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• <br />-, <br /> <br />AFFIDAVIT OF BRIAN L. ACTON <br />RECEIVED <br />STATE OF c~andtA > AUG 16 1995 <br />) ss: <br />COUNTY OF O>•47~..e. ) <br />Division of Minerals & Geology <br />I, Brian L. Acton, state and affirm as follows: <br />1. I am the President of the Pacific Basin Resources division of Oxbow <br />Carbon and Minerals, Inc, a Delaware corporation ("Oxbow"). <br />2. Hans Fleskes, former President of Oxbow, and Patrick Valentine, former <br />Vice President of Oxbow, aze no longer employed by Oxbow in any capacity. <br />Brian L. Acton <br />Subscribed and sworn to before me this \ ~1 day of August, 1995, by Brian L. <br />Acton. <br />Witness my hand and official seal. <br />My commission expires: 0~~09~99 <br />GINA B. <br />[SEAL] _ KOZUBIK <br />Notary Public '~J~••... •..•`Q; <br />QF C01•,~ <br />,. <br />8106681 <br />