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<br /> Document processing fee <br /> If document is filed on paper $125.00 <br /> Ifdocumeotisfiledelectronically CtareatlyNatAvailable <br /> Fees & forms/wversheets <br /> aze subject to change. 20061.''93578 4 <br /> To file electronically, access instructions ~ 275.00 <br /> for this form cover sheet anti other s'ECRE'TAkY OF STATE <br /> information or print copies of filed 07-18-2006 14:44:28 <br /> documents, visit www.sos.state.co.us <br /> anti select Business Center. <br /> Paper documeau must be typewritten or machine printed. ~eovase~ca roa a'sn:e usE out v <br /> Statement of Foreign Entity Authority <br /> filed pursveat to §7-90-301, et seq, and §7.90-803 of the Colorado Revised Statutes (CRS) <br /> ID number (iCeppliwhie): ' <br /> 1. True name: <br /> Rio Yinto Energy America Inc. <br /> 2. Assumed entity name <br /> (if different from True name) <br /> 3. Use of'Restricted Words (,(any ofrhere <br />• rernrs are wmalned bran enriryname, true ^ "bank" or "bust" ar any derivative thereof <br /> name oJan entity, bade name ar trodemork ^ "credit union" ^ "savings and loan" <br /> rrared In this document markrke appllcoble ^ "insurance", "casualty", "mutual", or "surety" <br /> bos): <br /> 4. Principal office street nddress: 505 South Gillette Avenue <br /> I.Crm.r....-. -_a......w.l <br /> Gillette k*Y 82717-3009 <br /> (Crry/ (Store} (Prurafl2lp Cade) <br /> (Proulnce - Ijappficnbfe/ (Country- ~rto! US) <br /> 4. Principal office mailing address: <br /> (if different Crom above) (Street name and rtamber orPnrt Oj)!ee Bar !~(ornmtion) <br />(City} (Slate} (Parla~p Code) <br />(Pravinu-ifapplkable} (Gauntry-Ifnor LSJ <br />5. Registered agent: (fan individual): <br />(Cart) (FlnrJ (Mldd(e) (sLlly) <br />OR (ifa business orgnnizotion): <br />Carpomtlon Suvite Company <br />6. the person appointed as registered agent in the document has consented to being so appointed. <br />AUfHORITy Pagc I afJ My 6nsnoas <br />