2007-05-29_REVISION - M1978039HR

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~L. Amterican Home Assurance Company POWER OF ATTORNEY National Union Fire Insurance Company of Pittsburgh, Pa. Principal Bond Office: l75 Water Street, New York, N.Y'. I003S ~ No. 23-B-OS373 KNOW ALL b1EN BY THESE PRESENTS: That American Homc Assurance Company, a New York corporation, and Nanonal Union Firc Insurance Company of Pittsburgh, Pa., a Pennsylvania corporation, dots each hcrcby appoint .~ -~V'illiam bl. O'Connell; Jr., S•rrah Finn, Teresa Palomino, Debbie Poppe, Suc Wood, Shelley Czrjkosvski: of Denver. Colorado- its trot and lawful Attorney(s)-in-Fact, with full authority to execute on its behalf bonds, undertakings, recognizanees and other contracts of indemnity and writings obligatory in the nature thereo( issued in the course of its business, and to bind the respective company thereby. IN WITNESS WHEREOF. American Homc Assurance Company and National Union Firc Insurance Company ti[ Pittsburgh, Pa. have each executed these presents ~.~ zi J~sp. rrq~' ~ ~. s~ i A y ~# A~ ~nn.~ '~wraA, Donn Kulbeck, Vicc President National Union Fire Insurance Company of Pittsburgh, PA. Assistant Vicc Prestdent American flomr Assurance Compahy STATE OF NEW YORK } COUNTY OF NEW YORK }ss. On this I lth day of August. 1997 before me came the shove named officer of American Home Assurance Company and National Union Fire Insurance Company of Pittsburgh, Pa., to me personally known to be the individual and officer described herein, and acknowledged that he executed the foregoing inswmen[ and affixed [he seals of said Corporations thereto by authority of his office. "cttay PtGe, ffa4a 01 ?~•-^~ wA tb.01lNSC611?r Qtmie0Y13taTG'• `: u' :arntffliioii E7~Yea Ju-~ ~, CERTIFICATE E~ecrpu u( Rcxilutions adoped by the boards oC Duccturs ui :\mencan Hume Assurance lumpuny aitd National Umun Firc Insurance Company ul Pittsburgh, Pa. on Ntay I S. 1976: - ~ - "RF,SOLYED, that the Chairman of the E3oard, the President. or any Vice President be, and hcrcby is. authorized to appoint Attorneys-in-Face m represent and act for and on behalf of the Company to execute bonds, undertakings, recognizances~anJ other contracts of indemnity and writings obhguory in the namrc thereof. anJ to attach thereto the corporate seal of the Company, in the transaction of its surety business: ~ - "RESOLVED, that the signatures and attestations of such officers anJ the seal of the Company may be a(hxcd to any such Power of A«omey. or to any certificate relating thereto by facsimile, anJ any such Power of Attorney or certificate hearing such facsimile signatures or facsimile seal shag be valid and binding upon the Company when so a(fiseJ with respect to any bonJ. undertaking, recognizance or other contract of indemnity or wriunr ohli Calory m the nature thereof: "RESOLVED, [hat any such A«omcy-in-Fact delivering a secretarial certification that the foregoing resolutions still he in effect may insert in such certification the Jatr thereof, said daft to be not later than the date of delivery thereof by such :lttomcy-in-Fact." ~ - L Elizaheth }t. Tuck, Secretary of American Homc Assurance Company and of National Union F«c Insurance Company of Pittsburgh. Pa, do hcrcby cunfy [ha[ the foregoing excerpts of Resolutions adopted by the Qoards of Directors of these corporations. and the Powers of :lttomey issued pursuant (hereto. arc true and eortec[, and that both the Resolutions and the Powers of Attomcv arc in 1'uIl force and affect. I~ W'ITYF:SS ~VHF.RF.OF, I have hereunto set my hand and uffixal Chu facsimile seal of etch eorpomuon ~~.ti ~i~ J~.o~nyr~ ~+~ S l ~; this 10th day of December .l0 97 '~~~ Elizabeth Nt. 'luck, Secretary ......................... ........ .:.::t /~ [hts 13th day of .q u~ust, 199! lj\llll/\~.~~_ '71~~~.......~ b> 166 11, 96)