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HomeMy WebLinkAboutResolution - 758B - Oil & Gas Drilling Permit - Texland Petroleum - Drilling Of Lulain #2 & 3 - 03_26_1981P SMH:bs RESOLUTION #758-B - 3/26/81 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the City Manager of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock an Oil and Gas Drilling Permit for the Texland Petroleum Company, for the drilling of Lulain Nos. 2 and 3, attached herewith which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 26th day of March , 1981. BI L cALIST'R, MAYOR ATTEST: Evelyn Gaffga, City Sdfcr4KEaA-Treasurer APPROVED AS TO CONTENT- �,zeequ�J0 Denzel P$ cifull, �irector of Public Services U APPROVED AS TO FORM: /6't, '�h- 0*'i6w Susan M. Horton, Asst. City Attorney RESOLUTION #758-B - 3/26/81 THE STATE OF TEXAS COUNTY OF LUBBOCK OIL AND GAS DRILLING PERMIT KNOW ALL MEN BY THESE PRESENTS: The City Council of the City of Lubbock, Texas, hereby approves and grants permission to the TEXLAND PETROLEUM, INC. for the drilling of two oil and gas wells to be located on the sites indicated in the applications attached hereto and made a part hereof by reference for all purposes. TEXLAND PETROLEUM, INC., hereinafter referred to as PERMITTEE, hereby agrees that each provision of Chapter 19A of the Code of Ordinances of the City of Lubbock will be complied with and that this Permit is issued contingent upon such compliance. This permit is granted for a period of one (1) year from date of issuance and as long thereafter as drilling operations continue at the site referred to hereinabove, provided that compliance with the terms of Chapter 19A is main- tained. The bond and insurance as required by Chapter 19A of the Code of Ordinances of the City of Lubbock has been heretofore submitted by the PERMITTEE, and are hereby approved. The use of earthen slush pits as opposed to steel pits is hereby authorized as requested by Texland Petroleum, Inc., said earthen pits to be constructed in accordance with the requirements as outlined in Section 19A-13 of the Code of Ordinances of the City of Lubbock, Texas. PERMITTEE agrees to save harmless the City of Lubbock from and against all claims, suits, damages or losses in any manner arising out of or connected with the drilling and/or operation of this oil and gas well. GRANTED this 26th day of March _ 1981. Well Sites: Lulain #2 Lulain #3 CITY OF LUBBOCK yoll, 1�—� Larry Cunningham City Manager TEXLAND PETROLEUM, INC. U.MACHER, PRESIDENT D 11�Flp- ''a 1 n. Zif,l�al CITY SECRETARY USf: BACK (t 'I'IiIS Stlh{f ( AS W,,=-*-• —. ---' . - --- —1 �=DO NOT 'REMOVE CARBONS Form Approved O.M.H. No. 04•ROODI • DEPARTMENT OF TRANSPORTATION FOR FAA USE ONLY FEDERAL AVIATION ADMINISTRATION NOTICE OF PROPOSED CONSTRUCTION OR ALTERATION AERONAUTICAL STUDY NO. 1-560-OF 1. NATURE OF STRUCTURE FAIL will either re um this form or Issue a Separate admowlodit—t. A. nu pmpea.d structure•. A. TYPE ® NEW CONSTRUCTION B. CLASS PERMANENT C. PROPOSED LENGTH OF TIME TO COMPLETE (Lor the) ALTERATION ® TEMPORARY 1 y❑a Doan nos nqulra a nation b FAA. ql Would eta► erred self, obstructloa standard e! Fart 77 and would not be a baaard to air naylgatlon. 2. NAME AND ADDRESS OF INDIVIDUAL, COMPANY, CORPORATION, ETC. PROPOSING THE CONSTRUCTION OR ALTERATION I.\L u, l.rr, .vNrrl. 