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RULE 2 PERMITS
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<br />American Home Assurance Company POWER OF ATTOR.N EY
<br />National Union Fire Insurance Company of Pittsburgh, Pa.
<br />Principal Bond Office: 70 Pine Street, New York, N.X. 10270 No. 02 -B -5492L,
<br />KNOW ALL MEN BY THESE PRESENTS:
<br />That American Homc Assurance Company, a New York corporation, and National Union Fire Insurance Company of Pitubcr•_it.
<br />Pa., a Pennsylvania corporation, docs each hereby appoint
<br />—James 11, Godfrey Jr., Phillip S. McCrorie, Ava M. Schaefer: of Lexington, Kentucky—
<br />its true and lawful Atiorncy(s)-in-Fact, with Gill authority to execute on its behalf bonds, undertakings, recognizances and ctiicr
<br />contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business, and to bind the respects e
<br />company thereby.
<br />IN WITNESS WHEREOF. American Home Assurance Company and National Union Fire Insurance Company of Pittsburgh. P::.
<br />have each esccutcd these presents
<br />this 20111 day of tv1;n', 19,K%
<br />Kristian P. Moor, Prcsi.Ls::
<br />National Union Fire Insurance Company of Pinsburgh. PA.
<br />"M d' Executive Vice Presi.?cn;
<br />American Home Assurance Conap:n;:
<br />STATE OF NEW YORK }
<br />COUNTY OF NEW YORK)ss.
<br />On this 201h day of Mi 1996, before me c.nne the above-
<br />C"
<br />nanhed officer of Arncricun Home Assurance Company and National
<br />`
<br />Union Fire Insurance Company of Pittsburgh, Pa., to nnu personally
<br />CAROL RAGAS
<br />knomi to be the individual and officer described herein, and
<br />Notary Public, State e1 Now York
<br />acknowledged that he executed the foregoing instrument and allixcd
<br />No. 01 RA5052011
<br />the seals of said corporations thereto by authority of his office.
<br />fAlalihtld In Kings County Iq n
<br />Conan Fsalon Expims ". 13, r
<br />CERTIFICATE
<br />Gxcerpis of Resolutions adopted by the Boards of Directors of Amcricrn I Ionic Assurance
<br />Company and Nrdional Union Fire hisurance
<br />of Pittsburgh, Pa. on May 13, 1976:
<br />"RESOLVED, that the Chainnan of die Board, die President, or any Vice President be. and hereby is, authorized to appoint Attorneys -in -Pact to
<br />represent and act for and on behalf of die Company to execute bonds, undertakings, recognizances and other contracts of inde alit• and uriti::_s
<br />obligatory in the nature thereof, and to attach thereto die corporate seal of die Company, in die transaction of its surety business;
<br />'RESOLVED, tial the signatures and attestations of such otlicers and the seat of the Company may be atlixed to any such Power ol'Ationiq or to
<br />any certificate relating thereto by t'acsintile, and any such .Power of Attorney or certificate bearing such facsimile signatures or lacsinhite seal 1hall
<br />be valid and binding upon the Company when so allixcd with respect to any bond, undertaking, recognir nice or other contract of indcumity or
<br />wTiting obligatory in the nanire thereof,
<br />"RESOLVED, that any such Attorney -in -Pati delivering a secretarial certification that the lbregoing resolutions still be in effect may insert in soca
<br />certification the date thereof, said date to be not later than the dale of delivery thereof by such Allonhcy-in-Fact."
<br />1, Elizabeth M. fuck, Secretary of American Iionic Assurance Conhpnny and of National Union Fire Insurance Company of Pittsburgh, Pa. do
<br />hereby certify that the foregoing excerpts of Resolutions adopted by the Boards of Directors of these corlwrations, and the fuhvcrs of Auunx
<br />issued pursuant thereto, are into and correct, and that both the Resolutions and the Powers of Attomcy are in lidl force and effect.
<br />IN WITNESS Wl IEREOF, I Lave herchnto set my hwd and allixed the facsimile sed of each corporation
<br />65166 W95)
<br />Rule 2 Permits
<br />this 12th Jar of Aug -t l9 96.
<br />Elizabeth M.'fuck, Sccrctar\
<br />2-5 Revision Date: 6/23/08
<br />Revision No.: MR -91
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