HomeMy WebLinkAbout3881 (Vice Presidents and Certain
~ Managerial PersonneZ)
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(1) Any mortgage or conveyance in fee of real property valued at
more than five million dollars by any taxing authority; and
(2) Any mor±gage or assignment of any interest in property productive
of oil, gas, or other minerals, un2ess such instrtaments are:
o` ~ ~ (a) pursuant to farmout agreeraents executed prior to the
p~ y~ = pro3uction of oil, gas, or other minerals; or
~ (bj for the purpose of pooling, unitizing, or joint
~ operating; and
o~
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a ~ ~~'W (3) Any instrument delegating the pawer and authority conferred
~~o~~ '
~JqrW~ ~ herein to execute and deliver instruments. _
~N V V
~URT_~ RESOLVED, That incumbents of the following positions:
Production Bepartmen~ Vice President
~~419~, Headquarters Operations Ma.nagers
.
shall. have all of the power and authority hereinabove conferred and
shall have in addition power and authority to execute and deliver
mortgage or assignment of interest in property productive of oil, gas, ~
and other minerals not valued at more than five million dollars by
any t~ing autharity without regard to, and notwithstanding item (2)
above .
RESOLVED, That for the purpose of executing and delivering any and
all instruments under the authority granted herein, each incumbent of
the positions abov~ enamerated shall be and is hereby constituted a
Vice President of tne Compar,y. Any action taken or done pursuant to the
authority herein granted shail be an act of the Company and binding
upon it.
I't~REBY CERTIFY THAT the foregoing is a true record from the minutes
of the meeting of the Board of Directors of Humb le Oil & Refining Company held
~n September 11, 1970, an3 that the same is still in flxll force and effect. s
I F~~RTHER CE~;~'~~ i' 1HAT the follawing named individual now holds, and
has tield since Sep~ember ~r~, ir?L;5 the positien as set forth cpposite his name: ~
T ITLE
John i~arner, ~r. ~•iana~er, Lan~ i~,ana~ement Department
LF ;nTtTPa~SS i~1'riE~tEOF, I have he2•eunto set ~ hand an3 the seal of said
~orporation thisiZ9 ~ 3ay of ~~L''•.,
,
, ` ,
; • ~ -
p , ~ ~~~~l.~t~s~-~
~UOK~OJ f'~.GE O~ a
assistant Secretary
_ ...~iiurib'le-' Oil 3c Refining Company
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