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CERTIFICATE OF SECRETARY <br />I, Edward Clark, hereby certify that I am the duly <br />appointed, qualified and acting Secretary of the Management <br />Committee of Salt Creek Mining Company, and I hereby further <br />certify that the resolution set forth in Exhibit "A" attached <br />hereto is a true and correct copy of a resolution duly adopted <br />by unanimous vote of the members of the Panagement Committee <br />of Salt Creek Mining Company. <br />IN WITNESS WHEREOF, I have hereunto set my hand this <br />18th day of September, 1981. <br />~~. <br />Edward Clark <br />• Secretary of Management Committee <br />Salt Creek Mining Company <br />n <br />U <br />