1'if y, Xtafc and Zip Code) r Texiand Petroleum, Inc. 3402 Fort Worth National Bank Bldg. T� Fort Worth, Texas 76102 bould b. .heUucdon ❑ -, sa.rt.d ugbt.a P.FAIL Advlsory circular 460-1, ChwIeKs) RLat L,e_ ❑ Obstruetlen st arldng and Lighting are sot a.c.0 T. Attn: Scott Atkinson ❑ Require. supplemental nets - Use FAA lam andoaed. L J R. FCC ❑ wu K'was sot advised. REMARKS, THIS DETERMINATION EXPIRES PY 3. COMPLETE DESCRIPTION OF STRUCTURE Ilneludr c/Jeelirr rrrdirrlrrl parser of p-p... d or nr odificd A.11, i'M a 'I ., rrtinu nsd ,..,yard frequrarfl; ei:e and configuration of power f ronsmission line u, rrwmity of FAA f—dific. a. npp-p-1tv). UNLESS OTHERWISE EXTENDED, Oil well drilling rig REVISED, OR TERMINATED. (Lulain No. 2) ISSUING OFFICE: HQ. Southwest Region REVy�w nc� 3'E 4. LOCATION OF STRUCTURE A. COORDINATES (To neurrnt second) 6. NEAREST CITY OR TOWN, AND STATE Lubbock- Texas LATITUDE LONGITUDE (1) DISTANCE FROM 4B (2) DIRECTION FROM 46 33 3 49 101 50 0o MILES a I C. NAME OF NEAREST AIRPORT, HELIPORT, OR SEAPLANE BASE Lubbock Regional Airport (1) DISTANCE FROM NEAREST POINT OF NEAREST RUNWAY 75001 (2) DIRECTION FROM AIRPORT I SSW D. DESCRIPTION OF LOCATION OF SITE WITH RESPECT TO HIGHWAYS, STREETS, AIRPORTS, PROMINENT TERRAIN FEATURES, EXISTING STRUCTURES, ETC. 4Attac•1, a higlw y, nI,eet, or any other appropriate map or ecuh'rI drawiny eh..ing the relationship of construction gift to nearest airport(a). 11 mare space is required, continue on a separate sheet of paper and attach to this notice.) 3.3 miles'north of Lubbock P. 0. and 700' east of Highway 27-87 S. HEIGHT AND ELEVATION (C—plefe A, N and C to the newu•st loot) 6. WORK SCHEDULE DATES A. ELEVATION OF SITE ABOVE MEAN SEA LEVEL 3229 7 A. BEGINNING I April 1981 B HEIGHT OF STRUCTURE INCLUDING APPURTENANCES AND LIGHTING (if any) ABOVE GROUND, OR WATER IF SO SITUATED 97 B. END 1 May 1981 C. OVERALL HEiGt¢ABOVEMEAN SEA LEVEL (A. } F) _I 3326 YES NO x 7. OBSTRUCTION MARKED AND/OR LIGHTED IN AC- A. MARKED CORDANCE WITH CURRENT FAA ADVISORY CIR. CULAR 70/7460.1, OBSTRUCTION MARKING AND B. AVIATION RED OBSTRUCTION LIGHTS C. HIGH INTENSITY WHITE OBSTRUCTION LIGHTS LIGHTING D. DUAL LIGHTING SYSTEM T. HEMY CERTIFY that all of the above statements made by me are true, eocClefe, sad ederocl to the beat .1 mT knowledge. DATE _ 3/6/8.1 TEL. NO. (!live area I code) 817 336-2751 TYPED NAME/TITLE Of PERSON FILING NOTICE Scott Atkinson Production Operations Eng. 5 NATURE Notice is required by Part 77 of the Federal Aviation Regulations (14 C.F.R. Part 77) pursuant to Section 1101 of the Federal Aviation Act of 1958. as amended 149 U.S.C. 1101). Person. who knowingly and willfully violate the Notice requirements of Part 77 am subject to a fine (criminal penalty) of not more than $500 for the first offense and not more than $2,000 for subsequent offenaea, pumuant to Section 902(a) of the Federal Aviation Act of 1958, as amended (49 U.S.C. 1472(a)). NOTICE TO PROPONENT:'. Contact Mr. Larry Craig, Chief, FAA Air Traffic Control Tower, Lubbock International Airport 46 hours prior to erection of rigs. Relephone 806- 762- 0329. KJ fnAR 19 1961 CITY SECRETARY USE 1BA( O ' HIS SH T ASlru, ? il'vCrGC - "DO NOT REMOVE CARBONS Form Apprpved O.M.B. Ho.04-B0001 � DEPARTMENT OF TRANSPORTATION FOR FAA USE ONLY FEDERAL AVIATION ADMINISTRATION AERONAUTICAL STUDY NO. NOTICE OF PROPOSED CONSTRUCTION OR ALTERATION 1. NATURE OF STRUCTURE FAA wU1 a th.r return this form or I".. a separate acknowledgement. A. TYPE B. CLASS C. PROPOSED LENGTH OF ®NEW CONSTRUCTION PERMANENT 0 TIME TO COMPLETE 1lfmrth.l A. 7be prepw.d atrutaurr. Ej ALTERATION ® TEMPORARY j ❑ Dow ewt require a ootim to FAA. Mould M• exceed asp obstruction 2. NAME AND ADDRESS OF INDIVIDUA'-, COMPANY, CORPORATION, ETC, PROPOSING .tadard o1 Put 77 and would not be THE CONSTRUCTION OR ALTERATION I.1'urnarr, S1... 