EXECUTIVE ORDER

BY THE GOVERNOR:

WHEREAS:

WHEREAS:

ORDERED:

ORDERED:

ATTESTI

Mr. Joel E. Harrell, III, Resident Vice President of Norfolk
Southern Corporation, has made application for appointment of
Matthew Michael Fogarty as Special Officer of the State of Georgia;
and

Said application appears to be in due form and in compliance with
O.C.G.A. § 46-8-230 through 232.

Now, THEREFORE, PURSUANT TO THE AUTHORI'I'Y VESTED IN ME
AS GOVERNOR OF THE STATE OF GEORGIA, IT IS HEREBY

That Matthew Michael Fogarty be and is hereby ordered as a
Special Officer, Norfolk Southern Railway Company, with duties
and powers as provided by the terms of the Act cited above, as long
as he is in the employ of said company and as provided by law. As
such, he shall receive no compensation from the State of Georgia or
any county thereof.

IT IS FURTHER

That the Secretary of State is hereby authorized and directed to
issue a commission as Special Officer to Matthew Michael Fogarty.

This 3\ day of June, 2012.

H C7‘-=9»?-\ Geek
GOVERNOR

U /?/“Ce.-

EXEcUT1vE@OUi\@L