CERTIFICATE OF INCUMBENCY
FOR
NAMI RESOURCES COMPANY, LLC
I do hereby certify that I am the duly elected and qualified manager of
Nami Resources Company, LLC, and that the following is a true and correct list
of the current members and managers of the Company, as of the 31st day of
August, 2000:
MEMBERS:
Mike Nami: Sole member
MANAGERS:
Mike Nami: Sole manager
I do hereby certify that I, the undersigned, Mike Nami, sole member and
manager of the company am authorized to execute all documents pertaining to
the purchase of the assets of Miller Petroleum, Inc.
IN WITNESS WHEREOF, I have affixed my name as sole member and manager
and have caused the official seal of the Company to be hereunto affixed this
6th day of September, 2000.
A True Record
Attest:
/s/Mike Nami
______________________________
MIKE NAMI, Sole Member/Manager
