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. 4 <br />9 91P <br />C <br />I, Daniel J. Rolf, Assistant Secretary of ATLANTIC RICHFIELD CONII'ANY, a <br />Delaware corporation, do hereby certify that at a meeting of the Board of Directors of <br />said company held at Los Angeles, California on May 3, 1999 at which meeting a quorum <br />was present and voting throughout, the following resolution was duly adopted: <br />RESOLVED, That any sistant Vice President of the <br />Company is hereby authorized and empowered in the name and on behalf <br />of the Company to make, execute, authenticate, acknowledge and deliver <br />any contract, .agreement, release, assi ent, lease, conveyance, deed, <br />+ transfer of real or personal property, grant 3f public utility easement, bond, <br />proxy, or any other instruments similar or dissimilar to the preceding, other <br />kthan borrowings, guaranties, and pledg s, which that Assistant Vice <br />President may deem necessary or proper ' connection with the business of <br />the division or the unit to which said Assistant Vice President is assigned, <br />without further act or resolution of t1fis Board, and the Corporate <br />Secretary, the Associate Corporate Secre ary and any Assistant Secretary <br />are hereby severally authorized and empowered to aux the corporate seal <br />to any such papers or documents and to attest the same in cases where <br />such action is necessary or appropriate. <br />I further certify that the foregoing resolu <br />and has not been amended or rescinded. <br />WITNESS my hand and the seal of this <br />of 1999. <br />[q:rm\adncin\danlcer fi.d=j <br />is still in full force and effect <br />any tlls % � day . <br />j <br />r <br />1 i\� fflUl <br />Assistant Sec tary <br />