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1 File LVo. 6496 <br /> 2 JOHNSTON & COLLINS <br /> A Professional Corporation <br /> 3 1301 K Street, Suite F <br /> P.O. Box 4516 <br /> 4 Modesto, California 95352 <br /> Telephone : (209) " 578-4205 <br /> 5 ,, <br /> ` Attorneys for. Debtor <br /> 6 <br /> 7 IN THE'. UNITED STATES ,BANKRUPTCY COURT <br /> 8 FOR THE. EASTERN DISTRICT OF CALIFORNIA <br /> g in re:` ) Case" No : <br /> Ij ) <br /> 10 ENERGY.IPETROLEUM,, INC. , a ) Chapter 7 Case <br /> California corporation, ) <br /> 11 �+ ) <br /> Debtor. <br /> 12 ) <br /> ) <br /> 13 <br /> RESOLUTION AUTHORIZING FILING OF CHAPTER 7 PETITION <br /> 14 <br /> This' is to certify: <br /> 15 <br /> I . That the two . directors of ENERGY PETROLEUM, INC. , as <br /> 16 <br /> California corporation, are PETER "WAYNE SMITH and A'NTOINETTE JEAN <br /> 17 <br /> SMITH. <br /> 18 <br /> 2".. That the directors have determined that ENERGY <br /> 19 <br /> PETROLEUM, INC. , a California' corporation, is insolvent and unable <br /> 20 <br /> to pay`' its debts as they mature. <br /> 21 <br /> 3'0 That the directors , acting at ' a duly called meeting of the <br /> 22 <br /> Board of ' Directors pursuant to the Bylaws of the corporation, have <br /> 23 <br /> authoz'ized the filing of a Volunta:r�y Petition for Relief under <br /> 24 <br /> Title 11 , Chapter 7 , United States Code. <br /> 25 <br /> 4 . That the, directors have authorized PETER WAYNE SMITH , <br /> 26 I1 <br /> 27 <br /> acting" in his capacity as President -Of' ENERGY PETROLEUM; INC . , a <br /> California corporation , to execute any and - all petitions , <br /> 28 I <br /> schedu'aes , and papers and to do all other acts :necessary to <br />•IonwRTon k cor.r.aer~ <br /> A n9lfF, rOn►. j <br /> ••O. POI A!!! w <br />