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CERTIFICATION <br />STATE OF FLORIDA <br />COUNTY OF PALM BEACH <br />:SS <br />On this ill day of February, 2012, personally appeared Richard P. Callahan, as Secretary of <br />Oxbow Carbon & Minerals Holdings, Inc., a Delaware corporation, (the "Corporation ") who certifies <br />as follows <br />1. Certain information on file with the ApplicantNiolator System (AVS) with regard to <br />ownership of the Corporation is incorrect and requires correction; <br />2. Joan Granlund is listed in the AVS as a 50% owner of the Corporation; <br />3. Joan Granlund does not have an interest in the Corporation; rather, the Joan Granlund <br />2008 Trust (the "Trust ") owns 10.29% of the Corporation; <br />4. As a minority owner of the Corporation, the Trust cannot commit the financial or real <br />property assets or working resources of Oxbow Mining, LLC, including but not limited <br />to the Elk Creek Mine's operations; and it is <br />Dated: February 7, 2012 OXB C ON & MIN LS HOLDINGS, <br />I <br />i Ric and P. Callahan <br />Secretary <br />STATE OF FLORIDA <br />:ss <br />COUNTY OF PALM BEACH ) <br />The foregoing instrument was acknowledged before me this day of February, 2012, by <br />Richard P. Callahan, Secretary, of Oxbow Carbon & Minerals Holdings, Inc., a Delaware corporation, <br />on behalf of the Corporation. <br />Rig ic State of Fbrida N ary Public atten N tar Coission No. DD664272 <br />aion EE06�591 y mm 21 /2015 <br />Personally known <br />or Produced Identification <br />Type of Identification Produced <br />