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Document must be filed electronically. <br />Paper documents will not be accepted. <br />Document processing fee <br />Late fee if entity is in noncompliant status <br />Fees & forms/cover sheets <br />are subject to change. <br />To access other information or print <br />copies,of filed documents, <br />® Colorado Secretary of State <br />" Date and Time: 08/04/2010 07:22 PM <br />ID Number: 20091276482 <br />$10.00 Document number: 20101436140.• <br />$40.00 Amount Paid: $10.00 <br />visit wwwsosstate:co.us and <br />select Business <br />and'select'Business Center. <br />ABOVE SPACE FOR OFFICE USE ONLY <br />Annual Report <br />filed pursuanf to: §7=90-301, et seq: and §.7-90-501 of the Colorado: Revised Statutes (C.R.S) . <br />20091276482 <br />ID number <br />Entity name: <br />Phillips Mining & Reclamation, LLC <br />Jurisdiction under the law of which the <br />'entity was formed or registered: ' Colorado <br />1. Principal office street address: 32460 Iriverness Drive <br />(Street name and number) <br />Evergreen CO - 80439 iate) (City) (Sated St2teS(PostagipCode) <br />(Province - if applicable) (Country - if not US) <br />2. Principal office mailing address: <br />(if different from above) (Street name and number or Pov.Office Box information)' <br />(City) (State)- (PostabZip Code) <br />(Province - if applicable) (Country - if not, US) <br />3. Registered agent name: (if an individual) Koktavy Douglas D. <br />(Last) (First) (Middle) (Suffix) <br />OR (if a business organization) <br />4.3he person identified above as registered agent has consented to being so appointed. <br />5. Registered agent street address: 3515 S. Tamarac Dr. <br />(Street name and number) <br />Suite 200 <br />Denver CO 80237 <br />(City) (State) (Posw&Zip Code) <br />REPORT Page] oft Rev. 5/01/2010