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OR E311, 2B982 PG 3980 <br />LAST PAGE <br />EXTRACT FROM BY -LAWS OF FIDELITY AND DEPOSIT COMPANY OF MARYLAND <br />"Article VI, Section 2. The Chairman of the Board, or the President, or any Executive Vice- President, or any of the Senior <br />Vice - Presidents or Vice - Presidents specially authorized so to do by the Board of Directors or by the Executive Committee, <br />shall have power, by and with the concurrence of the Secretary or any one of the Assistant Secretaries, to appoint Resident <br />Vice- Presidents, Assistant Vice - Presidents and Attomeys -in -Fact as the business of the Company may require, or to <br />authorize any person of persons to execute on behalf of the Company any bonds, undertaking, recognizances, stipulations, <br />policies, contracts, agreements, deeds, and releases and assignments of judgements, decrees, mortgages and instruments in <br />the nature of mortgages,...and to affix the seal of the Company thereto." <br />CERTIFICATE <br />I, the undersigned, Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify <br />that the foregoing Power of Attorney is still in full force and effect on the date of this certificate; and I do further certify that <br />the Vice - President who executed the said Power of Attorney was one of the additional Vice - Presidents specially authorized <br />by the Board of Directors to appoint any Attomey -in -Fact as provided in Article VI, Section 2, of the By -Laws of the <br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND. <br />This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the <br />Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duty called and held on <br />the I Oth day of May, 1990. <br />RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically <br />reproduced signature of any Vice - President, Secretary, or Assistant Secretary of the Company, whether made heretofore or <br />hereafter, wherever appearing upon a certified copy of any power of attorney issued by the Company, shall be valid and <br />binding upon the Company with the same force and effect as though manually affixed." <br />IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the said Company, <br />`fii <br />thisdayof 0.EL2�baR — . Z.O/ <br />STATE OF FLORIDA, COUNT OF <br />� rry r DAD E <br />'HEREBY CERTIFY t hat this s a nee copy of rho <br />Is an day <br />of rJMd V '4�� -- <br />AD 2a <br />N/THESS my hand and Official Seal. <br />iARVEY RqN, CLERK, oir,- anryp Coyer Courts <br />3Y nd /LLA.V�GiA Lctbb`YO O.C. <br />,44e 3 At <br />Assistant Secretary <br />