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-American Home Assurance Company POWER OF ATTORNEY <br />National Union Fire Insurance Company olPittsburgh, Pa. <br />Principal Bond Office: 175 Water Street, New York, N.Y. 10038 No. 23-6.08373 <br />KNOW ALL MEN BY THESE PRESENTS: <br />That American Home Assurance Company, a New York corporation, and National Union Fire Insurance Company of Pittsburgh, Pa., a <br />Pennsylvania corporation, does each hereby appoint <br />-\Villiam M. O'Connell, Jr„ Sarah Finn, Kimberly D. Johnson, Debbie Poppe, Sue \Vood, Shelley Crajkowski: <br />of Denver, Colorado--- <br />its We and lawful Attorney(s)-in-Fact, with full authority to execute on its behalf bonds, undertakings, recagnirances and other contracts of <br />indemnity and writings obligatory in the nature thereof, issued in the course of its business, and to bind the respective company thereby. <br />IN WITNESS WHEREOF, American Home Assurance Company and National Union Fire Insurance Company ofPiasburgh, Pa. have each <br />executed these presents <br />~poenp this 22nd day ofJ~, 1998. <br />I°eaV> ~~ <br />La r(e W. Carlstrom, Senior Vice Pruident <br />~, O ~ ~ National Union Fire Insurance Company of Pittsburgh, PA. <br />Vice Pruident, American Home Assurance Company <br />STATE OF NEW YORK } <br />COUNTY OF NEW YORK }ss, n <br />On this 22nd day of lulyj 1998 before me came the shove J~-_ ,// - R/ <br />named officer of American Home Assurance Company and National ~~~"'111LLL~~CCK.. /'-a <br />Union Fire Insurance Company of Pittsburgh, Pa, to me personally f7EBOWWAFNYAMM <br />known to be the individual and alticer dexribed herein, end tbdlrPtabk,$lnhadfiawlbrk <br />acknowledged that he executed the foregoing instrument end alYxed IIa. DutpSgglq?b <br />the seals of said corporations thereto by authority of his office. Qat9ladYfLLlaltOttl~l <br />GUtrrtthYm Elmlw iag 30. <br />CERTIFICATE <br />Excerpu of Resolutions adopted by the Boards of Dircaon of American Home Auurana Company and National Union Fire Insurance Company of <br />Pittsburgh, Pa. on May I8, 1976: <br />"RESOL\'ED, that the Chairman of the Board, the President, or any Vice President be, and hereby is, authorized to appoint Auomeys•in-Poet to rcprcxnt and <br />an for and on behalf of the Company to execute bonds, undertakings, rccognizanea and other c6nVacU of indemnity and writings obligatory in the nature <br />thereof, and to attach thereto the corporaro seal of the Company, in the transaction of iu sully bnineu; <br />"RESOLVED, that the signature and aaestetion of such o(fcers and the seal of the Company may be altixed to any such Power of Attorney or to any <br />renificata relating thereto by facsimile, and any such Power of Attorney or ani0eale bearing such faeimile signatures or facsimile seal shell be valid end <br />binding upon the Company when so atrxed with respect to any bond, undenaking, recognizance or oNer cantrcet of indemnity or writing obligatory in the <br />nature thereof; <br />'RESOLVED, that any such Altomeyin-Feet delivering a secretarial certification that the foregoing resolutions still be in effect may insert in such <br />Cerlifitalion the date thereof, said date to be not later than the date ofdelivery thereof by such Aaomeyin•Facl." <br />1, Elizabeth M. Tuck, Secretary of American Hame Auuranrx Company and of National Union Fire tnuranee Company of Piwburgh, Pa. do hereby anify <br />that the foregoing excerpts of Resolution adopted by the Boards of Directors of thae corporations, and the Powers of Attorney iuued pursuant thereto, are <br />we and eonect, end That both the Resolution and the Powers o(Altomey are in full force end eRect. <br />IN WITNESS \YIIEREOF, 1 have hereunto set my hand end affixed the faeimile seal of each corporation <br />Y~r.~ this 2nd day of November ,19 94 <br />f ~i~ o~pa>W r <br />~d? <br />i ~ Elizabeth M. Tuck, Secretary ` ' <br />~.ra.ts~ '''~..•' <br />+1:4r <br />65166(4/96) <br />