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PEABODY SAGE CREEK MINING, LLC <br />Secretary's Certificate <br />The undersigned, the duly elected, acting and qualified Vice President and Secretary of <br />Peabody Sage Creek Mining, LLC, a Delaware corporation (the "LLC "), does hereby certify that: <br />The following was a duly elected officer of the Company as of February 25, 2011: <br />Carey J. Dubois. Vice President and Treasurer <br />(ii) The following is the true and accurate resolution passed by the Board of Directors of the <br />Company on December 31, 2008, and such resolution has not been rescinded: <br />(i) <br />Authority to Execute <br />RESOLVED, that the President or any Vice President of the LLC is hereby authorized to <br />execute, acknowledge and deliver, and, where appropriate or desirable, the Secretary or the Assistant <br />Secretary of the LLC is hereby authorized to attest or otherwise authenticate, any application, form, <br />document, or instrument of any type or character whatsoever on behalf of the LLC in order to carry <br />on the ordinary business of the LLC which is not the subject of a specific resolution of the Sole <br />Member of the LLC, or in accordance with the specific terms of a resolution of the Sole Member of <br />the LLC regarding a particular subject as limited by any such resolution; and be it further <br />RESOLVED, that any person dealing with the LLC may rely on a certificate of incumbency <br />executed by the Secretary or the Assistant'Secretary of the LLC certifying that such person occupies <br />the office indicated on such certificate as of the date of such certificate, and accordingly possesses <br />authority to execute the papers on behalf of the LLC as described in this resolution. <br />IN WITNESS WHEREOF, the undersigned has executed this Secretary's Certificate as of this <br />27 day of June, 2011. <br />Name: -nneth <br />er <br />Title: Vice Presi .nd Secretary <br />