OFFICER'S & SECRETARY'S CERTIFICATE NGP BLUE MOUNTAIN I LLCNGP Blue Mountain Holdco 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”), among NGP Blue Mountain I LLC, a Delaware limited liability company, (the “Company”) and Glitnir Banki hf, a company incorporated in Iceland (the “Lender”). Capitalized terms not otherwise defined herein have the meanings given such terms in the Agreement.
