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• SECRETARY~S CERTIFICATION <br />OF THE <br />RESIGNATIONS OF TIMOTHY S. BORDEN. DANIEL R. NEWELL <br />& PHILLIP J. GOLDSMITH FROM RERR COAL COMPANY <br />I, Rich A. Munson, the duly elected and acting Secretary of <br />Rerr Coal Company, hereby certify that I am the Secretary and <br />official custodian of the corporate records of Rerr Coal Company, <br />a corporation duly organized and existing under the laws of the <br />State of Colorado. I further certify that the Resignations <br />attached hereto of Timothy S. Borden, Daniel R. Newell and Phillip <br />J. Goldsmith are true, accurate and compared copies of their <br />respective resignations contained in the corporate records. <br />I further certify that this Certification is issued to the <br />State of Colorado, Department of Natural Resources, Division of <br />Minerals and Geology, in furtherance of their consideration and <br />maintenance of corporate records in association with Permit C-80- <br />006 for the Nary Mine. <br />IT WITNESS WHEREOF, I have hereunto set my hand and affixed <br />the seal of said Corporation this 17th day of October, 1995. <br />_• <br />~'.~. <br />~.,` (seal) <br />. ~ ~: <br />Secretary <br />• <br />