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TIE E~CUfiai R SL4i BCE[5 OR ~ INGS IN PTRSIW{E OF THESE H16ETfR 9wL1 ~FDING IFRI TFE (A"PAM' AS IF TIEY HAD BEDI E)ELTJTID AND KNMEOC#D BV THE REGLEMLY ELECTED OFF ICET6 OF THE (LF9AIFY. ~~/ iHIS ~ OF ATf~Y IS ISSLED Fl76WNT ro AFO BY AIfRaRITY. OF TIE FCNIONI NG ICN Of TIE B]Arm OF DIRECTORS OF TE (1fPANf, AmPTED EFT'ERIVT CfEFR 6. Lam, A'O FOI IN FLIL FCHCE AFD EFFECT: ' '¢ESOL VED TNAi iNE PRES7DEN! OR 'ANY VICE PRFSf DEN! OR ANY SECRETARV NAY A INT ATTOPIIEYS-IN-FAR IN ANY STATE, TERRITORY OR FEDEfUt D7 STRIR TO RC PAf SENT THIS COMPANY ANO TO AR ON ITS BEHALF WI THIN THE SCOPE OF THE A HORI TY CSLAVTfD TO TNE4 ]M WRI7rNG, WNICN AUlNORITY LLlY ]NCL UDE iMF fY4'C4 TO YAAE, [xECUlF, SERI AND LIVC4 OH BFNAIF OF THIS C04PANy AS SN2RY, AS ITS AR AND DEED ANY AND ALL BONDS AM/ LHOERTAA:i NGS OF SIn:RYSNIP AND OTHER IX1CU.NU.TS iN THE O¢vI NARY COU45E OF SlfRETY &15 iNES5 REnIfI AE, INCLILDI MG AUlNOCITY i0 APPOINT AGEMS F04 TN[ SERVICE OF PROCESS Tu ANY JUCISDI RION, STATE R FEDE4AL AND AUTHORITY TO ATTEST TO 7 S1Q1ATIfRE OF 7NE PRES]DENT OR M'Y VICE -RESf OENi OR ANY SECRRARY AA9 TO vE41 FV ANY AfF1DAVIT OR OTNFR ATEl1EM REUTI IG i0 iNE FORECA7I AG, 70 CFCiI FY 70 A COPY OF ANY OF THE BY-LNYS OF iNE CON-ANY AND TO A4Y 4f SOl UT IONS A[gIT[D BY /I5 BOARD 0 DLCERORS; AND ANY SUCH ATTORNEY-7 -TAR WY Bf R(ItlVED AND TN( AUlNORI TY QLWTED NIY Rf YOKED BY THE PCCS ID[Ni 04 ANY VI CC PC(51-[NT OR ANY CC¢ETAAY OR BY THE BOARD OF D1R OPS .' S4rIDTBYSiIE l1~ OF UI RECTORS OF ITIEU~IFbIf(ANE Il]YNf1QATDA~ ING CIILY FCAl1FDIND ME1D CN TIE 1STH MYYOF SEprpgET(F0111~'1p~RE90LUT10N "AESOI VEO THAT 7NE 57a+ATUCES OF EA:IR l KALE, PRES IOENT, OR 0 FREDERICK BO(RiR, VICE PRESIDENT, O4 OF ARTHUR C. WEADFN, VICE PRESIDCNI, OR O/ N. D, -FTTV, S£CRRARY, OR OF PONA[D 0. 41TN SFCRRARV, OR F R. C. FFTNECSiON, SECRETARY, ANO THE SEAL OF THE COY-ANY INY 6E AFi1xED BY FACSI4I ll 70 ANY Rb(R OF AROANEY OR 10 AMY C TIfSUTE RC UTING HERETO A-POI Nii HG ATTORNEYS-IN-FAR i0R PURFOSCS ONLY OF 6KECUTING AND ATTCST II.G L'4u0S AHD IDlOCRTAKINGS AAD OTHER WRIT7 GS OBLIGATORY IN HE NATURE 7NECEOF, AND ANY SUCH PoWER OF ATTORNEY OR [ERTi F]UTE BEA¢1AG SUCH FACT U7IC SI(a.'AlU4E 04 /ACSI NI LE SEAL SHALL BE VAL fl AA9 B1ND7NG WN THE C04-ANY AND ANY SUCH POWER SO EXECUTED N1D CERTIFIED BY SUCH FACS]Yf LE S I(-+ATURE AND FRCS IYI LE SEAL SNAIL bE VALID AND B ING UPON iN C04PANV iN 7NE FUTURE W1TN RESPER 70 ANY BOND OR l¢/DERTAxING TO WMCM 1T iS AITACNEO.~ '~ ~ ,F,k'~1"c''-ctCq. TFE ~414ANi WS CA115FD THIS t1 Py~Fp•TH /:'~..'. ~,....SCIi DIY CF JuLY~ .'~~ r; ~( _ _ .1 L ~A . ~ lam} S ~ Sv.~GF......i CrAxTV of 11'~1.LA5 i „ ATTOFOEY ro BE slam ao In mRFOaATt: sEU. ro BE AFFI70:D er In AL1RdfEt7fD Mavntrd- Vice President D;TMis 5th vevnl uLv Iv 73 f HC CCIN WLY iUwiS~iON!T' 4vp SuORH, P[f SL'4 LLY CANE iNE A80VE MANE TV DF POSE ANO SAY THAT NE IS THAT OIF1iE OF THE COMPANY DESCR76ED CMFA4 Y; THAT TBC Sf AI AFFIxEO TO $uCN iN5 E6T 15 iNf CU4PORATE SEA OF/iCfC WERf AI/IKE9 AAD SL'SSCCifiED i0 iN SAID IA'STRUNENi BY THE AU! (SFIL) MY-cDre(lSNO1+ Ex-i RCS TN( \~p.hNC~..,,.. .~ fCA.f 'rrn [F FEL7'.'A}Q•AE Fa ~lX'41CD( YftiS CY( T?-Id1Z ~'~ U r~_ ; ~ IF~;i~s~i .Crap; I rw J- ~; - ~ •. 1st wY '` June t7 75 tERrlFrurr ~ ct3TrlFr T1MT TIE tnlciwl RxiER GF ArroraE'T b IG REY.%-Ifrldr IS A T~,~ AJ~ CnRRER TRMSrA Ir'I rlal a nE Fn~mIFC 1U~LN of AT7~r AuncxLl ICRLlNT(1 SalkT.i[V3] BY 1u"C A'A AFF IxED nE FHICH TIE FOP.ECfl I1G IS A TRLE AND CCfe1ECT COPY IS IN R11 CH TE R[QYB)S (1F TIE [ppANV, AND THAT TIE F'DOYE ILA'4A TO E>o=cvrE nus R~YEx of AirtmEV. sFx GF TIE CavAm THIS27L}1DAV ur 1~1~~ch Iv 79 __~'-~.Y~~~1 Donald O. Smith SECRE ARY "'...~, I . '. ~ .~ ..- - 'ti ' ' I :. 'RE uF, A uOTA4Y TVBLIf OF iNC STA.'E Al(D COUVTY AfORFSA7 D, RESIDING ICER OF 7NE CON-MT, W1q of ]IIG BY NE F7C17 DULY ANKH ACCORDING TO Up, AND WNICN ExECUTEO iNC FORECi~IAG 1HSTRUNENT;iNAT HE K1KxH5 TNC SEAL OF iNF iNE C04PANY; AND THAT THE CORPoRATE SEAL AND N15 SICHATIRE AS SUCH TY AND Di RERIOH OF 7NE CONPANV. li rd R. ear -