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Chevron <br /> Michael W.Woody Chevron U.S.A.Inc. <br /> Assistant Secretary 6001 Bollinger Canyon Road <br /> Son Ramon,CA 94583-2324 <br /> Telephone: (925)842-1551 <br /> Fax: (925)842-2846 <br /> Email:MWoody@chevron.coAEGE1VEC1 <br /> APR 15 2015 <br /> CHEVRON U.S.A.INC. <br /> CERTIFICATE OF ASSISTANT SECRETARY <br /> 1,MICHAEL W.WOODY,Assistant Secretary of CHEVRON U.S.A.INC.,a <br /> corporation organized under the laws of the Commonwealth of Pennsylvania,United States of <br /> America(the"Corporation"),DO HEREBY CERTIFY that the following is a full,true and <br /> correct copy of certain resolutions adopted by unanimous written consent of Directors of said <br /> Corporation,dated July 24, 1992,as the same appear of record in the minute book of file <br /> Corporation: <br /> "RESOLVED: That any officer of this Corporation or any division thereof be,and each of <br /> them is hereby,empowered in such capacity to execute for and on behalf of this Corporation <br /> (without the necessity of affixing the corporate seal)all papers requiring execution in the name of <br /> this Corporation,except no authority is conferred by this resolution for execution of any of the <br /> following: <br /> I leases or deeds to others covering oil,gas or other hydrocarbon or non-hydrocarbon <br /> minerals underlying fee lands of this Corporation where either book value or sale price <br /> exceeds$25 million or the acreage exceeds 6,400 acres; <br /> 2. deeds or conveyances to others covering fee lands of this Corporation,other than rights of <br /> way and similar easements,where either book value or sale price exceeds$25 million; <br /> 3. documents,instruments or promissory notes in support of any borrowings;provided, <br /> however,that promissory notes and other documents given as consideration for the <br /> acquisition of real or personal property shall not be deemed to constitute a borrowing; <br /> 4. documents or agreements establishing bank accounts in the name of this Corporation,or <br /> withdrawing of funds or closing of any bank accounts of this Corporation,and be it finiher <br /> RESOLVED:That each party empowered by this resolution is authorized to affix the seal of <br /> this Corporation to such papers as require a seal and to acknowledge and deliver any such papers as <br /> fully as if special authority were granted in each particular instance;and be it further <br /> RESOLVED:That any officer of this Corporation or of any division thereof be and each of <br /> them is hereby empowered on behalf of this Corporation to appoint any person or persons whom <br /> they or any one of them may deem proper as Agents or Attomeys-in-Fact of this Corporation <br /> usually for a term of one year but in no instance to exceed a term of five years with such powers <br />