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RULE 2 PERMITS <br />commodity options (on futures or physicals), foreign futures and <br />options, commodity forward contracts and physical commodities <br />(including currencies) and to close such accounts; and it is further <br />RESOLVED that such persons are authorized to designate <br />the officers, employees, or agents of the Corporation (including <br />themselves) who are authorized to transact business, enter buy or <br />sell orders, trade, and invest or sell investments with respect to any <br />accounts opened in the name of the Corporation and to revoke such <br />authority; and it is further <br />RESOLVED that such persons are authorized to execute, <br />in the name of the Corporation, such bonds, guarantees, and any <br />other types of indemnification agreements as they deem advisable. <br />I further certify (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 <br />such position is his or her genuine specimen signature. <br />NAME GE HEFT .RR POSITTnN SIGNATURE <br />G. H. Boyce President and Chief , <br />Executive Officer ��'" �' •/�� <br />M. R. Thomas Vice President • • • • • • • • • • •• • • • • <br />R. P. Johnson Treasurer <br />J. R. Welch Assistant Treasurer ............. <br />K. P. Done Assistant Treasurer ... � • • •�-• • • • • <br />DATED AND SEALED at Salt Lake City, Utah, this ....i(15 <br />.b.. <br />day of <br />�. ........ ....Tc............. <br />SHANNON S. CROMPTON <br />-2- <br />Rule 2 Permits 2-7 Revision Date: 6/23/08 <br />Revision No.: MR -91 <br />