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SENT BY~WILLIAMS COS. <br />STATE OF OKLAHOMA <br />COUNTY OF TULSA <br />9-13-94 3~46PM <br />SS <br />AFFIDAVIT OF <br />DAVID M. HIGBEE <br />LEGAL DEPT. <br />303 <br />David M. Higbee, a/k/a D. M. Higbee, of lawful age, being first duly sworn, <br />and says as follows: <br />I am the former secretary of Northwest Coal Corporation, a corporation, as <br />by the attached Certificate of Incumbency dated August 14, 1987 (Attachment 1). <br />Affiant further states that all of the issued and outstandiag shares of capital sta <br />sold to Blue Horizon Mining Company, Inc., a Delaware corporation, and Stamper Coll <br />sole shareholder of Blue Horizon Mining Company, Inc., on August 17, 1987, as evide~ <br />the attached copy (title page, page 1 and signature page) of the Stock Ptttchase Agri <br />verifying said sale (Attachment 2). Also attached is a resignation of D. M. Higbee dated <br />17, 1987 (Attachment 3). <br />Further, afFiant sayeth not. <br />..Subscribed and sworn to before me this ~~ day of .--~ea>er6u' 19! <br />;:, ; <br />My, cortimission expir/es: „ <br />- {Typed or Printed Name of 7! <br />Notary Public in and for <br />County, Oklahoma <br />8106:# 3 <br />wets <br />t, the <br />xi by <br />Tulsa <br />