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COLORADO PAMPA COAL COMPANY <br />UNANIMOUS WRITTEN CONSENT IN L[EU <br />OF MEETING OF THE BOARD OF DIRECTORS <br />THE UNDERSIGNED, being all the Directors of Colorado Yampa Coal <br />Company, a corporation organized under the laws of the State of Delaware (the <br />"Corporation"), do hereby consent, pursuant to Section 141(f) of the General Corporation <br />Law of the State of Delaware, to adoption of the following resolutions as the duly <br />adopted resolutions of the Board of Directors of the Corporation, said resolutions to read <br />as follows: <br />RESOLVED, that the resignations of the following officers be, and hereby are <br />accepted: <br />Name <br />John M. DeMichiei <br />Gerald J. Malys <br />Philip C. Wolf <br />Title <br />President <br />Senior Vice President <br />Senior Vice President, General <br />Counsel and Secretary <br />George E. Vajda <br />Fazokh S. Hakimi <br />Patrick J. Panzarino <br />J. Michael Coyner <br />J. David Flemming <br />Shazon J. Fetherhuff <br />Dale E. Huffman <br />Vice President <br />Vice President and Treasurer <br />Vice President, Sales and Marketing <br />Assistant Treasurer <br />Director of Tax <br />Assistant Secretary <br />Assistant Secretary <br />\465?6\015\C YCC B RD. RES <br />