2011-12-02_PERMIT FILE - C1981019A

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KENNECOTT ENERGY AND COAL COMPANY CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION Kennecott Energy and Coal Company, a corporation organized and existing under and by virtue of the DE LAWARE GENERAL CoRPoRA'noN LAW does hereby certify that:: FIRST: Pursuant to Section 141(f) of the DE LAWARE GENERAL CORPoRATi0N LAw, the Board of Directors has adopted resolutions setting forth a proposed amendment of the Corporation's Certificate of Incorporation and has declared said amendment to be advisable. The resolution setting forth the proposed amendment Is as follows: IT IS RESOLVED that this Board of Dlrectors.has determined it advisable to amend the Corporation's Certificate of Incorporation for the sole purpose of changing the name of the Corporation; and it is further RESOLVED that subject to approval of the Corporation'e Sole shareholder, the Flrsl Article of the Corporation's Certificate of Inoorporation shall be amended In its entirety to read as follows: "FIRST The name of the Corporation is Rio Tinto Energy America 1w." SECOND: Pursuant to the recommendation of the Board of Directors, the Sole Shareholder of the Corporation, upon written consent as authorized by Section 228 of the DELAWARE GENERAL CO RPORA710N LAW, duly authorized the amendment, THIRD: Sold amendment was duly adopted In accordance with the provisions of Section 242 of the DELAWARE GENERAL. CoRPoRA7toN LAW. IN WITNESS WHEREOF, Kennecott Energy and Coal Company has caused this Certificate to be signed by an authorized officer of the Corporation this 8 day of May 2006. State of Delaware so t asy of 66aba D.tvlalon of Cor�osattons Dolivvx*d 01,49 FM 0510812006 PAED 01:43 PM 05/0812006 9RV 060490062 - 2327519 FlL.. KENNECOTT ENERGY AND COAL COMPANY By: �... .. . SHANNON S. CROMPTON Its: Secretary CROMPT05"55 Exhibit 2 -3 9 Revision Date: 3/24/09 Revision No.: MR -98