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:,;r~ <br />OXBOW MINING, INC. <br />ASSISTANT SECRETARY'S CERTIFICATE <br />I, J. Michael Smith, the duly elected Assistant Secretary of Oxbow Mining, Inc., a Delaware <br /> <br />corporation (the "Corporation") with a place of business at 1601 Forum Place, Suite P-2, West Palm <br />Beach, FL 33401, hereby certify to the best of my knowledge, information and belief that the <br />of£cer/director history attached hereto and made a part hereof as Exhibit "A" is current and accurate <br />as of the date set forth below. <br />IN WITNESS WHEREOF, <br />~~C~11~ g~(z- 1999. <br />I have hereunto affixed my signature this /~ ~ 'day of <br />~,', <br />°~~ ~,. <br />J. Michael Smith, Assistant Secretary <br />Y.'\rOPP\OMI \dM50FF. WPO <br />