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<br />THE YETNA CASUALTY AND SURETY COMPANY
<br />Hertford. Connecticut 06t t 5
<br />LIFE SCi$UALTY
<br />POWER OF ATTORNEY ANO CERTIFICATE OF AUTHORITY OF ATTORNEYISI•IN-FACT
<br />KNOW ALL MEN BY iNESE PRESENTS. THAT THE 4TNA CASUALTY ANO $UPETY COMCANY, • corpogllon tluly orpbifb anon the lewd of m3
<br />SUta 01 COnnKDCpI, antl nrvm9 n3 Dnnnpel oNn In m3 Clry of NSINOrO County of Nertlor0. Slavs al ConnMlcut hnh made. consutuUtl btl
<br />apporm3tl. end aoo pr mn•Drabl3 maae. connrwu.na eoporm Richaro G. Anderson, Tom H. Mcrarley, III,
<br />Richaro C. Rose, Lavonne Sherroo, Janice Fennell or Marvaret Laurie, Knoy.•yi 11 _,
<br />T~nnesse?, Mary H. Tibbets, Memphis, Tennnr::ee or Douclnr, h. f'a 11, Daniel^, Wer;c
<br />Vi re in is - -
<br />of %X%%%X.RY.%%%;(X:(XX%%%%XXXX% .ruvuamon..nw Anornerly rn FUO wrmlau np«er.nuam^m•rrnenmv w•ar:•ren
<br />10 Ypn. ueclLe sob Sc3nawlaepa. n mr pYCa wnnrn IM umue $ISIe3. o Il lna lollowrny li a be nll•a rn. wnnrn me arcs mere eeND~
<br />n31ee me lollow•np rmvum<ntl31
<br />hY nle/nar SOIa 3'9n31u1a SnU 3[I. Sny SnE 311 DonE3. reCOQnN3nCa3. tUnIr3C13 OI rndeTnlly, ane Olner wrrnnyy ODneilOry rn m< nalpre OI S bOnn,
<br />rscopnrnnce, or conpn'onel maanasrnp. ane anv Sne au mmema Incrtlam3 lneralo
<br />antl In nrnn IHF 41N4 (.4$IIAL IT 4ND $UPFrY lOMP4NV, Innrlnv na I.rIIY sn•I rn tort aanru nvrnrn ua 1 rnr'sarn.~ .v r.r.. arlln..n nv Ir,r~ duly
<br />ulhouroE OlLro.a n11NE 41NA CASUALTY 4NU5DnE IY COMP4NT anryll lM1x eua nl vrJPle~lnrpsl u. Fau. D'vola•'l l"Ili.: unnr.+ 1 !. u.
<br />prvan n• h!raLr ullLee pnG mnl•rnre0
<br />ins apmm~lmem ra merle weer ann py iuln0 r1Y OI the lOllOw'nq 5lannrny flesOlulrOns OI salty Cumpanr wn".4 P<]ul'Ir'n^4 are now rn lull fore
<br />ann eN!cl
<br />VOTED Inal eaU ul gylnllowrny uHrters CFa•rman V¢e Cna•rman Prne.nenl 4nv E!erulrve VrV Prezrnrnr, Anv SrnrOr R•.r Pr!orr trot am V¢G
<br />Pr<4O<n1 4nv 4is~alenl V r[e P•aslUenl.4nY $ecrelan. 4ny P3s'slanl Serrelery, may IrOm Lme ln'.xnb apn4rnr Bl'S~rlnnl Vrr• P•r]r•Ir.rrrs Nr•5u1!nl
<br />Assnlanl ie<rerarrei 4nornevf r^ Fafl. inO Apam] IO aC110r enU On E<hall Ol the COmpeny ane may 9're a^ I SUCn agpornlee ~~a n aulnnrnv ds Dr]
<br />Can'IrCale OI dulnOr'IV maY pr<Str'b110 Sl9n wrih Ine COmpanV s acme enU seal Wnn Ilr< COmOdnY 3 Seal LOnUS. rpcoynlaancns. tunlra[IS OI
<br />.ntlemnlly ana otner wnnnge oph9oory rn ma nnlu3 01 • pontl, ncopmunce. p• contlrupnal untlen»Ing. ann any of sab oertas or Ine Bowtl of
<br />Orr<Cmn mar al anv Vme remove anv SucD appOrmae aoo revo3s me powv aoo aumonly given him
<br />vOTED' LMI anv band. recopnrnnce conp3n of Intlemnrry, or wauny omryalOry rn Ine nature of a bond recognvance. orYOntlnronal unoenabny
<br />anell G wl•o anE prro•ny upon m3Comp3nT wMn lal arpnetl Dv ehe Chaemsn, the NCe Cnanman. me Preseem, an Elecuuve Vac P.esrdem, a
<br />$anrOr VK! PreslOMl. a VifA Pn]IUMI, an AS]ISranl Vrce Presrdenl Or by a Pesldenl V¢a Pnsldenh pursuant la Ine power pnsameU rn Ine
<br />C<nllr<are ul aulhor'IV OI Such B34Uan1 V•U Pre310<nl. and duly anafl<d and sealb w•Ih Ine Company's seal pY a $ecr3lary ar Assl]Ianl 5ecralsry
