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iii iiiiiiiiiiiuiii <br />999 <br />CERTIFICATE OF 6SCR6S11Rt <br />I, Ray Strawser, hereby certify that I am duly <br />appointed, qualified, and acting secretary of Grand valley <br />foal company, and I further certify that John Walters is <br />authorized and empowered to sigw, on behalf of Grand Valley <br />Coal Company, any and all documents relating to m.ininq, <br />exploration and environmental permits under the laws and <br />regulations of the United States, the State of Colorado, and <br />any local government permitting authorities in the State of <br />Colorado, such permits including but not limited to: air <br />quality permits, water quality permits, noticee of intent to <br />conduct e~tploration apd auy other exploration permit a, mining <br />and reclamation permits, public health permits, Corps of <br />Engineers permits and toning and land use permits. <br />These powers ware granted is a special meeting of the <br />board of directors on September 26, 1994. <br /> <br />Ray 9trnwser, secretary <br />Grand valley Coal Company <br />October 4, 1994 <br />RF~F~vED <br />OCl 2 ~? 'Qa'. <br />Division o~ mm~etais a ueoiogY <br />