|
� ... .. . _. . , , .ro _. ., .:. u _ . .. n.n . .. .. , , .,v,.� .u,. vw...mti..�,..ar»..l.m� r Naw..�...FP+N,o...x7auJ :' ' ��k.8:t�wa;:.v:.a �..dt��ec.iilcw�'' "'' .�CW��atlAk:JtiwxwL.. HH 1n�rj.���� "��t v1� �t i � ' ��. " . .
<br /> . 5.�a.'.w�w..�..v xi�.: � z 5^,r x �- �4�a�' xia 7 k 4 .<c'� �, E ' `�
<br /> M� � �
<br /> Yi'�tn. � ��
<br /> ; .�.�.. . .
<br /> � i
<br /> t . � .. . � . . . . . � � . . . . . . .. � . .
<br /> : 1 .� � 7�- � � �1 � � � �
<br /> CERTIFICATE
<br /> j
<br /> I� ',�'4°rce� l6`. Ct � i+°;''s` EJfY
<br /> I , the undersigned x k , the duly elected ,
<br /> � qualified ' and acting Secretary of Phillips Petroleum
<br /> Company . a Delaware corporation , w3th an operating office at
<br /> Baxtlesville , Oklahoma , do hereby certify that the attached and fore-
<br /> " : going is a fu2l , , true and correct copy of a resolution adopted by the `
<br /> Executive Committee of Phillips Petrole�im Company at a meeting duly
<br /> ' held Yn Bartlesvi2le , Oklahoma , on February 5 , 1971 .
<br /> ' I further certify that on said date Section 2 of Article IV of. Che
<br /> Bylaws of Phillips Petroleum Corapany provided that :
<br /> "The Execut�ve Committee shall , except as limited by law
<br /> , ' and/or the Board of Directors , possess and may exercise and -
<br /> ; perform each and all of the powers of the Board when the
<br /> Board is not in session . "
<br /> I �urther certify that on eaid date the powers of the Executive
<br /> � Co�nittee of Ph311ips Petroleum . Company as provided in Section 2 of
<br /> Article IV of said Bylaws of the company had not been limited by the
<br /> � ; Board of Directors .
<br /> I further certify that on said date the Board of Directors ef
<br /> Philligs Petroleum Company was not in session and that the attached - and
<br /> foregoing resolution of said Executive Committee was in accordance with
<br /> the Certificate of Incorporation and the Bylaws bf said company on the
<br /> date that it was adopted .
<br /> I further certify that the attached aad foregoing resolution of
<br /> said Executive Committee tzas not been amended , cancelled or �uperseded
<br /> and is in full force and effect ae of the date of this certificate .
<br /> IN WITNESS WHEREOF , I have hereunto set my hand and affixed the
<br /> sea� of the said company , at the City of Bartlesville , Washington County ,
<br /> State of Oklahoma , this �qf''� day of q,� , s �" , 19_rl�.
<br /> �
<br /> 1 > L�3 r
<br /> � � . . � . � . . . . . � � °�, � � ',�!�X,� ' ..
<br /> � . . . . . . . . . . . . , `., . ,. S . _ � ` � .
<br /> . . . . � � � . . , Y . . 1,.-_" s� . . . � . . . .
<br /> . . . . . . Li� �j � . �,� t „ .
<br /> , �rY�'L?l- " �' c re t'�c�-w._.___ � 1,.-s r . ; „ � fn -�,
<br /> Phillips Petroleum Com�any � '• , , - � �f_r' �,'
<br /> �,.., � - ,�.;�
<br /> , ��,
<br /> ,, ,
<br /> . . . � . . ' . . . . � � � ' � . � . � . . . . ' }'��Vat"��• ��r�'.
<br /> �
<br /> ♦
<br /> ��
<br /> :�.:. . � . .. . . . � . . � . . . . . . . .. . . . . . . . . .. q� F . Y.��
<br /> � ' . � �� . . . . . . . � . � � f
<br /> �'�w a
<br /> �Y 4 '
<br /> j
<br /> . .. . � . . . . : .. .�rMq`�:�,��^q`L'�}�
<br /> . . �. . � . . . . . . . . . . . . . .. ';. , � I:�..c• .... . ..
<br />�MIR ��� i ...� . . . . . . . . . . . . . . . . . . . . . ,y � ' �:, , � �� �
<br /> . . ' . . . . .. � . . � . .�:: �. .. . .. . �
<br /> � : �� . . � �. . . � . . . . �� . .
<br /> ,. .. ' . . � . . � . . . . . . . . ' . . . .
<br />`� . . � . . . . . . . . . .
<br />
|