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f • • _ _~_ <br />III IIIIIIIIIIIII III <br />MOUNTAIN COAL COMPANY, L. L. C. <br />CERTIFICATE OF INCUMBENCY <br />I, Thomas F. Linn, do hereby certify that the following named individual has been duly <br />designated and authorized to act on behalf of Mountain Coal Company, L.L.C., and that the <br />signature appearing opposite his name below is the genuine signature, or a facsimile thereof, of said <br />authorized person: _ <br />NAME <br />OFFICE <br />Michael W. DeGenring Vice President / ~ ~'-`~~w't ~ <br />[N W[TNESS WHEREOF, the undersigned Thomas F. Linn, Assistant SecretaTy~ of the <br />Mountain Coal Company, L.L.C., being duly authorized has set his hand and the seal of the <br />company this 17th day of April, 1998. _, ~ <br />Thomas F. Linn <br />Assistant Secretary <br />Mountain Coal Company, L.L.C. <br />I, Patricia B. Fisher, Assistant Secretary of Mountain Coal Company, L.L.C., hereby certify <br />that Thomas F. Linn, whose genuine signature appeazs above, is the duly elected Assistant Secretary <br />of the Mountain Coal Company, L.L.C. <br />IN W[TNESS WHEREOF, I have hereunto signed my name. <br />Patricia B. Fisher <br />Assistant Secretary <br />Mountain Coal Company, L.L.C. <br />Dated: April 17, 1998 <br />