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CNA '-11 the Commitments You Make WaJChlctlgo, IllinoIs POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT Know All Men by these Presents, That AMERICAN CASUALTY COMPANY OF READING. PENNSYLVANIA, a C<lrporation duly organIZed and eXisting under the Jaws of the Commonwealth of Pennsylvania, and haVing its principal oHice in the City of Chicago, and State of IllinoIs, does hereby make. C<lnstltute and appoint William N. O'Connell, Jr., Sarah Finn, Sue Wood, Brad C. Gibson. Teresa Krchnavv. Individuallv ~ Aurora, Colorado its true and la'Hiul Attorney-in-Fact with full power and authority hereby conferred to sign, seal and execute in its behalf bonds. undertakings and other obligatory Instruments of similar nature - In Unlimited Amounts - and to bind AMERICAN CASUALTY COMPANY OF READING. PENNSYLVANIA thereby as fully and to the same extent as If such Instruments were Signed by lhe duly authorized offICers of AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA and all the acts of said Altorney pursuant to the authority hereby given are hereby ratified and confirmed. This ~nwer of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors 01 the Compa,r',y "Article VI- Execution 01 Obllgallons and Appointment of Attorney.ln.Fact Section 2. Appointment of Attorney.in.fact. The President or Vice President may. from time to time, appoint by written cenilicates attorneys. in.fa:: ~o act in behalf of the Company in the execution of poliCies of insurance. bonds. undertakings and other obligatory instruments of like n3tU:e. Such attorneys-in.fa:t. subject to the limitations set forth In their respective certificates of authority, shall have full power to bind the Company by their signature and execution of any such Instruments and to attach the seal of the Company thereto. The Presrdent or any Vice Pres'jent or the Board of Directors may at any time revoke all power and authority previously given to any attorney-in-fact." ThiS ?ower 0/ Attorney IS Signed and sealed by facsimile under and by the authority 0/ the following Resolution adopted by the Board of .tors of the Company at a meeting duly calied and held on the 11th day of November. 1%6: 'Resolved. that the signature of the President or a Vice PreSident and the seal of the Company may be aHlxed by facsimile on any power of at:orney granted pursuarlt to Section 2 of Anlcle VI of the By. Laws. and the signature of the Secretary or an ASSistant Secre'tary and the sea: cf the Company may be aHixed by fascimile to any certificate of any such power. and any power or certificate beanng such facsimile signa,ures and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate S0 execute,j and seaied shall. With respe::t to any bond or undertaking to which It IS attached. continue to be valid and binding on the Camp; r " In Wilness Whereof, AMERICAN CASUALTY COMPA~Y60Fh READING. PENNSYLVANIA has caused these presents to be Signed by ilo VICe Presloer.: 2nd Its corporate seal to be hereto aHlxed thiS t day of lJanlJFlry . 19~ St2:e cf IllinOIS 1 COL:'-:I cf Cook \ ss AMERICAN CASUALTY COMPANY OF READING. PEN:,SYLVAN'A .n~-, TIi! J. E. Purtell V;ce I-'reside:lt. On tr,;s 26th day of IJanlJrlry 19~. be/ore me personally came J. E. Pune!!. to me known. who, being by me duly sworn. did depose and say. that he resides In the VlIlage of Glenview. ,State of illinOIS: that he !s a VlCe.Pres,o"nl of AMERICAN CASUALTY COMPANY OF READING. PENNSYLVANIA. the corporation deSCribed in the whICh executed the abc," Instrumer,: that he knows the seal of said Corporation: that the seal affixed to the said instrument is such corporate seal: that It was so aHlxe: pursuant ,0 authority given by the Board of Directors of said corporation and that he signed hiS name thereto pursuant to like authOrity a:l8 acknowlecges same to be the act and deed of said corporation tary Public CERTIFICATE My Commission Expires November 12, 1990 I. Roben o. Ayo. Assistant Secretary of AMERICAN CASUALTY COMPANY OF READING. PENNSYLVANIA, do certify that the Power of Altorne" herein 3CJVe set forth is still In force. and further certify that Section 2 of Article VI of the By.Laws of the Company and the Resolution ot the Bo~;~ .- ecto,'s, set forth In said Power of Attorney are still In force. In testimony whereof I have hereunto subSCribed my name and aHlxed the seeJ cl d Company thIS 2nd day of December . 19~. L I r:J1.!;..J\'" {(::::~, ~~.,)) 't IIX ,~I "'y' , " . "/ // ~, r/ . / R bert E. Ayo ~ssistant Secretary 1/\".' ~.::-: G.57442.6 L 8.23142 :;