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STATE OF COLORADO <br />• DEPARTMENT OF """"""""""""""""""""" CERTIFICATE OF <br />STATE State of Colorado " INCORPORATION <br />Nil Sune Numine " <br />1876 <br />aunnnnunnnnnnn nrrunann <br />I, BYRON A. ANDERSON, Secretary of State of the State of <br />Colorado, hereby certifq that duplicate originals of Articles of Amend- <br />went to the Articles of Incorporation of IiESTERN SLOPE CARBON, INC. <br />duly signed and verified pursuant t:, the provisions of the Colorado <br />Corporation Act. have been received in this office and are found to con- <br />form to lacy. <br />Accordingly the undersigned, as such Secretary of State, and <br />by virtue of the authority vested in me by lacy, hereby issues this Cer- <br />tificate of Amendment and attaches hereto a duplicate original of the <br />• Articles of Amendment. <br />Dated this 1laenty-Fourth day of June, A.D., 1970. <br />/s/ Byron A. Anderson <br />Secretary of State <br />/s/ Jeremiah J. Connolly <br />Depur,; <br />u nnnnunnrmm~unrrn nrnnnnm <br />u u <br />Slate of Colorado " <br />Nil Sune Numine " <br />1876 " <br />n n <br />nnnonununuunnnunnnunnnv <br />(This Amendment changed the authorized shares <br />from 15,000 to 400,000 shares) <br />J <br />, <br /> <br />