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FIlEO ANU RECOROEO
ST. LUCIE COUNtY FIA.
ROCE~ POITRAS J
CLERK CIItGU1T COURt
THB AMI:RICAN OIL COMPANY PFCORi~ vEn rjf0
~ Certified Resolution fE0 ~Z ~0 12 Nfi ~13
24'~64'~
RESOLVBD, that pursuant to approval by this Company's sole
stockholder, Standard Oil Company (Indisna), at a meeting of Standard's
Board of Directors held on July 6, 1972, the name of The American Oil
Company shall be changed to Amoco Oil Company, effective as of the
close of business on December 31, 1972..
FURTHBR RESOLVBD, that the following officers are hereby directed
to execute on behalf of The American Oil Company all corporate documents
required to be filed with the State DepartW~nt of Assessments and Taxa-
tion of Maryland, and the Secretaries of State, Corpor~tion Co~issions
or other appropriate officers of all jurisdictions where American is
qualified to do business in order to effectuate the above-mentioned
change in corporate name:
B. J. Yarrington - President
W. R. Peirson - Executive Vice President
K. E. Curtis - Vice President - Marketing
R. D. Mitchell - Secretary
Nancy Hartman - Assistant Secretary
FURTHER RESOLVED, that in consideration of the relinquishment
of the Amoco Oil Company corporate name by an existing corporation of
that name incorporated in the State of Delaware, consent and permission
are hereby given to said Delaware corporation to adopt the name American
Oil Company, effective as of the close of business December 31, 1972;
it being understood that, inasmuch as said corporate name embodies the
registered trademark AMERICAN, this consent and permission shall be
~ revocable at any time upon due notice.
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' I, R. D. MITCHELL, Secretary of The American Oil Company, a Maryland }
~ corporation, do hereby certify that the above is a true and correct copy
~ of unanimous action undertaken pursuant to statute by the Board of Directors =
~ of The American Oil Company, in Chicago, Illinois, on November 10, 1972, ;
~ as pertains to the foregoing resolution. `
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~ Secretary
~ TNE AMERICAN OIL COI~ANY
: (A Maryland Corporation)
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Subscribed and sworn to before me
this 8th day of December , 19/2 .
°E 7'I C C ~ 1z
`t.~G'~ 1 t-~'.~-z•
Notar Public
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My commission expires September 5, 1976.
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