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' American Some Assurmrcc Company POWER OF A~'TORNEY
<br />National Union Firc Insurance Company of Pittsburgh, Pa.
<br />Principal Bond Office: 70 Pinc Strec[, Ncty York, N. Y. 10270 No. 02-B-Sag?(,
<br />KNOW ALL MEN BY THESE PRESENTS:
<br />That American Hontc Assuraticc Company, a Ncw York corporation, and National Union Firc Insurmcc Cowpony o! Pittsburgh,
<br />Pa., a Pennsylvania corporation, dots cach bcrcby appoint
<br />-James }I. Codfrcy'Jr., Phillip S. McCroric, Ava M. Schac(cr: o! Lccin};ton, Kentuck}'--
<br />its tnw and latvfitl Attorney(s)-in-Fact,. tvith~full authority to czcctite on its behalf bonds, undertakings,. recognii'tnccs and other
<br />contracts of indcnrnily and writings obligatory in lire nattuc titercof, issued in the course of.its business, ,vtd Io bind the respecticc .
<br />comp:ury (bcrcby.
<br />IN WITNESS Wf1EREOF, American Hontc Assurancc.Compatiy.and National.Union Firc Insurtncc Company.of Rittsburglt;•Pa.
<br />bout cach c~ccutcd (hest presents
<br />this 20th day of M;tv, 1996.
<br />F~ ~yi, Knsuan P. Moor, President
<br />? r ~ ~ National Union Firc Insurance Company of Pittsburgh, PA.
<br />~Om.O ~ `~ Executicc Vicc President .
<br />American Homc Assurance Company
<br />STATE OF NEW YORK }
<br />COUNTY OF NEW YORK}ss.
<br />On this 2~(h day oC Mav, 1996, before me came the above
<br />named olliccr of American Iiomc Assurance Company and National
<br />Uuiou Firc Insurance Compmry oC Pittsburgh, Pa., to nn: personally CAROL RAGAB
<br />knottn to ba 'Wc individual mtd olliccr described herein, mtd Notary Publk:. State of New Yak
<br />acknowleJgcd War he executed We foregoing instnunent and altixed No. 01 RA5052011
<br />Ute seals.oCsaid corporations Werclo by authority of his ollicc. d1'alHlod In Nin 5 Coun
<br />Crxntfasakn fY-ite6 flov. 13ty ' • t 'S
<br />CERTIFICATE
<br />t:xcupts of Resolutions adopted by We.Be:uds.ofDirect~rs oCAntericmt'llomrAssurmtcc Company and National'Unitin~Pira lusat:utcc Cbinp;my
<br />o(Piasburgh, Pa. on May 18, t97G: ~ ~ ~ -
<br />"RESOLVED, War Ute Chainn;ut ofthc Board, Ute President; or :uty~Vico Presided( be, :utd hereby is,'auUtorireil :tb appoint Auomcys-iri-Fact-to-
<br />rcprcsent mtd act Cor vul on behalf ol'Ute Contl>imy to esecute-bonds, unJertakings, ncognirutces mtd oWer'connacts ot'indemnity iutd ttrilins~~~ .
<br />obligatory in We nature Wcrcof, :utJ to attach Utcreto W~ corporate seal of We Contpmry; in We Vmtsaction oCits steely business;.. -
<br />"RESOLYED,~Wat We signatures :ntd~attestationsoCstrch•otlicers and We seal o(We Company stay be aflisoddo ady suc3t i?ou~crnCAltomcy or to , ..
<br />any ccrtitiade relating Wercto by' htcsimile, and.any such 1?attar oC Attorney or cMiticate bearing such Gt<simile signahucs or lactimile scJshall ~ ~ -
<br />be valid vtd binding upon Ute Company when so attixed ttiW respect to mry bond, undertaking, recognii~mec or other contract of indenmily or
<br />((riling obligatory in We nattuc Wcrcof, - - . - '
<br />"RESOLVED, that any' such Attontey-in-Fact detiecring a sccrcutrial ecrtilic:dion War the Foregeiug rcot ivtions stilt bdin etTcct nwy'insert in sucVr
<br />certification We Date Wercof, sail date to be not later (ban We dale of Delivery Wereo(by sudt Attorney-in-Pact." ~ - -
<br />I, jai7abeth M. Tuck, Secrcnrry oC American Ilo:ne Assnrmue I:omp:my mtJ oP National-Union Fird. Inurutre Gantt>auy of Pidstiurgb, 1?a: ~o- ~-.~
<br />bcrcby ccrti(y Wai We~forcgoing excerpts: of licsolwions•'adopted by Ute hoards of Directors of dICSC COrJrorations,~and-We'I'btvcrs.of Attinney'.~ ~~
<br />issued pursu:ml Wcrcto, arc tntc :utJ correct, mul.ihut boW thc'Resolutions.and the Powers of Attorney arc in-till force ;md ellcet. '- ~ ~ ~ ~ -
<br />IN R'ITNESS WHEREOF, I have hereunto s:t my hand.:md atlixad Ute facximiic seal of cach cor)nxalion ~ ~ ~ -
<br />
<br />.~ this 1st d:n of ~Mdy . 19 97.
<br />' ?~ .~
<br />Eliztbcth M. Tuck, Secretary
<br />65166 (x/96)
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