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RULE 2 PERMITS <br />RESOLVED that any two such persons in any combination <br />are authorized to designate the officers, employees, or agents of the <br />Corporation (including themselves) who are authorized to transact <br />business, enter buy or sell orders, trade, and invest or sell investments <br />with respect to any accounts opened in the name of the Corporation and <br />to revoke such authority; and it is further <br />RESOLVED that the President and Chief Executive Officer <br />or the Chief Financial Officer together with any Assistant Treasurer <br />of the Corporation are authorized to execute, in the name of the <br />Corporation, such bonds, guarantees, and any other types of <br />indemnification agreements as they deem advisable; and it is further <br />RESOLVED that the above banking resolutions supersede all <br />other banking resolutions previously adopted by the Corporation. <br />I further certify that (1) each of the persons listed below has been appointed and is <br />presently serving in the position set forth to the right of his or her name; and (2) to the right of such <br />position is his or her genuine specimen signature. <br />NAME OF OFFICER POSITION SIGNATURE <br />G. 1. Goldberg President and Chief <br />Executive Officer <br />M. R. Thomas Vice President Marketing <br />K. W. Goates Vice President and Chief <br />Financial Officer <br />B. L. Measom <br />Treasurer <br />J.R. Welch <br />Assistant Treasurer <br />K. P. Done <br />Assistant Treasurer <br />.../t�.�. � :J°1�-�� <br />...................... <br />DATED AND SEALED this .0.... day of <br />-2= <br />SHANNON S. CROMPTON <br />Rule 2 Permits 2-23 Revision Date: 6/23/08 <br />Revision No.: MR -91 <br />