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<br /> <br />y <br /> i , <br />• • <br />r ~ , <br />I, PAUL C. JAMESON, Secretary of NATIONAL PETROMC~CAIS CORPORATI~t, <br />do hereby certify that the following is a true, complete and exact copy of certain. <br />reso~ttions adopted by the Board of Directors of said corporation at a meeting <br />of said. Board. held on the 2nd day of Dece~.ber, 1958s at which there was at <br />all tis~es a quorum present and voting, and that said resolutions have not <br />been modified or rescinded and remain in full force and effect on the: date of <br />this certificate: <br />RESOLVED: That the President or any Vice President of this: <br />corporation be and he is hereby authorized to exe- <br />cute on behalf of this corporation a five year <br />contract with the City of La Porte, Texas:, permitting <br />the City of LaPorte to include within its city limits <br />a small portion of the corporation's plant site at <br />Houston Texas, and permitting the city to assess this <br />portion at the assessed valuation placed upon the en- <br />tire plant by the county and to levy taxes on such <br />assessed valuation at normal city rates, provided that <br />the maximum aggregate annual taxes to be paid to the <br />City of LaPorte by this corporation, E. I. duPont de <br />Nemours & Co., Celanese Corporation or America, <br />Phil7.ips Petroleum Company and Houston Lighting & <br />Power Company wi]J. not exceed X125,000.; and it is <br />FURTHER <br />RESOLVED: That the officers of this corporation are authorized <br />to execute such other and further papers, documents, <br />contracts, consents and othervd.se as shall be necessary <br />