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National Fire Insurance Comr,eny l
<br /> of Hartford
<br /> CNA
<br /> Fw All the Commitments You Mahe'
<br /> OfficatChicago, Illinois
<br /> POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT
<br /> Know All Men by these Presents,That the NATIONAL FIRE INSURANCE COMPANY OF HARTFORD,a corporation duly organized and
<br /> existing under the laws of the State of Connecticut,and having its general administrative office in the City of Chicago,and State of Illinois,
<br /> does hereby make, constitute and appoint J. Douglas Burnham, Richard C. Mayfield, Richard D. Petter,
<br /> James W. Baughman, Individually
<br /> of Houston, Texas
<br /> its true and lawful Attomey-in-Fact with full power and authority hereby conferred to sign,seal and execute in its behalf bonds,undertakings
<br /> and other obligatory instruments of similar nature
<br /> In Unlimited Amounts -
<br /> and to bind the NATIONAL FIRE INSURANCE COMPANY OF HARTFORD thereby as fully and to the same extent as it such instruments
<br /> were signed by the duly authorized officers of NATIONAL FIRE INSURANCE COMPANY OF HARTFORD and all the acts of said Attorney,
<br /> pursuant to the autnonty hereby given are hereby ratified and confirmed.
<br /> This Power of Attorney is made and executed pursuant to and by authority of the following Resolution duly adopted on February 17,
<br /> 1993 by the Board of Directors of the Company.
<br /> RESOLVED:That the Chairman of the Board of Directors,the President or any Executive.Senior or Group Vice President of the Corpora-
<br /> tion may,from time to time,appoint,by written certificates,Atiomeys-in-Fact to act in behalf of the Corporation in the execution of policies
<br /> of insurance,bonds,undertakings and other obligatory instruments of like nature.Such Attomey-in-Fact,subject to the limitations set forth
<br /> in their respective certificates of authority,shall have full power to bind the Corporation by their signature and execution of any such instru-
<br /> ment and to attach the seal of the Corporation thereto.The President, an Executive Vice President,any Senior or Group Vice President
<br /> or the Board of Directors may at any time revoke all power and authority previously given to any Attomeyin-Fact.
<br /> This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board
<br /> of Directors of the Company at a meeting duly called and held on the 17th day of February, 1993.
<br /> RESOLVED:That the signature of the President, an Executive Vice President or any Senior or Group Vice President and the seal of
<br /> the Corporation may be affixed by facsimile on any power of attorney granted pursuant to the Resolution adopted by this Hoard of Directors
<br /> on February 17,1993,and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be affixed by facsimile
<br /> to any certificate of any such power,and any power or certificate bearing such facsimile signatures and seal shall be valid and binding
<br /> on the Corporation.Any such power so executed and sealed and certified by certificate so executed and sealed,shall,with respect to any
<br /> bond or undertaking to which it is attached, continue to be valid and binding on the Corporation.
<br /> In Witness Whereof,the NATIONAL FIRE INSURANCE COMPAKT 0 HARTFORD has caused these resents to be signed by its G�up
<br /> Vice President and its corporate seal to be hereto affixed this Jr day of SepieM el' , 19 `!_-
<br /> NATIONAL FI INSURA 0 ANY OF HARTFORD
<br /> State of Illinois, County of Cook, ss: M.C. nahme Group Vice President.
<br /> On this 3rd day of September , 19 93 , before me personally
<br /> came M.C.Vonnahme,to me known,who, being by me duly swom,did depose and say'.that he resides in the Village of Downers Grove,
<br /> State of Illinois;that he is a Group Vice President of the NATIONAL FIRE INSURANCE COMPANY OF HARTFORD,:he corporation described
<br /> in and which executed the above instrument;that he knows the seal of said Corporation;that the seal affixed to the said instrument is such
<br /> corporate seal;that it was so affixed pursuant to authority given by the Board of Directors of said corporation and that he signed his name
<br /> thereto pursuant to like authority, and acknowledges same to be the act and deed of said corporation.
<br /> a Cep
<br /> ` nanutr w
<br /> qF_ C;EIVED crusuc 4 a
<br /> ^o+cO'to Lin a C. Dempsey
<br /> MAY 1 4 1995 My Commission Expires cto er 19, 1994
<br /> JIVIS100 vI w111 erdis 6 Ueoiogy CERTIFICATE
<br /> I,John M. Littler,Assistant Secretary of the NATIONAL FIRE INSURANCE COMPANY OF HARTFORD, do hereby certify that the Power
<br /> of Attorney herein above set forth is still in force,and further certify that the Resolutions of the Board of Directors,set forth in said Power
<br /> of Attorney are still in force. In testimony whereof I have hereunto subscribed by name and affixed the seat of the said Company this
<br /> 15th day of flay .1995
<br /> 3 John M. Littler Assistant Secretary.
<br /> INV NO G56624C
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