LTD DATE OF NAME CHANGE: 19710624 3 1 rrd58371.xml INITIAL REPORTING FORM X0202 3 2004-11-15 0 0000037748 MASSEY ENERGY CO MEE 0001285652 BALDWIN JOHN C MD DARTMOUTH MEDICAL SCHOOL HANOVER NH 03755-3833 1 0 0 0 Common Stock 0 D Exhibit List Exhibit 24 - Power of Attorney /s/ Richard R. Grinnan, attorney-in-fact 2004-11-17 EX-24. 2 rrd48806_55169.htm POWER OF ATTORNEY rrd48806_55169.html

                           POWER OF ATTORNEY CONCERNING
             SECURITIES AND EXCHANGE COMMISSION FORMS 3, 4 AND 5 FILINGS

	This Statement confirms that the undersigned, Dr. John C. Baldwin, has authorized and
designated Thomas J. Dostart, Jeffrey M. Jarosinski and Richard R. Grinnan to execute and file
on the undersigned's behalf all Forms 3, 4 and 5 (including any amendments thereto) that the
undersigned may be required to file with the U.S. Securities and Exchange Commission as a
result of the undersigned's ownership of or transactions in securities of Massey Energy Company.
 The authority of Thomas J. Dostart, Jeffrey M. Jarosinski and Richard R. Grinnan under this
Statement shall continue until the undersigned is no longer required to file Forms 3, 4 and 5 with
regard to the undersigned's ownership of or transactions in securities of Massey Energy Company
unless earlier revoked in writing.  The undersigned acknowledges that Thomas J. Dostart, Jeffrey
M. Jarosinski and Richard R. Grinnan are not assuming any of the undersigned's responsibilities
to comply with Section 16 of the Securities Exchange Act of 1934.



Dated: 11/15/04				/s/ Dr. John C. Baldwin
						Printed Name: Dr. John C. Baldwin

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