Document:

EX-4.1

 

 

 The following abbreviations, when used in the inscription on the face of this certificate, shall
be construed as though they were written out in full according to applicable laws or regulations: 
  

																							
	 TEN COM 

TEN ENT

JT TEN
	 	 -  

-  
 -  
	 	as tenants in common
 as tenants by the entireties

as joint tenants with right of
survivorship and not as tenants
in common
	  		  	 	UNIT GIFT MIN ACT	  	  	-	  		 	  
	 	 	Custodian	  	 	  

	 	 	  		  				  		  		 	(Cust)	 				 	(Minor)
	 	 	  		  				  		  		 	under Uniform Gifts to Minors
	 	 	  		  				  		  		 	Act	 	  
	  

	 	 	  		  				  		  		 		 	 	(State)
		 		 		  		  	 	UNIT TRF MIN ACT	  	  	-	  		 	  
	 	 	Custodian (until age             )	  	 	
	 	 	  		  				  		  		 	(Cust)	 				 	
	 	 	  		  				  		  		 		 	 	under Uniform Transfers
	 	 	  		  				  		  		 	(Minor)	 		
	 	 	  		  				  		  		 	to Minors Act	 	  
	  

		 		 		  		  				  		  		 		 	 	(State)

Additional abbreviations may also be used though not in the above list. 

For value received,
                                         
                                       
hereby sell, assign and transfer unto 
  

			
	 PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE
	 	
	 	
	 	 	

  
  

 
 (PLEASE PRINT OR TYPEWRITE NAME AND
ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) 
  
  

 
  
  

 

							
		
	  
  

	 	Shares
	    of the Common Stock represented by the within Certificate, and do hereby irrevocably constitute and appoint	 	

							
		
	  

	 	Attorney
	    to transfer the said stock on the books of the within named Corporation with full power of substitution on the premises.	 	

  

					
			
	 Dated 
	 	 	 	

							
				
		  		  		 	 
		  		  		 	NOTICE: The signature to this assignment must correspond with the name as written upon the face of the certificate, in every particular, without alteration or enlargement, or any change
whatever.

  

									
	SIGNATURE(S) GUARANTEED:	 		 	 
		 		 	THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM),
PURSUANT TO S.E.C. RULE 17Ad-15.EX-10.46

 Exhibit 10.46 

PARTIAL RELEASE OF LEASED PREMISES 

FROM AMENDED AND RESTATED COAL MINING LEASE AGREEMENT 

THIS PARTIAL RELEASE OF LEASED PREMISES FROM AMENDED AND RESTATED COAL MINING LEASE AGREEMENT (“Partial Release”) is dated
June 30, 2011 and effective as of April 1, 2011, and is by and between WPP LLC (“Lessor”), a Delaware limited liability company; and WILLIAMSON ENERGY, LLC (“Releasor”), a Delaware limited liability
company, each a “Party” and collectively the “Parties.” 
 W I T N E S S E T H 

WHEREAS, Lessor, as “Lessor,” and Releasor, as “Lessee,” entered into that certain “Amended and Restated Coal
Mining Lease Agreement” dated as of August 14, 2006 which has been amended by (i) the First Amendment to the Amended and Restated Coal Mining Lease Agreement dated as of May 19, 2008 (“First Amendment”); (ii) the
Amendment to Amended and Restated Coal Mining Lease Agreement made and dated on December 18, 2009 (“Second Amendment”); and (iii) the Third Amendment to Amended and Restated Coal Mining Lease Agreement made and dated as of
August 12, 2010 (“Third Amendment”), and with such Amended and Restated Coal Mining Lease Agreement, as amended by the First Amendment, the Second Amendment, and the Third Amendment being the “Lease,” wherein Lessor granted
to Releasor certain coal in and under certain lands in Williamson and Franklin Counties, Illinois (defined in the Lease as the “Leased Premises”) for the purpose of mining (by any deep or underground mining method including without
limitation continuous miner(s) and longwall mining), processing and transporting such coal; and 

 WHEREAS, Releasor is willing to release a specific part or portion of the Leased Premises
from the Lease and from the operation and effect thereof, and Lessor agrees that Releasor can so release such specific part or portion of the Leased Premises from the Lease and from the operation and effect thereof, and Lessor is willing to accept
the same from Releasor. 
 NOW, THEREFORE, in consideration of the premises which are not mere recitals but are an integral part
hereof and other good and valuable consideration, the Parties, intending to be legally bound hereby, covenant and agree as follows: 

