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CERTIFIGA2`i ~i ~TENDMENT <br />OF <br /> <br />CERTIFICATE OF INCORPORATION - <br />,r r ,r <br />KENBODY, INC., a corporation organized and existing under and by <br />virtue of the General Corporation Law of the State of Delaware, DOE S <br />AEREBY CERTIFY. ~~: <br />~.... <br />FIRST: That the Hoard of Directors of said corporation, at a <br />tnee'.inq duly held, ndoptecl a resolution proposing and declaring advisable <br />the following amendment to the Certificate of Incorporation of said corporation: <br />RESOLVED, that the Certificate of Incorporation <br />of this Company be amended by changing the Article <br />thereof numbered "FIRST" so that, as amended, said ,• <br />Article shall be and read as follows: <br /> <br />"FIRST: The name of the Corporation is PEABODY COAL <br />CON.PANY. " <br />SECOND: That in lieu of a mee'•ing and vote of stockholders, the <br />stockholders have given written consent to said_amendnent in accordance with <br />the provisions of section 228 of The General Corporation Law of Delaware. <br />THIRD: That the aforesaid amendment was duly adopted in accordance <br />• <br />with the applicable provisions of Sections 292 and 226 of The General <br />Corporation Law of Delaware. <br />IN WITNESS WHEREOF, said KENBODY, IIJC, has caused <br /> <br />its corporate seal to be hereunto affixed and this certificate to be signed by <br />G. H. FISHER, its President, and attested by W. C. TLiBN1AN, its Assistant <br />. • 1~i •Secretary, this o7(0~ day of January, 19 b8. <br />.h7•'. •.L jet`/•,~ . <br />...:......•~ HY: <br />g Assistant Secretary <br />1~NBODY~~~ . <br />• G. H. Fisher, President <br />