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<br />CERTIFICATE OF INCUMBENCY <br />SENECA COAL COMPANY <br />I, E. L. Sullivan, Secretary of Seneca Coal Company, a Delaware <br />corporation, do hereby certify that each of the following persons has been duly <br />elected to the office set opposite his or her name by the Board of Directors of the <br />Company and that each such person occupies such office as of the date set forth <br />below. <br />D. A. Wagner President <br />J. C. Klingl Vice President <br />T. L. Bethel Treasurer & Assistant Secretary <br />E. L. Sullivan Secretary <br />J. A. Maher Assistant Treasurer <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the <br />corporate seal of the Company this 23`d day of November, 1999. <br />' t~~~ <br />~' Edward L. Sullivan <br />Secretary <br />[SEAL] <br />