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,.APR-OT=Pb 03:2ShM FROM-P,LBERiSON ANU JONES <br />_~ <br /> <br />30A-345-2A55 T-671 P 03/00 F-218 <br />FURTHER RESOLVED, that the officer of the Corporation be and each of <br />them hereby are authorized to ptepare, execute and deliver such documents acrd <br />instrumenu and to take Such actions as such officers may deem necessary ut <br />desirable in cetrttection with the foregoing resolution as so to transfer all of the <br />Excluded Assets and Liabilities to the Corporation and to indemnify Cosutin Coal <br />]nc. from all past, present or future liabilities related thereto. <br />1N W7'1'1vE5S WHF.:REQF, the undersi};ntd have caused this unanimous HTitten <br />~~ <br /> <br />consent to be executed as of 11:59 a.m. on the 31st day of January, 1997. <br />Ol3cuit <br />Peres J. Nill /f~ <br />~,_cJ. _,~:. -~.-~ <br />,l W. Hufihes ~~ <br />Eugene .. foldaway J <br />2 <br />