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III III IIIIIIIIII III WESTCITN SI OPE CARBON, INC. /_~r /~ <br />sss 7 / <br />,. .,..~ <br />...~r~.. _ .. ~ e.:~ra <br />e ~t e.+... ,. <br />• Ct:KTIF [Cdi'~. r~: - ~:':.'.' .:.U 1`:rUa C!'..'Y <br />I, UAY ID N. HIGDEE, Assis tsar Secr~~ca ry of WESTERN SLOPE CABBON, <br />INC., a eorpo ra cion duly organ izc~: and ex15[tng under the Taus of [he <br />Sca [e of Co for udu, du her ehy c.:r [iiy ths[ [hu fallouing pe [sans have <br />been duly elected to [he offices in su id Corporation set opposite Cheir <br />res pactive names hereunder, and th;ic they nuu twld such of Eices and aru <br />ac [ing as such offices, resprcclvc ;:: <br />]ohn G. Hc!li llian <br />Thomas N. di'Lerega <br />E. Ye ter :7a ctl~tes <br />William D, Ouens <br />A. N. Y~r[er <br />Herman F. As sinus <br />David P1. Higbee <br />Cene C. eroun <br />Chairman of the Board <br />and Clrtef Executive <br />Officer <br />Vice President and <br />Secs c:.ry <br />Vice Prestdenc <br />Vice Yr~sid en[ <br />Vice Yr esid en[ <br />Treasurer <br />Assistant Setr [a ry <br />As s; s[an[ Treasuar <br />IN NITNESS GI'.IER F.OF, I hive hereunto set my hand and affixed the <br />corporate seal of aESTERN SLOP':: C;RB~::, IBC., this 14th day of Decemt+e:, <br />1978., <br />`~~~~~ ~l~C'~L'S <br />D:.V IU :1. HLGBY:E, Asrs is [a nt Secretary <br />(Seal) <br />Doc Date:12N 112001 <br />APP•~- ~ <br /> <br />