-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)
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