OFFICER'S & SECRETARY'S CERTIFICATE NGP BLUE MOUNTAIN HOLDCO LLCNGP Blue Mountain I LLC • January 15th, 2008 • Nevada Geothermal Power Inc • Miscellaneous metal ores • Delaware
Reference is hereby made to that certain Development Loan Agreement, dated on or about November 1 ,2007 (the “Agreement”), between NGP Blue Mountain I LLC, a wholly-owned subsidiary of NGP Blue Mountain Holdco LLC, a Delaware limited liability company, (the “Company”), and Glitnir Banki hf, a company incorporated in Iceland. Capitalized terms not otherwise defined herein have the meanings given such terms in the Agreement.
