1982-10-15 D — ASS ESSORW-DEPARTMENT—
Block MAP 32 Lot No 65 \
Location
Cert. No. Doc. No.
Dated �2 Book ,o Q" Page L3--4J.,9
Recorded /o �S
DIED
Consideration $ /3 4 .S)O R.S.$ 3 �� a a
'71
Buildings mentioned GRANTOR
Description, — 47 Description, �°
G ANTEE
9,9
Reference to title: B.
Plan of by Same Part of Premises, P. 3 Xa
Pl. No. Pl. Cert. No.
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Rer. B. /�%fI P. To
Lots
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BK698 {` PG380
CERTIFICATE
I, B. p. Pierce, an Assistant Secretary of Exxon Corporation,
HEREBY CERTIFY that the following are exact excerpts from a certifi-
cation document executed by Richard W. Kimball, Assistant Secretary
of Exxon Corporation, on April 1, 1976, in New 'fork, New York, and
bearing the seal of said Corporations
At a meeting of the Board of Directors of Exxon
Corporation, duly called and held at 1251 Avenue of the
Americas, New York, N.Y. , on March 31, 1976, at which a
quorum was present and voting, the following resolutions
were presented and, on motion made and seconded, duly
adopted:
"RESOLVED, That, effective April 1, 1976,
each of the following officials
Vice Presidents of
Exxon Company, U. S.A- ; and
Manager, Land Management Department
Exxon Company, U.S.A.
shall have full power and authority in the name
of the Corporation to execute and deliver any
and all instruments and documents which may be
required or appropriate in the conduct of the
business , operations and affairs of Exxon
Company, U.S.A. , including, without limitation
except as herein provided, instruments pledging
the credit of the Corporation, bonds of indem-
nity, other indemnities, guaranties, affidavits,
permits, licenses, applications for permits or
licenses, other governmental documents, bids,
contracts, deeds of conveyance, encumbrances,
mineral leases, other leases, releases, dis-
charges of mortgages or deeds of trust, assign-
mento, transfers of leasehold estates or other
interests (including mineral interests) in real
or personal property, and other instruments or
documents, provided, however, that such offi-
cials are not authorized to execute or delivers
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514%A-12
BK696 J PG38 f
1 ) any mortgage, assignment, conveyance or
release to any third party of any oil, gas
or other mineral lease or of any interest in
oil, gas or other minerals which is severed
from the surface, which is valued at more
than five million dollars by any taxing
authority, and which the public records show
is owned by or leased to Exxon Corporation
or Humble Oil & Refining Company (either the
Texas corporation incorporated June 21, 1917
or the Delaware corporation incorporated
September 4, 1959) ; provided, however, that
this exception shall not apply to assign-
ments , conveyances , releases or other
instruments a) pursuant to farmout agree-
ments or exploration agreements executed
prior to the production of oil, gas, or
other minerals , or b) for the purpose of
pooling, unitizing, or joint operation, or
c) for the purpose of effectuating releases
of oil, gas or other mineral leases which
have expired by their terms ( including
partial releases affecting lands as to which
such leases have expired by their terms or
by the terms of agreements with lessors) ; or
2) any mortgage, assignment, conveyance or
release of other real property valued at
more than five million dollars by any taxing
authority; or
3 ) any instrument authorizing, permitting or
evidencing the borrowing of money from any
person or entity in excess of five million
dollars; or
4) any instrument authorizing or permitting the
issuance of corporate bonds of indebtedness
( secured or unsecured) or capital shares of
the Corporation, or effecting any change in
the capital structure of the Corporation; or
5) any instrixment delegating the power and
authority conferred herein to execute and
deliver instruments.
"FURTHER RESOLVED, That, for the purpose of
executing and delivering any and all instruments
and documents under the authority granted in the
preceding resolution, each incumbent of the
positions named in the preceding resolution
shall be and hereby is constituted a Vice-
President of Exxon Corporation. "
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514:A-13
IK6981 PG382 -
"FURTHER RESOLVED, That the Secretary or any
Assistant Secretary of Exxon Corporation is
hereby authorized and empowered to prepare,
execute and deliver appropriate Certificates
ccrtifying that the execution and delivery of
any instrument, document, certificate or report
pursuant to authority granted in the preceding
re aolutior...s have been or are authorized by the
Corporation, and to affix the corporate seal to
,such Certificates. "
I FURTHER CERTIFY that John B. 'burner, Jr. now holds the
position c . "�anager, band Management Department of Exxon Company,
U.S.A.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed
the seal of said Corporation this / day of
EXXON CORPORATION
�,�,• °'�'i// � Assistant Secretary
L Seal)
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514:A-14
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