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State of Delaware <br />Secretary of State <br />Division of Corporations <br />Delivered 10:28 AN 0112712011 <br />FILED 05:20 PM 0112612011 <br />SRV 110085420 - 4614016 FILE <br />50.6 <br />CERTIFICATE OF AMENDMENT <br />TO CERTIFICATE OF FORMATION OF <br />SAGE CREEK COAL COMPANY, LLC <br />1. The name of the limited liability company is: <br />Sage Creek Coal Company, LLC <br />2. Article I of the Certificate of Formation of the limited liability company is hereby <br />amended to read in its entirety as follows: <br />"The name of the limited liability company is Peabody Sage Creek Mining, <br />LLC." <br />3. This Certificate of Amendment shall be effective immediately upon filing with the <br />Secretary of State of the State of Delaware. <br />IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment <br />as of the gt, day of January, 2011. <br />Peabody Colorado Operations, LLC, <br />its a Member <br />By: ne . a r <br />Its: Vice Preside d Secretary <br />6-4-/ 1A, <br />