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<br />
<br /> CERTIFTCATE OF DEPOSIT 6014101
<br />
<br /> RESOLUTION OF LODGE, ASSOCIATION OR OTHER SIMILAR ORGANIZATION
<br /> Guaranty Bank - Paris City of Paris
<br /> P.O. Box 605 P.O. B0X 9037
<br /> Paris, Tx. 75461-0605 Paris, Tx. 75461
<br />
<br />
<br /> A. I, , certify that I am Secretary (clerk) of the above-named organization
<br /> (referred to as the "association") organized under the laws of TEXAS , Federal Employer I,D. Number
<br /> 75-6000635 , and that the following is a correct copy of resolutions adopted at a meeting of the
<br /> association duly and propedy called and held on MAY 18, 1998 . These resolutions
<br /> appear in the minutes of this meeting and have not been rescinded or modified.
<br />
<br /> S. Be it resolved that,
<br /> (I) The Financial Institution named above Is designated as a depository for the ~funds of this association.
<br /> (2) This resolution shall continue to have effect until express written notice of its rescission or modification has been received and recorded by
<br /> this Financial Inatitudon.
<br /> (3) All transactions, if any, with respect to any deposits, withdrawals, rediscounts and borrowings by or on behalf of this association with this
<br /> Financial Institution prior to the adoption of this resolution are hereby ratified, approved and confirmed.
<br /> (4) Any of the persons named below so long aa they act in a representative capacity as agents of this association, ara authorized to make any
<br /> and all other contracts, agreements, stipulations and orders which they may deem advisable for the effective exercise of the powers indicated
<br /> below, from time to time with this Financial Institution. concerning funds deposited in this Financial Institution, moneys borrowed from this
<br /> Financial Institution or any other business transacted by and between this association and this Financial Institution subject to any restrictions
<br /> stated below.
<br /> (5) Any and all prior resolutions adopted by this association and cartiffed to this Financial Institution as governing the operation of this
<br /> association's account(s), ara in full force and effect, unless supplemented or modified by this authorization.
<br /> (6) This association agrees to the terms and conditions of any account agreement, properly opened by any authorized representative(s) of this
<br /> association, and authorizes the Financial Institution named above, at any time, to charge this association for all checks, drafts, or other orders,
<br /> for the payment of money, that are drawn on this Financial institution, regardless of by whom or by what means the facsimile signature(s) may
<br /> have been affixed so long as they resemble the facsimile signature specimens in section C. (or the facsimile signature specimens that this
<br /> association files with this Financial Institution from time to time) and contain the required number of signatures for this purpose.
<br />
<br /> C. If indicated, any person listed below (subject to any expressed restrictions) is authorized to:
<br />
<br /> (A) Gene Anderson Director of Finance
<br />
<br /> Indicate A, B, C. and/or D
<br /> (1) Exercise all of the powers listed in (2) through (6).
<br /> A (2) Open any deposit or checking account(si in the name of this association.
<br /> A (3) Endorse checks and orders for the payment of money and withdraw funds on deposit with this Financial
<br /> Institution. Number of authorized signatures required for this purpose
<br /> (4) Borrow money on behalf and in the name of this association, sign, execute and deliver promissory notes or other
<br /> evidences of indebtedness.
<br /> Number of authorized signatures required for this purpose
<br /> (5) Endorse. assign transfer mortgage or pledge bills receivable warehouse receipts, bills of lading, stocks, bonds,
<br /> real estate or other property now owned or hereafter owned or acquired by this association as security for sums
<br /> borrowed, and to discount the same. unconditionally guarantee payment of all bi(Is received, negotiated or
<br /> discounted and to waive demand, presentment, protest, notice of protest and notice of non-payment.
<br /> Number of authorized signatures required for this purpose
<br /> (6) Enter into written lease for the purpose of renting and maintaining a Safe Deposit Box in this Financial Institution.
<br /> Number of authorized persons required to gain access and to terminate the lease
<br />
<br /> D. Further certify that this association has and at the time of adoption of this resolution had, full power and lawful authority to adopt the
<br /> foregoing resolutions and to confer the powers granted to the persons named who have full power and lawful authority to exercise the same.
<br />
<br />
<br /> AFFIX SEAL HERE
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<br /> 989 BANKERS SYSTEMS, INC., ST. CLOUD, MN {1-800-397o2341) FORM OA.I 1/12/90 (page
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<br /> EXHIBIT A
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