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FFICE OF THE SECRETARY OF STATE <br />OF THE STATE OF COLORADO <br />CERTIFICATE <br />I, Ginette Dennis, as the Secretary of State of the State of Colorado, hereby certify that, <br />according to the records of this office, <br />CAM Mining LLC <br />is an entity formed or registered under the law of <br />Delaware <br />has complied with all applicable requirements of this office, and is in good standing with this <br />office. This entity has been assigned entity identification number 20031139166 <br />This certificate reflects facts established or disclosed by documents delivered to this office on <br />paper through 12l30f2005 that have been posted, and by documents delivered to this office <br />electronically through 01/06/2006 @ 06:50:21 . <br />I have affixed hereto the Great Seal of the State of Colorado and duly generated, executed, <br />authenticated, issued, delivered and communicated this official certificate at Denver, Colorado <br />on 01/06/2006 @ 06:50:21 pursuant to and in accordance with applicable law. This certificate is <br />assigned Confirmation Number 6383484 , <br />~~ <br />Secretary of State of the State of Colorado <br />+„rrr+++++++++r+rrrsrrrr++++++arrrrrrrsrrs+rEnd of Certificate++'+rrrrrrsss+++++++++++rr+rrrrrrrrrr:rrss+: <br />Notice.' A c !!c t ~ d ( t 'call f th Colorado Secremrv olState's Web site is !u(!v and immediate(v valid and eBective. However, <br />as an option, the istuance and va/idity of a certificate oblained eleclronica[ly may be eslab(ished by visiting the Certificate Confirmation Page of <br />the Secretary of State's Web sire, htm://wives sosstate.m.as/bvlCertiltca[eSearchCriteria.do entering the certificale's confirmotion number <br />displayed on the certificate, and following the instructions displayed. Conlirmine the issuance o!a certilrmte is merely ontiow( and it not <br />necessarvmtbe wlidand elective issuance ofa certilicate. For more information, visit our Web sire, hltp://wwwsasstate.co.us/click Business <br />Cen(er and select "Frequently Asked Questions. " <br />CERT GS F Revised 09/22/2005 <br />