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CERTIFICATE OF ASSISTANT SECRETARY <br /> I, Kathleen J. Gormley, Assistant Secretary of Cyprus Empire Corporation, a Delaware <br /> corporation (this "Corporation"), hereby certify that F. S. Hakimi, in his capacity as <br /> Assistant Treasurer of this Corporation, has the authority to execute, and did have the <br /> authority on October 27, 1994, to execute that certain Reclamation Bond No. <br /> 400JA8496 for Notice of Intent No. X-94-214 and that certain Reclamation Bond No. <br /> 400JAB495 for Exploration License No. COC 57187 on behalf of this Corporation. <br /> IN WITNESS WHEREOF, the undersigned has subscribed her name and affixed the seal <br /> of this Corporation this 31st day of October, 1994. <br /> i <br /> Kathleen J. Go ey <br /> Assistant Secretary <br />