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CHEVRON CORPORATION <br />CERTIFICATE OF ASSISTANT SECRETARY <br />I, Kari H. Endries, Assistant Secretary of Chevron Corporation, a Delaware corporation <br />(the "Corporation"), DO HEREBY CERTIFY that the following are full, true and correct <br />statements of fact: <br />1. The Pittsburg & Midway Coal Mining Co. is a wholly-owned subsidiary of Chevron <br />Global Energy Inc. <br />2. Chevron Global Energy Inc. is a wholly-owned subsidiary of Texaco Overseas Holdings <br />Inc. <br />3. Texaco Overseas holdings Inc. is a wholly-owned subsidiary of Texaco Inc. effective <br />August 31, 2006; formerly owned by TRMI Holdings Inc. <br />4. Texaco Inc. is a wholly-owned subsidiary of Chevron Investments Inc. effective August <br />31, 2006; formerly owned by Chevron Asiatic Limited. <br />5. Chevron Investments Inc. is a wholly-owned subsidiary of Chevron Corporation. <br />IN WITNESS WHEREOF, I have hereunto set my hand end affixed the seal of the <br />Corporation this 11a` day of October, 2006. <br />~~RpN COgpo'g9 <br />p sistan etary <br />~~PoRATED 2 <br />t <br />JAN. 27,1926 <br />~2AWARE <br />Renewal 5 3.7-5 11 /1 /06 <br />