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Delaware <br />The First State <br />PAGE 1 <br />I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF <br />DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT <br />COPY OF THE CERTIFICATE OF AMENDMENT OF "SAGE CREEK COAL <br />COMPANY, LLC ", CHANGING ITS NAME FROM "SAGE CREEK COAL COMPANY, <br />LLC" TO "PEABODY SAGE CREEK MINING, LLC ", FILED IN THIS OFFICE <br />ON THE TWENTY -SIXTH DAY OF JANUARY, A.D. 2011, AT 5:20 O'CLOCK <br />P.M <br />4614016 8100 <br />110085420 <br />You inay verify this certificate online <br />at corp.delaware.gov /authver.shtml <br />Jeffrey W. Bullock, Secretary of State <br />AUTHEN C '.TION: 8523514 <br />DATE: 01 -27 -11 <br />