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s kar^ '4' �'•: d� :'4. U7 k�'a M., ..ak. J.rti.'` 9 �a:'a= V! w a'1� - y �+Y � COPY OF RESOLUTION r, :..+ "BE IT RESOLVED that the President or any Vice President in conjunction with the Secretary is hereby authorized and empowered under the corporate seal of the Company, to appoint any person or persons as attorney or attorneys-in- fact, or agent or agents of the Company, in its name and as its act to execute and deliver, anywhere in the United Staten: or Canada, any and all bands and under- takings of suretyship and other documents that the ordinary course of surety business may require_" "BE IT FURTHER RESOLVED that the Power of Attorney ar other document apttni.nt- ing such person or persons as attorney or attorneys-in-fact or agent or agents of the Company may either be personally signed by the President, any Vice Presi- dent, the Secretary or may be executed by said officers by means of facsinile signatures. The said personal signatures or facsimile signatures shall not re- quire the Company seal or any other seal and shall he valid and binding on .the Company if executed either by personal signature or facsimile signature and frith or without the Company seal being affixed thereto." I, the undersigned, hereby certify that 1 an: a First Vice President of the FEDERATED MUTUAL. INSURANCE COMPANY, a CorporaLiou duly organized and existing under the laws of the State of Minnesota and that Lbe-foregoing is a true and complete copy of the original Power of Attorney given by said Company to: Larry H. Pierce of Owatonna, Minnesota authorizing and empowering such person to sign bonds a, therein set forth, which Power of Attorney has never been revoked and is still in full force and effect. I further certify that said Power of Attorney was given in pursuance of a resolution adopted at a regular meeting of Lite hoard of Directors of said Com- pany duly called and held at the office of t;lV Company in the City of Owatonna, Minnesota on the 20th day of April, 1482 at which reeting a quorum was present and that the foregoing is a true and correct copy of said resolution, and the whole thereof as recorded in the minutes of the said meeting. IN TESTIMONY WHEREOF, I have hereunto seL my hand and affixed the seal of the FEDERATED MUTUAL -INSURANCE COMFANY this: Lite � � day of�w.tig 145 FEDERATED MUTUAL INSURANCE COMPANY (SEAL) FTres� hr'en!-(c