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COPY OF RESOLUTION
<br /> That Whereas, it is necessary for the effectual transaction of business that this Company appoint agents and attorneys with power
<br /> and authority to act for it and in Its name 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 R"olmd, that this Company do, and it hereby does, authorize and empower its President or either of its Vfce-
<br /> Presidentsin conjunction with its Secretary or one of its Assistant Secretaries, under its corporate sesl, to appoint any person or persons
<br /> as attorney or attorneys-in-fact, or agent or agents of said Company, In its =me and as its act, to execute and deliver any and all can.
<br /> tracts guaranteeing the fidelity of peraons holding positions of public or private trait, guaranteeing the performances of contracts other
<br /> than inaunaee policies and executing or guaranteeing bonds and adertakings, required or permitted in all actions or proceedings, or ;
<br /> by law allowed,and i
<br /> Also, in its name and as its attorney or attorneys-in-fact,or agent or agents to execute and guarantee the conditions of soy and all
<br /> bonds, recognizances, 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 iof the Provinces of the
<br /> Dominion of Canada or of the Colony of Newfoundland, or by the isles, regulations, order, customs, practice or discretion of any board,
<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 any person or persons, corporation, body, office, Interest,
<br /> municipality or other association or Organization whatsoever, in soy and all capacities whatsoever, conditioned fcz the doing or not doing
<br /> of anything or any conditions which may be provided for In any such bond, recognizance, obligation, atipulatlon, or undertaking, or -
<br /> anything in the nature of either of the same. h1}I .'.'l..••
<br /> I, W. J. D. Somerville, Jr. , an Assistant Secretary of the UNITED STATES FIDELITY 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 .
<br /> George H. Mayes
<br /> of Denver., Colorado a thoriang and empowering him to Gifu bonds as therein ad
<br /> forth,which power of attorney has never been revoked and is still In fail force and effect
<br /> And I do further certify that mid Power of Attorney was given in pursuance of a reaoluden adopted at a,regular meeting of the
<br /> Board of Directors of aid Company, duly called and held at the office of the Company In the City of Baltimore, on the 11th day of
<br /> July, 1910, at which meeting a quorum of the Board of Dirceion was present, and that the foregoing is a true and correct copy of said
<br /> resolution,and the whole thereof as recorded In the minutes of said meeting.
<br /> In Tefftfaaony Whertof, I ban hereunto set my hand and the seal of the UNITED STATES FIDELITY AND GUARANTY
<br /> COMPANY en April 6 , &978
<br /> Assistant Se lary.
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