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<br /> COPY OF RESOLUTION • . �
<br /> That Whereas, It is necessary for the effectual transaction of business that this Company appoint agents and attorneys with pares.
<br /> and authority to act for it and in Its ruune in States other than Maryland,and in the Territories of the United States and in the Provinces
<br /> of the Dominion of Canada and in the Colony of Newfoundland
<br /> Therefore, be it Resolved, that this Company do, and it hereby does, authorize and empower Its President or either of its Vice.
<br /> Presidents in conjunction with Its Secretary or one of its Assistant Secretaries, under its corporate seei, to appoint any person or persons
<br /> as attorney or attorneys•in-fact, or agent or agents of said Company, in Its name and as its set, to execute and deliver any and all con•
<br /> tracts guaranteeing the fidelity of persons holding positions of public or private trust, guaranteeing the performances of contracts other 1
<br /> than insurance policies and executing or guaranteeing bonds and undertakings, required or permitted in all actions or proceedings, or i
<br /> by law{Bowed,and
<br /> ,aso, in its came and as its attorney or attorne"-fact, or agent or agents to execute and guarantee the conditions of any and all
<br /> bonds, recognizance, obligations, stipulations, undertakings or anything in the nature of either of the same, which are or may by law,
<br /> municipal or otherwise, or by any Statute of the United States or of any State or Territory of the United States or of the Provinces of the
<br /> Dominion of Canada or of the Colony of Newfoundland, of by the 61e% regulation,orders, customs, practice or discretion of any bard,
<br /> body, organization, office or officer, local, municipal or otherwise, be allowed, required or permitted to be executed, made, taken, given,
<br /> tendered, accepted, filed or recorded for the security or protection of, by or for my person or persons, corporation, body, office, interest,
<br /> mouicipality or other association or organization whatsoever, in any and all capacities whatsoever, conditioned for the doing or not doing
<br /> of anything or any conditions which may be provided for in any such bond, recognizance, obligation, stipulation, or undertaking, or
<br /> anything In the nature of Either of the urea
<br /> ), W. S. D. Somerviller Jar. an a--t-•-.t Secretary of the UNITED STATES FIDEIATY"AND
<br /> GUARANTY COMPANY, do hereby certify that the foregoing is a full, true and correct copy of the original power of attorney given
<br /> by said Company to I
<br /> George H. Mayes
<br /> of Denver., Colorado , authorising and empowering him to sign bonds as therein set
<br /> forth,which power of attorney has never been revoked and 6 still in full farce and effect. s
<br /> And I do further certify that said Power of Attorney was gfvm In pursuance of a resolution adopted at a-regular meeting of the i
<br /> Board of Directors of mid Company, duly, called and held at the office of the Company in the City of Baltimore, on the llth day of
<br /> July, 1930, at which meeting ■ quorum of the Board of Directors was present, and that the foregoing 6 a true and correct copy of said
<br /> resolution,and the whole thereof as recorded In the minutes of said meeting.
<br /> In Testimony Whereof, I have hereunto set my hand and the seal of the UNITED STATES FIDELITY AND GUARANTY
<br /> COMPANY an April 6 , 1978
<br /> (Date)
<br /> Atilstant Se arp.
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