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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 of one of-its Assistant Secretaries, under its corporate seal,to appoint any person or persons
<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 srich bond,recognizance,obligation,stipulation,or undertaking,or anything in the nature of either of-the same. • •
<br /> I, George W.. Lennon, Jr. ,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
<br /> of Burlington,North Carol 1;n a, 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,.I98l,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 /> resejution end•thewhole thereof as recorded in the Minutes of said meeting.
<br /> " In 7 e'stio,topy Whereof, I have hereunto set my hand and the seal of the UNITED STATES FIDELITY AND GUARANTY
<br /> —COMP-A i.7%en ' 4atch 20, 1985 '
<br /> (Date)
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<br /> Assistant Secretary/.
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