~1~ executed, made, taken, given, tendered, accepted, filed or recorded for the security or pro- tection of, bar or for any person or persons, corporation, body, office, interest, municipality or other association or organization whatsoever, in any and all capacities whatsoever, condition- ed for the doing or not doing of anything or any conditions which may be provided for in any such bond, recognizance, obligation, stipulation, or undertakings or anything in the nature of either of the same. I, H, G, Sachse, an Assistant Secretary of the UNITED STATES FIDELITY AND GUARANTY CUA'iPANY do hereby certify that the foregoing is a full, true and correct copy of the original power of attorney given by said Company to J, D, Patton and Martin Stehling of Kerrville, Texas, authorizing and empowering them to sign bonds as therein set forth, which power of attorney has never been revoked and is still in full force and effect, And I do further certify that said Power of Attorney was given in pursuance of a resolution adopted at a regular meeting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 office 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 that the foregoing is a true and correct copy of said resolution, and the whole thereof as recorded in the minutes of said rieeting. In Testimony Vthereof, I have hereunto set my hand and the seal oŁ the UNl1'ED STATES FIDELITY AND GUARANTY CU&IPANY on August 1„ 1964 (Date) /s/ }i G Sachse Assistant Secretary. o-o-o-o-o-o-o-o The foregoin; minutes from page 166 thru 174, Volume M, were read in open Coot and found correct and are hereby approved this the 10th day of August, 1964, ~ County Clerk, i{srr ountTr,/ Texas o-o-o-o-o-o T?{~ STA'P~ OF TEXAS, ˘ Cc~t"TIT'r OP 1CJRR. ˘ BE IT RBT~IE`-BERFD that ther© was bean and holden on the 1Gth day of August 1";64 at 10:00 o'clock A,°~4„ in the City of Kerrville, a Regular Term of t're Co~unis- sinners Court, with the following officers present: Julius R, PTeun?zoffer ~d C, Schwethelm Prentice ;^:itt Adolph Bartel Rogor Stone Count;; Judge Commissioner, Precinct 1 Commissioner, Procinct Commissioner,rrecinct 3 Commissioner, Pracinct 4 and the Court having duly opened, the following proceedings wore had: TIO. 9773 AF"ROVAL CF CLAIMS AP1D ACCOUNTS On this the 10th day of August 1964, came on to be examined by the Court the various claims and accounts against Kerr Count: and the respec+ive Co.nmissioners irecincts since the last term of Court, which clai-~s and accounts were ap."proved for payment by the Clerk and Treasurer, in amounts and out of Road and Bridge iTos, 1, 2, 3 and 4, Lataral Road T1os. 2 and 3, lenoral, Officers Salary, County Law Library, Jerry, F,rq, 2771 R/~h, F, M. 6~9 R/'s;, rermanent Zmrrovement and R/?', L'7 R/GJ b'unds, as shcwn in the Ttinutes of Accounts Allowed from p-a 3e E'S8 thru P60 , Voucher Tdos, 10306 thru 10437 , which were made a part hereof and of this order, `,otion -Wade he Commissioner Witt, seconded by Commissioner Bartel and unanimously approved by the Court, o-o-o-o-o-o-c-o-o-o