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<br />• <br />CERTIFICATE OF INCUMBENCY <br />BTU EMPIRE CORPORATION <br />I, Joseph W. Bean, Assistant Secretary of BTU EMPIRE CORPORATION, <br />do hereby certify, having been sworn and under oath, that the following persons <br />were duly elected to the office set opposite each name and that such persons <br />occupy such offices this 24t^ day of February, 2006. <br />Delbert Lobb <br />Walter L. Hawkins, Jr <br />Richard Navarre <br />John F. Quinn, Jr. <br />Mary L. Frontczak <br />Joseph W. Bean <br />Jeffery L. Klinger <br />Edward Sullivan <br />Gary T. Kacich <br />Christina A. Morrow <br />Janette t. Putz <br />President <br />Vice President 8 Treasurer <br />Executive Vice President <br />Vice President <br />Secretary <br />Assistant Secretary <br />Assistant Secretary <br />Assistant Secretary <br />Assistant Treasurer <br />Assistant Treasurer <br />Assistant Treasurer <br />IN WITNESS WHEREOF, I have hereunto set my hand of the Company, <br />this 24t^ day of February, 2006. <br />[$fiAt7 <br />By: sep W. Bean <br />Its: Assists t Secretary <br /> <br />