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Document processing fee <br />If document is filed on paper $10.00 <br />If document is filed electronically Currently Not Available <br />Fees & forms /cover sheets <br />are subject to change. <br />To file electronically, access instructions <br />for this form/cover sheet and other <br />information or print copies of filed <br />documents, visit www.sos.state.co.us <br />and select Business. <br />Paper documents must be typewritten or machine printed. <br />201110', 5884 <br />$160.00 <br />SECRETARY OF STATE <br />02/16/21111 14:55: 4 <br />ABOVE SPACE FOR OFFICE USE ONLY <br />Statement of Change Changing Information Other Than Principal Office Address <br />or Registered Agent Information <br />filed pursuant to §7 -90 -305.5 and, if applicable, §7 -90 -804 of the Colorado Revised Statutes (C.R.S.) <br />ID number: <br />1. Entity name: <br />2. True name: <br />(if different from the entity name) <br />20081556290 <br />Sage Creek Coal Company, LLC <br />Complete lines 3 - 9 as applicable. You must complete section 10. <br />3. Document number: 20081556290 <br />(required for change(s) to 4, 5, 6, 7 <br />and/or 8 below) <br />4. Change of entity name of record (LLP, art. 61 LLLP or foreign entity only): <br />New entity name: Peabody Sage Creek Mining, LLC go <br />5. Change of true name of record (LLP, art. 61 LLLP, general partnership or foreign entity only): <br />New true name: <br />6. Change of jurisdiction of formation of record (foreign entity only): <br />New jurisdiction of formation: <br />7. Change of entity form of record (foreign entity only): <br />New entity form: <br />CHANGE-01-HER <br />so -bI <br />Page 1 of 2 <br />Rev. 12/01 /2009 <br />J�f?zll <br />