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CORPORATE AUTHORIZATION RESOLUTION First Charter Professional & Executive Banking 845 Church St. N. Suite 305 Concord,NC 28025 Referred to in this document as "Financial Institution" By: Cabarrus County Payroll Account Attn: Finance Dept PO Box 707 Concord NC 28026-0707 Referred to in this document as "Corporation" I Frankie F. Bonds I certify that I am Secretary (clerk) of the above named corporation organized under the laws of North Carolina , Federal Employer 1.0. Number 56-6000281 ,engaged in business under the trade name of Cabarrus Coun tv , and that the resolutions on this document are a correct copy of the resolutions adopted at a meeting of the Board of Directors of the Corporation duly and properly called and held on ,.. (date). These resolutions appear in the minutes of this meeting and have not been rescinded or modified. AGENTS Any Agent listed below, subject to any written limitations, is authorized to exercise the powers granted as indicated below: Name and Title or Position x ~~g~k :~.J~: X . -fJ 5,---- X X ~ ~'lJIUl~ X Facsimile Signature (if used) A. Pamela S Dubois - Deoutv County Manaaer B. Robert W Carruth -Chairman Board of Com C. Susan B. Fearrington.A:;;st. Finance , D'"""o('t^.... D. Shelley B. Farris, Acct. Op Supervisor E. Margaret R. Burnette, Accountant X F. X X POWERS GRANTED (Attach one or more Agents to each power by placing the letter corresponding to their name in the area before each power. Following each power indicate the number of Agent signatures required to exercise the power.) Indicate A, B, C, Description of Power D, E, and/or F A,C (1) Exercise all of the powers listed in this resolution. Indicate number of sig[latures required 1 A,C (2) Open any deposit or share account(s) in the name of the Corporation. 1 A.B (3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit with this Financial Institution. 2 A (4) Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes or other evidences of indebtedness. 1 A (5) Endorse, assign, transfer, mortgage or pledge bills receivable, warehouse receipts, bitfs of lading, stocks, bonds, real estate or other property now owned or hereafter owned or acquired by the Corporation as security for sums borrowed, and to discount the same, unconditionally guarantee payment of all bills received, negotiated or discounted and to waive demand, presentment, protest, notice of protest and notice of non-payment. (6) Enter into a written lease for the purpose of renting, maintaining, accessing and terminating a Safe Deposit Box in this Financial Institution. 1 A .1 17) Other LIMITATIONS ON POWERS The following are the Corporation's express limitations on the powers granted under this resolution. 12-31-05 EFFECT ON PREVIOUS RESOLUTIONS This resolution supersedes resolution dated prior to . If not completed, all resolutions remain in effect. CERTIFICATION OF AUTHORITY t further certify that the Board of Directors of the Corporation has, and at the time of adoption of this resolution had, full power and lawful authority to adopt the resolutions on page 2 and to confer the powers granted above to the persons named who have full power and lawful authority to exercise the same. lApply seal below where appropriate.) o If checked, the Corporation is a non-profit corporation. In Witness Whereof, I have subscribed of the Corporation on my name to this document and affixed the seal (date). Secretary Attest by One Other Officer ~M @1985,1997BankarsSystams,lnc.,St.Cloud,MN Form CA.' 5/1/2003 F-30 (page 1 of 2)