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9~!1r7~2991 11:11 393-954-4589 RICH A Ml1NSON F'i:SE 9=' <br />CERTIFICATE OF INCUMBENCY <br />"Ilse undersigned, Rich A. Mutlson, the duly appointed )=xecutive Vice President and <br />Director of hERR COAL CObB'ANY, INC. (thc `'Com~a,ly"j, Irercby certifies that. <br />1. PHIL]P J. GOLDSA~IITH ceased to act as Registered Agent for the C'.nmPany rrn <br />or about 1 April 1996 and was replaced by WARD L. VAN SCOYI~. <br />2. \VAP.D L. V.1N SCOYK acr.•cd us Registered Ascnt until 1 Dectii iLel 1995 ..11en <br />he vas replaced by LINDSAY C. PATES as shoe+m by the copy of the Biennia] Report of <br />the Company attached hereto as E~dlibit A and incorpora[ed herein by this reference. <br />3. LINDSAY C. PATES continues to serve as Re, stered Agent of the Company as of <br />the date of this Certificate of Ulcumbency at 2145 Resort 17rivc, Suitc 204, I'O 73ox 7'04:,7, <br />Steamboat Springs, Colorado 80477. <br />Dated this 11th day of June 2001. <br />Rich A. Munson <br />F.x.ertttive. Vice President <br />06-10-81 11:19 TO: MONTGOMERY WA750N FROM:303 904 4989 P02 <br />