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HomeMy WebLinkAbout3880 ~ ~ 244191 ' C ERT IF ICATE At a meeting of the Board of Directors of Humble Oil & Refining Company held in Houston, Texas, on Septea2ber 11, t970, at which a quorum was present and voting, the following Resolution was presented, and on motion duly macie and seconded, - ~ unani~nous~y adopte3 to become effective September 11, 1970: ' RF50LVED, That without linitation upon the power of the Board ~ of Directors by resolution to confer the same cr similar authority upon other officers and individuals fro~ time to time and without limiting any authority otherwise conferred on Vice Presidents who are < Directors, each Vice Yresident and tne incumbenis oi' tne iollawing ' positions: Exploration Department Headquarters Operations M,anagers General Services L'epartment Manager i Land Atanagement Department Ma.nager ~ i :ylarine Department General ~.anager Assistant ?~Sanager E ~ hiaxketing Depaxtment Manager, Retail Business " f Assistant A'lana.ger, Retail Business ~ E ~ Minerals Department General bianager ~ F.xploration P~Ianager - ~ ~ Platural Gas Department General h;ar~a~~er ~ Supp~}r Department General Manaoer ~ ~ shall have power and authority in the name and on the behalf of this ~ Company and in connection with its business to execute and deliver ~ instruments of any and every nature, including but not by way of limitation instruments ple3ging credit of this Company, bonds, ' ~ indemnities, governmental documents, affidavits, bids, contracts, ~ deeds of conveyance, encumbrances, releases, discharges of mortgages, ~ assignments, and transfers of leasehold estates, and other interest in - real and personal property and any other instrument as may be required - in the conduct of the business of the Company whether similar or dissimilar to tne foregoing; PROVIDED, HOWEVER, that written authorization of the ~ Director In Charge of the Department concerned, or of either a Senior Vice _ ~ President, the Presi3ent, the Vice Chairman of the Board, or the Chairman of the Board, shall be obtained prior to the execution and delivery of the following: - ~ ~ ~ ~x ~ s~~ gOE~+~Vi~ i~Gf ~e ~ _ _ ~ ~ - - ` ~Y~.''' ~ ~ _ ~ ~.N .n . . t. _ _ .