2011-12-06_PERMIT FILE - C1980001 ‎(2)‎

• Permit No: C1980001
• IBM Index Class Name: Permit File
• Doc Date: 12/6/2011
• Section_Exhibit Name: 3.7 Legal, Financial and Compliance Information
• Media Type: D
• Archive: No

Texaco Overseas Holding Inc.: Entity I.D. 151540
6001 Bollinger Canyon Road
San Ramon, CA 94583-2324
Updnterl2 /2/2011
Officers and Directors are appointed for an indefinite period of time and retain their positions
until they either retire or are replaced. ( "Corporate Officer" refers to a non - standard title.)
Data from AVS Reuort (beginning date. and tennination date if applicable)
Current:
(151540) Texaco Overseas Holdings Incorporate Assistant Treasurer (250231) Craig S Isom 9 112010
(151540) Texaco Overseas Holdings Incorporate Secretary (157689) Kan H Endnes 930'2005
(151540) Texaco Overseas Holdings Incorporate Assistant Treasurer (151565) Douglas R Knowles 7/31/2008
(151540) Texaco Overseas Holdings Incorporate Assistant Secretary (24949 1) Debbie Jones 9,30,2009
(151540) Texaco Overseas Holdings Incorporate President (157689) Kari H Endnes 9/302005
(151540) Texaco Overseas Holdings Incorporate Assistant Secretary (148173) Warren J Brechtel 7 9'2002
(151540) Texaco Overseas Holdings Incorporate Director (157689) Kan H Endries 9/30,2005
(151540) Texaco Overseas Holdings Incorporate Shareholder (156657) Chevron Global Energy Inc 1000o 7/18/2005
(151540) Texaco Overseas Holdings Incorporate Assistant Treasurer (249492) Timothy D Leveille 1221/2009
(151540) Texaco Overseas Holdings Incorporate Assistant Secretary (250233) Michael W Woody 5/19/2010
(151514) Texaco Incorporated Shareholder (151540) Texaco Overseas Holdings Incorporat 1000b 8/312006
(151540) Texaco Overseas Holdings Incorporate Assistant Secretary (152560) Hongyan Xun 9,15,2009
(151540) Texaco Overseas Holdings Incorporate Director (250233) Michael W Woody 5119,20 10
(1515.40) Texaco Overseas Holdings Incorporate Director (146658) Frank G Soler 11 13,2008
(151540) Texaco Overseas Holdings Incorporate Treasurer (251102) Unel M Oseguera 8/1 %2010
(151540) Texaco Overseas Holdings Incorporate Assistant Treasurer (141642) James D Lyness 10 10 2001
(151540) Texaco Overseas Holdings Incorporate Assistant Secretary (146658) Frank G Soler 10/10 /2001
(151540) Texaco Overseas Holdings Incorporate Assistant Treasurer (149950) Steven H Peth 1 /11 2007
Left office in past 2 years:
(151540) Texaco Overseas Holdings Incorporate Assistant Secretary (158116) Kathryn L Beck 6/21/2006 51/2010
(151540) Texaco Overseas Holdings Incorporate Treasurer (246908) Jennifer J Machado 7'31'2008 8/1/2010
(151540) Texaco Overseas Holdings Incorporate Director (158116) Kathryn L Beck 10, 30 2008 5'12010
(151540) Texaco Overseas Holdings Incorporate Assistant Treasurer (145858) Allen P Ziarnik 10 7,2008 10,30 2009
(151540) Texaco Overseas Holdings Incorporate Assistant Secretary (247849) Steven K Meyers 7 31 2008 8/14,'2009
(151540) Texaco Overseas Holdings Incorporate Assistant Treasurer (247852) Michael J Bryan 7 31/2008 5 28 2009
Renewal 6 3.7 -8 5/2/11