|
AZ 000 q-7
<br />Power of WESTCHESTER FIRE INSURANCE COMPANY
<br />Attorney
<br />Know an mea thea resents: That WESTCHESTER FIRE INSURANCE COMPANY a
<br />by P corporation of the Commonwealth of Perutsyhrena pursuant to the
<br />following Resolution, adopted by the Board of Directors of the said Company on December 11, 2006, to wit
<br />I
<br />-REsot vED. wr ab. rotlowima autlmriaioa adra b 11w a+wa)aak for ad ora bebrf of the Company, of bade, adarta imp, rampainac-m cowsm ad mim emmera comasaaerw of chi Company
<br />ai.:dresdK«ra yeoeraofbesirrans(sacb.'WriaCama ')
<br />()) Emkof
<br />K Ch um m. abs hallos ami aha via haideno orM. Company r e.ary.aimad m owt w my Wnean Comantoeai far and a bddfKdw Company, wader dw sa) of dw Comrperq or
<br />(2) Each dory sppeawd aaanoy.a.ad of cha Company is hosby ath riv d b amom any Wawn Commitment for and on bdadf ordw Company. umdr anon# sal of dw e
<br />r h avian m au ' iad by eo Oar orpawara l - 0,
<br />ler in wdr paumrr aura rpparemera ansada aaaraaY-:rfid °"ps"Y r ° rw b 11w sserm iw
<br />i
<br />(3) Eads of 1110 chmoo ,11w hasrdam and ba Vra rmsidera or dw Campaw m hereby mmi a tud, for and on bdWof din Company. In appeal m onions my paras tw many -m -fad of dw Company Wide
<br />!WI_ and arby m a
<br />ri0aee, far sad a and11w Mbdf Of Company, er sed of dw Company a minnows. such Wona m Co umm om of On Cowpony a say be specified in such wriea
<br />-OWL %trial► apeeiaeaaos may be by Sam mil bps or dam of Wriaa Commmma s or by spaiacaea of aro or mon par ieWr wrioa Cemwmmam
<br />I (4) Erb of tw Clrnm n. rhe hei" ad Via ho Ida s ordw Compaq m booby "Isonmat J r and am boW of dia Canpay. inda mme a,raft any a11w ahem of chs Company atw mo"nry m
<br />Woman, far aid a bdW(Oldr Company, air dw Comparq's sad raierwta. Wch Wriaa Crrninmmm diw Company are spo"W in such anima ddaaaa4 bunch Wadkmien ray be by
<br />smwr ayes r elms of Wrier CoamireWss r by *odfisimim ofaa r emm patddr Wnwo CommWmalL
<br />IS) Tons si0arre �aay ofliar r echo pnaa aaaarraa many WrinnW CaeaibaM r �palmdm r ddaaaua pawao b duan RsaoAoiam. and 11w sal of ter C
<br />Wri11a Comangnum r wnea appaims" r MlgYian. oapaaY. omq bt mlafwd by fioimile an nrh
<br />n^TIIU XIMXVED, dw dw b r@W" t "won malt er boda_ed leM m mwluure swmam of 11w peam and anlbaity ofoRims, raPtaYar ad odwperana m ea far and a bdalf of Me
<br />Cm a0w. M anon Ro obaia dill aim limit or airman die alien dw tmiiae Jany mah peter r a imriay olbrwhe validly ro and r rued
<br />i Doan hereby nominate, constitute and appoint Aliss B Ferris, Evondia H Woessner. Jeffrey M Wilson, Mark W Edwards, ll, Robert R Freel. Ronald B Gisdrosich,
<br />William M'S►miti ;-dl of the City of BIRMINGHAM. Alsbema, each individually if there be more than one named, its true and lawful attorney-in-fact, to make,
<br />e`xenac,'seil and deliver on its behalf, and m its act and deed any and all bonds, undertakings, recogni:ences, contacts and other writings in the nature thereof in
<br />peosltiea not ezoeedirig Filly million dollars do zero cents (550,000,000.00�/ted the execution of such writings in pursuance of these presents shall be as binding upon
<br />said Compnny, as fully aid ampy n if they had been duly executed and 2 n wledged by the regularly elected offic s of the Company a1 its principal office.
<br />IN WlTNESSWHEREOF, the said Stephen M. Hazy, Vice -President, has hereunto subscribed his name and affixed the Corporate sal of the said WESTCHESTER
<br />FIRE IN§URARCE COMPANY this 28 day of January 2015
<br />WESTCHESTER FIRE INSURANCE COMPANY
<br />Stephen M. Haney. Viet htaidat
<br />COMMONWEALTH OF PENNSYLVANIA
<br />COUNTY OF -PHILADELPHIA ss.
<br />I On this 28 day, of January, AD. 2015 before me, a Notary Public of the Commonwealth of Pennsylvania in and for the County of Philadelphia came Stephen
<br />I M. Haney ;Viii -President of the WESTCHESTER FIRE INSURANCE COMPANY to me personally known to be the individual and officer who executed the
<br />preceding irlstiianent, lid, he acknowledged that he emitted the same, and thst the seal affixed to the preceding instrument is the corporate seal of said Compaiy, that
<br />j the said`coipoisle soil rind his signslure,werc duly affixed by the authority and direction of the said corporation, and tat Resolution, adopted by the Bard of Directors
<br />of said Canpimy, referred to in, the preceding iiatriariela, is now in force.
<br />i 1N TESTIMONY•WHEREOF, I have hereunto sec m hand and affixed m official seal at the Ci of Philadelphia Y y City phis the day wind year first above written.
<br />Ij�aftE(y
<br />a!':s4�'ttf,+�' tttatetbrfaw11ddw►
<br />1�
<br />lit L "
<br />} :N 7th ry�l Iwo �
<br />�.� .
<br />1, the undeaigned Assistant Secretary of the WESTCHESTER FIRE INSURANCE COMPANY, do hereby certify that the original POWER OFA- TORNEY, of
<br />which the foregoing is a substantially true and correct copy, is in full force and effect
<br />In witness whereof, l have hereunto subscribed my name as Assistant Secretary, and affixed the corporate seal of the Corporation, this y day of /
<br />THIS POWER OF ATTORNEY MAY NOT BE USED TO EXECUTE ANY BOND WITH AN INCEPTION DATE AFTER August 08. 2016
<br />5,,.>urnr Y
<br />r`
<br />r` c
<br />DocuGarrl iW546 contain a security pantograph, btuo hAlgiound, hear-sensitn a rnA rohrrearlive wateinurk, and r» Fttotao prinfing on hoidor. "' .,. ".--r
<br />
|