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,; <br />OXBOW CARBON & MINERALS, INC. <br />OFFICER'S CERTIFICATE <br />I, BERNARD H. CHERRY, the duly elected Chief Executive Officer of Oxbow Carbon <br />& Minerals, Inc., a Delaware corporation (the "Corporation") with a place of business at 1601 <br />Forum Place, Suite P-2, West Palm Beach, FL 33401, hereby certify that as of the date indicated <br />below, the following individuals are the duly-elected officers and directors of the Corporation: <br />OFFICERS <br />Bernard H. Cherry Chief Executive Officer <br />Brian L. Acton President and Chief Operating Officer <br />Lawrence H. Black Executive Vice President <br />James R. Kohlhoff Executive Vice President <br />Raymond E. Dymond Executive Vice President <br />Richard D. Ansley Vice President <br />Jack Bonaquisto Vice President <br />Paul S. Fritzler Vice President <br />Ellen M. Beatty Vice President <br />Jay Patrick Bruton Vice President <br />Maureen A. Donnelly Vice President-Administration <br />Kirby Martenson Vice President-Marketing and Sales <br />Ronald J. Saca Vice President-Steel <br />Edward L. Merwin Vice President-Transportation and Logistics <br />Michael B. Meyer Vice President-Marketing, Midwest and <br /> Eastern Canada <br />Richard P. Callahan Secretary <br />Zachary Shipley Treasurer <br />J. Michael Smith Assistant Secretary <br />Hans H. Fleskes President, Oxbow Trading Development Div. <br />