Lessor and Releasor hereby agree that a specific part or portion of the Leased Premises in and under the Lease (hereafter referred to as the
“Released Area”) is and shall be released from the Lease, from the operation and effect thereof, and from the Leased Premises therein. The “Released Area” is all the Springfield No. 5 and Herrin No. 6 Seams of coal
contained in and underlying Parcels 1 and 2, as hereafter designated and described, located in parts of Sections 12 and 13, Township 7 South, Range 3 East, of the Third P.M., in Franklin County, Illinois, as follows: 

Parcel 1: A part of the North Half of the North Half of said Section 13, being a part of Tax Parcel #711-12-013-001, commencing at
the northeast corner of said Section 13 and being the Point of Beginning; thence North 90 degrees West, a distance of 3,766.54 feet, more or less; thence North 0 degrees West, a distance of 110.25 feet, more or less, to the north line of said
Section 13; thence East along and with the north line of said Section 13, a distance of 3,768.15 feet, more or less, to the Point of Beginning, containing 4.76 acres, more or less. 

Parcel 2: A part of the South Half of said Section 12, being a part of Tax Parcel # 71-12-012-001, commencing at the southeast
corner of said Section 12 and being the Point of Beginning; thence North 90 degrees West along the south line of said Section 12, a distance of 61 feet, more or less, to the northeast corner of said Section 13; thence West along the
south line of said Section 12, a distance of 3,768.15 feet, more or less; thence North 0 degrees West, a distance of 1,437.75 feet, more or less; thence North 90 degrees East, a distance of 3,843 feet, more or less, to the east line of said
Section 12; thence South along and with the east line of said Section 12, a distance of 1,548 feet, more or less, to the Point of Beginning, containing 131.54 acres, more or less. 

The Released Area is generally shown and depicted as the area outlined in heavy black lines (with “Parcel 2” and “Released
Property” printed within such area and with “Parcel 1” printed outside such area but with an arrow pointing to the area comprising Parcel 1) on the plat labeled “EXIBIT (sic) B – Released Property” and bearing
“Date: 3/15/2011”, which is attached hereto and made a part hereof. 

  
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 Releasor hereby specifically releases the Released Area from the Lease, from the operation and
effect thereof, and from the Leased Premises therein; and Lessor hereby specifically accepts the release of the Released Area from the Lease, from the operation and effect thereof, and from the Leased Premises therein. 

All agreements and provisions herein shall bind the respective successors and assigns of the Parties, whether so expressed or not, and shall
inure to the benefit not only of the Parties, but also the benefit of their respective successors and assigns. 
 This Partial Release shall
be governed by and construed in accordance with the domestic laws of Illinois without giving effect to any choice or conflict of law provision or rule (whether of Illinois or any other jurisdiction) that would cause the application of the laws of
any jurisdiction other than Illinois. 
 Except as specifically set forth in this Partial Release, the Lease and all its terms, conditions
and provisions remain unaffected by this Partial Release and in full force and affect. 
 IN TESTIMONY WHEREOF, the Parties have caused this
Partial Release to be executed in their respective names by their respective representatives thereunto duly authorized, all as of the date first above written. 

 

			
	WPP LLC
		
	By:	 	NRP (Operating) LLC, as its sole member
		
	By:	 	 /s/ Kevin J. Craig

		
	Name:	 	Kevin J. Craig
		
	Title:	 	Vice President – Business Development

  

  
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	WILLIAMSON ENERGY, LLC
		
	By:	 	 /s/ Donald R. Holcomb

		
	Name:	 	Donald R. Holcomb
		
	Title:	 	Authorized Person

 STATE OF WEST VIRGINIA, 

COUNTY OF CABELL, TO-WIT: 
 The foregoing
instrument was acknowledged, subscribed and sworn to before me this 30TH day of JUNE, 2011, by Kevin .J. Craig, as the Vice President – Business Development of NRP (Operating) LLC, as the
sole member of WPP LLC, a Delaware limited liability company, on behalf of WPP LLC. 
 My commission expires: NOVEMBER 1, 2018. 

 

	
	 /s/ Paddy Sue Gay

	Notary Public

 [SEAL] 
 STATE OF WEST
VIRGINIA, 
 COUNTY OF RALEIGH, TO-WIT: 
 The
foregoing instrument was acknowledged, subscribed and sworn to before me this 30th day of June, 2011, by Donald R. Holcomb, as the Authorized Person of WILLIAMSON ENERGY, LLC , a Delaware limited
liability company, on behalf of WILLIAMSON ENERGY, LLC. 
 My commission expires: January 11, 2020. 

 

	
	 /s/ Patricia A. Cantley

	Notary Public

  
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 [SEAL] 

  
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 [MAP] 

  
 6EX-10.53

 Exhibit 10.53 

THIS SECOND AMENDMENT (“Second Amendment”) TO COAL MINING LEASE is made and dated on July 24th, 2012 (“Effective Date”), and is by and between RUGER COAL COMPANY, LLC (“Ruger” or “RUGER”), a Delaware limited liability company, and SUGAR CAMP ENERGY,
LLC (“Lessee” or “Sugar Camp”), a Delaware limited liability company, each a “Party” and collectively the “Parties”. 

