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' CERTIFIC ATE ' The undersigned , Steven n F. Crooke, hereby certifies that he is the duly elected, qualified, and acting secretary of Layne Christensen Company, a Delaware corporation (the ' " Corporation ") , and as such is familiar with the books and records of said Corporation that the resolutions set forth below were adopted by Statement of Unanimous Consent to Action taken in Lieu of a Meeting of the Board of Directors of said Corporation, dated September 28 , 2001 , that ' the following is a true and correct copy of such resolutions as they appear in the minu the Corporation, and that such resolutions are in full force and effect : to books of Authority To Enter Into Contracts WHEREAS, the Board of Directors deems it in the best interests of the Corporation to state the bid , contract and purchase order limits of the various officers and employees of this Corporation . Now, THEREFORE B � E IT RESOLVED, that effective as of September 1 , 2001 , and in lieu of all previous actions of the Board of Directors , the authority of the ' following officers and employees of this Corporation to (i) accept customer purchase orders and affix the corporate seal thereon a issue bids and/or enter into contracts with customers ; and (iii) enter into contracts with venders in connection with the sale of t his ' Corporation ' s products and services and the purchase of supplies and equipment, in the name of and on behalf of this Corporation, shall be for an amount up to and including the ' amount set forth beside each of their titles in the following schedule : Title President Amount Executive Vice President $ 5 , 000, 000 Senior Vice President , Vice President $ 255003000 or Division President $ 1 , 000 , 000 Division Vice President or General Manager $ 750 000 District Manager $ 450 , 000 Branch Manager $ 100 , 000 FURTHER RESOLVED , that the president, executive vice president, senior vice president, division president, vice president or division vice president of this Corporation may delegate the authority to enter into contractual commitments which they are authorized to execute pursuant to these resolutions to any other officer, general ' manager, district manager or branch manager of this Corporation and may, as requested by any third party, indicate such delegation by addressing a letter or other written document to such third party. FURTHER RESOLVED, that the secretary, any assistant' secret other officer of this Corporation be , and they hereby are , authorized to certifyaryor any a , copy of these resolutions , and any customer of this Corporation is hereby authorized to rely upon said certificate as so presented .