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SECRETARY'S CERTIFICATE <br />I, Mary A. Viviano, Secretary of EnCana Oil & Gas (USA) Inc. (the "Corporation"), hereby <br />certify that the attached is a true and correct copy of the original Power of Attorney that resides in <br />the minute book of the Corporation, appointing Darin J. Henke as a true and lawful attorney-in- <br />fact, the attached document having been compared by me with the original document and found <br />to be true in every respect, and that the said Power of Attorney is in full force and effect on this <br />date. <br />DATED at Denver, Colorado, this 22"d day of November, 2005. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Corporation <br />as of the 22"d day of November, 2005. <br /> <br /> <br /> <br /><' <br />; <br />~ <br />Mary A. A iano y <br />~ , <br /> <br />Secreta <br />~ ` •'' <br />ry <br /> <br /> <br />.:~ .• ~ <br /> <br />.. <br /> <br />, ,~ <br />•~, . ~, <br />~ <br />..w n <br />~ti <br />~ <br />t iv,~ <br />~~ n <br />n <br />u <br />