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flppomtment of Registered Rgenf and -Designation Registered Office (Oebrtk) }KNOW ALL MEN BY THESE PRESENTS: THAT_ American Petroleum Corp. ------- •------------- - - - - -- -------- - - - - -- ............................................... .......................... is a corporation organized under the laws of the State of ........ klLoma ...........................with principal business office located at .......... 4I7_•_D'l Northeast._ _______________________________ Miami, --------------------- Oklahoma ----- •- •- - - - - -- ........... Street city State and that pursuant to the laws of the State of Nebraska for the qualification of foreign corporations to do business in that state, does hereby appoint as its Registered Agent, and designate as its Registered Office, in the State of Nebraska, the following: REGISTERED AGENT ----- Shamberc HaI Coin ty First National Bank Building, Grand Island ---------------------------------------------------------------- / - REGISTERED OFFICE -- - - - - -- ------------------------------ -- - - - - -- - -I- NEBRAKA; street city County and does hereby also appoint the SECRETARY OF STATE of the State of Nebraska, its true and lawful attorney upon whom all lawful process in any action or proceeding against the company may be served with the same effect as if the company existed in the state. THAT .............. American _ Petrole tlzu__ Corp. ........................................................................ further states Name of Corporation that any process, or other legal notice of the commencement of any legal proceeding, or in the prosecution thereof, that may be served upon its Registered Agent, the said..Jameg.__I! Shwberg or that .may be served upon the SECRETARY OF STATE of the State of Nebraska, shall constitute valid service upon the corporation, and such authority shall continue so long as liability exists against said cor- poration in the. State of Nebraska. CORPORATION FURTHER STATES that the address of its Registered Office and the address of the business office of the Registered Agent are identical, and that the acts herein designated were authorized by the managing officers of said corporation. IN TESTIMONY WHEREOF, witness the signature and the corporate seal of the said corporation here- to affixed by its duly authorized officers on this ----- ,. ........... day of ................. ...... .__._________--- _- _._____- 19.4��___e ',' RPORATE SEAL] ` ... °• °•y�0 rw ' F (lComa ----------------------- l.6 z American Petroleum Corp. - ---------------------------------- - - - - -- ------------ - - - - -- ------ - - - - -- Name of Corporation By........... :.. ......__........_...._ - - -- ---------------------- President - - - er or've-ft8eeerm iFiaernyr - - - -- - K-. C -- -- Je-ff-r-ie-s -- --------------- --- ---- -- ---- -- --- -- - - - -- - - - --e-- - - - - - - - Above signature —T wri ten fom Attest: - - - -- -- --- - - -- Secretary ___ ____________ _____ Lou Billings _ _-- -_____ Above signature — Typewritten form INSTRUCTIONS —To qualify foreign corporation for the purpose of engaging in bg44idgk° iethe State of Nebraska, corporation should submit to the Secretary of State, Lincoln, Nebraska: (a) Above instrument, exe- cuted in duplicate; (b) A certificate from the Secretary of State or other proper officer of the state, territory, district or country under the laws of which such foreign corporation is formed, setting forth that such corpo- ration has complied with the laws of such state, territory, district or country relative to the formation of cor- poration of its kind, and is a regularly and properly organized corporation thereunder. (Note — Certified copy of articles of incorporation or charter should not be submitted and are not acceptable in lieu of such certifi- cate; and (c) Filing fee in the amount of $50.00 plus $1.00 additional if certificate of filing is desired. After approval by Secretary of State, one copy of Appointment of Registered Agent and Office will be returned to corporation, and must then be filed for record in the office of the Register of Deeds of the County in the State of Nebraska wherein Registered Office is located.