<SEC-DOCUMENT>0001193125-19-040143.txt : 20190430
<SEC-HEADER>0001193125-19-040143.hdr.sgml : 20190430
<ACCEPTANCE-DATETIME>20190214134103
<PRIVATE-TO-PUBLIC>
ACCESSION NUMBER:		0001193125-19-040143
CONFORMED SUBMISSION TYPE:	CORRESP
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20190214

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PAR PACIFIC HOLDINGS, INC.
		CENTRAL INDEX KEY:			0000821483
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				841060803
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		825 TOWN & COUNTRY LANE
		STREET 2:		SUITE 1500
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		(281) 899-4800

	MAIL ADDRESS:	
		STREET 1:		825 TOWN & COUNTRY LANE
		STREET 2:		SUITE 1500
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PAR PETROLEUM CORP/CO
		DATE OF NAME CHANGE:	20120907

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DELTA PETROLEUM CORP/CO
		DATE OF NAME CHANGE:	19920703

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Par Hawaii Refining, LLC
		CENTRAL INDEX KEY:			0001641876
		IRS NUMBER:				990143882
		STATE OF INCORPORATION:			HI
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		2818994838

	MAIL ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Hawaii Independent Energy, LLC
		DATE OF NAME CHANGE:	20150508

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Par Petroleum, LLC
		CENTRAL INDEX KEY:			0001641878
		IRS NUMBER:				462908645
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		2818994838

	MAIL ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Hawaii Pacific Energy, LLC
		DATE OF NAME CHANGE:	20150508

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HIE Retail, LLC
		CENTRAL INDEX KEY:			0001641882
		IRS NUMBER:				901009461
		STATE OF INCORPORATION:			HI
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		2818994838

	MAIL ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Mid Pac Petroleum, LLC
		CENTRAL INDEX KEY:			0001641902
		IRS NUMBER:				743124532
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		2818994838

	MAIL ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Par New Mexico LLC
		CENTRAL INDEX KEY:			0001641906
		IRS NUMBER:				900887134
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		2818994838

	MAIL ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Par Piceance Energy Equity LLC
		CENTRAL INDEX KEY:			0001641912
		IRS NUMBER:				900885169
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		2818994838

	MAIL ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Par Utah LLC
		CENTRAL INDEX KEY:			0001641918
		IRS NUMBER:				364742186
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		2818994838

	MAIL ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Par Washington LLC
		CENTRAL INDEX KEY:			0001641922
		IRS NUMBER:				900886057
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		2818994838

	MAIL ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Texadian Energy, Inc.
		CENTRAL INDEX KEY:			0001641929
		IRS NUMBER:				208617990
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		2818994838

	MAIL ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Par Hawaii, Inc.
		CENTRAL INDEX KEY:			0001642022
		IRS NUMBER:				260687490
		STATE OF INCORPORATION:			HI
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		7138994838

	MAIL ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Koko'oha Investments, Inc.
		DATE OF NAME CHANGE:	20150511

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EWI LLC
		CENTRAL INDEX KEY:			0001642180
		IRS NUMBER:				900886680
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		2818994838

	MAIL ADDRESS:	
		STREET 1:		800 GESSNER RD SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			U.S. Oil & Refining Co.
		CENTRAL INDEX KEY:			0001766903
		IRS NUMBER:				910647317
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		825 TOWN & COUNTRY LANE
		STREET 2:		SUITE 1500
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		(281) 899-4800

	MAIL ADDRESS:	
		STREET 1:		825 TOWN & COUNTRY LANE
		STREET 2:		SUITE 1500
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Par Tacoma, LLC
		CENTRAL INDEX KEY:			0001766905
		IRS NUMBER:				465759211
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		825 TOWN & COUNTRY LANE
		STREET 2:		SUITE 1500
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		(281) 899-4800

	MAIL ADDRESS:	
		STREET 1:		825 TOWN & COUNTRY LANE
		STREET 2:		SUITE 1500
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Par Pacific Hawaii Property Company, LLC
		CENTRAL INDEX KEY:			0001766910
		IRS NUMBER:				823553173
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		825 TOWN & COUNTRY LANE
		STREET 2:		SUITE 1500
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		(281) 899-4800

	MAIL ADDRESS:	
		STREET 1:		825 TOWN & COUNTRY LANE
		STREET 2:		SUITE 1500
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			McChord Pipeline Co.
		CENTRAL INDEX KEY:			0001766913
		IRS NUMBER:				911729544
		STATE OF INCORPORATION:			WA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		825 TOWN & COUNTRY LANE
		STREET 2:		SUITE 1500
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		(281) 899-4800

