Laserfiche WebLink
, . <br />� _ � � .... • <br />� � <br />C E R T I F I C A T E <br />I, the undereigned, Lee W. Stone, the duly elected, qualified9 and <br />acting Assiatant S�cretary of Phillips Petroleum Company, a Delaware cor- <br />poration, with an operating offic� at Bartleaville, Oklahoma, do hereby <br />certify that S�ction 2 of Art3cle IV of trle By-Laws of s�id company pro- <br />videa thats <br />orThe bcecutive Committee ehall posae8s and may exeraiae <br />and perform each and all of the powers snd dutiQa of the <br />Board of Directors when the Board of Direatora shall not <br />be in s�asion (including the power to c�use th� seal of <br />the company to be affix�d to all papers that may require <br />it), exaept as said power� and duti�s sh��.l be limited by <br />the Board.'� <br />I further certify that the powers and duties of the F�cecutive Committee, <br />as provided in Section 2 of Article IV of th� By-Laws of said company, have <br />not been limited by the Board of Directors. <br />I further certify that on April 29, 1960, th� Board of Directors of <br />the said compar�y was not in s�ssion. <br />I further certify that the �.ti:ached and foregoing is a full, true and <br />correct copy of a resolution adopted by said Ex�cutive Committee at a meet- <br />i.ng duly held in Bartl�sville, Oklahoma, on April 29, 1960. <br />I further certify that said resolution 3.s in accordance with the <br />Articles of Incorporation and the By-Laws of Phillips Pe�troleum Company, <br />IN WITNF�SS WHEREOF, I have hereunto set �y hand and affixed the seal <br />of the said company, at the Cii,y of Bartlesville, Washington County, <br />State of Oklahoma, this 12th day of May, AoD., 1960, <br />ecre`�ary, Phi113ps Petrolei.ua Company <br />