CERTIFICATE OF EXECUTIVE OFFICER
OF NAMI RESOURCES COMPANY, LLC
I, the undersigned, the Sole Member and Manager of Nami Resources
Company, LLC ("Nami"), a Kentucky Limited Liability Company, pursuant to the
Purchase and Sale Agreement, dated the 31st day of August, 2000 (the
"Agreement"), by and among Nami and Miller Petroleum, Inc.
DO HEREBY CERTIFY:
(A) That Nami 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 Nami prior to the closing date.
(B) The representations and warranties of Nami 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 Nami exists under the
agreement.
Dated as of the 6th day of September, 2000.
NAMI RESOURCES COMPANY, LLC
BY: /s/Mike Nami
ITS: Managing Member
