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• <br />CERTIFICATE <br />• III IIIIIIIIIIIII III <br />999 <br />I, JOHN M. SLATER, Senior Vice President of ATLANTIC RICHFIELD <br />COMPANY, a Delaware corporation, do hereby certify that the following officers <br />and/or directors of Atlantic Richfield ceased to hold the office indicated on the <br />effective end dates set forth below: <br />NAME OF OFFICER POSITION DATES <br />William E. Wade Jr. Executive Vice President 01/26/98 <br />Allen C. Holmes Vice President 05/04/98 <br />WITNESS my hand and official seal of the Company this 27'" day of May <br />1998. <br />_ ~.. <br />- -~,. <br />1 <br />~" <br />-: <br />;;'~ <br />Vice President <br />