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.~,.. n 1. .~,, I, J. F. Brucklacher, Assistant Secretary of Marathon Oil Com- pany, an Ohio corporation, hereby certify that the following is a true and correct copy of a resolution unanimously adopted at a meeting of the Board of Directors of Marathon Oil Company,-held at its office in the City of Findlay, Ohio, on the 7th day of September, 1966, at 9:30 o'clock A. M., at which meeting all members of the Board were present: "RESOLVID: That the President or any Vice President be and he hereby is authorized and empowered, as occasion may require from time to time in the ordinary course of business of the Company, to enter into, in the name and in behalf of the Company, transactions pertaining to the business of the Company or to the acquisition, care, operation, management, sale or other disposition of property of the Company, real or personal, upon such terms and conditions he may deem advisable, and to exe- cute and deliver any and all instruments of writing in connection with any such transaction, including but not limited to oil and gas leases and renewals, cancellations and assignments of such leases, division orders, contracts, powers of attorney, deeds and other instruments of con- veyance; and that the Secretary or any Assistant Secretary be and he hereby is authorized and empowered to attest the execution of and affix the corporate seal of the Company to any and all such instruments of writing." This is to further certify that the foregoing resolution is still in full force and effect on this 24th day of September, 1980, and that on this date G. N. Nicholson and F. H. Jones are Vice President and Assistant Secretary, respectively, of this Company. IN WITNESS WHEREOF, I have hereunto affixed my signature and the seal of the Company this 24th day of September, 1980. Assistant Secretary Marathon Oil Company