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Fey ee D, SECOND AMENDMENT To CERTIFIC a PARTNERSHIP OF ‘ADAM RTRICATE OF LIMITED = STATE OF UTAH ‘ : INERALS COMPANY County of Sin juan) We, the undersigned, being all of the partners, both keneral and limited, and being sworn upon Oath and desiring to amend the Certificate of Limited Partnership of Adams Minerals Compaay, filed in the Office of the County Clerk of San Juan County, State of Utah, on the 18th day of November, 1977, which was mended by the First Amendment to Certificate of Limited Partnership of Adams Minerals Company dated January 1, 1983, do hereby certify and swear that the Certificate of Limited Partnership is amended, effective as of the 31* day of October, 2002, as follows: L Paragraph 8 of the Cerificate of Limited Partnership of Adams Minerals Company which reads as follows: ASSIGNMENTS 8, A limited partner shat! met hawe the right te substitute an assignee as contributor in his place except upon the unanimous comsent of all the partners, is hereby deloted in ity entirety. Be Paragraph 4 of the Certificate of Liested Partnership of Adams Minerals Company is 5 amended to read as follows: Wohnen Hintorpvines, ing Melvin MoKay Halliday Mary Margaret North Davicl Melvin Aleawnelee Jon Payton Alexander "ar A a 877M 1hani% HAN% $550% 3229% 5.395% S356% 5.555% S555% 43% 667% 64% Ss Roast eri BR Wee (>|) P.O Sus 375 ‘Monsicailim Unb, $2555 P.O Bees Monticelli, Lint Ss * + ar War SS. 5 22? Neck SP Wiese Biamdung, Und 865. 14s West SN Nort. Biuncimg, Uta $251) Mary Margaret North $70 South 150 Wee ‘Censeretiie, Uieat $82). David Melvin Alexander HL Wert 183 Scuct Quam, Urad HESS. Jon Payton Alexander 308 yen ITH Ease ‘SR Geaege, Gut 8x79 The Lynn L. and Reta L. 7.0. Be et Adams Family Trust Momnaeiia, UT $8835 P.O Bea OO Moenacetia, DeAnn H. Ivins Melvin McKay Halliday 2477 North 480 West American Fork, UT $4003 P.O. Bos S754 Orem, UT 087 dears; 1300 Se

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