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I, HaRRTET SMISH WINDSOR, SECRETARY OF STATE OF THE STATE OF <br />DELAWARE, DO HEREBY CERTIFY THE ATTACETED IS A TRUE AND CORRECT <br />COPY OF TI3E CERTIFICATE OF AMENDMENT OF "KENNECOTT ENERGY AND <br />COAL COMPANY", CHANGING ITS NAME FROM "KENNECOTT ENERGY AND COAL <br />COMPANY" TO "RIO TINTO ENERGY AMERICA INC,", FILED IN THIS <br />OFFICE ON THE EIGHTH DAY OF MAY, A. D. 2006, AT 2:43 O'CLOCK P.M. <br />A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE <br />NEW CASTLE COUNTY RECORDER OF DEEDS. <br />• <br />2327519 8100 <br />060430062 <br />Harriet Smlth Windsor, Secretary of Stace <br />AUTHENTICATION: 9727649 <br />DATE: 05-08-06 <br />