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Ou/06/03 10:18 FAX 600 920 7637 ENGINEERING f~J 002 <br />1~ <br />u <br />HORIZON NATURAL RESOURCES COMPANY <br />Secretary,~s~Certittcate <br />May _, 2003 <br />The undersigned, Daniel L. Sfickler, the secretary of Horizon Natural Resources <br />Company, a Delaware corporation (the "Company', does hereby certify on behalf of the <br />Company that: <br />1. Attached hereto as Exhibit A is a redacted, but otherwise true and correct, copy of <br />the minutes of the meeting of the Board of Directors of the Company pertaining to the <br />appointment of Daniel L. Stickler as Secretary and Genera] Counsel of the Company. These <br />minutes have not been amended, rescinded or modified since their adoption and remain in full <br />force and effect as of the date hereof. <br />Horizon tural Resources Company <br />• By: <br />aniel L. Stickler, Secretary <br />u <br />Lerlibruy/t95977.1 <br />