Laserfiche WebLink
, <br /> 1 <br /> .�. <br /> ; <br /> RESOLUTION ADOPTED BY THE BOARD OF DIRECTORS OF <br /> THE TEXAS COMPANY <br /> OCTOBER 31, 1y58 <br /> (Now Known as "Texaco Inc." ) <br /> RESOLVED, that, sub�ect to the approval of the Chair- <br /> man of the Board or the President of the Company, all of the <br /> Vice Presidents of the Company are hereby severally authorized <br /> from time to time to approve the terms and conditions of the <br /> sale, exchange, donation, or other transfer of any real' property <br /> or other fixed (capital) assets of the Company having a value <br /> not in excess of $25,000, and all of the Vice Presidents of <br /> the Company are hereby severally authorized to sign, and the <br /> Secretary and the Assistant Secretaries are hereby severally <br /> autl�orized to attest and afiix the Company' s seal to, such <br /> deeds, bills of sale, and other instruments, and to do such <br /> other acts, as may be necessary or proper to carry out the <br /> purposes of' this resolution; and the delivery of any such <br /> deed, bill of sale, or otner instrument so signed, attested, <br /> and sealed shall be conclusive evidence that the transaction has the <br /> approval of the C'r�airman of the 3oard or the President of the <br /> Company and has been executed �vithin the authority of this <br /> resolution. � <br /> ,�,,,��;,,�:; <br /> A true copy, I certify. , � '' ;� �._ _-:��.. <br /> � .'/:. <br /> t - . <br /> ,�..^. - . <br /> i � <br /> i <br /> Assistant Secre -ary <br />