1, City, sdlte and Zip Code) h...r • sard 10 •1r aavlg •ties. , XShould be abstraction ❑ • markod r tlghted par FAIL Advisory circular Texland Petroleum, Inc. 40-I,ehap*s) f2I To ❑ obstruction arldng and UghtiaQ ars 3402 Fort Worth National Bank Bldg. aol ..cva.ary. Fort Worth, Texas 76102 ❑Rlequires anppleme°fal siotic.. Attn: Scott Atkinson arse FAA barn eacloned. J a. FCC ❑ was Kwu not advised. L REMARKS: TH16 DETERMINATION EXPIRES 3. COMPLETE DESCRIPTION OF STRUCTURE ,,Include r))rrfirr r ,Baird poaeer of proposed a,, w ndifted A.1I, P6I 1, 7'I' ebrlio" urul n.... ipnrd Irryurncp: ere and configuration of Domer tran—iesion line in rieinity of iWc 'A.1 facdilas uppruprtute). IY 9-/� - �� Oil well drilling rig HISS OTHERWISE EXTENDED, (Lulain No. 3) MISED, OR TERMINATED. G ISSwds10&hw08t Region '1 REVI LNG DATE 3-1 i$1 4. LOCATION OF STRUCTURE A. COORDINATES iTo nrarrnt second) B. NEAREST CITY OR TOWN, AND STATE Lubbock, Texas LATITUDE LONGITUDE ' ill DISTANCE FROM 48 (2) DIRECTION FROM 49 33 37 49 101 49 29 Post Office 3.4 MILES N 130E C. NAME OF NEAREST AIRPORT, HELIPORT, OR SEAPLANE BASE II (i) DISTANCE FROM NEAREST POINT OF I21 DIRECTION FROM Lubbock Regional Airport 1 NEAREST RUNWAY 7450, S A1RRQRTE D. DESCRIPTION OF LOCATION OF SITE WITH RESPECT TO HIGHWAYS, STREETS, AIRPORTS, PROMINENT TERRAIN FEATURES, EXISTING STRUCTURES, ETC. (Attach a hiyi—Y, «brat, or any Whcr app,.P,'iaf1 map or sealed rlrnwing ,honing the relationship of eonstrwction site fa nearest airport (a). If inure xpuc•r i, required, coaim- an o arp—le sheet of pope,, and attack to this notice.) 3.4 miles north of Lubbock P. 0. and 33001 east of Highway 27-87 S. HEIGHT AND ELEVATION (Cainph tr A. It and C In the nrarrxf font) I 6. WORK SCHEDULE DATES A. ELEVATION OF SITE ABOVE MEAN SEA LEVEL 323 A. BEGINNING 15 April 1981 HEIGHT OF STRUCTURE INCLUDING APPURTENANCES AND LIGHTING B' (if any) ABOVE GROUND, OR WATER IF SO SITUATED 97 B. END 15 May 1981 C. OVERALL HEIGHT ABOVE MEAN SEA LEVEL (A + d) 3336 YES NO 7. OBSTRUCTION MARKED AND/OR LIGHTED IN AC. A. MARKED CORDANCE WITH CURRENT FAA ADVISORY CIR- CULAR 70/7460.1, OBSTRUCTION MARKING AND C. HIGH INTENSITY WHITE OBSTRUCTION LIGHTS LIGHTING D. DUAL LIGHTING SYSTEM / E4REBY CERTIFY that all of the above statement, made by me are true, compl.t., and corset to tb._bw¢ of m7 knowledea. DATE - TEL.. NO. (0iue area I TYPED NAME/TITLE OF PERSON FILING NOTICE IGNATURE code) 3161 81.7 336-2751I ggcott Atkin5on Production Operations Eng. w Notice is required by Part 77 of the Federal Aviation Regulations (14 C.F.R. Part 77) pursuant to Section 1101 of the Federal Aviation Act of 1958, as amended (49 U.S.C. 1101). Persons who knowingly and willfully violate the Notice requirements of Part 77 are subject to a fine (criminot penalty) of not more than $500 for the tint offense and not more than $2.000 for subsequent oMansas, pursuant to Section 902(a) of the Federal Aviation Act of 1958, as amended (49 U.S.C. 1472(a)). .NOTICE TO PROPONENT: -� •�+* neunve �aoaAlVt 'I Contact Mr.LarrY Craig, Chief FAA Air Traffic Control Tower Lubbock. � , International Airport 48 hours prior:_to erection of rigs. Relephone 806- 762- 0329. 4 LF MAR 19 !Zjf Cify SECRETARY toeutr.,ac � UNITED STATES FIDEL GUARANTY Y (A Stock; mpzny) %AR 2 ell 79 RIDER.11 /jys�c 8,� To be attached to and become a part of Bond Number 18-0130-10647-81 td by UNITED STATES FIDELITY AND GUARANTY COMPANY, as Surety, on behalf of Texland Petroleum Company , as Principal, in favor of City of Lubbock, Texas , as Obligee. Lulain Estate No. 2 IT IS HEREBY AGREED that the above mentioned bond is increased/decreased to the sum of $ 10 , 000. effective the 22nd day of October 19 81 ; PROVIDED, HOWEVER, that the liability of UNITED STATES FIDELITY AND GUARANTY COMPANY for act or acts occurring prior to the 22nd day of October ' 1981 shall not exceed $ 25,000. , and that its liability for act or acts occurring after said date shall not exceed $ 10,000. , but in no event shall the aggregate liability of UNITED STATES FIDE= AND GUARANTY COMPANY on account of any and all act or acts exceed the larger amount. Signed, sealed and dated: March_1 , 1982 Te 1 eaoeum Company � l eat) Principal UNITED STATES FIDELITY AND GUARANTY COMPANY La Accepted: City of bock, Texas e E . Mitchell, Attorney -in -fact c CERTIFIED COPY GENERAL POWER OF ATTORNEY No........ 89460........ Knorr aII Man bT these Pre"ntss That UNITED STATES FIDELITY AND GUARANTY COMPANY. a corporation organized and existing under the laws of the State of Maryland. and baring its principal oSce at the City of Baltimore, in the State of Maryland, does herehy Constitute and appoint Lavrence E. Mitchell of the City of' Dallas , State of Texas its true and lawful attorney Yrxixd t ]Start x aj for the following purposes, to wit: To sign its name as sur-1 to, and to ezecute, seal and acknowledge any and all bonds, and to respectively do and perform aay and all acts and things act forth in the resolution of the Board of Directors of the said UNITED STATES FIDELITY AND GUARANTY COMPANY, a certified copy of which is hereto annexed and grade a pan of this Power of Attorney; and the said UNITED STATES FIDELITY AND GUARANTY COMPANY, through us, its Board of Directors, hereby ratifies and eoafirms aII and whatsoever the said Lavrence E. Mitchell may lawfully do in the premises by virtue of these presents In Viasess f>'I reoJ, the said UNITED STATES FIDELITY AND GUARANTY COMPANY has caused this instrmnmt to be sealed with its corporate seal. duly attested by the aignatures of its vice-Presideat and Assistant Secretary, this 2 3rd day of March . A. D. 19 79 UNITED STATES FIDELITY AND GUARANTY COMPANY. (Signed) (Signed) STATE OF MARYLAND, i BALTIMORE CITY. B Charles. B. Watson.• ••• T• . Yiae.Prtsfdent W. B. M. Hingeley ....................................................... Axsirtmu SeeretnrT. On this 23rd daT of March +L D. 197 9, befon me Personally came Charles B. Watson , Vice -President of the UNITED STATES FIDELITY AND GUARANTY COMPANY and W . B. M. Hinge 1 e y , Assistant Secretary of said Company, with both of whom I am personally acquainted, who being by me severally duly sworn, acid that they, the said Charles B. Watson and W . B. M. Hinge 1 ey were respectively the Vice -President and the Assistant Secretary of the acid UNITED STATES ME ITY AND GUARANTY COMPANY, the corporation described in and which executed the foregoing Power of Artomey; that they each )mew the seal of said corporation; that the sea] :Erred to said Power of Attorney was such corporate seal, that it was so fixed by order of the Board of Directors of Laid corporation, and that they signed their names thereto by like order as 9iwPrcaideat and Assistant Secretary, respectively, of the Company. My commission expires the first clay in July, A. D. I9 82. _.... __. ---_.— (SEpL) (signed) Margaret �i Hurst — STATE OF MARYLAND l BALTIMORE CITY, I �' L William Allen , Clerk of the Superior Court of Baltimore City, which Court is a Court of Record, and bas a scat. do hereby certify that Margaret M. Hurst . Esquire, before whom the aawexed affidavits were made, and who has thereto subscribed his namq was at the time of so doing a Notary Public of the State of Maryland, in and for the City of Baltimore, duly commissioned and sworn and authorised by law to administer oaths and take acknowledgments, or proof of deeds to be recorded therein I further certify that I am acquainted with the handwriting of the said Notary, and verily believe the signature to be bit genuine sigaatu m In Testimony, Whereof, I hereto set my bawd and affix the seal of the Superior Court of Baltimore City, the same being a Court of Record, this 2 3rd day of March , A. D. 19 7 9 (SEAL (Signed) William Allen ) ................................................... Clerk of the Superior Court of Befrimore