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1 <br />,~ <br />~, ~~~ <br />i r'~ ~~ <br />t ~r'1 ~ <br />OXHOW CARBON & MINERAL6~ INC. <br />SECRETARY~B CERTIFICATE <br />I, Richard P. Callahan, hereby certify that I am the duly <br />elected, qualified and acting Secretary of Oxbow Carbon & Minerals, <br />Inc. (the "Corporation") and that, as such, I am authorized to <br />execute this certificate on behalf of the Corporation. I hereby <br />certify that as of the date of this certificate the following <br />individuals are the duly elected officers of the Corporation: <br />William I. Koch <br />Bernard H. Cherry <br />Hans H. Fleskes <br />Fredrick R. Chilton <br />Patrick Valentine <br />Zachary Shipley <br />Richard P. Callahan <br />Chief Executive Officer <br />Chief U~,erating Officer <br />President and Assistant Secretary <br />Executive Vice President <br />Vice President <br />Treasurer <br />Secretary <br />Executed this 21st day of <br />F0400 <br />February, 1991. <br />Richard P. Callahan, Secretary <br />