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<br />-e6A.U~r' ~2J~Q200~-'.)uO: 12A..~2il7~9":,5),~30 1681 HOl I DAY <br /> <br />NDOR <br /> <br />NO, 6435 FP, 2/2 El2/e2 <br /> <br />200607310 <br />Resolution <br /> <br />I further certify that the Board of Directors of the <br /> <br />(Co'l'l'rll/imif- <br />Fontendle Oil Co. has, and at the time of the <br />1..........._"..---y--_...............~_....__.-_..._..,.jI.II.~!"'---.....,..........,...~......__~--'I........~~.-....- <br /> <br />adoption of said .resolution, had full power and lawful authority to adopt the <br />foregoing resolution and to confer the powers therein gr.anted. to the persons <br />nam.ed who have fuJJ power and authority to exercise the same. <br /> <br />It. ..( <br />Duly executed this _Li.._. _ day of _~:L~_._~-- 120 _ 0 (, <br /> <br />_...-.._~ <br /> <br />._.....j-...--------',--_............---.....,. <br /> <br />_...............-_.................ooI.IIIII~I.~.. ___ <br /> <br />--------~.. <br /> <br />A~T~ ~.R. - ~ -----...---~--...~~-.~-.-----~-.""~~' <br />., mes R. Rupp - _."~..-_._" . <br />$s1stant SEcretary PtoJectNo.: 304(103) <br />eN.: 40352 <br /> <br />T,.act No.: 26 <br />Owner's NalTIe: Font.eneUe Oil Co. <br /> <br />row.14 <br />RECEIVED T!ME JUN. 19. 11: 26AM <br /> <br />PRiNT TIME JUN. 19. 11 :26AM <br />