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<br /> <br />i <br />- i ii iiiiiiii <br />ni <br />i iii <br />CERTIFICATE <br />I, Cynthia L. Riley, do hereby certify that I am a duly <br />elected and qualified Assistant Secretary of KAISER STEEL <br />RESOURCES, INC., a Delaware corporation, and that attached <br />hereto and made a part hereof is a full, true, and correct <br />copy of a resolution duly and regularly adopted by the Board <br />of Directors of said Corporation at a meeting thereof duly <br />held on November 16, 1988, at which meeting a quorum of said <br />Board was at all times present and acting, and that said <br />resolution has not been modified, altered, or rescinded, and <br />is at the time of this Certificate in full force and effect. <br />IN WITNESS WHEREOF, the undersigned has executed this <br />Certificate this 1st day of February, 1989. <br />[SEAL] ~ ~~~ <br />~-~l t <br />Chia L. Riley <br />Assistant Secretary <br />