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• SECRETARY'S CERTIFICATE <br />MOUNTAIN COAL COMPANY, L.L.C. <br />The undersigned, Secretary of MOUNTAIN COAL COMPANY, L.L.C., a <br />Delaware limited liability company, ("Company"), hereby certifies that (i) the following <br />person has been duly elected (or appointed) and duly qualified as, and on this day is, <br />an officer of the Company holding the respective office below set opposite his name: <br />Name Titte <br />James E. Florczak Vice President & Treasurer <br />(ii) that the following Resolution was duly adopted by the Board of Directors of the <br />Company on March 6, 1998: <br />C~ <br />RESOLVED, that the Chairman, the President, any Vice President, and <br />the Treasurer, be and they are hereby severally empowered to execute all contracts, <br />documents, assignments, releases, proxies, powers of attorney with full and general or <br />limited authority, with power of substitution, or any other instrument similar or dissimilar <br />to the preceding, and other papers requiring execution in the name of the Company, <br />and the Secretary and any Assistant Secretary are hereby authorized to affix the seal of <br />the Company to such papers as require the seal. Each of such officers is hereby <br />empowered to acknowledge and deliver any such instruments or papers as fully as if <br />special authority had been granted in each particular case.; <br />., <br />and (iii) the foregoing Resolution has not been amended or revoked and is in full force <br />and effect this date. <br />Dated: April 2, 2001 <br />~`~~~aM"~QU~yh"~r,, MOUNTAIN COAL COMPANY, L.L.C. <br />A ' <br />'• a'r-~m :~ - S r ary <br /> <br />