City. -t COPY OF RESOLUTION That Whereas, it is.necessary for the effectual tnmaction of business that this Company appoint agents and attorneys with power and authority to art for it and in its name in States other than Maryland, and in the Territories of the United States and in the Provinces of the Dominion of Canada and in the Colony of Newfoundland Therefore, be it Resolved, that this Company do, and it hereby does, authorize and empower its President or either of its Vice - Presidents in conjunction with its Secretary or one of its Assistant Secretaries, under its corporate seal, to appoint any person or persons as attorney or attorneys -in -fact, or agent or agents of said Company, in its name and as its act, to execute and deliver any and all con- tracts guaranteeing the fidelity of persons holding positions of public or private trust, guaranteeing the performances of contracts other than insurance policies and executing or guaranteeing bonds and nndermltings, required or permitted in all actions or proceedings, or by law allowed, and ,flan, in its name and as its attorney or attorneys -in -fact, or agent or agents to execute and guarantee the conditions of any and all bonds ieeognizances obligaiions,=�cipulations;; undertakings or anything in the nature of either of the same, which am or tnay by law, municipal or otherwise, or by any Statute of the United States or of any State or Territory of the United States or of the Provinces of the Dominion of Canada or of the Colony of Newfoundland, or by the rules, regulations, orders, customs, practice or discretion of any board, body, organization, office or officer, local, municipal or otherwise. be allowed, required or permitted to be executed, made, taken, given, tendered, accepted, filed or recorded for the security or protection of, by or for any person or persons, corporation, body, office, interest, municipality or other association or organization whatsoever, in any and all capaciCa whatsover, conditioned for the doing or not doing of anything or any conditions which may be provided .for in any such bond, recognizance, obligation, stipulation, or andertaking, or anything in the mature of either of the same ? _ — _. _._ . - •� I+ Theodore G. Parks an Assistant Secretary of the UNITED $I!,TE� FIDELITY AND GUAR10TY COMPANY, do hereby certify that the foregoing is a full, true and correct copy of the original power of attorney given by said Company to Laurence E. Mitchell of Dallas, Texas , authorizing and empowering him to sign bonds as therein set forth, which power of attorney has never been revoked and is still is full force and effect And I do further eertify that said Power of Attorney was given in pursuance of a resolution adopted at a regular meeting of the Board of Directors of said Company, duly called and held at the odce of the Company in the City of Baltimore, on the 11th day of - July, 1910, at which meeting a quotrm of the Board of Directors 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 said meeting. In Testfmortr-Whereo/, I have hereunto set my hand and the seal of the UNITED STATES FIDELITY AND GUARANTY CDxPAXy on October 22, 1981 „4 .. (Data), ......................................... ....�`"�/ Asaistaat Secretary. • r-�Ir. UNITED STATES FIDEARANTY Y I �� (A Stocck`Co�mpany) QR�4 (= RIDER r ��lrsf n " To be attached to and become a part of Bond Number 18-0130-10648-81 �ZbS ued by i` UNITED STATES FIDELITY AND GUARANTY COMPANY, as Surety, on behalf of - Texland. Petroleum Company , as Principal, {: in favor of City of Lubbock, Texas , as Obligee. Lulain, Estate No.33 IT IS HEREBY AGREED that the above mentioned bond is increased/decreased to the sum of $ 10,000, effective the 22nd day of October 1981 ; PROVIDED, HOWEVER, that the liability of UNITED STATES FIDELITY AND GUARANTY COMPANY for act or acts. occurring prior to the 22nd day of October . 