CERTIFICATE OF EXECUTIVE OFFICER OF
MILLER PETROLEUM, INC.
I, the undersigned, being the Executive Officer of Miller Petroleum,
Inc., ("Miller"), a Tennessee corporation, pursuant to the Purchase and Sale
Agreement dated August 28, 2000 (the "Agreement") by and among Miller and Nami
ResourcesCompany, LLC.
DO HEREBY CERTIFY:
(A) That Miller has performed and complied in all material respects
with all covenants, agreements and conditions required by the Agreement to be
performed or complied with by Miller prior to the Closing Date.
(B) The representations and warranties of Miller contained in the
Purchase Agreement, are true, correct and complete in all material respects on
and as of the Closing Date and that no default by Miller exists under the
Purchase Agreement.
Dated as of August 28, 2000.
MILLER PETROLEUM, INC.
BY:/s/Deloy Miller
ITS: CEO
