Resolution No. 58 Exhibit 10(h)
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Lockheed Martin Corporation
Board of Directors
May 25, 1995
Financial Counseling Program
For Directors
RESOLVED, That the Senior Vice President and Chief Financial Officer
be authorized, with the authority to delegate such authorization, to
provide reimbursement to each member of the Board of Directors of up to
$6,000 annually for expenses incurred by the director in obtaining
financial counseling services while the director is serving as a member of
the Board of Directors and for one year following retirement;
RESOLVED FURTHER, That the officers of the Corporation be and each
hereby is authorized, with the power to delegate such authorization, to
execute and deliver such instruments and documents, to do all such other
acts and things, and to take all such further steps as are deemed necessary
or advisable or convenient or proper in order to fully carry out the intent
of the foregoing resolution.