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<br />Statement of Incorporation for Seneca Coal Company <br />Seneca Coal Company is a Delaware Corporation licensed to do business in the State of <br />Colorado. In order to show proof of this statement, and to indicate Seneca Coal Company has <br />right of certain properties and leases, copies of two documents are provided as Attachments 3- <br />1 and 3-2. The first document is a copy of the incorporation certificate for Seneca Coal <br />Company in the State of Delaware. The second document is the Certificate of Authority to <br />conduct business in the State of Colorado. <br />The address for the Local Office of Seneca Coal Company is: <br />Seneca Coal Company <br />Seneca II Mine <br />P.O. Box 670 <br />Hayden, Colorado 81639 <br />(970) 276-3707 • <br />• <br />MR-54 3-14 Reoised 03/06 <br />