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Coors Energy Company <br />• SECRETARY'S CERTIFICATE <br />I, Patricia J. Smith, the duly elected, qualified and acting Secretary of Coors Energy Company <br />(the "Company"), a Colorado corporation, am authorized to execute this certificate on behalf <br />of the Company, and further certify that the following are true and correct excerpts from <br />minutes recording the actions taken by the Company's shareholder or Board of Directors on <br />the dates specified: <br />Consent of Sole Shareholder <br />of Coors Energy Company <br />February 11, 1991 <br />"...FURTHER RESOLVED, That the following persons are hereby elected <br />Directors of the Corporation, to serve until the next annual meeting or until <br />their successors are duly elected and qualified: <br />Jeffrey H. Coors <br />A. A. "Abe" Phillips <br />Harold R. Smethills" <br />Consent of Sole Shareholder <br />of Coors Energy Company <br />February 26, 1992 <br />RESOLVED FURTHER, That pursuant to ~'~rticle III, Section 5, of the Bylaws <br />of the Corporation, Adian A. Phillips is hereby removed from the office of <br />director of the Corporation effective February 26, 1992, acrd the Secretary of <br />the Corporation is hereby directed to send hiin written notice of his removal." <br />Minutes of a Regular Meeting <br />of the Board of Directors <br />of Coors Energy Company <br />July 22, 1992 <br />"1'he Board elected Patricia J. Smith Corporate Secretary to fill the vacancy <br />created by the retirement of Wa~me W. Kahmeyer, to serve until the next <br />annual meeting or until such time as her successor is elected." <br />The Board accepted the resignation of Jeffrey H. Coors as Chairman of the <br />Board effective July 22, ]992." <br />Secretary's Certificate. <br />Coors Energy Company <br />March 10, 1997 <br />Page I of 2 <br />4b <br />