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ASSIGNMENT <br /> <br /> For value received, the undersigned hereby sells, assigns and transfers unto <br /> the within Bond and does hereby <br />irrevocably constitute and appoint as attorney to <br />transfer the Bond on the books kept for the registration thereof, with full power of substitution in <br />the premises. <br /> <br />Dated: <br /> <br />Notice: <br /> <br />The assignor's signature to this assignment must correspond with the <br />name as it appears upon the face of the within Bond in every particular, <br />without alteration or any change whatever. <br /> <br />Signature Guaranteed: <br /> <br />Signature(s) must be guaranteed by a national bank or trust company, by a brokerage fzrm having a <br />membership in one of the major stock exchanges or by any other "Eligible Guarantor Institution" as <br />defined in 17 CFR 240.17 Ad-15(a)(2). <br /> <br /> The Bond Registrar will not effect transfer of this Bond unless the information concerning <br />the transferee requested below is provided. <br /> <br />Name and Ad&ess: <br /> <br />(Include information for all joint owners <br />if the Bond is held by joint account.) <br /> <br />S:\zM)MIN ~Resolutions N 2003 Resolutions\ Unapproved~Bond2.DOC <br /> <br /> <br />