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<br /> th�l��t�w1;+:'��' .i UNi7'�D STATFS FID�LITY AND GUARAlY['Y COIY�ANY
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<br /> ,a � . .';•p'rt � RNOW AIL I�li BYZ1L[SB 111E36Ni8%71rt UNfl8AS1'A78S FIDBUTY AND(iUA�ANIY QOMDANY.a oo�paYio�awis�l a�d u�3�Nr f
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<br /> ' � .� �`�lask A. ticCw. Gary D. Rosacker. Donaa J. Bixenoann uid Jay C. Huoton
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<br /> : � . b wi�wba��1.aid llNR�iD STATBS t�ItDEL[IY ANDaUARMrtY COWANY ba�a�wd ub iqtnwnl a M w1.d MNI ln aAaM•�.1.
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<br /> ��,,,y�`: , ,^;. .4,. �4 �Iy�twNyru.dpMUe.olwaafoevlo.M�ilwt,NAaataii.e�wp�w. 6th yrof Novsmber .A.n��v9Z .
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<br /> . lJlrrl'8D STATES FIDBU7Y ANDaUARI►M11f COAOAPIY
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<br /> • o�� 6thdryot November .A..D:1992 .b�to��a. Robert J. I.amendola • `<,. ;;
<br /> , Saior Vic�M�of�M UNRBD s1'KiEs FtD81.17Y� (iuARwNiY CoM� Paul D. Sims ,/►uiW� 1+:��-. •._
<br /> 9anury otwid CaMpyri�i11 baY of MYoin 1 a�a uW�Md,�rro I�ibl� s�+nrsuyduly 11id,�1.��Y.tM nid Robe r t J. t�'•f�}�.t.
<br /> ' Lameadola .d Pa 1' iu�s � � W.+���ce`��a:�ior Via P�aid�M a�d IM AuUta�t Sscnury ot . •
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<br /> • aeY iunr IM�1 of uid eapo�Mb�t I wa!dli�d b�'ef Aqomp.ra�wKY sa6 tYM B w�u�o dWed by wderof tY�Bwtd of Diwetaa �+�,,t�
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<br /> otnid w�po�Yio�.rd tYY IMy ripM IMir eawa IM�MO.bX I�C� �at 8s�ior Viae a�d AssiMmt S�etswY.n�iwly.of�M CawMay. .�,r' . .
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<br /> � 71b PowNto[Mtotwy i�Qnttsd uoder `nty oft4�follori��RewNpioaaOaprd by�Bo�nd of Dincwn ot1h�URtIIEDSTA7ES ;t • �
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<br /> ' - RESOLVFD.Wt i�aow�ctioo vitA�►t Ii Iiry aad auety inwnsa bwiaes�of UwCompuy.itl bo�dti uodeAaYLp.eoeuaa�ud o�Yrr iuuumeau . ;; , '
<br /> . .. ��y.�a pid bwi�a ary b�pped,�aac��d,a�0 ackwwled4ed 6y peirom or e�tiUn�ppaMed u Atlo�oeypl-iaF�ct puru�et to�Parer of Aqoney i�wed in ' � �
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<br /> � �ao�d��oe�rY61Asr�aol�bu. S�id Po�wK�)ot Auom�y tor�nd on MW!of 1hs Compsay m�y rd sWi be aceewed'u tEe um�ud a be Wf of 1Ss Compioy. � . .,
<br /> �f I� • dlMebylMC�ittn�aor�Pn�r.oruFxseuUveVicsPn+idoGor�Ssdo�ViesPn�ida4a�ViaPn�de�tawAssi�ta�lViuPnid�M�jaalywnt6�M � '
<br /> !' Sut�ury oeu AtdW1 Sre�ury.urMr tMir nsp�tire desi4oWoe�. '1��i�run of ae6 ollfe�n m�y 6���{nvsd,pdeud or litb�nplsd. lb si�stun otaaY ,
<br /> � of th�fo�d�{o1Qan nd 1M wal of th�Compuy rtuy be afliKed Ey fu�imilc�o�ey Pov�rof/►Itaesy or to uy uhiRcw aluL��heruo appoietl� `rf
<br /> • ' Apo�wy(�}Io•F�et for pu�poaaody ofau�vUa�nd aa��tin{boad►wd udmaYlo�aad aMr wriiio�obliwtory io�be a+tuR�reoL a�d u�kss wbuqu�mly i ;
<br /> �.� ' � nvok�d ro0 NbJeet a a�y Ifmiutfou a�fanh�Mnu,a�y sue!Powa of Mton�y or un�8cau beae��wcY faeumik uQsawR w Gerimik aaJ tD�U b va11d aod ,
<br /> Wedla{upo�Ih�Compary atd uy aeU povet�o ex�cuud a�d«culfed Ey wc�fauimil��iQwun wd Geumle sed sYdl b vdid a�d bidi�upoo t0�Compmy
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<br /> �':•• ", Mt�nq�e1 t0�ay ho�d awdaWdn{lo w1icY it i�v�lidly anacYed . .
<br /> • RESOLVFD.IW Auomry(�}i�Faq tYdi 6�w tE�powaud wtboriry.uuku�u6aquerly nroQSd�sd.is uy wt.subjeel W�M temu ud Ilmiu6o��
<br /> of IM►owtr otAUOn�Y iwM to t►em,to aaeuu ud d�lfvet o�bsW f ot�be Compaay aad W utacY�he wtl of 16s Co�ay 10 uy aad�II boodr asd uad�Makfu�a.
<br /> . ud oWrwdUy,�abllptory i�ut oaw�e Ilenof.�d uy A+eY insuum�el e�ecwed by ac�Adororyp�iMFact tYa116e as b�tl���upw tk a:oapuy a ii ii{ued by
<br /> ' �Boueuliw OPlfeawd tal�d+�d altated W by tw Secntary of 10�Compwy.
<br /> , L Peul D. S im8 .+e A���RUrY of lh�IMRE�STATP3 FIDELI7Y AND UUARAMY COMPANY.
<br /> ' ., do MnOr aAily thY tM WR�o��i��ltue e�eeapt fiom A�RstolW�oo ohls wid Coaqiuy r Wopud by iu BaN of Di�eclon o�Sept�mber 21.1992 atd tEv IW� "r:
<br /> R�wlYtlo�i�i�NU fora u0�tAe�. �'�'�
<br /> 1,tM uoGniped AaiMa�t S�enWy of iM UNITED 5TAlES flDEL17Y ANOOUARAMY COMPANY do henby cewfy ION tM tanoi� Povwt of �
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<br /> I�Tntimo�y WYsnof,l Y�w bnrNO�my Aud+ed�E��al uf ITEQSTMES FIDEUiY AND UUARAN7Y COMPANY a tYb day
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