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I, Robert C. McHugh, do hereby resign from my position as <br />Secretary for the following subsidiaries of K N Energy, Inc., <br />effective as of March 31, 1992: <br />Colorado Gas Transmission Corporation <br />Colorado Gasmark, Inc. <br />Gasco, Inc. <br />Industrial Mechanics, Inc. <br />K N Front Range Gathering Company <br />K N Front Range Operating Company <br />K N Gas Gathering, Inc. <br />K N Interstate Gas Transmission Co. <br />K N Production Company <br />K N Trading, Inc. <br />K N TransColorado, Inc. <br />K N Wattenberg Company <br />K N Wattenberg Transmission Limited Liability Company <br />Midlands Transportation Company <br />Northern Gas Company <br />RMNG Gathering Co. <br />Rocky Mountain Natural Gas Company <br />Slurco Corporation <br />Slurco, Inc. <br />Sunflower Pipeline Company <br />TCP Gathering Co. <br />Dated this /(o day of March, 1992. <br />