I, the undersigned, do hereby certify that: I am the Secretary of the above-named Corporation Inc. (hereinafter called the “Corporation”), the following is a true and correct copy of the resolution duly adopted by the Board of Directors of the Corporation at a meeting of the Board of Directors, and entered in the minute book of the Corporation; the meeting was duly called and held in accordance with the bylaws of the Corporation; and the following resolution has not been rescinded or modified:
Be it resolved that the Board of Directors of the above-named Corporation Inc, thereby authorizes the undersigned to vote on behalf of the above-named Corporation in the Wiregrass Electric Cooperative Trustee Election to be held on the date below.
In witness whereof I have hereunto set my hand on this date below.