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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 19941093;777 . <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 A 11:08:35 pursuant to and in accordance with applicable law. This certificate is <br />assigned Confirmation Number 7094639 . <br />Secretary of State of the State of Colorado <br />«««««« rr«« rrrsrr► rrrrr►«srrrrrrr ►«r►s « «ss «►rrEnd ofCeRi6ceter► rsrrr rrr► «r ►«r «rs +rre«rr«rr«r « +r►r«srrrr <br />Vorice d issued electronically from A Co d c - . OL Slate 's ;EE si(n is fully and onmed►ateh valid and effective However• <br />as an option, the issuance and validity ofa certificate obtained electronically may be established by visiting the Certificate Confirmation Page of <br />the .Secretan• of State's lieb site. u_,rr�t c_u .h,u ht_iit,-rn. /u entering the cer►ilicute's Confirmation rurmber <br />di.cplcned on 1/re cerli/ica�e. and the instru tions displcrved Confirming the issuance ofa Certificate is irrereh ootiunal and is trot <br />t ss • to 1he l ssu • r i wt For more nrformation. Visit our HIM site. lhtq, n wi, ,,,.q , tut , „ ra Click Business <br />(.'enter and select " Frequent /v Asked Questions. <br />C'I:RI _GS_F Revised 01/02/2007 <br />