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OXBOW MINING, LLC <br />Assistant Secretary's Certificate <br />I, J. Michael Smith, the duly elected Assistant Secretary of Oxbow Mining, LLC, <br />a Delaware limited liability company, (the "Company") with a place of business at 1601 <br />Forum Place, Suite P-2, West Palm Beach, FL 33401, do hereby certify as follows: <br />Attached hereto is a list of all the managers and officers of the <br />Company as of September 15, 2008. <br />IN WITNESS THEREOF, I have hereunto set my hand and affixed the seal of the Company <br />this 15th day of September, 2008. <br />J. ' ael Smith, Assistant Secretary <br />KACOMMINLLOCERUMS. DOC