be done by virtue here of, but reserving to itself
full power of Substitution and revocation.
In Witness Whereof, the said American Surety
Company of New York has caused its corporate
seal to be hereunto affixed and these presents
to be duly executed by its proper officers at
the City of New York, on this 1st day of October,
1912.
               American Surety Company of New York,
  (Seal)       By R.R. Brown 
                 Vice-President.
        attest: F.J. Parry
                 Assistant Secretary.
At a regular meeting of the Executive Committee
of the American Surety Company of New York,
held at the office of the Company at No. 100 Broad-
way, in the City of New York, on the seventh
day of May, 1902, the following resolution
was adopted: "Resolved, That the President, or
one of the Vice Presidents, and the Secretary, or
one of the Assistance Secretaries, or one of the Attor-
neys, be and they hereby are authorized and
empowered to make, execute and deliver, in
behalf of the Company, unto such person or
persons as they may from time to time se-
lect, its power of attorney constituting and
appointing each such person its Attorney in
Fact, with full power and authority to make,
execute, attach its corporate seal thereto, and
delivery, for it, in its name and in its be-
half, as surety, such bonds, undertakings
or obligations as may be required, the nature
or class of the bonds, undertakings or obliga-
tions so authorized to be in each case spe-
cified in such Power of Attorney."
State of New York, }
County of New York,} SS.
I, F.J. Parry, Assistant Secretary of the
American Surety Company of New York, here-
by certify that I have compared the foregoing
resolution with the original thereof, as recorded