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<br />KFNIVFC'(1TT ('nT Q13ADt1 ('tIAT. ('(1YTPAIVY <br />As Secretary of Kennecott Colorado Coal Company., a Delaware corporation (the <br />"Corporation"), I certify the following is a true copy of resolutions adopted by the Board of <br />Directors on 1 July 1995, which resolutions remain effective on this date: <br />IT IS RESOLVED that either the President and Chief <br />Executive Officer, Che Vice President or the Treasurer together <br />with any Assistant Treasurer are authorized do establish and close <br />bank accounts, brokerage accounts, and lines of credit in the name <br />of the Corporation; and it is further <br />RESOLVED that such persons aze authorized to designate <br />the officers, employees, or agents of the Corporation (including <br />themselves} who are authorized to sign checks, drafts, or transfers <br />drawn on any accounts opened in the name of the Corporation and <br />to revoke such authority; and it is further <br />RESOLVED that the signature of any authorized officer, <br />employee or agent may be affixed to any check or other instrument <br />for the payment of money by printing, by facsimile stamp, or by <br />any other mechanical device, and the bank is hereby authorized to <br />rely upon and accept as genuine any such printed, facsimile <br />stamp, or mechanical signature without any duty to determine the <br />genuineness thereof or whether the affixing thereof has been <br />authorized by the Corporation or the offcer, employee, or agent <br />whose name is so affixed; and it is further <br />RESOLVED that such two persons, in the same <br />• combination as described in the first paragraph above, aze <br />authorized to make and direct investments of funds, including <br />specifically but not limited to, the establishment and maintenance <br />of accounts for the purchase and sale of commodity futures, <br />