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Document processing fee <br />If document is filed on paper 5125.00 <br />If document is filed electronically Currently Not Available <br />Fees & forms/coversbeets <br />am subject to change. 20061293,978 C <br />To file electronically, access instructions $ 275.00 <br />for this form/cover sheet and other SECRETARY OF STATE <br />information or print copies of filed 07-18-2006 14148128 <br />documents, visit www.sos.state.eo.us <br />and select Business Center. <br />Paper documents must be typewritten or machine printed, ANVAPACe FOR OMCa USE MY <br />Statement of Foreign Entity Authority <br />filed pursuant to 17-90-301, et seq. and 17.90-803 of the Colorado Revised Statutes (CA S) <br />ID number (it applicable): <br />1. True name: <br /> Rio Tinto Energy America inc. <br />2. Assumed entity name <br />(IfdlMrant from True name) <br />3. Use of Restricted Words f Bart gfdiere <br />j recurs are canalaed In on enlro, namq nae ? "bank" or "bust" or any derivative thereof <br />tromp of anenrrgttrade mania ormudemark ?"credit union" ?'savingsandloan" <br />slared In lhtr document mark Me oppllrable ? "insurance; "casualty", "mutual", or "surety" <br />box): <br />4. Principal office street address: 505 South Gilletio Avenue <br /> <br /> Gillette, wr 82717-3009 <br /> (CO) (stare) (P-MOMP Cade) <br /> (Provkree- (fopka le) X0-J7 - V1101 UV <br />4. Principal office mailing address: <br />Of dlframnt Item above) (Server, ramrandmm4ararPart OAR on. tnformml.0 <br />M101) (Stole) (Parlol/mlpCody <br />(Pravlnce-(fapplka 1 lroanuy-(/not US) <br />5. Registered agent: Ufan individual): <br />flas9 fMrrO (,tnddtd lsullW <br />oR Urn business organization): <br />Corporation Service Company <br />6. The person appointed as registered agent in the document bas consented to being so appointed. <br />{ <br />AUTHORITY Psga 1 03 Rev 611512005 <br />Exhibit 2-40 Revision Date: 3/24/09 <br />Revision No.: MR-98