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BYLAWS OF Mountain Coal Company, L.L.C. RECEIVED MAR " 4 902 Division of Minerals and Geology These Bylaws shall be subject to the Limited Liability Company Agreement, as from time to time in effect (the "Agreement"), of Mountain Coal Company, L.L.C., a Delaware limited liability company (the "Company'). In the event of ariy inconsistency between the terms hereof and the terms of the Agreement, the terms of the Agreement shall control. ARTICLE 1 OFFICES Section .1. Principal Office and Reoistered Aoent. The principal office of the Company shall be established and maintained at 555 17th Street, Denver, Colorado 80202. In the State of Delaware, the Company shall establish its office at the Company Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of its registered agent at such address is The Company Trust Company. Y Section 2.Other Offices. The Company may have other offices, either within or outside of the State of Delaware, at such place or places as the Board of Directors may from time to time appoint or the business of the Company may require. ARTICLE II MEETINGS OF MEMBERS T Section 1. Place of Meetinos and Meetinos 6v Telephone. Meetings of Members shall be held at any place designated by the Board of Directors. In the absence of any such designation, meetings of Members shall be held at the principal place of business of the Company. Any meeting of the Members may be held by conference telephone or similar communications equipment so long as all Members participating in the meeting can hear one another. All Members participating by telephone or similar communications equipment shall be deemed to be present in person at the meeting. Section 2. Call of Meetinos. Meetings of the Members may be called at any time by the Board of Directors or by the Chairman or the President for the purpose of taking action upon any matter requiring the vote or authority of the Members as provided -1-