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1UN-22-2005 WED 03:50 PM AVS FAX N0. 859 260 8418 <br />+ 05/27/05 11:21,-1~~A7[ 8U4 788180d ~ 1L~A88hY LEI;AL_~ _ <br />SUN ~CO,A4 COMPANY, INC. <br />~C~F>UET~RY'S CERTI~Y~ <br />f~ OBB <br />I, Larry Ei. Palmer, being a duly elected an4 quallfled Assistant Secretary of 5qn <br />Coal Cmnupan~l, Inc., a Colorado corporation, and in my capacity as Assistant <br />Sea'etarl' being familiar wilfi the boo6cs and recol'ds of said Corporation do hereby <br />certify i;hak: <br />:l. Qn March Z8, ZODi, Roger L Nlctrolson resigned as Secre~ry of <br />Sun Coal Company, Inc. <br />`'~ ~?. On Mardi Z8, 200,;, M, Shane Harvey was elected as Secretary of <br />Sun Coal company', Inc. , <br />:III 'W1TnIPS5 WHEREOF, >: have hereunto set my hand on this .~ day of <br />April, 2UO,t. <br />,r ,1p~-- <br />LM~R, Assistant Secretary <br />.~ <br />