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RESOLVED, That the Chairman of the Board, the President, F
any Executive Vice President, or any Senior Vice President, acting ~
with the Secretary or any Assistant Secretary of this Corporation, !
be, and each of them is hereby, authorized and empowered to execute
for and on behalf of this Corporation and under its corporate seal,
powers of attorney to one or more indivi;yiuals upon such terms as
may be deemed advisable by the officer executing the same, and to
execute Revocations thereof when it is considered necessary or -
expedient to do so, and the Board of Directors does hereby confirm
and ratify any and all acts performed or documents executed under
the authority of each such power of attorney with the same full
force and effect as though each such act and each such execution
had been specifically authorized by the IIoard of Directors.
RESOLVED FURTHER, That the Secretary be, and he is
hereby, directed to maintain in the files in his office a copy
of each of the powers of attorney and the revocation thereof
executed pursuant to the foregoing authority.
* * *
I, JOSEPH W. REISLER, Assistant Secretary of GULF OIL
CORPORATION, do hereby certify that the above and foregoing is
a full, true and correct copy of Resolutions adopted by the Board
of Dir-ectors of said GULF OIL CORPORATION, at a Dieeting held at
Pittsburgh, Pennsylvania, September 9, 1975, at which Meeting all
of the Directors were present, as the same appear of record in the
Minute Books of said GULF OIL CORPORATION.
I further certify that said Resolutions have not been
revoked and remain in full force and effect.
I further certify that P. E. HOLLOWAY is a duly elected j
and acting Senior Vice President of said GULF OIL CORPORATION.
In Witness Whereof, I have hereunto set my hand and
affixed the seal of said GULF OIL CORPORATION,. at Pittsburgh,
Pennsylvania, this 12th day of January, 1979.
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Assistant Secre;_tat~' ;
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E UNITED STATES OF AMERICA ~ ?ti~1
s COMMONWEALTH OF PENNSYLVANIA SS
r .COUNTY OF ALLEGHENY .
On this, the 12th day of .Tanuary, 1979, before me, the '
undersigned officer, personally appeared JOSEPH W. REISLER, who
acknowledged himself to be an Assistant Secretary of GULF OIL
CORPORATION, a Pennsylvania corporation, and that he as such
Assistant Secretary, being authorized to do so, executed the
foregoing instrument for the purposes therein contained.
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Iri-Vlitness Whereof, I have hereunto set my hand and
official;:-~~~lr:;~~ Pittsburgh,- Pennsylvania, United States of
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