	MAIL ADDRESS:	
		STREET 1:		825 TOWN & COUNTRY LANE
		STREET 2:		SUITE 1500
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			USOT WA, LLC
		CENTRAL INDEX KEY:			0001766946
		IRS NUMBER:				910647317
		STATE OF INCORPORATION:			WA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		825 TOWN & COUNTRY LANE
		STREET 2:		SUITE 1500
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		(281) 899-4800

	MAIL ADDRESS:	
		STREET 1:		825 TOWN & COUNTRY LANE
		STREET 2:		SUITE 1500
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Par Petroleum Finance Corp.
		CENTRAL INDEX KEY:			0001767054
		IRS NUMBER:				823553173
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		825 TOWN & COUNTRY LANE
		STREET 2:		SUITE 1500
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		(281) 899-4800

	MAIL ADDRESS:	
		STREET 1:		825 TOWN & COUNTRY LANE
		STREET 2:		SUITE 1500
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Par Hawaii Shared Services, LLC
		CENTRAL INDEX KEY:			0001682982
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		C/O PAR PACIFIC HOLDINGS, INC.
		STREET 2:		800 GESSNER ROAD, SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		2818994800

	MAIL ADDRESS:	
		STREET 1:		C/O PAR PACIFIC HOLDINGS, INC.
		STREET 2:		800 GESSNER ROAD, SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Par Wyoming Holdings, LLC
		CENTRAL INDEX KEY:			0001682983
		IRS NUMBER:				384006401
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		C/O PAR PACIFIC HOLDINGS, INC.
		STREET 2:		800 GESSNER ROAD, SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		2818994800

	MAIL ADDRESS:	
		STREET 1:		C/O PAR PACIFIC HOLDINGS, INC.
		STREET 2:		800 GESSNER ROAD, SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Par Wyoming, LLC
		CENTRAL INDEX KEY:			0001683111
		IRS NUMBER:				812999705
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		C/O PAR PACIFIC HOLDINGS, INC.
		STREET 2:		800 GESSNER ROAD, SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		2818994800

	MAIL ADDRESS:	
		STREET 1:		C/O PAR PACIFIC HOLDINGS, INC.
		STREET 2:		800 GESSNER ROAD, SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Hermes Consolidated, LLC
		CENTRAL INDEX KEY:			0001683119
		IRS NUMBER:				452661399
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		C/O PAR PACIFIC HOLDINGS, INC.
		STREET 2:		800 GESSNER ROAD, SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		2818994800

	MAIL ADDRESS:	
		STREET 1:		C/O PAR PACIFIC HOLDINGS, INC.
		STREET 2:		800 GESSNER ROAD, SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Wyoming Pipeline Company, LLC
		CENTRAL INDEX KEY:			0001683268
		IRS NUMBER:				383860108
		STATE OF INCORPORATION:			WY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		C/O PAR PACIFIC HOLDINGS, INC.
		STREET 2:		800 GESSNER ROAD, SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		2818994800

	MAIL ADDRESS:	
		STREET 1:		C/O PAR PACIFIC HOLDINGS, INC.
		STREET 2:		800 GESSNER ROAD, SUITE 875
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
</SEC-HEADER>
<DOCUMENT>
<TYPE>CORRESP
<SEQUENCE>1
<FILENAME>filename1.htm
<TEXT>
<HTML><HEAD>
<TITLE>CORRESP</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g711563g23k12.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">February&nbsp;14, 2019 </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><I>Via EDGAR and Federal Express </I></B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">U.S. Securities
and Exchange Commission </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Division of Corporate Finance </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">100 F
Street, N.E. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Washington, D.C. 20549 </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="7%"></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD WIDTH="90%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="right">Attention:&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Mr.&nbsp;Kevin Dougherty</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="right">Re:&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Par Pacific Holdings, Inc.</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Registration
Statement on <FONT STYLE="white-space:nowrap">Form&nbsp;S-3</FONT></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">File <FONT STYLE="white-space:nowrap">No.&nbsp;333-229528</FONT></P></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Dear Ladies and Gentlemen: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Pursuant to Rule 461 under the Securities Act of 1933, as amended, Par Pacific Holdings, Inc. (the &#147;<U>Company</U>&#148;), the registrant
under the registration statement on Form <FONT STYLE="white-space:nowrap">S-3,</FONT> File No.&nbsp;333-229528( the &#147;<U>Registration Statement</U>&#148;), respectfully requests that the Registration Statement be declared effective at 3:00 p.m.,
Washington, D.C. time, on February&nbsp;15, 2019, or as soon as practicable thereafter. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="100%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Very truly yours,</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">PAR PACIFIC HOLDINGS, INC.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000">/s/ J. Matthew Vaughn</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">J. Matthew Vaughn</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"><I>Senior Vice President and General Counsel</I></TD></TR>
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