2- 3 3. Attached hereto as Exhibit A is a certificate of resolutions adopted by the Board of Directors of TARC pursuant to the requirements of Section 4.14 of the Warrant Agreement.Under 1997 Warrant Agreement • January 25th, 1999 • Transamerican Refining Corp • Petroleum refining • New York
Contract Type FiledJanuary 25th, 1999 Company Industry Jurisdiction