Fedex Power Of Attorney Form (Page 6 of 6) in pdf

Corporate Certification

(To be made by an officer other than the one who executes the Power of Attorney)

I, __________________________________________________________________ certify that I am the ________________________

of _________________________________________________________________________________________________________ ,

organized under the laws of the State/Province of ___________________________________________________________________ ,

that _______________________________________________________________________________________________________ ,

who signed this power of attorney on behalf of the grantor, is the ________________________________________________________

of said corporation; and that said Power of Attorney was duly signed, and attested for an in behalf of said corporation by authority

of its governing body as the same appears in a resolution of the Board of Directors passed at a regular meeting held on the

_____________ day of ________________, 20___, now in my possession or custody. I further certify that the resolution is in

accordance with the articles of incorporation and bylaws of said corporation and was executed in accordance with the laws of

the State/Province or Country of Incorporation.

In witness whereof, I have hereunto set my hand and affixed the seal of said corporation at the City of ____________________________

this _____ day of _________________ , 20_____

(Signature)

Individual or Partnership Certification

City: _______________________________________________________________________________

Country: ____________________________________________________________________________

State/Province: _____________________ SS No.: ___________________________________________

On this ______________ day of ____________ , 20_____

personally appeared before me __________________________________________________________

residing at _______________________________________________________________________________________

personally known or sufficiently identified to me, who certifies that __________________ (is) (are) the individual(s)

who executed the foregoing instrument and acknowledge it to be _________________ free act and deed.

(Notary Public)

Rev 3/08

Fedex Power Of Attorney Form Page 6