1%1 shall not exceed $ 25 , 000 . , and that its liability for act or acts occurring after said date shall not exceed $ 10 , 000 . , but in no event shall the aggregate liability of UNITED STATES FIDELITY AND GUARANTY COMPANY on account of any and all act or acts exceed the larger amount. Signed, sealed and dated: March 1, 1982 Texl=eum Company (Seal) Principal UNITED STATES FIDELITY AND GUARANTY COMPANY Lawrence E. Mitchell, Attorney -in -fact Accepted: City of ubbock, Texas . C 1 CERTIFIES) COPY GENERAL POWER OF ATTORNEY Na.......8946o. B:nmo all Men by tthese Presents: That UNITED STATES FIDELITY AND GUARANTY COMPANY, a corporation organized and existing under the laws of the State of Maryland, and having its principal c5ce at the City of Baltimore, in the State of Maryland, does hereby constitute and appoint Lavrence E. Mitchell of the City of Dallas State of Texas its true and lawful attorney kXrAbd=xh,1tgw.X%Tt - �, for the following purposes, to wit: To sign its name as surety to, and to execute, seal and aeknowkdge any and all bonds, and to respectively do and perform any and all acts and things set forth in the resolution of the Board of Directors of the said UNITED STATES FIDELITY AND GUARANTY COMPANY, a certified copy of which is hereto annexed and made a pan of this Power of Attorney; and the said UNITED STATES FIDELITY AND GUARANTY COMPANY, through as, its Board of Directors, hereby ratifies and confirms an and whatsoever the said Lavrence E. Mitchell may (awfully do in the premises by virtue of these presents. In Visrsess Whemas/. the said UNITED STATES FIDELITY AND GUARANTY COMPANY has caused this Instrument to bo scaled with its corporate seal duty attested by the signauua of Its Via-Presidrnt and Assivaat Secctarf, this 2 3rd day of March , A. D. 19 79 a , UN= STATES FIDELITY AND GUARANTY COMPANY. Charles B. Watson (Signed) Br ....................................................... YiwPrrsacat {SEAL} (Signed).........B:..M:.Hingeley................... • .ftsisrmrr Seaermy. STATE OF MARYLAND. BALTIMORE CITY. 1 " On this 2 3 r d day of March A. D. 1979, before me personally came Charles B. Watson , Vice -President of the UNITED STATES FIDELITY AND GUARANTY COMPANY and W . B. M . Hinge 1 e y , Assistant Secretary of said Company. with both of wbo:a I am personally acquainted, who being by me severally duly sworn, said that they, the acid Charles B. Watson and W . B. M . Hinge 1 e y were respectively the Via -President and the Assistant Secretary of the said UNITED STATES FIDELITY AND GUARANTY COMPANY, the corporation described in and which executed the foregoing Power of Attorney; that they each ]mew the seal of said corporation; that the seal aEaed to said Power of Attorney was such corporate seat, the it was so fired by order of the Board of Directors of said corporation, and that they signed their names thereto by Like order as VieePresidew and Assistant Secretary, respectively, of the Company. My commission expires the first day in July, A. D. 19 82.... - '-- -- -Margaret -M-. Hurst---- - --- (SEAL) (Signed) — Notary Public. STATE OF MARYLAND 1 ScL BALTIMORE CITY, 1 L, William Allen . Clerk of the Superior Court of Bahimore City, which Court b a Court of Record, and has a acaldo hereby certify that Margaret M . Hurst . Esquire, before whom the annexed a5davits were msde, and who has thereto subscribed bit name was at the time of so doing a Notary Public of the State of Maryland, in and for the City of Baltimore, duly commissioned and sworn and authorized by law to administer oaths and take acimowkdgments, or proof of deeds to be recorded tbereia. I