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Attachment 1 <br />- CERTIFICATE Of INCUMBENCY ~ <br />I, Karrie Hummel, Assistant Secretary of WESTERN SLOPE CARBON, INC., a <br />corporation duly organized and existing under the laws of the state of <br />Colorado, do hereby certify that the following persons have been duly elected <br />to the office in said Corporation set opposite their respective names <br />hereunder, and that they now hold such offices and are acting as such, <br />respectively: <br />Vernon T. Jones Chairman of the Board and President <br />+ H. F. Assmus Vice President <br />f J. Douglas Whisenant Controller <br />David M. Higbee Secretary <br />Travis N. Campisell treasurer <br />Karrie L. Hummel Assistant Secretary <br />Ronald E. Houston Assistant Treasurer <br />IN WITNESS WHEREOF, I have hereunto set ,,m/y hand and affixed the <br />corporate seal of WESTERN SLOPE CARBON, INC., this 1 ~~day of August, 1987. <br />(Seat) <br />Karr, a L. Hummel, Assistant Secretary <br />