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<br /> ��oco, ixc. eoaan oF �¢a�c�oas ;
<br /> RE3'Q � L1 � � � N1
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<br /> RE50LVED, thaL the Pa�e�id�s* ar eny Y3ae Prea2�sr.�
<br /> ascd �ha Secre�ary or ary� Asai�t�t 9earetary ot Reproco, Inc.
<br /> be and they are hereby authoriaed, in tha nem� aad on betsalf
<br /> of Reproco, Iac., to aell a�3 aonve�y arid to make, a�cscnte and
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<br /> de3iver deeda sad/or other instrt�ente of trattsf�r ot (1)
<br /> property ot Reproco, Ine. or a�ay r3ght or itster�st thez�ei.n
<br /> xtsere aold ar to bs eold in Ltsu ot or-aaticigstioa of or 1ss
<br /> aettlemerit ot arf� candmm�ation under the pvwes� ot aa�iaent
<br /> domain, (2) proPertT ot R,eproco, Ina. eold or to bs aold aa
<br /> a reeult o! th�_caaaellation b� Phi111ps pstrols�n Caopas�
<br /> at ita leaae thereou pur,suant to the terma ot auah l�ass
<br /> permitting cancellation iS the prop�rty bsa�omrs unaconomica],
<br /> ta operate, aad (3) ProPwrtT ot Repaoco, I=to. �+hiah ia aot
<br /> encwnbered b� a morEgag�, deed o! tlwt or othsr eeaurity
<br /> instrumerrt givsn or aaaumed bT Bep¢woo, Zaa.f anb�ect, ho�n�var, �
<br /> to any;limitstion htretotor� or hereai'ter p].aced upon the
<br /> authority ot eertaisa ot1'icera o! Rspz�oao, Ino., raet.rictiag
<br /> thesir r3aht to aat xi.thotat ths apgro�al, ot �p�eilS�d pera,op�.
<br /> RESdLVED �'URTFt�R, that ths aote aad dNde ot �aid
<br /> = oSficers, pureuerit to tha suthoritp of ths tor�oing ,
<br /> resolutian, ehall b� th� acLe aad d�ede ot �pr000, Inc., and
<br /> all traessactiona coasuaaaLed b� suthoritT ot thie rsnolutipn
<br /> are hersb� rstii9.ed, oontYrmed, apprco►ed and �dopted.
<br /> RF.30I.VED P"[TRTHER, tFiat' a]1 acta ot otiicara ot
<br /> � fleproco, Inc., inalpd3ng aae�tttion aod del3rerT ot deeda
<br /> � andjor other in�trv�ent� ot traaaSere ot prop�rtT ot Reprono, Znc.
<br /> or arty right or ixit�rest thersin, takaa prior to the foregoing
<br /> resolutione, wtsich rould be �dthin ths nuthflriLT ot the
<br /> 'Poregoing reeolutic�te, bf and ars hereby ratitiad, aontirmod,
<br /> �PP�ved ead idapted.
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