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American Home Assurance Company POWER OF ATTOR\El
<br />National Union Fire Insurance Company of Pittsburgh, Pa.
<br />Principal Bond OlTce: 70 Pine Street, New York, N_Y. 10270 No. 02-B-5'.935
<br />• ItiNO~V ALL MIEN BY THESE PRESENTS:
<br />That American Homc Assurance Company, a New York corporation, and Arational Uniort Fire lnsumnce Company oCPittsbcr_•i:,
<br />Pa., a Penns}'h'ania corporation, dots each berth}' appoint
<br />-James H. Godfrey Jr., Phillip S. il'IcCrorie, Ava 1'I. Schaefer: of Lexington, Kentuchy-
<br />its trnc and ]awful Attorne}'(s)-in-Fact, tvilb frill authority fo c.~ccntc on its bcbaC bonds, undcrtakin~s, rccognizanccs and c.iic:
<br />contracts of indemnity and writings obligatory' in the nature LhercoC, issued in the course oC its business, and to bind the rapesic~
<br />company thereby.
<br />IN WITNESS ~VIIEREOF, American Homc Assurance Company and National Union Firc Insurance Company oCPittsburgh, ?.
<br />Gave each executed these presents
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<br />'~_ay ~ ~•
<br />STATE OF NE~V YORK }
<br />COUNTY OF NE~V YORKJss.
<br />' ~ On this 20th day of Mav, 1996, before me came the abovc-
<br />n:uned olliccr oC American I-lome Assurance Comp:my and National
<br />Union Firc Insurance Company oC Pittsburgh, Pa., (o me parson:dlY
<br />kuoun to be dm individual and otlicer described herein, and
<br />^ckno~aledged that he executed the foregoing instnununt and atlixad
<br />the scads of said corporations (Ixteto b}' authorit}' of his o(Iicc.
<br />this 20th d;t}' of Mac, 194c<.
<br />~jv
<br />Kristian P. bdoor. Presid~:a
<br />National Union Firc Insurance Comp:urv of Pittsburgh, PA.
<br />Excanit~a ViecPrc;icea:
<br />American Homc Assurance Contp ~a
<br />C ~- /..~
<br />CAn^OL RAGAB
<br />Notary Guhlk. State cf No'.v Yak
<br />No. O7 RA505201 1
<br />QualNied in Kings County ~~qq~~~
<br />Crxitrnfsabn EzPiteS Nrn. 73, ,_S
<br />CERTIFICATE
<br />Excer)ris of Resolutions adopted ny the Boards oC Directors oC Anturieut I Ionte Assurance Company and National Union Firc Insur:use Coin; ~::r:
<br />oCl'iasburglt, Pa. on May 13, 1976:
<br />"RESOLVED, (trot the Chairman of Utc Board, the President, or :my Vice President be, and hereby is, authorized to appoint Attome}:e-in-Part rc
<br />reprucnt :utd act for mtd on behalf of the Comp:uty to execute bonds, undertakings, rceogniu~tnccs and odter contracts oC indunnity mid witi;;gs
<br />obliantory in the nature thereof, and to attach lltcreto dte corporate scat o(the Campmty, in dte ttansac4on of its surer}' business;
<br />"RESOLVED, that tftc signatures and a[tes(ations of such ot7icurs and the seal oftlic Company nmy be a1llsud to :my such Power of Alinmcy or to
<br />any eertiltcale mlaling thereto by laesimile, and any suc}t Poker of Al[omcy or eurtilicate bearing such Fmsimilc sign:durcs or lucsimila sc:d ';:ail
<br />he valid and binding upon Ute Contp:wy when so atllxed uilh respect to any bond, undertaking, recognizance or other contract oC iudanuirr m.
<br />tt;iting obligatory in the nah:rc thereof, ,
<br />"I2 ESOLVED, that any such A(tomcy-in-Pact dctivcring a secretarial ccrti~cution that [hc Ibrcgoing resolutions s(iil be in eflccf may insert in such
<br />cciti ficdiou tha dole lherco C, stid date to be not Inter than the date oCdcli-: ary thereof by such Attorney-in-I' net."
<br />f, Llizabflh M. Tuck, Secret:uy of Anteriean Ifome Assurance Company :md of National Union Fire Insurance Company of Piltsburglt, I'a. du
<br />hereby certify that dte foregoing exeerlris oC Resolutions adopted by the 13o;nds oC Dirccktrs of these cor7ntrations, and the Porten nl Anon:~.
<br />issu zi pursuant (hereto, are tn:e curd correct, and that bout tha Ituohriions mtd the Potters of Attorn g' are in lied !i>rcc and cO~r.L
<br />IY N[TNESS :YIf EREOF, C have hereunto scl my h:md and nlllx Yl the IScsimile seal oI each wr)tor;LLimt
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<br />this 121 day oC ~-~ I9 °6.
<br />Elizabeth Vl. "fuck, Secretary
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