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OXBOW CARBON & MINERALS HOLDINGS, INC. <br />Assistant Secretary's Certificate <br />I, Ralph Petrone, as Assistant Treasurer of Oxbow Carbon & Minerals Holdings, Inc., a <br />Delaware corporation (the "Corporation"), hereby certify on behalf of the Corporation as follows: <br />1. Attached hereto is a list of all the directors and officers of the Corporation as <br />of September 15, 2008. <br />IN WITNESS THEREOF, I have hereunto set my hand and affixed the seal of the <br />Corporation this 15th day of September, 2008. <br />1-?" <br />Ralph Petrne, Assistant Treasurer <br />KACORP\OCMHOLD\CERTRALPH. DOC