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, 'At?1S INSTRU:i~PIf P1~:YAKi:D 13Y:~ rETU!',.T~ TD: ZIPti~2 u':::1' L1~:i~`= `:~ti.^• . j, J
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; c/~ T~::aca Ir:c. t41r,~:~i rida 3313Z
! 2121 Pu»ce dc Lcon Slvd. `7~~'4~
Coral G~bles, F1A.
' CHANf3E OF NA~iE CERTIFICATE
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I, E. E. Uriffin, do herel~y certify th3t I~,n a duly a~-
~ pointed Aasiatant Secretary of TEXACO Inc. (foi,,~ei~ly .iu:~~ed 'i'ti~. 7~xX- ~
~1S CGiIPArIY), a D~la~rare corporatlon, and do .urther certlfy th4t
the na;:~e of' :3aid corporation was changed from "`t~ne 'i'~ sa~ Co::~p~:,y"
to "'i'~:caco Inc. " by the filing on April 30, 19>9 0:' a Certii'ica*e
of i;mc;nd~~:2nt of t~he Certificate of Incorporation of szid COI`FJT'ii-
tion it~ the office of the Sacretary of State o: the S~ute u1' ~;.~1~-
t:~re.
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~ I do hereby further certify that a r•opy of' ~aid Cer~i='-
~ ~ iet~te of A.~endnQr?t, duiy certified by the Secr:;t~i~•y af State of the
~ c ~ SL~te of ~vlatlura, ta~as on the 4th day or r•;ny, 19~9, fi~ed cnd ~:c;c~pt~d ~
' in th~ of'fice of the SacrQtary of State of t:-~e Stftte of Floriu2 in
i the :a~::ne r required the l~iro of said s tate .
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i I2I 41ITi~SS t•ltiEREOF, I have aigned my- ;.a~ae ~nd wf"ixed tt~e '
; 'c~~± ~~e seal of naid corporation at Houstor., `I~exu:.=, L-f:is =~th day .
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~ I, the undersign~d authority, do hereby c.e~tify t::~t on
~ ~hi3 5th day oi' !•Iay," Ig59, peraonally ~ppeared beroz;> ;~e E, L:,
~ Grifi'in, ~rho,- being by me first duly atiro:^i, d~c_; i,:d ~i:~ t:,e i~
ati ~'!•::~2:: ~.~.~t Secretar.Y of TFXACO Inc ~r:~it r:~ ; t:-.L fc ~ e- ;
~;o~:::; cex~tific~te as Asnietant Secretar; of' ssi~ .,...t~o~: an~
tt,-:a .cf~:,::,u~:nente therein con~ained are true. ~
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Sl/`i~l'3: `l~~$ ~
C~' ~~i: o ~ OF H:~RRIS
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I ~ On this 5th day of t•iay, ~g5g, before P=_~lip Gr+::,~~p,
~ ir., notc~ry pub22c in end for the Coun~y a:~d ~ia~e c~:or~Ji~.iifJj
E :f:~~°:,o:.~lly apgeared E. E. (iriffin, to m~ kr.os:n ~.r.d .._,o,;~ to r•:-~ ~o -
i~., ~~~i ,>>~i~~~nt Secretar,~ of TEXACO Inc., th~ abvv~ ~cri~,:d co: ~
:.~~,_~'..~~z, a,z~ Lo me ~cne;in to be the person uf~:o e.,~c~:~~ci `~:r~ ~cra-
' . i; ~~:~'.r.,:..ent, anr~ ackno~~tled~eci the ex~~cutloi; ~o- t~~ b^
t~_ ,:ct und deed, ar~d the free act ~z~ c:~-~~3 0~ .._:i d 1'L;;:aC~
. "~;:c., :'oz~ *_h:; u~c;~ and pu~poses tYierein c:~en:;io:.c1. ~ i
. . :i t~tl~i?:FSS ;7FrE~r:OF, I have hcrcuntc ~t ..~::r;d ~r.c: :~f- ~ ;
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_ : . _ . :~f;,~i•ial seal the day and ycar in ~::i~ c: : :u:e ~'l:,t ' . i
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