TO: ______________________

This letter will authorize you to negotiate, discuss and in any other way communicate with _______________in those areas relative to ________________________________

This letter will further authorize ___________to act in all matters on behalf of ______________________________________.

The intent of this authorization is not to be construed to limit, in any way, the power of ______________to act in our behalf, enter into agreements, or contract ______________

___________________________________ in both financial areas and sales areas.

Therefore, by the existence of this instrument we hereby authorize ________________ to accept or reject agreements, to enter into contracts binding upon ___________________, and to act in whatever way necessary so as to accomplish that which is being undertaken which may occasion the necessity of this letter.

_______________________________

Sign

Date___________________________