further certify that I am acquainted with the handwriting of ebe said Notary, and we* believe the signature to be his gcaatinc signature. In Testimony Whereof, I hereto set my hand and affix the seal of the Superior Court of Baltimore City, the tame being a Court of Record, this 2 3 r d day of March , A- D. 19 7 9 William Allen (Signed) ............................................................... Clerk of the Superior Court of Balti.mare City. COPY OF RESOLUTION That Whereas, it is'necessary for the effectual transaction of baainess that this Company appoint agents and attorneys with power and authority to act for it and in its name in States other than Maryland, and in the Territories of the United States and in the Provinces of the Dominion of Canada and in the Colony of (Newfoundland Therefore, be it Resolved, that this Company do, and it hereby does, authorize and empower its President or either' of its Vice - Presidents in conjunction with its Secretary or one of its Assistant Secretaries, ender its corporate seal, to appoint any person or persona as attorney or attorneys -in -fact, or agent or agents of said Company, in its name and as its act, to execute and deliver any and all con. tracts guaranteeing the fidelity of persona holding positions of pubic or private trust, guaranteeing the performance of contracts other than insurance policies and executing or guaranteeing bonds and undertakings, required or permitted in all actions or proceedings, or by law allowed, and Also, in its mate and as its attorney or attorneys -in -fact, or agent or agents to execute and guarantee the conditions of any and all _ Iwnd;.tecogniuucea�obligauon�,.stipulatioaa undertakings or anything in the nature of either of the same, which are or tray by law, municipal or otherwise, or by any Statute of the United States or of any State or Territory of the United States or of the Provinces of the Dominion of Canada or of the Colony of Newfoundland, or by the roles, regulations, orders, customs, practice or discretion of any board, body, organization, odce or offeer, local, municipal or otherwise, be allowed, required or permitted to be executed, made, taken, given, tendered, accepted, filed or recorded for the security or protection of, by or for any person or persons, corporation, body, otlica, interest, municipality or other association or orgaairation whatsoever, in any and all capacity whatsover, conditioned for the doing or not doing of anything or any conditions which maT be provided for in any such bond, recognizance, obligation, stipulation, or undertaking, or anything in the nature of either of the same 4 Theodore G. Parks an Asa istaat'Secretary of the UNITED 57!.TES•F7DELITY AND GUARANTY COMPANY, do hereby certify that the foregoing is a full, true and correct copy of the original power of attorney given by said Company to Lawrence E. Mitchell of Dallas, Texas , authorizing and empowering him to sign bonds as therein set forth, which power of attorney has never been revoked and is still in full force and effect. And I do further certify that said Power of Attorney was given in pursuance of a resolution adopted at a regular meeting of the Board of Directors of said Company, duly called and held at the odce of the Company in the City of Baltimore, on the 11th day of-' July, 1910, at which meeting a quorum of the Board of Directors was present, and 'bat the foregoing. is a true and correct copy of said resolution, and the whole thereof as recorded in the minutes of said meeting. In Testimony -Whereof, I have hereunto set my hand and the seal of the UNITED STATES FIDELITY AND GUARANTY cOMP.'NY on : October 22, 1981 e r (Oats) if T ............................................................. Asaitrartt Secretary.