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JAN. o.2s)021%11:09AM'M _ PEABODY ENGINEERING N0. 029) F. ~g <br />~g-2Ei21 _~ ~7 Cr ~C.@F C1t"'!TDN TERM 2 . ~:d 6c,3 =a'c F.cciO~ <br />%" <br />• `~' <br />GERTiF1Ca;TE OF ARAEidD~tl>~T <br />CAF <br />CERTTPiCAYE OF IPdCOkPrJRAT10W <br />Pct. C9~L ldOLDIkGS GC1Rr~Oft&T10~d, a cat~oratian organized and <br />existing under snd 4Y virtue ar the Genersi Gorper2tion Law of the 5iafe of <br />Defaxrare, <br />Ih^.ES IiERE~Y CEF2iTF'f; <br />FIRST: That at z rneeting of the So2rd of Dir~clo7s of PAL COAL <br />NOLDING& CORFQRA'f~t;N, a resolution wes duh/ adopted setting forth a <br />proposed amendment to the Certifi~te of lrwrporatian of said corpcrztinn. <br />declaring said amendmert to be advisable end calling a meeting of the <br />stockholders of said corporation for considartien thereof. The resolution settine <br />forth fhe proposed amendment i$ as follows: y <br />RESOLVED, that the Cerrafieate of Incorocratian be <br />amended by ~hznging the t, Article thereof sa the}, es amended, <br />said A(d=ie sha19 be acrd reed as follows: <br />7, The name of the corporation Is Laesbody Enemy Corpo~ra4lar, <br />. ~ <br />SEL.ONI]; That thereafter, puravani to resaiuvans of RS goatd 07 <br />Directors at the ennual meeting of the stockholders of said eerperatfan, under <br />notice in accordance with Section 223 ofi the General Corporatian Law of fhe <br />State of De(avrre, ai which meeting the necessary number ai shares as <br />rQquired by ~b.ite were votetl fn favcr of the atnendmerrt. <br />THIRD: Thai: sald amendment urs Bulk adapted in accordanee with the <br />provisions of Section 2A2 of fhe General CorDdratioh Caw of the Stdie of <br />Delaware. <br />tN WITNESS WH7"REOF, said P&L Goal Holdings Corparatron has <br />caused this certificate tc lee signed 6y .IefTPry L. iQinger, itg Secretary, this ? 0°i <br />day of Ap~i, 20D ~, <br />PAC Coal Hglding5 Ccrparatiorr <br />~l <br />6y: <br />,,da ry ± . K6n~r <br />It9_ secretary <br /> <br />axna5 0~ ,r.a~a~ <br />sao¢ErAes oa rasa <br />"irszod oa coRSOaarroers <br />F-~ oa:so ~r. osizoizoox <br />azG275690 - 28685ss <br />TCRPo F.L7i <br />01-08-02 10:12 TO:MONTGOMERY WATSON HARZA FROM:3143427556 `P03 <br />7~~3K io~~oloZ <br />