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America^ IIome Assurance Company POWER OF AT~OI2NEY
<br />National Union Fire Ltsurance Company of Pittsburgh, Pa.
<br />Principal Bond Olrce: 70 Pine Street, New YorR, N. Y. 10270 No. O~-B-i i92G
<br />KNOW ALL MIEN BY T}IESE PRESENTS:
<br />That American Homc Assurance Company, a New York corporation, and National Union Firc Insurmuc Company of Pittsburgh,
<br />Pa., a Penns}4vania corporation, does each hcrcby appoint
<br />-James IL Codfrcy Jr., Phillip S. nlcCroric, Ava M. Schaefer: of Lecington, Kentucky-- - ..
<br />its talc and lawful Attorney(s)-in-Fact, with full authority to a~ccutc on its behalf bonds, undertakings, rccognizanccs artd other
<br />contracts of indemnity and writings obligatory in the nature thereof, issued in the course oC its business, and to bind the respective
<br />company thereby.
<br />IN WITNESS WIIEREOF, American Homc Assurance Company and National Union Firc Insurance Company of Pittsburgh, Pa.
<br />h:rvc each c~ccutcd these presents
<br />s°~~ ~ ~
<br />~.e ~ fi
<br />STATE OFNEW YORK }
<br />COUNTY OF NEW YORK}ss.
<br />On this 20th clay elMav, 1996, before me came au above-
<br />named olTiccr of American Homc Assurwue Company and National
<br />Union Firc Insurmuc Company of Pittsburgh, Pa., to me personally
<br />known to be the individtml mtd ollicer describe) herein, mtd
<br />acknowledged that he executed the foregoing instrwnurl and ullised
<br />the seals of said corporations thereto by authority of his ollicc.
<br />this 20th day oCM_rv 1991.
<br />Kristian P. Moor, President
<br />National Union Pirc Insurance Company of Pittsburgh, PA.
<br />E.cccutivc Vicc Picsidcm
<br />American Hame Assurance Company
<br />CAROL RAGAB
<br />Notary PuDlk. State of Now York
<br />No. OtRA5052011
<br />OuelMlod In Kings County ~qq~y
<br />. -- CgmtMsskn ExDites Mw. 13, • • r 1
<br />CERTIFICATE
<br />lacerpts oC Resolutions adopted by the Boards ~oP Uircctots of Autcric;m 1 fane Assur;mce Contp;ury and National Union Fire lnsurmm Company -
<br />of Pittsburgh, Pa. on May I8, 197G:
<br />"RESOLVED, Utat the Chairman oC du Board, Uu President, or any Vicc PresWenl be, mtd hereby is, audtbrited to appoint Altomeys-in-Pact to
<br />sprcsent artd act for a»d on behalf of flu Canpmty to esaute bonds, tmdertakings, recognizmces ;utd othercattracts of indemnity and writings
<br />obligatory in flu nature dtereo(, mtd to attach dtcreto flu corporate seal of the Comp;my, in flu transaction of its surety business;
<br />"RESOLVED. Utat the signatures and attestations of such olliccrs :utd dte seal of the Comp:my may be allixcd'to any' such Power of Attorney or to
<br />any certificate relating thereto by (,~tcsimile, and any such Power of Altomcy or certificate bearing such facsimile signatures or facsimile se:d shall
<br />be valid artd binding upon the Cotnp;uty when so aaixed wiat aspect to any bond, wtdertal:ing, recognivuue or other contract of indenmity or
<br />writing obligatory in the nature aurcof;
<br />"RESOLVED, that any such Attorney-in-Gael Jclivcring a secretarial certifirdion that the foregoing rcsoluliuns still be in clleel m;ry• insert imsuch
<br />mrtilication du date tlureot; said date to bo not late than the date of delivery thereof by such AUOrney-in-Fact"
<br />1, liliiatx;lh M. 'l'uck, Secretary of American Monte Assurutce Company :md of Nation:d union Firc Insuruuc Company of Pittsburgh, Pa. du
<br />hcrcby, certify Wat the loregoing e~cerpls oC Resolutions adopted by the Boards of Directors of these cor)ntruions, and the Pownn ui Attomey' ,
<br />issued pursuant thereto, arc true attd correct, and that both the Resolutions and the Powers of Alfontcy :ue in lidl lorec and clhccl.
<br />IN WITNESS WIIEREOF, [have hereunto s~•t my hand and al7ixed the Iacsimile sarl of each cot}nuntimt
<br />I~~Mi V°~~ this 1st day of May' . 1 `Y~
<br />!, i
<br />~n,Ot ~~%~ Elirabcth M. Tuck, Secretary
<br />65166 (a/96)
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