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STATL OF FLORIDA )
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1.~~~~ OFFICL SSCRSTARY OF STATE )
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I~ TOM ADANLS, ~ecretary of State of the State of
Florida, do hereby certify from the records of this office
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. that SINCLAIR OIL CORPORATION, a corporation organized and
existing under the laws of the State of New York, is duly
authorized to transact business within the State of Florida,
and has paid all fees and taxes due this office to date; has
otherwise fully complied with the corporation laws administered
by this office; and that its Permit is in full force and effect.
I further certify that on November 14, 1968, there was
filed in this office a Merger Agreement, merging SINCLAIR OIL
& GAS C4MPANY and SINCLAIR REFIDIING COMPANY, both Maine corpora-
tions, and SINCLAIR PETROCHEMICALS, INC., a Delaware ~orporation,
into SINCLAIR OIL CORPORATION, the continuing corporation.
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GIVEN under my hand and the Great ~
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Seal of the State of Florida, ~
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at Tallahassee, the Capital,
this the !th ~ay of December,
-T ~ _ • D . , 1968 . :
=FILEO~ANO RECOROE~
ST
AECORO ~uRlr,~~1E0tA. -
~ SECRETARY OF STATE
~6g 20 JW 9:32
1'73968
. ~o~C~ PO~TRaS ~
CIERK CIRCUIT COURT:
600k~~ ~6E~~
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