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JUN-08-2006 09:29 MEURER & gSSOCIgTES 3039853800 P.05i05
<br />Knew All Men 8y'ihae PrnenW, That The Contmmlal lnsuraaee Company, a New Hampshiro corporation, and Firemen's losuraaee Company
<br />of Newark, Newlersey, a New jersey cotparatiaa (herein cslled "the CIC Companies°,, era dWy orgatti2ed and eximiag cotporariarts having their
<br />principal offices in the City of Chicago, and State afItlinois, and that they do by vittae of the aignatttras and smle hr~ein affixed hereby make, eoosHtute
<br />a4d appoint
<br />1lavid 61ade, Joan Cumtainga, V1Yg'inia Copland, Helen Tomlinson, IndividasUy
<br />of London, ON, dreir true and iawfitl luomey(s)•ia-Peet with tbJl pewee and aadroiiry bemby emtfetred to sign, seal and au.~ far and on their behalf
<br />bonds, undertakings and other obligatory igsm}mants.of aitnr1ar nature
<br />=,Ta,Ualt?nitcd Amounts . ,
<br />and tv bind them thereby as folly tnd to the same efdent as if such iasdameots were argued by a duly authorised obits of their wrparatiorts end all the
<br />sets of esid Anomcy, pereuant to the tutbority hereby given is herebyratified and confi.med.
<br />Ibis Poa~rof Anmaey is made sad executed pursuant to and by attftwtity of the ]Law and Resnlntioas, ptmted on bte reverse hmeof, duly
<br />adopted ea iaditated, by the Boards ofDizeebrs of tba cmposei~s ,
<br />Itt KSwesa Whereat, the CIC Ceatpaaies have caused there presents ro be signed by their Vice Psesfdentaz,d rhtais cogt~asr teaA to behsntto
<br />affixed on this 24d dry nPgpril, 2003,
<br />The Contiuantal Iasnreace Company
<br />Firemen's Iastuence Coarpaay of Newark, IJew Jersey
<br />" Seater eepreeidrot
<br />Statc oflllinoia, County ofCeok ss: '
<br />On this 2nd day oi'Apiil, T003, before me peraonel?,y setae Michael Oeagler to me loauVrtL who, beiag,by me duly sworn, did depose and ray. that
<br />he resides in 1he,IXq df CbtWgo,•Sr6te ti~ois; Brat ise is'a $gtior Vjce Prceidmt of The Coatatbhnl insuraneri I.valpany, a Now 1lempeltire
<br />totporatioa„ and Fuemep's Iasma4ca Company of Newark Naw jenny, a New Jersey eorporsdoa destarbed m mtd which executed the above
<br />iaamm,anQ that, be knows the seals of said torporndoas; dint 4te seals af6sed ie the ssid'msuameat aro 64Ch cotponle seals. that they were so af6xod
<br />ptusuent m authority giVm by tbe,l3oante ofDuectars of said eorpontituu and tbathc signedfiia name thereb pursoaat m Irke authority, and
<br />acknowledges same to be the ~t aad'dead otsaid eorporatiotu. . ~ '
<br />OCFICIAL SEAL '
<br />ELIZA PRICE
<br />I,errrtwelC RATe oeuwoe
<br />.reemcueastuea anaor
<br />My Coanmesion Expires 9eptesnber 17, 2005 ' " NotaryPublic
<br />a:i<' CaL1A1C:A'1'G
<br />], Mary A, Flb;'„aay,'~:, Grsic;-t S°ae!e^,~ dF?>>R t'.rntlnental kisutanee Comaeal;: NeW Hamgshirecorpmauan, aadPfr~ra'a luaarance
<br />Company afNewerk, New Jefsoy, a New JEr91iy corpeaayoa do hereby acetify that the Power of Atfoniay hereim above set forth is atlli to fuse, and
<br />Siirdler oerrlfy that the BY-Law sad Roaoltciert of the Board of Directoia of the eotjiontioni printed on dtegevvse heteofis•stilhin these. fn testimony
<br />whneof 1 have hateuom anbsQibeil mY name and affixed the seal of the said corpolntiens this day of t
<br />The Contintatal Instaaaca Carnpatty
<br />Fireatea's Jnaurance Company ofNewark, New jersey
<br />' Assistant Secretary
<br />TOTAL P.05
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