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CERTIFICATE OF INCUMBENCY <br />I, J. G. di Zerega, Assistant Secretary of The Pittsburg & Midway Coal Mining Co., do hereby <br />certify that the person whose name, title and signature appears below held, on the / 377'/ day of <br />December , 2001, the office set opposite his name, and that the signature appearing opposite his <br />name is his genuine signature. <br />Office Name Signature <br />Senior Vice-President M. W. Dix ~~~~ <br />Witness my hand and the seal of said Corporation on this ~ 3 day of December , 2001. <br />~. <br />J. G. di Zerega <br />Assistant Secr ary <br />\\.\•.-_ <br />