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SEAT BY~ 10- 5-92 ~l2 13PM ~C T SYS. LOS .1~GELES- 302 655 50~9~- 2r -1 <br />' RECEIVED <br />MAR 4 X002 <br />RESTATED CERTIFICATE OF INCORPORATION <br />Division of Minerals and GeeloAY <br />OF <br />MOUNTAIN COAL COMPANY, a corporation organized and existing <br />under the laws of the State of Delaware, hereby certifies as <br />follows: <br />1. The name of the corporation is MOUNTAIN CDAL COMPANY, and <br />the name under which the corporation was originally incorporated is <br />SOHN LAKE INC.. <br />The date oP filing of its original Certificate of <br />Incorporation with the Secretary of State was July 21, 1976. <br />2. This Restated Certificate of Incorporation restates and <br />integrates and further amends the provisions of the Certificate of <br />Incorporation of this corporation. <br />3. The text of the Certificate of Incorporation as amended or <br />supplemented heretofore is hereby restated and amended to read as <br />follows: <br />1. The name of the corporation is MOUNTAIN COAL <br />COMPANY. <br />2. The address of its registered office in the State <br />of Delaware is 1209 Orange Street, in the City of <br />Wilmington, County of New Castle. The name of its <br />registered agent at such address is The Corporation <br />- Trust Company. <br />3. The nature of the business or purposes to be <br />conducted or promoted is to engage in any lawful <br />act or activity for which corporations may be <br />organized under the General Corporation Law of <br />Delaware. <br />4. The total number of shares of stock which the <br />corporation shall have authority to issue is one <br />thousand (1,000) and the par value of each of such <br />shares is Ona Hundred Dollars ($100.00) amounting <br />in the aggregate to Ona Hundred Thousand Dollars <br />1 <br />