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200103163 CERTIFICATE OF ASSISTANT SECRETARY RESOLVED: That any officer of this Corporation or of any division thereof be, and each of them is hereby, empowered in such capacity to execute for and on behalf of this Corporation (without the necessity of affixing the corporate seal) all papers requiring execution in the name of this Corporation, except no authority is conferred by this resolution for execution of any of the following: 1. leases or deeds to others covering oil, gas or other hydrocarbon or non - hydrocarbon minerals underlying fee lands of this Corporation where either book value or sale price exceeds $25 million or the acreage exceeds 6,400 acres; 2. deeds or conveyances to others covering fee lands of this Corporation, other than rights of way and similar easements, where either book value or sale price exceeds $25 million; 3. documents, instruments or promissory notes in support of any borrowings; provided, however, that promissory notes and other documents given as consideration for the acquisition of real or personal property shall not be deemed to constitute a borrowing; 4. documents or agreements establishing bank accounts in the name of this Corporation, or withdrawing of funds or closing of any bank accounts of this Corporation, and be it further RESOLVED: That each party empowered by this resolution is authorized to affix the seal of this Corporation to such papers as require a seal and to acknowledge and deliver any such papers as fully as if special authority were granted in each particular instance; and be it further RESOLVED: That any officer of this Corporation or of any division thereof be, and each of them is hereby, empowered on behalf of this Corporation to appoint any person or persons whom they or any one of them may deem proper as Agents or Attorneys -in -Fact of this Corporation usually for a term of one year but in no instance to exceed a term of five years with such powers said persons or any of them may lawfully do by virtue of the authority herein granted to them; and be it further RESOLVED: That the resolutions of similar import adopted by this Board of Directors on July 31, 1991, hereby are rescinded. I, J. J. ELY, Assistant Secretary of CHEVRON U.S.A. INC., a Pennsylvania corporation, DO HEREBY CERTIFY that the foregoing is a full, true and correct copy of certain resolutions adopted by unanimous written consent of Directors of said Corporation, dated July 24, 1992, and that said resolutions are in full force and unrevoked. I FURTHER CERTIFY that S. A. Berg D. L. Ely A. H. Singer D. S. Mitchell D. D. Kauffman R. R. Yemma E. Simonson M. A. McCulloch are Assistant Secretaries of said Corporation. WITNESS my hand and the seal of said Corporation this day of .M .42g 2 eo I 4OV(ON (/ Secretary 9 l \P�RArf� � * AIIGJISTq Z -o ��NSYLVAN�P/