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OFFICE OF THE SECRETARY OF STATE <br />OF THE STATE OF COLORADO <br />CERTIFICATE <br />I, 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 ()a, 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 (n, 11:08:35 pursuant to and in accordance with applicable law. This certificate is <br />assigned Confirmation Number 7094639 <br />jelk av-a?- <br />Secretary of State of the State of Colorado <br />***s**s*ss****s****sss*s*****s*****s*******•*End of Certificate*****s*ss****s*****s**s**s*ss*************** <br />Notice: A certificate issued electronically from the Colorado Secretary of State's Web site is fully and immediately valid and effective. However, <br />as an option, the issuance and validity of a certificate obtained electronically may be established by visiting the Certificate Confirmation Page of <br />the Secretary of State's Web site, ham' u'1i a sos state co us hi- CertiAcate.SearchCriteria.dn entering the certificate's confirmation number <br />displgved on the certificate, and follrnring the instructions displaved. Confirming the issuance of a certificate is merely ootional and is not <br />necessan? to the valid and effective issuance ofa certificate. For more information. visit our Web site. hap: www.sos.srate.co.its, click Business <br />Center and select "Frequently Asked Questions. - <br />CERT GS F Revised 01/02/2007