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<br />ARTICLES OF DISSOLTJTION OF RIMROCK COAL CO. III 1111111111111111 <br />D F as ~ o g 5~ 7a ,~~~~,L~~ ~~t <br />SOS 07-ZS-?4 <br />Pursuant to the provisions of the Colorado Business Corporation Act, the undersigned corporation adol <br />the following Articles of Dissolution for the purpose of dissolving the corporation: <br />FU: T: The name of the corporation is Rimrock Coal Co. The corporation will not maintain a princip <br />office. Service of process may be mailed to c/o Hawley & VanderWerC, P.C., 730 Seventeenth Street, Denve <br />Colorado 80202. <br />SLC n: All debts. obt+gations and liabilities of the corporation have been paid and discharged, <br />ade,., :ate provision has been made therefor. <br />TIIIIiIi: All remaining properly and assets of the corporation have been distributed to its sole shareholde <br />in accordance with firer rights and interests. <br />FOTJRTTi: There are no suits pending against the corporation in any court and there are no crimin, <br />proceedings pending against it. <br />FIF:1i: There are no Trade Names for the corporation on File in the office of the Secretary of State. <br />Dissolution of the corporation was authorized on June 10, 1994.- <br />i~rssolution was authorized by its sole shareholder. The number of ehares voted for the dissolution we <br />sufficient for approval. <br />DAIEU ure 7th day of July, 1994. <br />Rimrock Coal Co. <br />BY~ ~ ~'CL« t7V~G~Gd <br />Lucy li rra Davis, President <br />Delayed Effective Date: Not Applicable. <br />Tl: nuevi we wr}orstion niter tiro effective date of d;5sulutiuu shall be Rimrucw Coai C:o., a cissolve~ <br />Colorado c~.,-gyration, 1994. <br />