Delaware General Assembly



North European Oil Corporation, a corporation organized and existing under the General Corporation Law of the State of Delaware (hereinafter called the "Corporation"),


(1) This certificate is made and filed pursuant to the authority contained in paragraph (9) of the order of the Court of Chancery of the State of Delaware in and for New Castle County, dated May 1, 1957, and entered in the cause therein pending entitled "In the Matter of North European Oil Corporation, Civil Action No. 753", providing as follows:

"(9) Promptly after compliance with the provisions of the preceding paragraphs (4), (5) and (6) of this order, petitioner shall be dissolved. For this purpose it shall not be necessary that petitioner hold any meeting or vote of its stockholders but the certificate of dissolution may recite that it is made and filed pursuant to the order of this Court in this cause which shall be identified by the date of this order, Upon filing and recording the certificate of dissolution, petitioner shall make a report thereof to this Court, showing its compliance with all preceding provisions of this order which apply to petitioner."

A copy of said order is filed herewith but not attached hereto.

(2) All conditions precedent to the dissolution of the Corporation as set forth in said order have been duly complied with.

(3) The dissolution of the Corporation has been duly authorized by said order of the Court of Chancery.

(4) The names and residences of the directors and officers of the Corporation are as follows:


Names Residences

William M. Chadbourne 550 Park Ave.

New York, N. Y.

Philip T. Dalsimer 25 Briarcliff Drive

Port Washington Long Island, N. Y.

Allen D. Graves 15 Conrad Road

New Canaan, Conn.

John E. McCracken 435 East 57th St.

New York, N. Y.

Samuel Metzger, Jr. 306 Windermer Ave.

Interlacken, N. J.

Chester Naramore 91 Ellison Ave.

Bronxville, N. Y.

George B. Palmer 408 Fairview Ave.

Orange, N. J.

Stanley L. Sabel Lakeshore Drive

South Salem, N. Y.

John H. Van Kirk Road's End

Rumson Road

Little Silver, N. J.


Names Residences

John H. Van Kirk Road's End

Philip T. Dalsimer Rumson Road

Stanley L. Sabel Little Silver, N. J.

President 25 Briarcliff Drive

Vice President Port Washington

Long Island, N. Y.

Secretary and Treasurer Lakeshore Drive

South Salem, N.Y.

IN WITNESS WHEREOF, said North European Oil Corporation has caused its corporate seal to be hereunto affixed and this certificate to be signed by John H. Van Kirk, its President, and Stanley L. Sabel, its Secretary, this 3rd day of October 1957.


By: John H. Van Kirk, President

By: Stanley Lare Sabel, Secretary





BE IT REMEMBERED that on this 3rd day of October, A. D., 1957, personally came before me, a Notary Public in and for the County and State aforesaid, John H. Van Kirk, President of North European Oil Corporation, a corporation of the State of Delaware, the corporation described in and which executed the foregoing certificate, known to me personally to be such, and he, the said John H. Van Kirk, as such President, duly executed said certificate before me and acknowledged the said certificate to be his act and deed and the act and deed of said corporation; that the signatures of the said President and of the Secretary of said corporation to said certificate are in the handwriting of said officers, respectively, and that the seal affixed to said certificate is the common or corporate seal of said corporation.

IN WITNESS WHEREOF, I have hereunto set my hand and seal of office the day and year aforesaid.


HELEN OWENS, Notary Public

Published in accordance with Title 8, § 284, Delaware Code.