W I T N E S S E T H 

WHEREAS, the Parties entered into that certain Coal Mining Lease dated August 12, 2010 (“Lease”), a Short Form or
memorandum of which was recorded on August 26, 2010 in the Office of the Clerk and Recorder of Franklin County, Illinois (“Franklin Clerk’s Office”) as Document No. 2010-3825, which Lease (i) leased to Lessee certain
“Coal” as may exist in those certain lands of Ruger located in Franklin County, Illinois, as described and set forth on EXHIBIT A to the Lease, which such EXHIBIT A is attached hereto and made a part hereof, and (ii) contained and set
forth the terms and conditions under which such Coal is to be mined by Lessee; and 
 WHEREAS, in addition to all the other rights
granted by Ruger to Sugar Camp in the Lease, Ruger also granted to Sugar Camp, as part of the leasehold, all mining rights, easements, rights-of-way, surface and subsidence rights, options, and other rights of any kind or nature, express or implied,
which are appurtenant to Ruger’s ownership of such Coal (defined in the Lease and hereinafter as “Appurtenant Rights”); and 

WHEREAS, the Lease was amended by that certain “First Amendment to Coal Mining Lease” with an Effective Date of
November 4, 2011 by and between the Parties (“First Amendment”) to add as additional Appurtenant Rights in and under the Lease all the “Subsidence and Mining Rights” (as defined in the First Amendment) relating to the mining
of coal underlying certain premises situated in Franklin County, Illinois which Subsidence and Mining Rights were conveyed by Long Prairie Farm, LLC to Ruger in that certain “Special Warranty Deed for Subsidence” dated August 29, 2011
and recorded on August 30, 2011 in the Franklin Clerk’s Office as Document No. 2011-3933; 
 WHEREAS, in that certain
“Coal Lease” made and entered into as of May 14, 2011 from Bob Kearney and Mary Belle Kearney, as Lessor therein, to Sugar Camp, as Lessee therein (“Kearney Lease”), Lessor therein leased certain coal in, on or under certain
“leased premises” (as defined in the Kearney Lease) situate in Franklin County, Illinois to Sugar Camp (“Kearney Leased Coal”); 

 WHEREAS, the Kearney Lease was assigned by Sugar Camp to Ruger by that certain
“Assignment and Assumption of Coal Lease” with an Effective Date of May 4, 2011 and recorded on             , 2013 in the in the Franklin Clerk’s Office as Document No.
            ; 
 WHEREAS, in that certain “Coal Mining Lease”
made on July 11, 2011 from Larry J. Barrett, Trustee, as Lessor therein, to Ruger (“Barrett Lease”), a memorandum of which (entitled “Memorandum of Mining Lease”) dated July 11, 2011 was recorded on July 11, 2011
in the Office of the Clerk of Hamilton County, Illinois (“Hamilton Clerk’s Office”) in MI 224/307 as I 201102438, Lessor therein leased certain coal underlying certain “Premises” (as defined in the Barrett Lease) situate in
Hamilton County, Illinois to Ruger (“Barrett Leased Coal”); 
 WHEREAS, Ruger has acquired various interests in coal and
related mining rights (collectively “New Coal and Mining Rights”) situate in Franklin and Hamilton Counties in Illinois pursuant to the following (collectively “New Deeds”): (i) Coal Warranty Deed dated May 18, 2011
from Linda C. Inabnit, et al., to Ruger and recorded on May 19, 2011 in the Franklin Clerk’s Office as Document No. 2011-2283; (ii) Coal Warranty Deed dated May 23, 2011 from Dorothy Sherley to Ruger and recorded on
June 2, 2011 in the Hamilton Clerk’s Office in D 279/126 as I 201102187; (iii) Coal Warranty Deed dated May 26, 2011 from Judith Galloway to Ruger and recorded on June 2, 2011 in the Hamilton Clerk’s Office in D 279/122
as I 201102186; (iv) Coal Warranty Deed dated May 24, 2011 from Mary Smith to Ruger and recorded on June 2, 2011 in the Hamilton Clerk’s Office in D 279/118 as I 201102185; and (v) Coal Warranty Deed dated January 27,
2012 from William L. Webb, Jr. and Lisa Webb, et al., to Ruger and recorded on February 2, 2012 in the Hamilton Clerk’s Office in D 281/8 as I 201203868; 

