Laserfiche WebLink
/. <br />CERTIFICATE <br />I, THOMAS F. LINN, Assistant Secretary of MOUNTAIN COAL <br />COMPANY, L. L. C. , a Delaware limited liability corporation, do hereby certify that the <br />following resolution was duly adopted by the Board of Directors on March 6, 1998: <br />RESOLVED, That the Chairman, the President, any Vice President <br />and the Treasurer of the Company be and they are hereby severally empowered <br />to execute all contracts, documents, assignments, releases, proxies, powers of <br />attorney with full and general or limited authority, with power of substitution, or <br />any other instrument similar or dissimilar to the preceding, and other papers <br />requiring execution in the name of the Company; and the Secretary and any <br />Assistant Secretary are hereby authorized to affix the seal of the Company to <br />such papers as require the seal. Each of such officers is hereby empowered to <br />acknowledge and deliver any such instruments or papers as fully as if special <br />authority had been granted in each particular case. <br />I further certify that the foregoing resolution is still in full force and effect and has <br />not been amended nor rescinded. <br />I also certify that Michael W. DeGenring is a duly elected Vice President of said <br />Company. <br />WITNESS my hand and the seal of said Company this 16th day of April, 1998. <br />~ / <br />_,; -`~ <br />Assistant Secretary <br />