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CERTIFICATE OF SECRETARY <br />I, Debra P. Horrocks, Vice Secretary of the Board of Directors of Blue Mountain Energy, <br />Inc., do hereby certify that the foregoing Resolution was duly and legally adopted at a regulazly <br />scheduled and convened meeting of the Board of Directors of BME on the 24th day of October, <br />DEBRA P. HORROCI{S <br />Vice Secretary <br />1996, in Sandy, Utah. <br />