Attached files

file filename
10-K - SUNOCO INC--FORM 10-K - SUNOCO INCd10k.htm
EX-10.17 - RETAINER STOCK PLAN FOR OUTSIDE DIRECTORS - SUNOCO INCdex1017.htm
EX-10.14 - EXECUTIVE RETIREMENT PLAN - SUNOCO INCdex1014.htm
EX-10.22 - AMENDED SCHEDULE 2.1 OF DIRECTORS' DEFERRED COMPENSATION AND BENEFITS TRUST AGT - SUNOCO INCdex1022.htm
EX-10.20 - AMENDED SCHEDULE TO THE FORMS OF INDEMNIFICATION - SUNOCO INCdex1020.htm
EX-10.12 - SAVINGS RESTORATION PLAN - SUNOCO INCdex1012.htm
EX-10.16 - EXECUTIVE INVOLUNTARY SEVERANCE PLAN - SUNOCO INCdex1016.htm
EX-10.24 - AMENDED SCHEDULE 2.1 OF DEFERRED COMPENSATION AND BENEFITS TRUST AGT - SUNOCO INCdex1024.htm
EX-21 - SUBSIDIARIES OF SUNOCO, INC. - SUNOCO INCdex21.htm
EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - SUNOCO INCdex23.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - SUNOCO INCdex312.htm
EX-32.2 - SECTION 906 CFO CERTIFICATION - SUNOCO INCdex322.htm
EX-24.1 - POWER OF ATTORNEY - SUNOCO INCdex241.htm
EX-32.1 - SECTION 906 CEO CERTIFICATION - SUNOCO INCdex321.htm
EX-31.1 - SECTION 302 CEO CERTIFICATION - SUNOCO INCdex311.htm
EX-10.28 - OFFER LETTER - SUNOCO INCdex1028.htm
EX-10.31 - AMENDMENT NO. 2010-1 TO OMNIBUS AGREEMENT - SUNOCO INCdex1031.htm
EX-12 - STATEMENT RE SUNOCO INC AND SUBSIDIARIES COMPUTATION OF RATIO OF EARNINGS - SUNOCO INCdex12.htm

Exhibit 24.2

I, Ann Mulé, Secretary of Sunoco, Inc., a Pennsylvania corporation, hereby certify that the following is a full, true and complete copy of a resolution adopted at a meeting of the Board of Directors of Sunoco, Inc., duly called and held on February 23, 2010, at which a quorum was present and acting throughout and that no action has been taken to rescind or amend said resolution and that the same is now in full force and effect:

RESOLVED, that the Annual Report of Sunoco, Inc. (the “Company”) to the Securities and Exchange Commission on Form 10-K, for the year ended December 31, 2009 is approved in the form presented to this meeting, subject to such changes or amendments as may be approved (as so amended, the “Form 10-K”) by any one of the following officers of the Company: the Chairman, Chief Executive Officer and President, the Senior Vice President and Chief Financial Officer, or the Senior Vice President and General Counsel; and

FURTHER RESOLVED, that each of the above-named officers and the Comptroller (collectively, the “Authorized Officers”) is authorized to sign and file, or cause to be filed, on behalf of the Company, the Form 10-K, together with any such other certificates, documents, instruments or notices as may be necessary, or as any such officer may deem necessary or desirable, in order to effectuate or carry out the purposes and intent of the foregoing resolutions, and that all such actions heretofore taken by any one or more of the Authorized Officers in order to effectuate or carry out the purposes and intent of the foregoing resolutions are hereby ratified, adopted and approved.

(Corporate Seal)

 

  /s/ ANN C. MULÉ
 

Ann C Mulé

Secretary

February 23, 2010

Philadelphia, PA