FD

IRREVOCABLE STOCK or BOND POWER

The power of assignment below bearing the signature for the described security

and attached to the named security bears the security negotiable.

IRREVOCABLE STOCK or BOND POWER

The undersigned does (do) hereby, sell, assign and/or transfer to

The Foundation of The University of North Carolina at Charlotte, Inc.

SS # or Tax ID

56-6059417

IF STOCK - COMPLETE THIS PORTION

_______

shares of the

__________________________________

stock of

________________________________________________________________

represented by Certificate(s) No(s)

___________________________________

inclusive, standing in the name of the undersigned on the books of said company.

IF BONDS - COMPLETE THIS PORTION

_______

bonds of

___________________________

in the principal

amount of $

___________________

No(s)

____________________

inclusive, standing in the name of the undersigned on the books of said company.

The undersigned does (do) hereby irrevocably constitute and appoint the attorney of

_____________________________

to transfer the said stock or bond(s),

as the case may be, on the books of said Company, with full power in the premises.

Date:

_____________________________

The signatures(s) of this Power must correspond with the name(s) as written

upon the face of the certificate(s), or bond(s) in every particular without alteration or

enlargement or any change whatever.

_______________________________________

Signature

_______________________________________

Date

_______________________________________

Madallion Signature Guarantee