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l'J((1J ALL KD BY T1lJ'.81 i'\U8I1"ftlf
'1"R4T TKI PUBI.IC 8l1rfrcE tIJ'lU,.\L t~ ~, ili.D 1~. corporation
OY'g&nhed &n1 ed'tine \'lIIIdtn" tbe 1&'n of tt. Stat.- of' ..... York with lh1 IbM
orne. located at If..., Yon City, ..." Yon baa JlIlI:N--t to . ~lut1OC1 of' the
PO&.rd of Dl~tor., beld in .... Toy.. a1 ty, Jhv Tork 011 th6! 2\th day of }loy_bel",
1958 e()11JI t t t:u t.., e.ft(\ appo in t MO hot the foll.aw1.a.l t - J"re1 J'la toY, 8a8:Ml na t..ov ,
WUlt.. A. 6euiotl.e, nx-. J. Iiac.DoD&l.d ~ ~l I), .....,. ILl Att.oTne'Y1I-1.n-hct
vlth rul-l authority toO U"C\l~ OIl belair of U. ~n:r..U boDie, ~iert&k.1~,
r6co8l11unce., contna.cte of 1.nd-.slty, tX"'Gtraote of 1.u\.I.1'1U1Ce aNt rein~cf!
and &11 other vrit tng. obligAt.o!")' 1n t.bft M.tW't'l thcrreof vbleh the eo.p.ny uM.n-
lU",l by vtrtufl ot 1 t. Chit.rte l-.. a'l.lthor1 ty to e~te IWd f\t.rUwtl' autborhe U~
attN'ney. heNtln aooYl! nIUMId to quallf":t the atto~-l..-fi.ot to .XItOuu, 'ban
000<18 in ~he.lf of tl'w! P'lJBl.IC BCftTrel KUrtIA.L ~ C'OMPAJff, bIlreby qpolnt
Cn-:O:WF L \;'II.L u Attoruey-In-hottor 1t and in lu DAIle, }\1lJLce,
e..o.1 ,,~ \.(.' Algn 1\18 o.aae and e:aK"\It4 any an.1 &.11 ..pen aad doc-.....nte De~eua.ry
Of' tncl(leetal t() IMktn,g r~t nan a.,,:~g 1n J\:dle1.&l Proeeed1.ngo, wupe"ed.~ ~.,
\.\M.ce bolll:h J or My otMr k1n.i of tlppo&N.llce bood in ~ eourt III t.&~ 8t4.te of
l'lorld.A, giving and granting unto 1 te laid M.t...'l1"n!l)', t'Ull ~r of Att.ornt'J)' to
uo &nd perform a.ll &D.:i eyery a.et and thiQ8 ""-t.o-o<<'f<<r l'eCf11i11tA9 ud necouary to
~ ,i..:me 1n and about tM p.rea1.'u AM fully 1 to all 1ntellu AD.t purpo... u it
Right or (;001<'1 d.o if per~ pa"Geent, nth t"u1.1 po'ftT of 1Nn.t1tutton B.D1
1"eY'Oeation,. ho!J:reby nt1f'y1ng and contlra1D8 aU t~t 1t-ft .aid Attom~ or any
l3Ul~<)t1tuUl shLll lavf\Uly cIo or C&l.l40 tc be :1oa.e by virtue hereof, provi,l6d thAt
the eA1d Attornti-y-In-J'lt.ct st.ll att4ch to eyory bond or lW)' undertaking he eign8
1.n bof!h&.l r of the PUBLIC BERY Ie! J<<.1l'\1At. lJ\8URAJfCI COMPANY .. ~ 1 fie nU!B~~'td
Pover ot Att-orn~ .oovtr.s h1.ll right to ft1gn on beha.lt of the PUm.IC H~IGK t<<.rNAJ,
IJY8l.JRM'Cll: COMPAJr'f and 1t 16 furtMr proTlded the.t the ,...1<1 Gl-:OHGE L. ',,'ILL
be, an<1 ~ M1"I!!Oy tis d.elegated rl th a\.\H~Tl ty t.o tU1J~:rt tn
the Po~r of Attorney vh1eh 1a to 'be att.ad~ to f!1Tt1ry bot1<i or '..w4el"-uln.g ex-
ec."Ut-erl on behlLlf of tl>9 C~ J t~ pAJDft of AllY C'O'.1rt ha",tn.g Jurl.H~tloo tn ~
for the St4t~ of Ylorl1a tu.\1i the full In<-\ea11f'ytug caption. charg" ant UU1&r,(A_- or
thf" C4U8f! in which the h)&\ 16 tAm>16r~\ tor fHing, ~C't.een copy of the ~."-"'C of
Att/)rne-y hi'! eo does attach for 6Y~ry boD;1. or und6'1"'tU1.t\8 13 att4ched h~'J'(.t<,.
The 11"lXHlffit fur~r at&~8' th.&t At .. meetins ot tQ., Ihard of Dlr&Ctort' )~ 'j-.~
PUBLIC smvYCI': ~JAL nrm.~E COMPA.IIT ~ly held at 1h oN'1.c~ ~n 1.1. '.)'I'[
City. Bev York on }foV6fth3r 28, 1958, at vhteh a quol"\tt5 of ~ald. Jbu'd of' Dh-",,'.:,'.,
va# pr1"1~nt, t~ tollovin8 r~aolutlon YlU un.e.nt.o<uly ...1ap~1. J
tU'SO LVXO that 'P'rEld rla to", s..uel n... wv, V 11 11.1U11 A, ~ u 10n.ll ,
Tb:au J, ~eDon.&ld a.nd Bowel D, ~ e...Nt e&.Ch bereby'~oU8t1tut""j
and aVP01nt~l Attonu;y-tn-hct of the PUBLIC SERVICE ~ D'f8lJRUCr.
COMPA.1fr, ~ a~ .uch ~ Authorlt..Od 001"8by to f!xtteU~ tn/He t~iA.'.:-
f\-wen of ^tt{)rn~y autoor1dng and QUAl 11':11og the Att0p16J'-ln -hct
1~1 tM~ln to exec-ute in 'beh&lf of the PUBLIC 81!R"ttc! )4Jl'UAL Iff,)vJ'\-
ANCE COKPA..1fT c1vil and cr1A1na.l hilU boods} and f'urt.-hor that C)C\.Ch of
9a 1,1 rr...l 1"'i.A t,nv, SUiuel P'lAtov, \i1.111All A. s...i1O!Ul, ~ J, -'cDo~
&l).1 SU.luel D, "'mey 13 hereby authorlud to art1x UlIt oorporau, eetU ,r
the said Co~y to i\nMrlI of Attorney executed purSUAnt r..er-eu) 6D.d
~J~Nl'1 to ct'rtlf'y to & CON of MJ of the resolutlong ado})t.&1 trj th~
!\')ar-1 of' Dtrector. e.od to the fUl&nc1al .t4t.eaent of the C~ 8Ld ....
a.rf1x t.he .&0.1 of' the C~:\y t.r~nrunto,"
thAt tlif' fa~t of tl\!,::h adoption 1. 8bovn by tM alnut.ee of Mill M-tlt1n.g ro~l.up, ..
p!\rt of th~ corporat~ Nl<:orol!l of u.1d C~, aM that ISILH resolution ill Lv'"
in ruU force Ano1 effect, &nil thAt tM By-Lan of the Ccwplwy a.uthorit"<i tho~
r.x...<::ul1ve Co/ml1U"t> t~) confer the Aho-.-e l'iutbority Up'.JD the &b(H'~ n..&lIl<'!I.'\ AU,....};;,.',.
in-ra,~t.
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