WHEREAS, the New Deeds and the lands of Ruger located in Franklin and Hamilton Counties, Illinois, which are described and set forth in
the New Deeds, are listed and set forth on EXHIBIT B which is attached hereto and made a part hereof; and 
 WHEREAS, the Parties are
willing and have agreed to amend the Lease in accordance with the terms, conditions, and provisions of this Second Amendment to (i) amend the First Amendment; (ii) sublease the No. 6 seam of coal of the Kearney Leased

  
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Lease from Ruger to Sugar Camp; and (iii) add to the Lease and to the scope and effect thereof (and as part of the leasehold created therein) the New Coal and Mining Rights by adding the
lands listed on EXHIBIT B as new “Premises” in and under the Lease. 
 NOW, THEREFORE, in consideration of the premises
which are not mere recitals but are an integral part hereof and other good and valuable consideration including the rents, royalties, covenants and agreements herein contained, the Parties, intending to be legally bound hereby, covenant and agree as
follows: 
 1. Section 1. of the First Amendment is deleted in its entirety and is replaced with the following new language: “The
Parties hereby add as additional Appurtenant Rights (as defined both in the Lease and this First Amendment) in and under the Lease all the Subsidence and Mining Rights.” 

2. The first sentence of Section 1. of the Lease (entitled “GRANTING CLAUSE”) is deleted in its entirety and is replaced with
the following new sentence: “RUGER, as a contemporaneous exchange in consideration of the covenants of Lessee, as hereinafter expressed to be kept and performed, hereby grants to Lessee, to the extent of RUGER’s interests, the right to
mine and remove coal by underground mining methods, and Lessee agrees to mine by such stated methods only, the Economically Mineable and Merchantable Coal which can be mined by such methods from the No. 6 Seam of coal (“Coal”) as may
exist in those certain lands of RUGER located in Franklin County and Hamilton County, Illinois, described and set forth in the instruments listed on both EXHIBIT A and EXHIBIT B attached hereto and made a part hereof, and as may exist in the Kearney
Leased Coal in and under the lands subject to the Kearney Lease and in the Barrett Leased Coal in and under the lands subject to the Barrett Lease (being hereafter referred to, respectively, as the “Kearney Subleased Coal” and the
“Barrett Subleased Coal”), said lands hereinafter referred to as the “Premises” and including, only to the extent of RUGER’s interest as conveyed to RUGER and RUGER’s predecessors in title and ownership, the right to
mine and remove all the Coal underlying the surface without being liable for any injury or damage to the owner of the superincumbent soil and to said soil or anything therein or thereon from any and all causes whatsoever, or for surface subsidence
caused by mining out the Coal or from not leaving pillars or artificial supports under said lands.” 

  
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 3. The following sentence is added at the end of Section 1. of the Lease (entitled
“GRANTING CLAUSE”), which makes such sentence the last sentence of Section 1. of the Lease: “RUGER subleases to Lessee, pursuant to this Lease, the Kearney Subleased Coal in and under the Kearney Lease and the Barrett Subleased
Coal in and under Barrett Lease, and all the rights, interests, estates and privileges of RUGER in, to and under the Kearney Lease as it relates or pertains to the Kearney Subleased Coal and in and under the Barrett Lease as it relates or pertains
to the Barrett Subleased Coal; and Lessee accepts such sublease and agrees to abide by, perform, and/or accept, as appropriate, all of the terms, conditions, provisions, obligations and liabilities of the lessee therein as they relate or pertain to
the Kearney Subleased Coal and the Barrett Subleased Coal as if Lessee had been named the original lessee in the Kearney Lease for the Kearney Subleased Coal and in the Barrett Lease for the Barrett Subleased Coal.” 

4. In connection with this Second Amendment, each Party agrees to prepare, execute, and deliver such additional documents and instruments and
to perform such additional acts as may be necessary or appropriate to effectuate, carry out, and perform all of the terms, provisions and conditions of this Second Amendment. 

5. This Second Amendment shall be interpreted as mutually drafted by all Parties and shall not be construed more severely against any Party as
the preparer of the document. 
 6. This Second Amendment may be executed in any number of counterparts (including facsimile counterparts),
all of which taken together shall constitute one and the same instrument, and any Party may execute this Second Amendment by signing any such counterpart(s). 

7. Except as expressly modified and amended in this Second Amendment, all of the terms, conditions and provisions of the Lease, as amended,
shall remain in place, in full force, and in effect. 
 IN WITNESS WHEREOF, each Party has executed this Second Amendment as of the
Effective Date. 

  
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	RUGER COAL COMPANY, LLC
		
	By	 	 /s/ John Dickinson

		
	Name:	 	 John Dickinson

		
	Its:	 	Authorized Person
	
	SUGAR CAMP ENERGY, LLC
		
	By	 	 /s/ Michael J. Beyer

		
	Name:	 	 Michael J. Beyer

		
	Its:	 	 CEO

  
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