Laserfiche WebLink
CERTIFICATE OF ASSISTANT SECRETARY <br />I, Kathleen J. Gormley, Assistant Secretary of Cyprus Amax Minerals Company, a Delaware <br />corporation (the "Corporation"), hereby certify that the following persons resigned from their <br />offices or directorships of this Corporation, effective as of the date indicated: <br />Officer's/Director's Name <br />Title <br />Date Resigned <br />J. J. Kerley <br />V. F, Taylor, Jr. <br />P. C. Walsh <br />D. J. Friedman <br />F. B. Park <br />C. A. Campbell, Jr. <br />Director <br />Director <br />Director <br />Assistant Secretary <br />Senior Vice President, <br />Exploration <br />Director <br />April 29, 1993 <br />April 29, 1993 <br />April 29, 1993 <br />December 31 , 1993 <br />February 1, 1994 <br />May 4, 1994 <br />IN WITNESS WHEREOF, the undersigned has subscribed her name and affixed the seal of this <br />Corporation this 3rd day of March, 1995. <br />,• <br />,.%Kathleen J. Gorml ` <br />Assistant Secretary <br />