The Registrar General The Registry Nassau, Bahamas Dear Sir: {b 10030 Registration No.: 6030B Nassau, Bahamas 22nd May, 2001 . I hereby certify that the following persons are the Directors and Of?cers of EXXON NEFTEGAS LIMITED: DLRECJIES R. W. Tillerson W. F. Threlfall D. J. McBride EELCERS Name W. Tillerson - Chairman of the Board ..W Duf?n-President F. Threlfall- Vice President ..J McBride- Vice President .J. Dodds- Vice President W. Golis- Vice President .E Hall -Vice President L. Simerka- Vice President .Kuniansky- Vice President- Corporate Affairs C. Fitzpatrick- Secretary .M. Colton Treasurer M.o-ro Controller ishinevsky- Asst. Secretary .Taylor- Asst. Secretary .L-yons Asst. Treasurer .MacDonald- Asst. Treasurer .Cohn- Asst. Controller .Morgan Asst. Treasurer raging-1,00 of Attomey?Certi?calionSWI 12.1106 Address Appointed Houston, TX 1-1-1998 Houston, TX 6-3-2000 Houston, TX 6-3-2000 Address Anew?mid Houston, TX 6-3-2000 Houston, TX 6-3-2000 Houston, TX 6-3-2000 Houston, TX 6-3-2000 Houston, TX 20-1 1,-1998 Moscow, Russia 4-5?1998 Houston, TX 15-6-2000 Sakhalin, Russia 6-3-2000 Houston, TX 22-1-1997 Houston, TX 6-3-2000 Houston, TX 6?3-2000 Sakhalin, Russia 7-1-1997 Houston, Tx? 6-3-2000 Houston, TX 21-3-1994 Houston, TX 6-3-2000 Houston, TX 6-3-2000 Moscow, Russia 613-2000 Houston, TX 6-3-2000 Yours faithfully, S. Kishinevsky Assistant Secreta 1