<br />or pr a P<Yrdenl l5]r41an15et•elary, pursuant \n Ine power pra]Cr'bad rn Iha [enrncele of d V mOnly OI faro 11<irOenl P]]'s l.lm 5<f r<lary. Or Inl duly
<br />•culed IwNer seal, rl •buvedl pr On<or mme 4b Or^ev3~rroFael pusuam Ip me power presulDen rn ors or IhPn tTnlLrale a cenrlrLates of
<br />awnmw
<br />Inns Puwr r rA 411nurrv ane Cenrlrula nl 4rn M1nnlv's ]'gned ann srei.rl br Iar.:nnne'rnnrr ervl Lv .x nnnr rly nl ln! lunrrrrny 54nnrny N•sn W Iron
<br />voleu Lv rL.~ Heenl nl OrmLlm3 nl 1NE 41NA CASUPI rv 4ND SIIPF 1 r (r1MPGNV whrrn fleet drrlrr ru .a n.rr, rrr Irel Ir.u.. ann ntl.rl
<br />vOTFD inm n•esryrrawreulebh of lnelouowop oercars. Cnanman vice Cnaumen,Pr<sreenl.Ar•v L+nwn.evn~Preae.rn.4ny $nnrm van
<br />Pre3r0en1, 4nv V.[e Prasrnenl.4ny Asarf:anl Vr[a Pra3r0en1, Anv $acrelah.4nY A5als1an15ucrelary. alto Ine soul nl m9 Cnmpan y may De allr!nd nv
<br />lacslmlla l0 anv power OI momeY or to am cenlfiuts ralaunp ma<Ia ippOrnlmD fla3•denl VrI.P P•xslUlnlS Peslll<nl AfSrslanr $e[ralaria] Or
<br />Anornevs Im Fecr lOr Dvr DU]rrs only of aaacuuny antl ane]nnD pones and unnenrtmps an0 o1Der nr nnrgs oplrgamrr m m! nelm a me•eLl arrU anv
<br />U[h pnwa! OI enOmaY nr [an•FI[ala paarmp su[n la[Ymr13 ]rpndlU•<Or IdL3•mlle ]<dl snall ba vann ann Lrndmq upon m! CLrnpdnY a^rl errv sun
<br />power so e!<cmetl anG canrRad Dy Sucn bOlmtla Slgnalure and lecsrmrle seal shall D<Yalrn ena pmJmg upon me COmVanv nr the LPUrr: «nn
<br />rasoea l0 am Lone or weena3mp m Wmcn n rs anacnee
<br />IN'wI1NE S$ WHEPEOF. THE 4TNA CASUALTY AND SUPETV COMPPNV nas causep tuts rnsnumenl Io pe sryned oy rn ; .'..' .rl^. 1.
<br />Vir L' Pr=sicant .ene ns mrporau seal lp pe ne,elo +nl.eD turf I']th
<br />eav of October 'B R5
<br />iNE 4TNA CASUALTY AN $UPETV COMPANY
<br />Stele of Connenrcu' 1 yOSPph F. 'i l'rn.,n
<br />41 s r+anlo•a
<br />COUnIVdHanlurd H9: 1ti.dnL Y1rP ~'rn^.1 b'rd
<br />Dn lore I'(Ch oar of gr,toMrr .I9 A5 below ma pononally Came Jn:;EPH F. ... F'.h'.111!
<br />to m<Lnown. woo. oernD nr me tluly sro•n. did aapou ane uy mat na/ane n A35istanl. Y icc FI'••V tacos of
<br />THE 4TNA CASUALTY AND SUPETY COMPANY, m3 corponlron deacrrpetl in ana Wmcn uecautl Ina apove rnepum<nl. Inal ne/ane snows Ine
<br />seal OI fns coroorallonl Inat the SeU alpaca to IM faitl •mbumem n auto carporau seal. antl met ne/ane e]eculep IM1e sere ena V um[nl pn oenall
<br />OI iM corDO•al'on Dy aulhorrry of nn/IIV pKCa undo ins Suntlinp Reaolmiona Inma01.
<br />1 ~, Cw f/]~ya~.
<br />m~ ~1 ~~~~~-~s.s~-~-
<br />Mv c m ]sr0^ a!pnes Mar,n ll, r9 1,0 olary Pubn[
<br />CEP^LIC41E JDh3and .A. Drvynnn J
<br />I Ine underoyn<d ~?C r?Caff OI THE 4iN4 C45UAl LY 4NO 511PETV COMP4NY.aslors onpOUrmn Olme
<br />$H a nl Connaclrtul. DO HEPE BY CERTIFY rMnne braVUm9 ann anacnb Puwv of apornev ann C enrlrule of Aulnornv •^manrs rn lulr Imce enU
<br />nn ^or pee^ revoEed' and lunnvmon mat lna Sunornq Peanleuons of rbe Boarn of Drmams as set loon m me CenrLCare r.l4mnur nv are now
<br />m Inrte \ try,, //y,
<br />$rynM and $aglad al Ina Home ONrce ul Ina Cnmpan V.'~ Ino C•IY of Haninrn. $lalale •r a PPrvT,a,,an )f ~th~ haY nl
<br />March IB 86 ~cL_ 11\\Nvt• /~~(~,J~
<br />'/intent A. Hal sh, SeT r~r.ary
<br />ISI~~EI IYI Y/Y ~ ~ PPINI[D rM V $ a
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