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CONOCOPHILLIPS COMPANY <br /> Action of the.Board of Directors <br /> b Written Consent in Lieu of a Meetin <br /> The undersigned, collectively constituting all of the members of the Board of <br /> Directors of the above-named company, a Delaware corporation, (the "Corporation" <br /> the "Company") hereby consent to the taking of the followin or <br /> P }' ) Y g <br /> g actions without a meeting <br /> and hereby adopt the resolutions attached hereto as Exhibit A, <br /> This written consent is given pursuant to Section 141(f) of the General <br /> Corporation Law of the State of Delaware. this consent may be executed in an <br /> number of counterparts and all counterparts so executed shall constitutey <br /> O11C rollSerlt. A <br /> facsimile copy of any director's signature on this consent shall be deemed an original <br /> signature. <br /> C S. knickel <br /> 1 <br /> J. L we <br /> Dated.- November 30. 2003 <br />