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                                 RESOLUTION BY      CORPORATION            CONFERRING
                                       AUTHORITY    UPON AN               OFFICER TO

                                 Execute A Power of Attorney 
                                       FOR THE COLLECTION OF CHECKS
                                 DRAWN ON THE       UNITED STATES              TREASURY

Resolved, That ___________________________________________________________________ does 
                                                    (Exact corporate name)
hereby name ______________________________________ , as attorney, to receive, endorse, and collect 
                                 (Name of attorney)

for and in behalf of the corporation any check drawn on the United States Treasury and to give full 
discharge therefore; and further, that _______________________________________ be, and is hereby
                                                    (Name and title of officer)
authorized and empowered to execute, in behalf of said corporation, a power of attorney appointing the said
__________________________________ , as such attorney for the purpose above expressed.
               (Name of attorney)

The said corporation hereby ratifies and confirms all that may lawfully be done by virtue hereof. 

I HEREBY CERTIFY that the foregoing is a true and correct copy of a resolution passed at a 
_________________ meeting of the Board of  ______________________,  the governing body of 
(Regular or Special)
_____________________a corporation duly organized and existing under and by virtue of the laws of 
(Exact corporate name)
________________________ , held on the ________ day of _________________, 20 ___  , at
_________________________. 

AND I FURTHER CERTIFY that due notice of said meeting was given to each member of said Board;
that a quorum was present; and that said resolution has not been amended or repealed.

WITNESS my signature and the seal of said corporation, this ____ day of ____________, 20 ___

                                                     ________________________________
                                                     (Official signature of officer)

[IMPRESS CORPORATE SEAL HERE]               ________________________________
                                                     (Official title of officer)

IMPORTANT –           Do not execute this instrument without first reading the instructions on the next
page.  Exact compliance with these instructions will avoid complications. 

FORM                                                                                   DEPARTMENT OF THE TREASURY
FMS       1-04 235  (SUPERSEDES SF 235 (APRIL 1963)                                    FINANCIAL MANAGEMENT SERVICE

INSTRUCTIONS FOR FMS FORM 235 – READ CAREFULLY
See 31 CFR Part 240 for more information

1.  This form should be used only when authority is given to an officer of the corporation to execute a
power of attorney authorizing a third person to endorse and collect checks drawn on the United States
Treasury in the name of the corporation.

2.  This resolution should accompany a power of attorney on FMS Form 234 or FMS Form 236,
executed by the officer authorized herein to execute such power.

3.  Certification should be made by the secretary or assistant secretary, or such other officer as may be
custodian of the corporate seal and records. If the resolution confers power upon the same officer who
certifies thereto, another officer not therein authorized should join in the certification.

4.  The corporate seal should always be impressed. If the corporation has no seal, a statement to that effect
should be inserted in the certificate, and the certificate should be sworn to before a notary public or
other officer authorized by law to administer oaths generally, and unless authenticated by the official
impression seal of such officer should be accompanied by a certificate from the proper official showing
that the officer was in commission on the date of acknowledgment. The date when the officer’s com-
mission expires should appear in any event. If a certificate is furnished, such certificate should show
the dates of the beginning and expiration of the officer’s commission, and such period of commission
should include the date of acknowledgment of the affidavit. Affidavits sworn to before a judge or clerk
of court and bearing the seal of the court need not be accompanied by any further certification.

5.  POWERS OF ATTORNEY NEED NOT BE FILED WITH THE UNITED STATES TREASURY.