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Committee, Chairma.n of the Board, President, Senior Vice President
(Worldwide Producing) and the Vice Presidents of the Producirig
Departments be, and each of them hereby is, authorized and empox-
ered from time to time in his discretion to n~ame, constitute and
appoint attorneys in fact for this Company, with po~er and autho-
rity to do and perform ar~y acts as in the ~ud~nent of any such
officer shall be for the best interest of this Compar~y, and at any
time in his discretion to revoke ar~y such appointment made by this
Compan~y or any officer thereof; and that such officers be, and each
of them hereby is authorized and empowered to execute in the name
and on behalf of this Company and under its corporate seal any and
all powers of attorney, declarations and other documents, as he maq
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! deem necessary or proper for ar~y such purpose.
~ A true copy, I certify. ~
~ - ,
I furthzr certify that Mr. H. O. Woodruff was duly
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elected a Vice President of Tzxaco Inc. at an Executive Committee
meeting held October 26, 1961, to be effective November 1, 1961,
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and is a Vice President at the date of this certification,
~H~f ~ ~9; : , 1971.
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