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7. t- �4 <br /> CERTIFICATE <br /> I, Mai Ly Marsh, Assistant Secretary of BP WEST COAST PRODUCTS LLC, a <br /> L�elaware limited liability company, does hereby certify that the following is a true copy oi <br /> a resolution duly adopted by consent action of the Board of Directors of the company on <br /> September 26, 2001, and that said resolution is valid and binding and has not been <br /> amended, modified or rescinded and is in full force and effect on the date hereof: <br /> RESOLVED, that the Chairman, President, any Vice President, .Assistant Vice <br /> President, and the Treasurer of the Company be, and each of them hereby is, <br /> severally authorized and empowered in the name and on behalf of the Company <br /> to make, execute, authenticate, acknowledge and deliver any contract, <br /> agreement, release, assignment, lease, conveyance, deed, transfer of real or <br /> personal property, proxy, power of attomey with full and general or limited <br /> authority, with power of substitution, or any other instrument similar or <br /> dissimilar to the preceding, which he or she may deem necessary or proper <br /> in connection with the business of the Company, without further act or . <br /> resolution of this Board, and the Secretary or any Assistant Secretary be, and <br /> each of them hereby is, severally authorized and empowered to affix the <br /> corporate seal to any such papers or documents and to attest the same in <br /> cases where such action is necessary or appropriate. <br /> I further certify that the foregoing resolution is still in full force and effect <br /> and has not been amended or rescinded. <br /> WITNESS my hand and the seal of this Company this 17th day of <br /> September, 2003. <br /> � ��� <br /> Mai Ly Marsh <br /> Assistant Secretary <br /> � q: treladm in\dan\certgss. doc] . <br />