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<br />rnntierlNSURANCf COMPANY
<br />ROCK MILI-NEW YORK 12775-a000
<br />N Stock Company)
<br />POWER OF ATTORNEY
<br />~tndfa ~ll ten ~~ (`IIhrae ~lrcacnta: That FRONTIER INSURANCE COMPANY, a New York Corporation, having its principal office In
<br />Rock Hill, New York, pursuant to the following resolution, adopted by the Board of Directors of the Corporation on the 4th day of November, 19175:
<br />"RESOLVED, that the Chairman of the Board, the President or any Vice President be. and hereby is, authorized to appoint Attorneys-in-
<br />Facl torepresent and act for and on behalf of the Company to execute bonds, undertakings. recognizances and other contracts of indemnity
<br />and writings obligatory in the nature thereof, and to attach thereto the corporate seal of the Company, In the transaction of its surety business;
<br />"RESOLVED, that the signatures and attestations of such officers and the seal of the Company may be allixed to any such Power of Anorney
<br />or to any certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile
<br />seal shall be valid and binding upon the Company when so aft xed with respect to any bond, undertaking, recognizance or other contract of
<br />Indemnlry or writing obl)gatory in the nature NereoF,
<br />"RESOLVED, that any such Attorney-in-Fact delivering a secretadal certification that the foregoing resolutions still be In effect may insert In
<br />such certification the dale thereof, said date to be not later than the date of delivery thereof by such AHOrney-In-Fact"
<br />This Power of Attorney Is signed and sealed In laeslmile under and by the auNOriry of the above Resolution.
<br />DOES HEREBY MAKE, CONSTITUTE AND APPOINT: James T. Smith John B. Manus Roger A. Neal
<br />Raymond M. Hundley Brook T. Smith Kathy Hobbs
<br />of Louisville . In the state of Kentucky
<br />Its true and lawful Attorney(s)-In-Fact with lull power and authority hereby conlened in ib name, place and stead to sign, exeeut4 acknowledge and
<br />deliver in Its behalf, and as Its ad and deed, without power of redelegatloR ea Idlows:
<br />Gonda guaranteeing the fidelity of persons holding places of public or private W st 9uaranteeing the performance of contracts other than
<br />Insurance policies; and executing or guarenteeing bonds and undertakings required or permitted In all acliona or proceedings or by law
<br />allowed; IN AN AMOUNT NOT TO EXCEED THREE MI W ON FNE HUNDRED THOUSAND (53,500,000.00) DOLLARS; and b bind FRONTIER
<br />INSURANCE COMPANY thereby es lolly end to the same extent es it wch bond or undertaking was signed by the duty authorized omcers of
<br />FRONTIER INSURANCE COMPANY, and all the acts of said Attorney(s)-In-Fad pursuant to the authority herein given are hereby ratified and
<br />eonOrmed.
<br />~n~itnesa hereof, FRONTIER INSURANCE COMPANY Of RockHIII,NewYorkhascausedthisPOwerolAnorneytobeslgnedbylbPresident
<br />end Its Corporate seal to be affixed this 29th day or Apia . , t9 97 .
<br />FRONTIER INSURANCE COMPANY
<br />•~swxYr~o
<br />i •~• i
<br />State of Naw York ~.,.•' 8Y:
<br />County of Sullivan ss: ~ HARRY W. RHUI.EN, President .
<br />On this 29th day of April ,19 97 ;before Ute subscriber, a Notary Public of the State of
<br />New York In and for the County of Sullivan, duly commissioned and qualified,eame HARRY W. RHULEN of FRONTIER INSURANCE COMPANY to
<br />me personally known to be Ne Individual and officer described herein, end who executed the preceding Instrument and acknowledged the
<br />execvtlon of the same, and being by me duly sworn, deposed and said, Nat M b the officer of the Comparryaloresal4andthat Iheseal affixed to the
<br />preceding Instrument Is the Corporate Seal of the Company, and the Corporate Seal and signature as an officerwere duty affixed and subscribed to
<br />the Bald Instrument by the auNoriry and direction of the Corporation, and That Ne resolutOn of the Company, referred to In the preceding Instrument
<br />Is now In loree.
<br />~tt ~{eatilitdn~ ~hereaf, I have hereunto sal my hand, and affixed my ofliclal seal at Rock Hill, New York the day and year atwve wrltlen.
<br />~',"`"`'~ V .
<br />aOTARY v I(i'1 /WUKJ
<br />• ?'OUBUG .
<br />NANCY V, PIERRO
<br />•rrOr.n~ Notary Public Stale of New York
<br />Sullivan Count' Cterk's No. 2395
<br />Commission Expires July 8, 1998
<br />CERTIFICATION
<br />I, JOSEPH P. LOUGHLIN, Secretary of FRONTIER INSURANCE COMPANYoI Rock Hill, New York do hereby certify that the foregoing Resolution
<br />adopted by the Board of Directors of this Corporation and the Powers of AHOmey issued pursuant Thereto, are we and cortect and that both the
<br />Res~o7llutlon and the Powers of Anorney era In lull force end effect
<br />rvn ~itneea hereof, I have hereunto sal my hand and allixed the Iacslmile seal of the corporation this 29th day of
<br />November • t9 99
<br />FM 19-5002-A (//96)
<br />i sFaL
<br />S•
<br />N•
<br />`•• ~~•c• /~/~
<br />JOSEPH P. LOUGHUN, Secretary
<br />
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