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State Reg. <br /> 2.03.4(2) Statement of Incorporation for Peabody Coal Company <br /> Peabody Coal Company is a Delaware Corporation licensed to do <br /> business in the State of Colorado. In order to show proof of <br /> this statement, copies of the Amended Certificate of Authority <br /> for Kenbody, Inc. , a Delaware Corporation, to transect business <br /> in the State of Colorado and a Certificate of Amendment of the <br /> Certificate of Incorporation of the State of Delaware of <br /> Kenbody, Inc. to change the name to Peabody Coal Company are <br /> presented in Attachments 3-1 through 3-6. <br /> The address for the Corporate Office of Peabody Coal Company <br /> is: <br /> Peabody Coal Company <br /> P.U. Box 1990 <br /> Henderson, Kentucky 42420 <br /> (502) 827-0800 <br /> The address for the Western Division Office of Peabody Coal <br /> Company is: <br /> Peabody Coal Company <br /> Western Division <br /> 1300 South Yale <br /> Flagstaff, Arizona 86001 <br /> (602) 774-5253 <br /> 3-10 [;rvis,�i 11/0l/f,6 <br />