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'°i:p <br />_4s:,.�,� . <br />�' � . ,__.... I � <br /> 7' <br /> a4�.,�,. {�. <br /> r _ �� -�- � ) �'Yi lt,-�il� /'�-�l"d°�Tra iU �� �m��ra fs�� <br /> 77- (�fl�5882 � <br /> PHILLIPS PETROLEUM COMPANY EXECUTIVE COMMITTEE <br /> R E S O L U T I O N <br /> RESQLVED, That biarvin L. Collins and Perry J. Dickey <br /> are hereby severally, authorized and empowered to enter into, <br /> ; execute, deliver and/ar a�.cept, from time to time, in the na.me <br /> of and on behalf of the Company in the usual course of its <br /> business anywhere in the United States the following described <br /> instzZur�ents and documents relating to properties, business or <br /> interests of the Compar.y: <br /> (1) Any and aZl i.nstruments relatzng to the acquisiticn, <br /> purchase, ownership, use, non-use, transfer, barter, <br /> exchange, sale conveyarice, gift, assigri�nent or disposal <br /> of lands of evPry classification and character or interests <br /> in such lands and of personal property and equipment, <br /> including but not limited to: <br /> Purchase agreements; sales agreements, option agree- <br /> ments; escrow agreements, deeds of conveyance; deeds <br /> of exchange; quitclaim deeds; deeds of gift; water <br /> and water rights agreements; and boundary agreements <br /> (whether the Company is grantor or grantee); <br /> Surface leases of every kind and character including <br /> but not Ii.mited to ground leases; building leases; <br /> house leases; farn-� and agriculture leases; grazing <br /> � leases; business leases; and leases for any lawful <br /> purpose (whether t:he Compar.y is lessor or lessee) <br /> and assignments, sub�eases the reof; <br /> � Easements cf every kind and character including but <br /> � not limited to rights of way for pipelines and <br /> related facilities for transmis�.ion, gathering and <br /> distribution of oil. and gas and �tlzer minerals ` <br /> (whether of a similar or dissirnilar character) , <br /> water or other substances or materials; electrical <br /> $ ' Zines; power lines; telephone and telegraph lines; <br /> transformers; electrical substations and ather <br /> f related facilities; easements for utilities, roads, <br /> : sewers, ditches, canals, spoil disposal, effluent, <br /> flowage of surface water; and easements (or leases) <br /> for underground storage, cavern storage and other <br /> .� } ., <br /> • ._- '�' s <br /> . . <br /> ".- iw:'�.. <br /> �: <br /> , <br /> r <br /> . ,. <br /> 1.:.. : .. .. . . . _.. .. . . . . ...:.... � � . .. . � � . .,. <br /> _� � <br /> ... . . � . . . . .. . �.' �y <br /> � . <br />� . . � . . � � . . . <br />� I <br />� 1.� � <br />� <br /> � <br />