|
__ • COPY OF RFSOLU710N •
<br />TMI WAereea, it u neoeaaary Iv the efienual tnnaamion ~ol baaineu slut this Company appoint agents and atlerneya with powtf
<br />and authority to act for it and in iu name in Sutea other than MaryLnd, and in the Tetritoriea of the United Stale and io the Prvvines
<br />of the Datninion of Gnada and in the Colony of Nerfound6ed
<br />TAesJe re, fie it Rndaed, that this Company de, and it hertby don, authorise and emporv iv Prnident or either of its Via•
<br />Pruideeta in cooj unnion with iY SeeYetary or oa of ila Aaaiwnt Sevelarin, undo iV rnrporste seal, to appoint any person or pvaoea
<br />u auorvey or auornrp-imfact, or •grnt or afenta of uid Company, in iU name and u ib ae, to eaeeute and deliver any and all nn•
<br />loco guannte•eing the fidelity of penem holding poaitiooa of public or prince trvat, gwnmaing tbt per(ormaoon o! anvaeb other
<br />Chao inaeuana policin and executing or guanntaing bonds and ondvukinga, required or permitted in aD action or peoteedings, er
<br />by Lr aDowed, and
<br />Also, in its name and u iv auorvey or attorneya•in•fatl, or gent or agents to eaecuu and twnota the: aonditiotn of soy sad aB
<br />bonds, scognizsnaa, obligations, nipulatiena, undenskinga or anything in the native of tithe o1 the same, which art or may 67 1+w.
<br />muniripa] or etierwiae, or by any Sutute of the United Suta or of soy Sute er Tesitory of the United Stain or of the Psrinm of the
<br />Domituan of Guda or of the Colony of NerfoundLnd, or by the rvln, regulaliotu, ordm, ewtoeu, petits or diametion of say board.
<br />_ body, organiution, o&a or o&ar, local, munieipl or otberriae, fie allowed squired or pvmined to fie executed, made, taken, gives,
<br />teodertd, acapied filed or recorded for the security or prvtetuioo of, 67 0< for an7 poison or pcnona, mrponlioq body, office, intent,
<br />municipaBty or other aaaoriation or organiution rhataoeav, in any and all rapdtia whataoe.er, conditioned for the doing or not doing
<br />of anything or any tonditioru which may be provided far in any such bond, rttogniuna, obligation, atipulatioq er undertaking, er
<br />anything in the nature of eitbv oI the aaene.
<br />f, Jii[St5 M. Car=Oll , an Axaiaum Secretary of the UNITED STATES FTDEfdTY AND
<br />GUARANTY COMPANY, do besby unify clot the foregoing is a toll, We and correct top? of the original pore of attorney gisn
<br />by acid Company to Radrey C. Pt~t
<br />of ~~~~ J'4:et lOl:r COlOi~O , wthorisrgt and ®powving MID to sign bond. a therein set
<br />fert!>..hicb porer of attorney hu never been sroked and r still in bell fora sad egecl.
<br />Aced 1 do lanhv anify that acid Pewv o! Mtosey wu gian in punuana of a rnolution adapted at a sguly meeting of the '
<br />Board of Discton of said Company, duty called and heM at the ova of the Compny io the City of Baltimore, on the llth day of
<br />July. 1910, at'vrkdeb mating • quorum of the Board of Direeon ru pssnt, and that the fesgoiog is • true and oorrea copy of said
<br />rsoludon, sad the thole thereof u carded in the mioatea of said meat,.
<br />!w Tawtiawaiy rFA...aJ, 1 bare 6esunlo set my Fined ied~the seal of the UNITED STATES FIDELITY AND CUAFLUVTY
<br />COMPANY oa February 23, 1990
<br />(Date) ~••~ l //{~ ~`
<br />C ° Auirwu Seercwy. '
<br />
|