Exhibit 10.12
 
NUSTAR TERMINALS OPERATIONS PARTNERSHIP L.P.
 
SECRETARY'S CERTIFICATE
 
 
The undersigned, Amy L. Perry, Vice President and Corporate Secretary of NuStar
Terminals Operations Partnership L.P., a Delaware limited partnership (the
"Company"), does hereby certify as follows:
 
1.
Attached hereto as Exhibit A is a true, complete and correct copy of the
resolutions adopted by the Management Committee of the Company, dated as of July
12, 2010, approving the sale of the Company’s assets at the Brunswick, Georgia
Terminal to Blackwater Georgia, L.L.C., pursuant to an Asset Purchase Agreement
dated April 1, 2010 (“Agreement”). Such resolutions have not been amended,
altered, modified, or revoked and remain in full force and effect on the date
hereof.

 
2.
On and as of the date hereof, the person whose name appears below is a duly
elected, qualified, and acting officer of the Company and holds the office set
forth opposite its name, and the signature appearing opposite its name is its
genuine signature or an accurate facsimile thereof.

 
Name
Title
Signature
 
Michael H. Hoeltzel
 
Senior Vice President
 
/s/ Michael H. Hoeltzel
 

 
IN WITNESS WHEREOF, I have hereunto set my hand effective as of the 15th day of
July, 2010.
 

 
/s/ Amy L. Perry
Amy L. Perry
Vice President and Corporate Secretary
 
 
 

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EXHIBIT A
 
RESOLUTION
 
 
 

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