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NAME(s): <br />FIRM <br />T. Mullick <br />My <br />on <br />Notary <br />RESOLVED, that the proper officers of the Corporation, the head of the sully business line for the Corporation and their appointed designees (each an 'Authorized Officer' and collectively, the "Authorized <br />Ofpaers bp, andeach hereby ipr'aulhgnzeddo apR(dirdt one or mom tomeys-m Fcetto ropmai act for and op J,t6N4t(gfftCo{pptapiornn Compert}ys eprsty bugloss toaxeout2 <br />r {ptYder Uy@¢omp}ph se'd (ihe or�mtion, tEappropoate)bonds un8 itekinga Yceognftan 9andoth4pwnirectsofirtifefrin �° fltl wrl obligalory16,64hatllPe thePeof <br />RESOLVED, thalrn connections Cc''tporalknotransactonofsurety business, thesgnaWrea'anil attestations oTtfieAulfidnzerfOfficers and the seal8ilhe Caff5argihmaybe 3fiX( toanyPUch Pdaer " <br />of Adomey or to any certificate relating thereto by facsimile, and any such Power of Attorney or certificate hearing such facsimile signatures or facsimile seal shall be valid and binding upon the Corporation <br />when so affixed with respect to any bond, undertaking, recognizance or other contract of indemnity orwrill obligatory in the nature thereof <br />RESOLVED that in cenaectioh Leith the Corpafattons lydnsgFtton of a rely btislnes$ (FI'e fggsiFpilp btLn Gi Yfgprc�idfbd signatu6iof any Brrzed Oar ivhethet made be(piothe, or hemafte[ <br />µtherever epp�npg upon a *y e(anyyboWBf d4oki 0966,0poY tion AfiTn signaluPes`afflzedas neslabbve noted°s�9all he velida9�°birftling Geon gSp C rho' )ion Wdh the same folee and attecl as. <br />`(houoh MMURLV inti°°ern e ° ° e.� <br />RESOLVED, that in connection with the Corporation's transaction of surely business, any such Aftorn io-Fact delivering a secretarial or other certification that the foregoing resolutions still be in effect may <br />,. insgAmsuch ce„riffi(Cat�n the date thereof, said dale to be not later tli he date ofdelivetythereofbysuch AttomeymFact, <br />REiSOLVC�, ihat9he Authodz2b 0(fitrers pe aGd each hereby i5 aulPyonzeg to e e te.(under ere ppmmon seal Df the Golp6@d9rylf appm);,det§) mdkg tits ae¢' dellyer lithe n bdd do ttghalf of the <br />-'^ - corporation sane and cobsoff s, certificates, aineements, amendments, sdpplaments;�'natmmi and other dodGrheD9 Wh>dtso@Vef, end°tld any dbdall otf 6rthings-whatsoev°er rconrecfion with lire " <br />Corponall transaction of surety business, as such Authorized Officer shall in his or her absolute discretion deem or determine appropriate and any of the foregoing resolutions, the transactions contemplated <br />thereby and any ancillary matters items anal carry out the purposes and intent thereof, such deeming ordetermination to be conclusively evidenced by any such execution or the taking of any such action <br />.,,-by such Authorized Olficerr, <br />Daniel Zhiiijdvky�Secrdtdryoffbd AbLl� WOR4DIN5ORANCECQMPANY'dol?6Y4by g4rtil`ythgg thprforegoingkx'Ee'r'pts afftesalution ack' by the90i chair chars ° <br />of this corporation, and the Power of Attorney issued pursuant thereto, are true and correct, and that both the Resolution and the Power of Attorney are in full force and <br />effect. <br />IN,W1TN 554�HE92l:oK I`t avehe7eu)tto°sec°fnyhand and dfflxedtheTaraimflg seal ofEhe corpotegoA ttpea=�`L° h <br />SUR 0004 00 3/;01, � ° d <br />