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1 <br />79- ~~~~~ <br />IN WITNESS WHEREOF, said corporation sets its hand <br />and corporate seal by William M. Fisher, its Vice President, <br />:and Thomas v. Goodwin, its Assistant Secretary, this •~_t <br />day of a^.nare 19?9. <br />WITNESS : TEy.~1C0 INC . <br />.~ ~ .i' i' ~ ~ _r', <br />B r ' ~9,'~~~'/ ~tcac-c-.-~, <br />-~rir'_e~• A'_u~'er ,~. _, _,V=~,c~EZ President <br />._~ ~.( ~~"v°._~y ATTES1T: <br />1l-~~~ ta. sec~r~etar ~ <br />STATE OF ILLINOIS ) _ <br />? SS. _ <br />COUNTY OF DL~ PAGE <br />I, the undersigned, a Notary Public, in.,and.~~or. '- <br />the County of the State aforesaid, DO HEREBY CERTI~SF, tfzat'~y' <br />William !~. Fisher, personally known to me to be Vice=P#'elsictent <br />of Texaco Inc, and Thomas J. Goodwin, personally known to <br />me to be the Assistant Secretary of said corporation, and <br />personally known to me to be the same persons whose names <br />are subscribed to the foregoing instrument, appeared before <br />me this day is person and severally acknowledged that as <br />such Vice-President and Assistant Secretary, they signed and <br />delivered the said instrument as Vice-President and Assistant <br />Secretary of said corporation, and ^aused the corporate seal <br />of said corporation to be affixed thereto, pursuant to <br />au±hority, given by Lhe Board of Directors of said corporation <br />as thair free and voluntary act, and as the frae and volu^tary <br />act and deed of said carporation, for the uses and P~.~rgoses <br />thereir. set forth. <br />Given under my hand and official seal, this '<t <br />day of ='ei r i~?~. <br /> <br />CaS~1sH1o7'} ~X SreS: <br />~; ;`,aim ~a'~!'~--~,~,'t-r•'.• <br />' Nflta:y Public,~ - <br />Du Page Caurty;'"i•Illinois <br />- r ,+ <br />This instrument prepared by *iark H. Virshbo, Attorney, <br />Texaco, Inc., 1515 6:. ?2nd Street, Oak Brook, Illinais b0521. <br /> <br />