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~ PQillIIEGE~ CQQFfDE~i'(A! <br />ATT~AN~Y.GUF~CQI~fi40NtCa~IQ~ <br />CERTIFICATE <br />The undersigned, being one of the Managers of Newmineco LLC, a Colorado limited <br />liability company, hereby certifies that Newmineco LLC is owned by the following entities and <br />persons in the percentages indicated hereinbelow: <br />Island Investment Corp. 51% <br />Wayne Tatman 16% <br />Thames Edwin Hartley 33% <br />Executed this l'~ day of February 1996. <br />~a-w~ ,~/I e'er-.- - <br />Paul Moran <br />STATE OF COLORADO ) <br />ss. <br />COUNTY OF JEFFERSON ) <br />The undersigned, Paul Moran, being first duly sworn, states that he has read the above <br />and foregoing Certificate, and that the facts contained therein are true and correct to the best <br />of his knowledge, information and belief. <br />Paul Moran <br />Subscribed and sworn to before me this ~ day of February 1996, by Paul Moran. <br />' ' <br />~~ <br />\ ~ <br />.i /lv,i~'/~ <br />'Notary Public <br />Y _PVe / <br />Comm expires: / . i `- ~7 <br />c LORI H- <br />i HOLTON <br />~,~~'•. <br />v\~ OF <br />