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Certificate of Secretary <br />• <br />n <br />LJ <br />I, Peggy B. Menchaca, Secretary of Enron Coal Company and <br />Enron Minerals Company, both Delaware corporations, do hereby <br />certify that the attached Exhibits A and B are true and correct <br />copies of Certificates of Amendment signed by the Secretary of <br />State of the State of Delaware, evidencing the change of name of <br />Northern Coal Company to Enron Coal Company, as of the 12th day <br />of June, 1986, and the change of name of Northern Minerals <br />Company to Enron Minerals Company as of the 12th day of June, <br />1986. <br />IN WITNESS WHEREOF, I have hereto set my hand and affixed <br />the seals of said corporations this 20th day of February, 1987. <br />(Corporate Seal <br />of Enron Coal <br />Company) <br />(Corporate Seal <br />of Enron Minerals <br />Company) <br />COS9 <br />Secretary <br />s-6 <br />7(?! ,. 7 <br />