|
RULE 2 PERMITS
<br />• American Home Assurance Company POWER OF ATTORNEY
<br />National Union Fire Insurance Company of Pittsburgh, Pa.
<br />"rincipal Bond office: 70 Pine Strut, New York, N.Y. 10270 No. 02-B-54926
<br />.aOW ALL MEN BY THESE PRESENTS:
<br />That American Home Assurance Company, a New York corporation, and National Union Fire Insurance Company of Pittsburgh,
<br />Pa., a Pennsylvania corporation, does each hereby appoint
<br />—.James H. Godfrey Jr., Phillip S. McCrorie, Ava M. Walker: of I xill9ton Kentucky.—
<br />its true and lawful Attorney(s)-in-Fact, with dill authority to execute on its behalf bonds, undertakings, recognizances and other
<br />contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business, and to bind the respective
<br />eomFany thereby,
<br />IN WITNESS WHEREOF, American Home Assurance Company and National Union Fire Insurance Company xeOf Pittsburgh Pa
<br />have each executed these presents
<br />qR.,
<br />day of June , 23.
<br />a
<br />R • M� nior Vice President
<br />OF
<br />COUNTY OF NEW YORK)sL
<br />On this 22nd day of Jurtc,1993 before me came the
<br />:ove named officer of American Home Assurance Company
<br />and National Union Put Insurance Company of Pittsburgh,
<br />Pa, to me personally known to be the individual and ol3=e PAULETTE r. WILUAMS
<br />descn'bed herein, and acknowledged that he executed the Retail, Pubhe, Stab of Naw Ye,l
<br />foregoing instrument and affixed the seals of said Na X-41 ndod
<br />Ouacorporations thereto by authority of his office. Gut �.� 1 fn N.w Yeti eoxmtY
<br />ad In Naw York C •omr
<br />Commisslon Emhas Oaoba t x922
<br />CERTIFICATE
<br />Excerpt; of Resolutions adopted by the Boards a Directors of American Horne Assurance Company and National Uekn Fico Insurance Company of ';
<br />Pittsburgh, Pa on May 18,1976:
<br />'RESOLVED, that the Chairman of the Bond, the Pmfdes14 or any Vim President be, and hereby in, authorized to appoint Attomcys-in-Fact to reptexcat
<br />sod act for and on behalf of the Company to execute bonds, undestalcinlM recognhawes and other contracts of indemnity and writings obligatoy in the nature
<br />thereof,' and to attach thereto the corporate seal of the Company, In the transaction of Its surety business:
<br />'RESOLVED, that the signatures and attestations of such officers and the seal of the Company may be affcsed to any such Power of Attorney or to any
<br />certificate relating thereto by facsimile, and any such Power of Attorney or certificate hearing such facsimile signatures or facsimile real shall be valid and
<br />binding upon the Company when so affixed with respect to any bond, undertaking, recognizance or other contract of indemnity or writing obligatory in the
<br />nature thereof,
<br />'RESOLVED, that any such Attorney4n-Fad delivering a secretarial certification that the foregoing resolutions still be in effect may insert in such
<br />certification the date thereof, said date to be not later than the date of delivery thereof by such Attomey-in-Fact'
<br />1, Elisabeth M. Tuck, Secretary of Amexican Home Assurance Company and of National Union Fn: Inturance Company of Pittsburgh, Pa. do hereby certify
<br />that the foregoing excerpts of Resolutions adopted by the Boards of Directors of them corporations, and the powers of Attorney issued pursuant themto, are
<br />true and correct, and that both the Resolutiooa and the Powers of Attorney are In full force and effect.
<br />I WrrNESS WHEREOF, I have hereunto set my hand and affixed the facsimfle teal of each corporation
<br />�dys urYyb� this 2rjd day o-�F�t
<br />&;Jtet
<br />�C`04�)�
<br />��t►ru.saar Elizabeth K Tuck, Secretary
<br />Rule 2 Permits 2-31 Revision Date: 6/23/08
<br />Revision No.: MR -91
<br />
|