SHELL OIL COMPANY
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o. R.40'74 PAGE14S0
MANAGER - LAND INVESTMENTS DEPARTMENT
Certificate of Authority
P ,J . More 1
certifies that he is an Ass i stant Secretary
of Shell Oil Company, a Delaware corporation; that the following is a
complete and correct copy of a resolution duly adopted by the Company's
Board of Directors on February 25, 1965, and now in full effect:
RESOLVED, That the Manager, Land Investments Department of'
the Company, now or hereafter appointed, is hereby authorized,
in the name and behalf of the Company, to execute, deliver,
accept, assign, amend, extend or terminate contracts, options
and other instruments for the sale or conveyance of' real
property or any interest therein, including but not limited to
deeds, mortgages, easements, right-of-way and railway side-track
agreements.
and that
H. M. Gullickson
is Manager, Land Investments Department
of the Company.
IN WITNESS WHEREOF, this Certificate is signed and sealed with
the Company's corporate seal on June 8, 1973.
3059
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