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OFFICE OF THE SECRETARY OF STATE <br />OF THE STATE OF COLORADO <br />CERTIFICATE <br />1, Mike Coffman, as the Secretary of State of the State of Colorado, hereby certify that, <br />according to the records of this office, <br />Seneca Coal Company, 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 19941093777 . <br />This certificate reflects facts established or disclosed by documents delivered to this office on <br />paper through 05/20/2008 that have been posted, and by documents delivered to this office <br />electronically through 05/27/2008 (7a, 11:08:35 <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 05/27/2008 (a, 11:08:35 pursuant to and in accordance with applicable law. This certificate is <br />assigned Confirmation Number 7094639 . <br />is k ao?? <br />Secretary of State of the State of Colorado <br />rrrrrrr+•r«rrrrrrrrrrrrrrrrrrrr«r«rrrr+r+rrrrf'.nd of Certificate*•rrrrrrrrrrr«rrr*+«*rrrrrrrrrrr+r*+*«*+*««« <br />Notice. , certificate issued electronicallk J om the Colorado .S'ec'retan, of Slate's lVeb site is fly and immediately Valid and elkah e. however, <br />as art option. the issuance and validity of a certificate obtained electronically mqv be established by visiting the Certificate Confirmation Page of <br />the .Si,cretari- of State's IVeb site. hu1- - a 1, 1, ., . ,t,1_'• " lvi ht- ji1a - V, /I" I It, 11,1,iu entering the certificates confirmation number <br />- - - - - - <br />disphn ed an the c ertilicale. and lollou ing the instructions di.splured Confirming the issrance 01a cetli/icale is tnereh optional and is not <br />necessary to the Valid and cflectire issuance 01'a crrnfirute. For more rnlimfnuninn. Visit 0111• fi'eb site. Art p u u It 11,11C uc click Blts'iness I'll Center and select "Fregnenth'Asked Questions. . <br />CFRT GS F Revised 01/02/2007