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COPY t)F RESULU710N
?'~et A'lksre~s, it a aecoerar~ for t6e eRectnal tnnsadion ot buainas t6at this Companr appoint aaeots and attorney~a with porcr
aad aathoritr to aa for it and in it~ name In Stata oc6v than I11ar~4nd, and in the Territories of the United Sute~ and in the Frorinoea
of the Domiaion of Canada and in the l:olonT ot NewEoundLnd.
TAereJo?t. be tt Re~ols~ei, that this Compan~ do, aad it beieby does~ antborire ~nd taspower iu Praideat ot either ot ita Vioe-
f'resideAb iA oonjanction with its Secretaty or one oi its Aatistant Seeretaries, onder its oorporate seal, to appoint sar peteon or porsons
as attotae~ or attorne~s.in-fact, or agent or agents ot said Compan~, in ita name and ns its act, to e:ecute and de6rer aay and all a?n-
tncts ~uranteeins tbe 5delity oI peniom 6olding positions of pubSe ot prirue tr~st, guaranteein6 the perlormances of ooatracts otLcr
than iasnmace policia? and eaecaling ot guar~nteeing bonds aad undaRakings, required or ~rermiqed in all actions or praxedin~, or
by 1ar allowcd~ and _
A[w, in ib aame aad as i4 attocne~ ot attorne~s-in•fut, or aaent oz aaents to e:ecute snd ~araetee tbe oonditions of an~ and all
boads~ mognisanoes~ oblisations. stipulatioos~ underukioas ot an~t6ina in t6e natare o[ either of the same, Khieh arn ot ma~ br lar?,
municipd or otherrise, or b~ any Suwte of tLe Uaited Sutn a~ of an~ State or Taritor~ oi the United Suta or of the Prorinoa of the
Domioion of Caaada or of the Cobn~ of Ne~+fouadland, or by the inies, re6niatioo~. orden. custom~ pzactioe or d'acretion of an~ boud.
bod7. or~anisstion, oSoe ot oeioer. 1oca~ mnnicipel or otLawi~e, be allo*ed. re9uind ot petmitted to be eucnted, made, taken, prea,
tendered. acoepted. 6kd or reoorded for the recnritr or protectioa of. b~ or for an~ penon or penona, oorporation, bod7. oBce, interest.
municipalitp ar otLer aasoeiation ar orsanintion wLatsoe~~er. in an~ and aA capaeities w6aboe~er. oondidoned for the doias or not doias ?
of aaythina or any oondidow ~r6ich mar be provided for in anT such ~nd, raa~izanoc, obtiaatioa. stipulation, or underulrina, or
an~thiag in the nsture of ritber oi tbe same.
j~ 3. B. Hackett u, llNiTED STATES F[DELTPY AND
GU!1FAN1'Y C.O~iPANY. do l~seby certifr tbat tLe forcgoing is a full, troe and oorrect oop~ o! tl~e oriKinal power of attorneq ~i~en
b~ sa;d Com~n~ w David C. Coleman, J r. or F'rank !I. Buchanun or Chaclas B. Ledbetter, II I
or ~erald At. Florence or O. R. Ood~on
of Miau~i, Flarida theei
~ authuriana end empowering to sian bonds as Iherein xt
tortb~ which powrer oi attornep has ne~er beea rarolced aad is still in inll focce and egeet.
And I do further cenii7 that raid Poxer of Attotne~ was ~i~eo in pnnnanoe oi a rewlution adopte.d at a rc;uiat meetina of the
Board of Directon of aaid Company, dufy wlled and luW at t6e oBct of the Camnpaay in the Ctty of Baltimotc, ua tht llth day of
1u1~. 1910, at ~rluch meuina a quoinm of the Boud of D'uectois ~vas pre~eat, and t!?at t6e fore~o~ is a true and correot copy of xaid
reaolution, aad the ~vhuk t6eroof as recorded in t6e minutes of said moetina.
!a Tatin~onr A'hereu/, I lure bereuntu set my hand and tLe seal of t6e UNIT}D STATES FIDEL.IT1i AND GUARIINTY
COAtPANY oa
( Date )
223~9p .
FilEO ~N:~ 4~i0R0E0
i S1.lUC1' "f'~JNTY FLA.
RO~~f - . .-p~s i
G!f~i C ,~:ri COURT ~
t~c~~~~ ~,r : t' / • ~
L/ i~ -l - .~uitrunt Sirr~tarv.
FEe ~ a ~3~H ~7z
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' • _ BOOK 1y9 PACE 1182 . . .
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