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\ On motion duly made and seconded, it was unanimously RESOLVED, that due to the retirement of P. V. Webb, Assistant Controller, on July 31, 1968, the election of E. G. Saytos as Assistant Controller of this Company, effective August 1, 1968, be and the same is hereby ratified, approved and confirmed. On motion duly made and seconded, it was unanimously RESOLVED, that E. G. Saytos, Assistant Controller of this Company, be and he hereby is authorized to execute in the name and on behalf of this Company: (1) All United States corporation income tax returns and corporation declarations of estimated tax, such returns and declarations to be executed upon Forms 1120 and 1120-ES as prescribed by the United States Treasury Department, Internal Revenue Service, or upon any other form that may in the future be so prescribed therefor; (2) all applications for automatic extension of time to file United States corporation income tax returns, such applications to be executed upon Form 7004 as prescribed, by the United States Treasury Department, Internal Revenue Service, or upon any other form that may in the future be so prescribed therefor; (3) all returns of oil and gas depletion data,< such returns to be executed upon Form "0" as prescribed by the United States Treasury Department, Internal Revenue Service, or upon any other form that may in the future be so prescribed therefor; (4) all claims for refund of United States corporation income and other taxes, such claims to be executed on Form 843 as prescribed by the United States Treasury Department, Internal Revenue Service, or upon any other form that may in the future be so prescribed therefor; (5) all waivers of restrictions on assessment and collection of deficiency in tax and acceptance of overassessment, such waivers to be executed on Form 870 as prescribed by the United States Treasury Department, Internal Revenue Service, or upon any other form that may in the future be so prescribed therefor; (6) a Closing Agreement as to final determination covering specific matters under and in pursuance of Section 7121 of the Internal Revenue Code of 1954; (7) all consents fixing the period of limitations within which United States income and profits taxes may be assessed against this Company, such consents to be executed upon Form 872 as prescribed by the United States Treasury Department, Internal Revenue Service, -7-