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<br />j'~o:!rwed,'Ttrat this Cnrnlrnn}' dc~, and it herchy dcr_s authorize and cmp~wcr its I'residcnt or any one of lts Vice•
<br />Presidents, in conjunction with any one of its S^c-aetaries ur any one of its /'•e.'.i`tant Sic rc';,ries, under its cr~rl>orate real, to
<br />appoint an}' per:~n or per:.ons as attornc}'•in-fact or attornc}'s•in-fact, or zgcnt or agents of t}ris Compzny, in its name and as
<br />its act, to execute znd d:iivcr any and all contracts gtrarantccing the fidelity oC p^_rsons holding positions-of public or priti~te
<br />trust, guararrtceing tl~e perforrnurcx of contracts other t}•.an insurarue poli~ics:rnd cxecutin, or guar: ntecirrg bonds znd trnder-
<br />tal:ings, required or Iturtitted in all actions or proceedings, ortby law allowed; and, in its n:+me and as its attorney-in-fact or
<br />attorneys-in-fact, of scent or agents, to execute and guarantee t>>e condi-cons of r.n} and aJl bonds, recogr.irnecs, obligations,
<br />stipulations, und~rtakin~s or anything in tyre nztue of the rrrn~, v.'hich arc or may by law, municipal or otlrcr:~ise, or by any
<br />Statute of the United States or of an}' State or Territory of the United Sta'cs, or by the nrles, regulations, orders, customs,
<br />practice or discretion of any hoard, body', organiz3lion, office or offrcer, lo:~l municipal or otherwise, be allowed, required or
<br />p°rmitted to be executed, made, taken, given, t=ndered, ace -pled, filed or recorded for the eectrrit}' or protection of, by or
<br />for azr}' p_rson or p'rsons, corporation, body', office, interest, znuni~ipaJ.it}' or other z.rsociation or orEaniz2tion whatsa:s'er,
<br />in an}' P.nd all cspacnc~s w}ra_tscWver, conditioned for the doing or not do~ng of~.r.ytl-~ir.g of any ~~ tDZ~itre'o ~ma}~ be
<br />provided for in any such bond, re.cei~.z:=nc,=, abL~~tior., stipu._tion or un~,~rt~.~.ing, or an} siring
<br />the nature, class oz extent of the irrstrurri°nts so autho;ved to be sp/4ifrcd ~n fuch power of atttrrrey.
<br />I, Elisabeth Reap ,Secretary of the AhiEt21CA2: GENERAL INSUPANCE
<br />COhiFANY, hereby' certify that at a meeting of the Board of Directors of said Compzny', duly ezJled and held at the offict
<br />of the Co;npany at the City of Houston, on the l lth day of Septcrnber, A. D. 1430, at which ~'as prc,~:nt a quorum of :aid
<br />Directors, duly authorized to act in the premises, resolutions were pa~~ed grid entered on the minutes of said Company, of
<br />which resolutions the foregoing is a true cop}' and of the whole thereof.
<br />In Tr-stimony ~4'lr°reof, I have hereunto set my hand and gal of the AhiER1CAN GENNEP~AI- INSUR-°J`CE
<br />CO'~iPAir'Y, this ~~~.-dry of Anrl~ , A. D. 1~--.
<br />(Signed) Elizabeth P•eap.
<br />(SF A~) Secretary.
<br />STATE OF TEa AS ~ ~:
<br />COUNTY OF H.4RR.IS
<br />. ~? c-u~lution •
<br />I, Secretary of the p`?'of a PoweGof Attorneys xtcu cd }said AhiER1C1ANeGENELRA-L L'~S~URANCE CO1~iPA2v'Y,
<br />is a tnu rrtd co:rett copy
<br />which is still in full force and effect.
<br />I also certify that the Sollowing Resolution was adopted by the Board of Directors of the American General Insurance
<br />Company at the regular meeting held in Houston, Texas, on February' 3, 1976:
<br />P.E~OLVED, that, pursuant to Article VI, Section S., of the bylaw's of A1~iER1CAN GENERAL INSURANCE
<br />COhiP.~hTY and Article 2.02 (3) of the Texas Bustness Corporation Act, the facsimile sicmatures oC the chairman of the
<br />board, the president, or any vic^. president of the company', and of the r~cretar}' or any ~ssist.:.nt secretary' of the company,
<br />and the facsimile corporate sr al may be afirxcd to any~oh facsimile sigra~ures or rcorporate seal fshall be as~~aLfd and binding
<br />of-bonds, reco~rtizvnces, and consents; and that an}'
<br />upon the company as though manually affixed.
<br />W FITNESS W1iEREOF, I have hereunto set my hand and affixed the seal of said Company at the City of Houston,
<br />Texas, this 26th ~y of
<br />Irovember
<br />A. D. 19 7 9
<br />Secretary.
<br />C,~4i Al. I~SU
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