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CERTIFICATE OF 66CR6T~R! III III III IIIIIII III <br />I, Ray Strawsrr, hereb~r certify that I am duly <br />appointed, qualified, and acting secretary of Grand Valley <br />Coal Company, and T further certify that John Walters is <br />authorized and empowered to sign, on behalf of Grand Valley <br />Coal Company, any and all documents relating to m.ininq, <br />exploration and environmental permits under the laws and <br />regulations of tho United StatQa, the State of Colorado, and <br />nay local government permitting authorities is the State of <br />Colorado, such permits including but aot limited to: air <br />quality permits, water quality permits, noticee of intent to <br />conduct exploration apd auy other exploration permito, mining <br />and reclamation perm~.ts, public health permits, Corps of <br />Engineers permits and zoning and land use permits. <br />These powers vote granted in a special meeting of the <br />board of directors on September 26. 1994. <br />Gt ti. <br />Ray 9trnwser, Secretary <br />Grand Valley Coal Company <br />October 9, 1994 <br />R~~F~vED <br />OC1 ? ~? ?QQ~ <br />pivision or Minerals a ueoiogy <br />