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Authorizing By-Laws and Resolutions
<br />ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY:
<br />This Power of Attorney is made and executed pursuant to antl by authority of the following By-Law duly adopted by the Board of
<br />Directors of the Company.
<br />"Article IX~zecution of Documents
<br />Section 3. Appointment of Attorney-in-fact. The Chairman of the Board of Directors, the President or any Executive, Senior or
<br />Group Vice President may, from time to time, appoint by written certifcates attorneys-in-fact to act in behalf of the Company in the
<br />execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attomeys-in-fact, subject to
<br />the limitations set forth in their respective certifcates of author~ry, shall have full power to bind the Company by their signature and
<br />execution of any such instruments and to attach the seal of the Company thereto The Chairman of the Board of Directors, the
<br />President or any Executive, Senior or Group Vice President or the Board of Directors, may, at any time, revoke all power and authorlry
<br />previously given to any attorney-in-fact"
<br />This Power of Attomey is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of
<br />Directors of the Company at a meeting duly called and held on the 17th day of February, 1993.
<br />'Resolved, that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may
<br />be affixed by facsimile on any power of attomey granted pursuant to Section 3 0( Article IX of the By-Laws, and the signature of the
<br />Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certifcate of any such power and
<br />any power or certificate beanng such facsimile signature and seal shall be valid and binding on the Gompany. Any such power so
<br />executed and sealed and certifed by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is
<br />attached, continue to be valid and binding on the Company.'
<br />ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING. PENNSYLVANIA:
<br />This Power of Attomey is matle and executed pursuant to and by authority of the fallowing By-Law duly adopted by the Board of
<br />Directors of the Company.
<br />"Article VI--Execution of Obligations and Appointment of Attorneyin-Fact
<br />Section 2. Appointment of Attomey-in-(act. The Chairman of the Board of Directors, the President or any Executive, Senior or
<br />Group Vice President may, from time to time, appoint by written certificates attomeys-in-fact to act in behalf of the Company in the
<br />execution cf policies of insu2nce, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-In-fact, subject to
<br />the limitations set forth in their respective certificates of authority, shall have full power to bind the Company by their signature and
<br />execution of any such instruments and to attach the seal of the Company thereto. The President or any Executive, Senior or Group Vice
<br />President may at any time revoke all power and authority previously given to any attomey-in-fact.'
<br />This Power of Attomey is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of
<br />Directors of the Company at a meeting duly called and held on the 17th day of February, 1993.
<br />'Resolved, that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may
<br />be affixed by facsimile on any power of attomey g2nted pursuant to Section 2 of Article VI of the By-Laws, and the signature of the
<br />Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and
<br />any power or certificate beanng such facsimile signature and seal shall be valid and binding on the Company. Any such power so
<br />executed and sealed and certified by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is
<br />attached, continue to be valid and binding on the Company.'
<br />ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD:
<br />This Power of Attorney is made and executed pursuant to and by authority of the following Resolution duly adopted on February 17,
<br />1993 by the Board of Directors of the Company.
<br />"RESOLVED: That the President, an Executive Vice President, or any Senior or Group Vice President of the Corporation may, from
<br />time to time, appoint, by written certificates, Attorneys-in-Fact to act in behalf of the Corporation in the execution of policies of insurance,
<br />bonds, undertakings and other obligatory instruments of like nature. Such Attomey-in-Fact, sublect to the limitations set forth in their
<br />respective certificates of authority, shall have full power to bind the Corporation by their signature and execution of any such instrument
<br />and to attach the seal of the Corporation thereto. The President, an Executive Vice President, any Senior or Group Vice President or
<br />the eoartl of Directors may at any tlme revoke all power and authority previously green to any Attorney-in-Fact.'
<br />This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of
<br />Directors of the Company at a meeting duly called and held on the 17th day of Februan,•, 1593.
<br />'RESOLVED: That the signature of the President, an Executive Vice President or any Senior or Group Vice President and the seal
<br />of the Corporation may be affixed by facsimile on any power of attomey granted pursuant to the Resolution adopted by this Board of
<br />Directors on February 17, 1993 and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be
<br />affixed by facsimile to any certifcate of any such power, and any power or certificate bearing such facsimile signature and seal shall be
<br />valid antl binding on the Corporation. Any such power so ezecuted and sealed and certified by certificate so executed and sealed, shall
<br />with respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Corporation.'
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