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COPY OF BESOLUT70N - t
<br /> That l�hereaa,it is aecesea�for the eSxtoal transaction of bueineee t6at this Compan� appoiat agentn and attorneys with power �
<br /> and aat6ority to act for it and in iu name in Statee other than Maryland, and in the Territoriea of t6e United Sutea and in the Pmvinca
<br /> and territories of Canada;
<br /> ThereJora, be !t Re�oloed, t6at thie Compan7 do, and it hereb7 doea, authorize and empo�+er iu Presideat or eithez of ib Vice•
<br /> Preaidents in conjunction �vith ite Seeretary or one of ita Aseistant Secretariee, under ite corporate seal, to appoint an� penon or persone '
<br /> an attorney or attomeye•in-fact,or agent or agenta ot said Company, in ita name and as ita act, to e=xute and deli�er an7 and all contracta
<br /> guaranteeing the fidelity of pereone holding poeitione of public or private truet, guaranteeing the performances of contracte ot6er than
<br /> inearnnce policiea and e:ecuting or guaranteeing bonds and undertakinga, required or permitted in �ll action� or proceedinga, or b7 lafr
<br /> allowed, and '
<br /> • ./lao, in ite name and ae ite attorney or attorne�s-in•fect, or agent or agenta to ezecute aad guamntee the conditions of an� and all
<br /> bonde, recogniuncee, obligations, etipulatione, nndertakinge or anything in the nature of either of t6e eame, which are or may 67 la�,
<br /> municipal or otherwise, or by anq 5tatate of the United Statea or of any State or Territory of t6e United Statea or of t6e Prmiaces or '
<br /> temtoriee of Canada, or by the rules, regulationa, ordere, cuatome, practice or discretion of any board, bod7, organiution, o�ce or o�cer,
<br /> local, municipal or otherwix, be allowed, reqnired or permitted to be e:xnted, made, taken, givcn, tendered, accepted, filed or recorded
<br /> for the security or protection of, by or for any pezaon or pereona, corpontion, bodp, o�ce, intereat, muaicipnlity or ot6er aaeociation or
<br /> organiution whateoever, in any and all capacitiea whateoe�er, conditioned for the doing or not doing of an7thing or an7 conditione which ,
<br /> may be provided for in any auc6 bond, recogniunce, obligation, stipulation, or andertaking,or anything in the nnture of eitha of the aame.
<br /> l, F. �7. Wi11ey , an Aeeistant Secretary of the UNITED STATES FIDELITY AND
<br /> GUARANTY COhfPANY, do 6ereby certify tbat thc foregoing ie e full, true and correct copy of tbe original porrer of attorne� gi�rn
<br /> by said Company to peter M. Casper, F. Wells Langbehn and Joyce I. Wohlfoni '
<br /> of Springf ield� II11T101S aathotizin and em Nerin �� '
<br /> 6 Po g to sign bonde as therein eet
<br /> forth, w6ie6 powa of attorney hae never been revoiced and ie etill in fall foree and eSeci
<br /> And I �3o furtber certify that aaid Power of Attome� was given in pareuance of a reeolution edopted at a regnlaz mxting of the '
<br /> Board of Direetoro of eaid Company, duly called and bdd at the o�ce of the Company in t6e Ciry of Baltimore, on the 95tb da7 of,
<br /> November,1981, at which meeting a quoram of the Bonrd of D'ueeton was prsaent, and that the foregoing ia a trve and correct eop� of said
<br /> reeo]ution,aad the whole thereof as recorded in the minntes of asid mxtiag. '
<br /> In Tutimonr T�hereo�, I he�e 6ereunto set m7 hand and the seal of the UNITED STATES FIDELITY AND CUARANTY
<br /> COMPANY on August 3� 1992.
<br /> (Date)
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<br /> �uutant reeretary.
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