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<br /> RF,;:O".�/�J th•� t purs::r.;: . o : ,,provn : hy L- his Cor�pany ` s � o1c
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<br /> � ' ' 011 Cam�a :. �� indi.ar.a at a meet• fn of St .indar�i ' a
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<br /> ' ifidLG Ui :' . ' l: ,-. L ��LS il ' 14� Oil .TII : 'i �) � = '3 �2 � r1-iC name Of ?i .� r.mcrican 011 �. ' � ' .
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<br /> � . , •.:pany :. ; • � '. 1 � � c �ni:;.;�d ' to Am�:c �� Oil Coiapzny , ef. feccive as of Che ; : '
<br /> � � . cicso of Yu ; iness on �cccmber '; i , 1972 . ' �
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<br /> Pi ,RT::1:.: � ".SOLViiD , that th �.r £o1lo:ring cffica: s ar. e hereoy direct �d
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<br /> , {'� '' � Co e::rcur. e o:; ��e��alf of Thc� Americ. �t Oii Cumpany ali co:"porate docu�nents �: t`
<br /> � ' � C ('.[IU1rECI Lv i) i fl � f.11 W1t�1 t }1C $ C � Li' Df �3YCtii(:[1C uf Ass �� ssme�us 211d TflXB - � ' ;. � y � .
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<br /> . ' tion uf i:�11' vlllnd � ar.;i the Secretarias of State . Cor � oration Co=mnissinns
<br /> , ' ��r otLcr ap �, �• opriar. e o � ficer ;: of. a11 ; ��risciiccions k�hece Aciz: ican is : ;
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<br /> , qualifiad : o do busia�° ss in order to effectuate tl: e above -mentioae•9 � - .
<br /> f' changc in corporcte name : ' � ^� r� '
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<br /> � n . J . Yarrin;;:: on - President • . . . 1 �� �
<br /> `' ;� , F . Peirson - Executive Vice . Presi.dent ? ' i:
<br /> i: . � . Curtis - Vice President Piarketing • ; � _
<br /> � � • • R . D . 14itcnell - 5ecretary , � ' ' ` '���
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<br /> � ` Nancy Hartaian hssis [ ant Secretary . '
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<br /> ' PUF7^r1Er". FESOLV2D , ,. that in consideration of the ' relinquishment � "� '
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<br /> .� of Che Amoco Oil Company corporate name by an ex 'isting 'corporation uf : , ��, ;
<br /> ' [ hat name i .�corporated in tne State of Delaware , cor.sent und permission ." "•i �
<br /> � • ' . are hercuy given to said Delaware corpo: ation to adcpt the name American ` , ' •
<br /> ' Oil Com�any , eifective as . of che close of business � ece�ber 31 , 1972 ;
<br /> � it being 4nderstood Ch:. t , in� smucn as said corporate nt.�e embodies the • . � • ?
<br /> ,� registered trademark AMERTCAN , this consent and permissior, shall: be ; ��
<br /> revocable at any time . upon'` due notice . � , ' , ' . � � • � .
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<br /> ' � . . ' I , A . D . :,ITCH�iL , Secretary. ,o £. The American Oil Company , a Naryland ' ;!, , '
<br /> . .ais�,?ris� ntion , do hereoy certify that: che above is a Lrue an9 correct copy i
<br /> ' '� � ("�� ° 's��`,?� + mous actiun undertaken ursuar.t• to statute o 'the Board of Directors
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<br /> ' ' ' y`'' • �^tr� � :� �'�;erican Oil Coripany , in Chicago , Illinois , � on November ; 10 , 1972 , � .
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<br /> ' •?�r ; ;�'' as � ;�;.'a�k';is to the foregoing resolution . . " . ,
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