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<br /> ' COPY OF RESOLUTION •
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<br /> z 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 M•faryland,and in the Territories of the United States and in the Provinces
<br /> V, and territories of Canada;
<br /> Therefore, be It Resolved. that film Company do.and it hereby does, authorize and empower its President or either of its Vice-
<br /> ('residents in t•nnjunetion with its Secretary or one of its Assistant Secretaries,under its corporate seal,to appoint any person or persons
<br /> ns nrtorney or attorneys-in-fact,or agent or agents of said Company,in its name and as its art.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 /> a insurance polities and executing or guaranteeing bonds and undertakings, required er permitted in all actions or proceedings,or by law
<br /> i; allowed.and
<br /> Also,in its name and as its attorney or attorn agent g guarantee the condition of any and all
<br /> ,y ey eyerin-fact,or a ent or agents to execute and
<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 o •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 hoard, bodq,organization,office or officer,
<br /> A ii. .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 an
<br /> Y P y 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 /> 4 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, Jr. ,an Assistant Secretary of the UNITED STATES FIDELITY"AND
<br /> i;,? 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 Collier Cobb , 3d, Walter J. Snider , R . E. L. Barnes , George J.
<br /> Sheppard, Jr . and Jack C. Smith, Jr.
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<br /> Chapel Hill' North Carolina
<br /> of ,authorizing and empowering them 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 /> t And I do further certify that said Power of Attorney was given in pursuance of a resolution adopted at.13'.regular meeting of the
<br /> Board of Directors of raid Company. duly called and held at the office of the Company in the City of Baltimore.•'oti 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 carnet copy of said
<br /> t-r resolution,and the whole thereof as recorded in the minutes of said meeting.
<br /> In Testimony Whereof, I have hereunto set my hand and the seal of the UNITED STATES FIDELITY.AND GUARANTY
<br /> COMPANY on '•�'
<br /> A4.4-474- H 1..4.".34"."-g4"-s".544 .
<br /> .Assistant Secretary.•
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