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Document processing fee <br />If document is filed on paper <br />5125.00 <br />If document is filed electronically <br />Currently Not Available <br />Fees & forms/eoversbeets <br />am subject to change. <br />20061293978 C <br />To file electronically, access instructions <br />$ 275.00 <br />for this form/cover sheet and other <br />SECRETARY OF STATE <br />information or print copies of filed <br />07 -18 -2006 14148128 <br />documents, visit www.sos.state.eo.us <br />and select Business Center. <br />Paper documents must be typewritten or machine printed, ANVAPACe FOR OMCa USE MY <br />Statement of Foreign Entity Authority <br />filed pursuant to 17 -90 -301, et seq. and 17.90 -803 of the Colorado Revised Statutes (CA S) <br />ID number (it applicable): <br />1. True name: <br />Rio Tinto Energy America Inc. <br />2. Assumed entity name <br />(IfdlMrant from True name) <br />3. Use of Restricted Words f Bart gfdiere <br />j recurs are canalaed In on enlro name rare <br />❑ "bank" or "bust" or any derivative thereof <br />tromp of anenrrgt trade mania ormudemark <br />❑ "credit union" ❑ 'savings and loan" <br />slared In lhtr document mark Me oppllrable <br />❑ "insurance ; "casualty ", "mutual', or "surety" <br />box): <br />4. Principal office street address: <br />505 South Gilletio Avenue <br />Gillette, wr 82717 -3009 <br />(CO) (stare) (P -MOMP Cade) <br />(Provkree - (fop ka le) X0- J7 - (/1101UV <br />4. Princi office mailing address: <br />Of dlframnt Item above) <br />rC � <br />, .'' narl randmm4ar ar Par t OAR am rnformml.0 <br />M101) (Stole) (Parlol/mlpCody <br />(Pravincr- (fapplka 1 (Coan"y -(/not US) <br />5. Registered agent: Ufan individual): <br />flas9 fMrrO (,tnddtd lsullW <br />oR Urn business organization): <br />Corporation Service Company <br />6. The person appointed as registered agent in the document bas consented to being so appointed. <br />{ <br />AUTHORITY Psga 103 Rev 6/15/2005 <br />Exhibit 2 -40 Revision Date: 3/24/09 <br />Revision No.: MR -98 <br />