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<br />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 Plot, 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 />d;jt -- - - - <br />Secretary of State of the State of Colorado <br />**End of Certificate*************** <br />d certiftcale issued electronically from t > Colorado Secretary of State 's {Veb eito is faller Plans/ immedrateh ' ' and effective However. <br />as an option, the issuance and iahdtty ofa certteate obtained electronically may be established by visiting the Certificate Confirmation Page of <br />the Secretun of .Slate's Ifeb site, irrrp _.u n u__,,.t r,r?r <<i_rir h _ (_yl rc,rt •J,,u, -- - rr,e-- <br />du entering the certijicale's cvnJirmutinn number <br />1-- - ----- - <br />displm•ed on the certificate. und,Jidlraring the instructions disptured Confirming the issuance ofa ce tihcate is mcu onrionaj and is Plot <br />r ss • to h ul • . • ssu • r For more uifor•tnanon. risrt our Web site, Bill, it it it "A 1101 , „,r< Click Business <br />Center•Cnulselect Treyuentlr.-IskedQuestions. <br />(TRT GC F Ret, ised 01/02/2007