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t UTICA MUTUAL INSURANCE COMPANY \Ett' HARTFORD. \Etv PORK ' No. l37 POWER OF ATTORNEY Know all men by these Presents, the CTiCA ~1CTL'AL ]NSCRANCE COM- P.1NY, a VewYork Corporation, having its principal office in the Town oC V ew Hartford. County of Oneida. State of New Yark. does hereby make, constitute and appoint Bruce L. Ferguson,.Bruce W. Ferguson, Gzry P.. Mon~ilu~z zrid Pztriciz S . Les Louisville, Ky. its [rue and lawful Aceorney(s)-in•Cact in their sepata[e capaci[y if more than one is named above to make. execute. sign, seal and deliver For and on iu behalf as sureev and as its act and deed lwichouc power of redelegacion) anv and all bonds and undertakings and ocher wri[ings obligatory in the nature thereof (exce~c bonds guaranteeing the paymene of principal andlnteresLOf notes. m t¢a a bonds andm provided the anto c of oD bond or undertakmge:cceeds : eve :uncrea ~ho~szne zne ~~~~ Dollars {S o~~, ,u~. ~u5 ) The execution of such bonds and undertakings sisal! be as binding upon said L'TICA M[:TL'AL 1NSL:RANCE COMPANY as fully and to al! intents and ppurposes as if the same had been duly executed and acknowledged by its regularly elected officers ac.iu Hame OfficFin New Hartford, New_York. ~- This Power of Attorney is granted under and by authority of the following resolution adopted by the Directors of the UTICA ML'TL'AL INSURANCE COMP.~NY on the ?7th day oC November, 1961. 'Rrs~dtrd. that the President or anv Vice•Proident, k con unttion with the Secretary or any Assisunt Secreury, be and [hey are hereby authoriud and empowered to a poin[ Attornen•in•fatt oEthe ~ompanr, in its name and is in acct. to execute and acknowledge for and on its behal[ as Surety any and all bonds. reeogniunees. contnen oCindemnstr and all other writings oblixatorv in the nature thereof. with Dower to attach thereto the seal of the Comoanr. Anr such writin¢s so executed by such Attornevs•in-[act shallbe y binding upon the Com pans is iF then had been duly acknowledged br the ~tegttlarly ekeud Offu:en of the Comaany in tkeir own proper persons. •,Vou. T/vnforr, the signatures of such officers and the seal of the Comoanv may be axed to any such Power o[ Attorney by a Facsimtle. and any such Power of A[torney bearing suds fanimile signatures or seal shall be valid and binding upon the Company.' '. In Witness Whereof, the UTICA MUTUAL INSURANCE COMP.INY has caused these oresenLS [O be signed by its Authorized Officers, this 7rt+ day of -T-^~'?^`r , 19~~ . c ' UT1CA MUTUAL INSURANC.e COMPANY ' secretor STATE OF NEW YORK l , COUNTY OF ONEIDA I s5. .' tMSUt~y. ~ / ~ 1714 ^ ~ O Proioen[ L,' ~Ja frfi} On this 7t'`t day of Jzrluzry , 19 8 ~, before me. a Votary Public in and for the State of New York, personally came f. B. RIFFLE and JOHN P. St.'LLIVAN to me krotvn, who acknowledged execution of the preceding tnscntmen:and, eing by me duly sworn, do depose and say, titac they are Prestarnt and Secretary respectively Of UTICA ~fG iVAl 1NSUR.L:fCc COMPANY; that the seal affixed co said ~instrumenc is the corporate seal of UTICA ML'tUAL INSURANCE COMP.{NY; [hat said corporate seal is affixed and their signatures subscribed to said instrument by authority and order of the Board of )5ireccors of said Corporation. In Testimony Whereof, I have hereunto sec my hand ac Vew Hanford. Vew York, the day and scar first above written. ;yopry F'u clir STATE OF NEW YORK COUNTY OF ONEIDA ss: John D. Yonkers I. .~ssistan[ Secrccarv of the UT1C.4 MLTtAL I~~SL~RANCE COMP.~NY do hereby certify chat the fore¢oing is a true and correct copy of a Power of Attorney, executed by said UTICA ML'TL'AL lust'R.a~C= CO?IPANY, which is still in full force and effect. . In Witness Whereof, I have hereunto sec my hand and affixed the Seal of the said Corporation ac Vew Hartford. Veu• York. this ?nr^ day of 19 ~JJ ~• ~ .•ssuun sec urv R.B•? RE1'. EA. LINO