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<br /> At a regular meeting of the Board of Directors of MOBIL
<br /> OIL GORPORATION, held at 150 East �2nd Street, New York, N. Y. on
<br /> Friday, the 28th day of September, 1973, at which meeting a quorurn
<br /> was present and assented to their passage, the following Resolutions
<br /> were adopted:
<br /> RESOLVED, that a resolution adopted by the Board of Directors
<br /> of this Corporation on October 27, 1972, granting authority •
<br /> pertaining to the execution of instruments to J. H. BARRY,
<br /> D. J. D'ALESSIO, R. C. DRUP�•40ND, E. P. FISCHER, R. H. GARDT�TER,
<br /> H. H. HINKL�, G. F. LET�IIS, F. ti�]. P�IILl`tE, J. B. ROXE, F. C.
<br /> SEIBOLD, JR., J. C. SIMCOX and TT1. S. S��]AYZE, be and the same
<br /> hereby is revoked.
<br /> FURTHER RESOLVED, that J. H. BARRY, D. J. D'ALESSIO, R. C.
<br /> DRUMMOND, �. P. FTSCHER, R. H. GARDNER, H. H. HINYLE, C. J.
<br /> LAUSE, G. F. LLZ-ITS, F. ti�T. MILNE, J. D. ROXF, F. C. SEIBOLD,
<br /> JR., and J. C. SIMCOX, Officers of this Corporation, and each
<br /> � of th�m, be and they hereby are authorized to execute, acknowl-
<br /> edge, and deliver any and all instruments in the narae and on
<br /> behalf of this Corporation, including, t•rithout limiting the
<br /> generality of the foregoing, deeds conveying real estate, with
<br /> the�same force and effect as if specific authority v�rere �ranteci
<br /> by this Board in each particular instance; and the Secretary or
<br /> an Assistant Secretary is hereby authorized to attest the exe-
<br /> cution of such instruments and to affix the Corporate Seal
<br /> ther.eto.
<br /> . . . . . .
<br /> I, G. D. FROST , Assistant Secretary of MOBIL OIL
<br /> CORPORATION, do hereby certify that the fore;;oing is a true copy
<br /> from the records of the said MOBIL OIL CORPORATION, and that said
<br /> Resolutions are now in f�zll Force and effect�
<br /> IN TESTIMONY WHEREOF, I have si�ned my name and affixed
<br /> the Corporate Seal at New York, N. Y., this ;��a��. day of
<br /> pecember. , 197� •
<br /> �... ���,�N� ________ .
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<br /> g� � � �eCO�. j LAt%/,t.�6 A M, ie Book�.Z..3.Ort..Deeds ._.�.._,,..r
<br /> MOC P/A No. 938 Page.. �l9 i����.. �..s�.-�:��:��'��.,».�R'egister of Dee�s, F'a!1 C^�tnt�� r,^,-���.'�
<br /> � Ros Ann lacob��n ��. /
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