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<br /> COPY OF RESOLUTION •
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<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 /> and territories of Canada; •
<br /> Therefore, be it Resolved, that this Company do,and it hereby does, authorize and empower its President or either of its Vice•
<br /> • Presidents in conjunction with its Secretary or one of its Assistant Secretaries.under its corporate seal.to appoint any person or persons
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<br /> as attorney or attorneys-in-fact,or agent or agents of said Company,in its name and as its act,to execute and deliver any and all contracts
<br /> guaranteeing the fidelity of persons holding positions of public or private trust. guaranteeing the performances of contracts other than
<br /> insurance policies and executing or guaranteeing bonds and undertakings, required or permitted in all actions or proceedings, or by law
<br /> allowed,and
<br /> Also,in its name and as its attorney or attorneys-in-fact,or agent or agents to execute and guarantee the conditions of any 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 of the Provinces or .
<br /> territories:of Canada,or by the rules,regulations, orders, customs, practice or discretion of any board- body, organization. office or officer,
<br /> local, municipal or otherwise, be allowed, required or permitted to be executed.made.taken.given,tendered,accepted,filed or recorded
<br /> for the security or protection of, by or for any person or persons, corporation, body, office, interest, municipality or other association or
<br /> organization whatsoever, in any and all capacities whatsoever, conditioned for the doing or not doing of anything or any conditions which
<br /> may be provided for in any such bond,recognizance,obligation,•stipulation,or undertaking,or anything in the nature of either of the same.
<br /> I, George W. ' Lennon, 'J r ,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 /> Alan Hall Crouch
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<br /> of Burlington,North . Carolina, authorizing and empowering him to sign bonds as therein set
<br /> forth,which power of attorney has never been revoked and is still in full force and effect. •
<br /> And I do further certify that said Power of Attorney was given.in pursuance of.a resolution adopted at a regular meeting of the
<br /> Board of Directors of said Company, duly called and held at the office of the Company in the City of Baltimore, on the 25th day of
<br /> November.1981,at which meeting a quorum of the Board of Directors was present,and that the foregoing is a true and correct copy of said •
<br /> reeol:i)ion„gat:•the,whole thereof as recorded in the minutes of said-meeting.
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<br /> In teitg.rfietty Whereof, I have hereunto set my hand and the seal of the UNITED STATES FIDELITY AND GUARANTY
<br /> .,:CO?1IPANX-.4 n- March 20, 1985
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<br /> Assistant Secretary.
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