2007-05-29_REVISION - M1977416 (2)

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\. Aanerican Home Assuran:e Compam POWER OF ATTORNEI' \`ational Union Fire Insurance Compan}' of Pittsburgh, Pa. Principal Bond Office: 17~ Water Street, Ncw \"ork, N.Y. 10035 11`0.'_3-B-OS373 6N0W ALL p1EN BY THESE PRESENTS: That American Florae Assurance Compam', a Ncw York corporation, and National Union Fire Insurance Company of Pittsburgh, Pa.. u Pennsylvania corporation, does each hereby appoint --\Villiam i•I. O'Connell, Jr., Sarah Finn, Tcresa Palomino. Dcbbic Poppc, Suc Nbnd, Shcllec Czajkorrski: of Ucnvcr. Colorado-- its true and lawful Attomcy(sl-in-Fact, with full authority to csccutc on its behalf bonds, undeRakings, rccognizanccs and other contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business, and to bind the respective company thereby. IN R'll'N'ESS W'l1EREOF. American F1ome Assurance Company and Natonal Unwn F«e Insurance Company of Pittsburgh, Pit. hove cash esecutcd these presents this 13th day of August, 1997. y~~4Y ,~w~nq~ ,, •. ~ ~,~~_ 71~.~~.~...~ ~+ 4 ~ D no n Kolbeck, Vice President i• ~ ~ n' National Union Fire Insurance Company of Pittsburgh, PA. ~0D•~ •~s-' Assistant Vice President American Home Assurance Company STATE OF NEW YORK } COUNTY' OF NEW Y'OR6 }ss. On this 13th Jay of August. 1997 before me came the above name) officer of American Florae Assurance Company and National Union Fire Insurance Company oC Pittsburgh. Pa., to me personally known to be the individual and officer descri6eJ herein, anJ acknowledgcJ that he e.xccuteJ the foregoing instrument anJ affixeJ the seals of sail corporations thereto by authority o(his office. 7 C.~ .:cam, PtLie, fMffi Oi p+--. !~t•~ t~D.O!lI~Cfl1d - CERTIFICATE L\e Crpi5 UI Re>Ui LLIi UII$ aJUpled nV ihU BUlR:S of Dlrecinrs UI r\Illl fitall FIOmI' :\sYUrallie lUlllpal:y a11J .fall Utla UIIIOn I'Irc In511rlnee (. UInpLLI1M1 JI Pittsburgh. Pa. on Nay 13. 1976: "Fi F.SOI.VF. D. that the Chmrman o(Ihe BuarJ. the Presdent, or any Vicc PrcsiJent be, anJ herthy is. authorimJ to appoint :\«omeys-in-fact to represent anJ act for and on behalf of the Company to csccutc bonds, undertakings. rccognizanccs anJ other contracts of indemnity anJ writings obligatory in the nature thereof and to attach thereto the corpemte seal of the Company, in the transaction of Its surety business; "RF.SOL\~ED, that the signatures and attesuuons o(such officers and the seal of the Company may be alfiseJ to any such Power of A«orncy or to any cerG ficate relating thereto by facsimile. and any such Power of A«omey or certificate bearing such facs[mllc signatures or (acsimile seal shall be vahJ anJ binding upon the Compam' when so affiscJ with respcet.to any honJ, unJcnaking, recognizance or other contract of indemnity or writing obligatory in the nature thgrcol; '"R F.SO1.\'F. D, that any such Attomcy-in-Fact delivering a secretarial ccrtltication that the (orcgoing resolutions cull he in effect may insert in such certilication the date thereof. said date m he no[ later than the dale of Delivery thcreo(hy such Attomcy-in-Fact" L Elizabeth N. duck. Sec re Wry of American Homc Assunncc Company anJ o(Nauonal Union Firc Insurance Company of Pittsburch, Pa. Jo haehy certd"y that the forcgomg excerpts o(Rcsolutions adoptcJ by the Boards of Directors of these corporations. anJ the Powers of Attorney issucJ pursuam dsrcto, arc true anJ correct, and that hotll the Rcsoluuons and the Powers of :\ttomcv arc in full force anJ effect. 1 V N'ITN F.SS K'IIFRF.OF. 1 have hereunto set my hanJ and ^(f xeJ the facsimile seal of each corporation ~~~ w~so•ny. l= e ~ ,~ r f p7 this 10th Jay of December 1997 . r ~ •',tLiC~/ Elizabeth ~1. 'hack, Secretary .. ~ .. ...: .........:........ .. .'.. ~:. .: ~~:; I;:i Gi IG6 (1961