Exxon Mobil Corporation Board Resolution on Non-Employee Director Restricted Stock Awards (July 28, 2004)
This document certifies a resolution by the Board of Directors of Exxon Mobil Corporation regarding the company's 2004 Non-Employee Director Restricted Stock Plan. It states that new non-employee directors will receive 8,000 shares of restricted stock upon joining, and current non-employee directors will receive 4,000 shares annually, starting in 2005. These awards are subject to the terms of the Plan and will remain in effect until changed by the Board. The resolution was certified by the Assistant Secretary on July 28, 2004.
Exhibit 10(iii)(c.2)
STATE OF TEXAS
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COUNTY OF DALLAS
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I, the undersigned, an Assistant Secretary of Exxon Mobil Corporation, HEREBY CERTIFY, that the following is a true copy of resolutions adopted at a meeting of the Board of Directors of Exxon Mobil Corporation, incorporated under the laws of New Jersey, duly called and held at 5959 Las Colinas Blvd., Irving, Texas, on July 28, 2004, at which a quorum was present and voting; and that said resolutions are now in full force and effect:
"RESOLVED, that, in accordance with Section VI of the Corporation's 2004 Non-Employee Director Restricted Stock Plan (the "Plan"):
(a)
Each person who becomes a non-employee director for the first time after the date of this resolution shall be automatically granted an award of eight thousand (8,000) shares of restricted stock subject to the terms and conditions specified in the Plan, effective as of the date such person becomes a non-employee director; and
(b)
Commencing with the year 2005, each incumbent non-employee director shall be automatically granted an award of four thousand (4,000) shares of restricted stock subject to the terms and conditions specified in the Plan, effective as of the first trading day of each year.
FURTHER RESOLVED, that the foregoing resolution shall remain in effect until modified or rescinded by further action of the Board of Directors."
WITNESS my hand and seal of the Corporation at Irving, Texas, this 28th day of July, 2004.
/s/ M. K. Ivey__________________
Name:
M. K. Ivey
Title:
Assistant Secretary
