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SENT BY~WILLIAMS COS. 8-13-94 3~46PM : LEGAL DEPT.» 303 832 8706:it 4 <br />Attachment I <br />CERTIFICATE OF INCUMBENCY <br />I, Karrie Hummel, Assistant Secretary of NORTHWEST COAL CORPORATI a <br />corporation duly organized and existing under the laws of the state of <br />Delaware, do hereby certify that the following persons have been duty ele ted <br />to the office in said Corporation set opposite their respective n mes <br />hereunder, and that they now hold such offices and are acting as s ch, <br />respectively:. <br />Vernon T. Jones <br />H. F. Assmus <br />J. Douglas Whisenant <br />David M. Higbee <br />Travis N. Campbell <br />Karrie L. Hummel <br />Ronald E. Houston <br />Chairman of the Board and President <br />Vice President <br />Controller <br />Secretary <br />Treasurer <br />Assistant Secretary <br />Assistant Treasurer <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed <br />corporate seat of NORTHWEST COAL CDRPORATIDN, this,l~~day Of August, 198 <br />(Seal) <br />the <br />e L. Hummel, Assistant Secretary <br />