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CERTIFICATE OF ASSISTANT SECRETARY <br />I, Kathleen J. Gormley, Assistant Secretary of Cyprus Amax Minerals Company, a <br />Delaware corporation, hereby certify that the following persons resigned from their <br />offices of Cyprus Amax Minerals Company effective as of the date indicated: <br />Officer's Name <br />Title <br />Date Resigned <br />J. J. Kerley <br />V. F. Taylor, Jr. <br />P. C. Walsh <br />D. J. Friedman <br />F. B. Park <br />Director <br />Director <br />Director <br />Assistant Secretary <br />Vice President, <br />Exploration <br />April 29, 1993 <br />April 29, 1993 <br />April 29, 1993 <br />December 31, 1993 <br />February 1, 1994 <br />IN WITNESS WHEREOF, the undersigned has subscribed her name and affixed the seal <br />of Cyprus Amax Minerals Company this 11th day of July, 1994. <br />Kathle J. rmley <br />Assistant Secretary <br />