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OXBOW US COAL LLC <br />Assistant Secretary's Certificate <br />1, David W. Clark, as Assistant Secretary of Oxbow US Coal LLC, a Delaware limited <br />liability company (the "Company "), hereby certify on behalf of the Company as follows: <br />1. Attached hereto is a list of all the managers and officers of the Company as <br />of March 9, 2011. <br />IN WITNESS THEREOF, I have hereunto set my hand and affixed the seal of the Company <br />this 9th day of March, 2011. <br />K: \CARP \OXE3OW US COAL.\CE:RTDWC.DOC <br />David W. Clark <br />Assistant Secretary <br />