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III IIIIIIIIIIIIIIII <br />999 <br />OXBOW ELK CREEK, LLC <br />OFFICER'S CERTIFICATE <br />I, BERNARD H. CHERRY, the duly elected Chief Executive Officer of Oxbow Elk <br />Creek, LLC, a Delaware limited liability company (the "Company") with a place of business at <br />1601 Forum Place, Suite P-2, West Palm Beach, FL 33401, hereby certify that as of the date <br />indicated below, the following individuals are the duly-elected officers and Managers of the <br />Company: <br />Bernard H. Cherry <br />Vincent P. Zodiaco <br />James T. Cooper <br />James R. Kohlhoff <br />Richard P. Callahan <br />Zachary Shipley <br />J. Michael Smith <br />William I. Koch <br />Dated this ff~j_day of October, 2001. <br />OFFICERS <br />Chief Executive Officer <br />President and Chief Operating Officer <br />Vice President-Operations <br />Vice President <br />Secretary <br />Treasurer <br />Assistant Secretary <br />MANAGERS <br />Bernard H. Cherry <br />B Hard H. Cherry <br />Chief Executive Officer <br />K: \coae\ewc\canr.ew <br />