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ZGii3 <br />0:- 26/98 THL 16:20 FAX 909 999 45()1 i A193R VENTURE-9 INC <br />II <br />(;FRT PICA`I'1( N <br />The undersigned hereby certifies as follows. <br />1, I was Secrctary!;Of C.Oal company on February 1, 1982 and on <br />February 19, 147, the date when 019,1 Coal Company} tiled a Petition <br />for Reorganization under Chapter 1.1. of the United States Code. <br />2. Mr, R. C. MacDonald resigned ni 1)treetor of Olga Coal Company, <br />effective February 1, 1982, and his resignation was accepted by Olga <br />Coal ('(?mpsny!, as ?et firth in the resignation and Action by the Board <br />of Ditcakits, aitached hereto as Atulexes A and B. <br />3. Mr. Macllonalld was not an officer, director or employee of Olga <br />Coal. Company subsequent to February 1, 1982. <br /> <br />WaviB.Pollack <br /> <br />i <br />? 13907 <br />86261,ZMi M 3NO1S0219 <br />:ON 90/ 55:L0 86/LZ%ZO <br />I,LO +qIg <br />?? _