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State of Waware <br />Secretary of Stag <br />D Vialm of Corparatiana <br />Dallvozad 10:41 04/30/2008 <br />08=0 10483789:34 A-M 04/30/2008 <br />M008=0481507:3894 <br />RV 080 2366529 FILE <br />CERTIFICATE OF CONVERSION <br />FROM A CORPORATION TO A LIMITED LIABILITY COMPANY <br />PURSUANT TO SECTION 266 OF THE <br />DELAWARE GENERAL CORPORATION LAW <br />1. The name of the Corporation is Seneca Coal Company. <br />2. The date on which the original Certificate of Incorporation was tiled with <br />the Secretary of State is January 3, 1994. <br />3. The name of the limited liability company to which the Corporation is <br />herein being converted is Seneca Coal Company, LLC. <br />4. This Certificate of Conversion shall be effective immediately upon filing <br />with the Secretary of State of Delaware. <br />5. The conversion has been approved in accordance with the provisions of <br />Section 286 of the Delaware General Corporation Law. <br />IN WITNESS WHEREOF, the undersigned has executed this Certificate of <br />Conversion this 30th day of April 2008. <br />By: L a.-\ <br />Klinger <br />14 Z. rX Cr." <br />11