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Stets of LYlawaze <br />Sectntasy of State <br />Division of Corporations <br />7]ef:vered SO:SI SFr 12/29/2005 <br />FZLED 10:33 AM 12/29/2005 <br />SRV 051070292 -3596189 FZlE <br />CERTIFICATE OF AMENllMENT <br />OF <br />CENTRAL APPALACHIA MINING LLC <br />It is hereby certified thaz: <br />1. The name of the limited liability company (hereinafter called the Limited Liability <br />Company) is Central Appalachia Mining LLC. <br />2. The certificate of formation of the Limited Liability Company is hereby amended <br />by striking out Article One thereof and by substituting in lieu of said Article the following <br />Article: <br />First: The Name of tho Limited Liability Company is CAM Mining LLC. <br />3. The effective date of the Certificate ofAmeadment shall be Dccembcr 31, 2005. <br />IN WTINF.SS WHEREOF, said company has caused this Certificate to be signed <br />as of the 29'b day of December 2005. <br />\r =.~~ <br />Mark Zand, Authoriz ~Lerson <br />Paparod by: 7. Waver <br />Approvd by. N. Gkney <br />1341292 <br />