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:halcrica^ home Assurance Company POWER Oh AT7:ORNTY
<br />National Union Fire Insurance Company of Pittsburgh, Pa.
<br />Principal Bond Office: 70 Pinc Strcct, Ncw York, N.Y. 10270 No. (I2-B-id92G
<br />KNOW AJ L MEN BY THESE PRESENTS:
<br />That American Hontc Assurancc Company, a Ncw York corporation, and National Union Firc htsunncc Company oC Pittsburgh,
<br />Pa., a Pcnas}'Iranin corporation, does each hereby appoint
<br />-James H. Godfrey Jr., Phillips. 6lcCroric, Ara M. Schaefer. of Lexington, Kentucky---.
<br />its tntc and lawful Atton:cy(s)-in-Fact, with full authority to c~ccutc on its behalf bonds, undertakings, rccogniianccs and other
<br />contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business, and to bind the res{xxclirc
<br />compan}' thcrcb}'.
<br />IN WITNESS WlIEREOF, American Home.Assurmce Company and.NationaL Union Firc Insurance Company oC Pittsburgh; Pa,
<br />h;nc cacti csccutcd these presents
<br />this 2Cth day of May, 1996.
<br />F
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<br />? ~ a~ ` d'
<br />~.O
<br />[:ristian P. Moor, Presidcnt
<br />National Union Firc Insurnncc Compiuty oCPittsburgh, PA.
<br />Esccutivc Vicc Presidcnt.. .
<br />American Homc Assurancc Company
<br />STATE OF NEW YORK ) '
<br />COUNTY OF NEW YORK~ss.
<br />On aiis 20th day o(M;rv, 1')96 b.:Corc me came the abort- ~ ~~
<br />minted ot7icer eCAmeric~n Monte Assurance Company and Nation:d
<br />Union Firc htsurmtcc Compmty of Pittsburgh, Pa., to me personally CAROL RAGAB
<br />kuoun to be the individtml mtd ol7icer decribed hucin, mtd Notary FUDIk:, State o1 Now Yak
<br />acknowledged that he eecumd the foregoing inslrunle(tt and ullised No. O1RA5052011
<br />the seals oCs:rid corporations thereto by aualorit}• oChis otiice. t]uelHlpd kr Kings County ~~~
<br />,. Crxn(nisabn fxPiP86 Mov. S3, • • 1~
<br />CERTIFICATE
<br />Iscerpts oC l7 esolutims adopmd by the 3oards of Uircctors of Am~~ic:m Ileu:e.Asatrwm Company and National lLtian. Fire htsurntce C`ungxup'
<br />of Pittsburgh, Pa. on May I8, ! 976: '
<br />"RESOLVED, ant Nc Chainnmt of lliu'Board; ale Prcsidcnt, Jr any Vice~Picidull bc, and hcrtby is; autlioriuJ do' appoint Attorneys-in-Pact to
<br />repre::utt arul Set IJI" aad Gn behel; O( Q1t COlilif[nl)'~te l'Sl'Cn({"bpnd5, illtderlal:111g5; ru;oguiru;ms ardoUter coutra.;(s bCindenmity mtd~.rritings:~°
<br />obligatory• in the nahlrc thscof, and t0 itQac'h Ihlftlo ate WlporalC Scal Of dle ~nR1I)ally', 111 the tIaI1S:IL'11011 Ot ItS 511re1y' bU5lnetiS; .
<br />"RESOLVED, and the signatures and attestz:ions of such ollicers :md dte seal.oC the Company tnay he aflixcd to-:my snch'Pou'cr oCAltontcy or to .
<br />any certilic:de relatil~g dtcnao b}' facsnitile, and any such Pou~tr of Attornc;: or ccrtifirlle Ixarino such facsimile signature or iacsimile seal sh;dl
<br />be valid and binding upon the Company when so allised with respect to arty bond, undertaking, recogniiarlee or abler contract of indemnity or
<br />uTiting obligatory in ate nature thereof-, ~ ~ .. . - '
<br />"RisSOLVED, that any such Attontey-in-Pace dciivcnng a secretarial r:rtifieatiml lh:d the li)rcgoing rcsaiutioils still be in etlcet miry insert iu such
<br />ccrtulcation the date UlcrcoC, said date to be not later than the Jam of delivery' UsrcoC b}'such Altomey-in-Pact" ~ '
<br />I, Eliz;etH;th M. "CuCk, ti[criaary o! American Ilo~nc Asdtuance~ Co;npai?y';md of Naiiona! Union Piro d:isl:r:uec~Canpany oC Pausburgh; Pa' do' .. ..
<br />liercby certitp that the foregoing esccrp(s oC Resoiuticrs aduptn; Sy am~Beatds oC !}ireclars of dte:;e tlilinxations; ahd etc Pewcrs nP Aln>ntei' ~' ~ ~ ~'
<br />issued pursuant atcrclc, arc We ;md~correcl, wtd that boat the Reolutions .md the Powers of Atlantcy me ili !011 force hnd cll::ct.
<br />IiV `.VITNESS R'IIERE'JF, i have hereunto set n:}' hand anJ aliisid the lacsimile seal of each tt;r)wratiem
<br />.~,.
<br />~ti:; 1st
<br />dapuC May Ig97
<br />~ .r~e,.~
<br />Eliztbclh M. Tuck, Sccrctary•
<br />65166 (J196)
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