HomeMy WebLinkAbout0410 RESOLUTION ADOPTID BY THE EXECUTIVE COHII~IITTEE OF •
TEXACO Inc.
APRIL 1, 19?1
RESOLVED, that the Chairman of the Executive Committee,
Chairman of the Board, President, Senior Vice President (Worldwide
Producing), the Vice Presidents of the Producing Departments, the
General Managers of the Producing Departments, and the Region and
Division Managers of the Producing Departments in their respECtive
Regions and Divisions be, and each of them hereby is, authorized _
to eaecute on behalf of this Company ar~y oil, gas, mineral and
surface lease, concession agreement or other similar agreement,
i any bid or offer therefor, any release or relinquishment thereof,
j
~ an~,y contract, assignment, sublease and other instrument in con-
nection therewith, and any and all division and transfer orders
for well interests filed with any Government, or agency or depart-
ment thereof, and with any person, firm, association or corporation
to which there has been or may be delivered oil owned by this
Compar~y, or oil in which this Company has or may have an interest;
,
and that said officers and employes of this Company are hereby
severally-authorized to sell any such oil run to thz credit of
this Company.
AND FURTHER RESOLVED, that said officers and employes
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~ of this Company may include in any division or transfer order or
agreement for the sale of oil, above authorized to be made, such
provisions for indemnity, if any, as they-from time to time in
their discretion may consider expedient.
AND FURTHER RESOLVF~, that the Chairman of the Executive
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