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,'9mer:can Home Assurance Company ~ POWER OF ATTORNEY
<br />National Union Fire Insurance Company of Pittsburgh, Pa.
<br />Principal Bond Office: 175 Water Street, New York, NY 10038 No. 23-B-40987
<br />KNOW ALL MEN BY THESE PRESENTS:
<br />That A merican H ome A ssurance C ompany, a N ew Y ork c orporation, and N ational U nion F ire I nsurance C ompany of Pittsburgh, Pa., a
<br />Pennsylvania corporation, does each hereby appoint
<br />---Robert L. Cohen, Sheryll Shaw, Conrad Pobuda, Sarah Finn, Nicole L. McCollam,
<br />Lisa T. Solove: of Denver, Colorado--
<br />its true and lawful Attorney(s)-in-Fact, with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of
<br />indemnity and writings obligatory in the nature [hereof, 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 of Pittsburgh, Pa. have each
<br />executed these presents
<br />~l
<br />' ~~:F
<br />.yt,."
<br />fh' 27th day of rua , 2006.
<br />Vincent P. Forte, Vice President
<br />STATE OF NEW YORK }
<br />COUNTY OF NEW YORK }ss.
<br />On [his 27'h day of Febmarv, 2006 before me came the
<br />above named officer of American Home Assurance Company and
<br />National Union Fire Insurance Company of Pittsburgh, Pa., to me
<br />personally known to be [he individual and otlicer described herein,
<br />and acknowledged that he executed the foregoing instrument and
<br />affixed the seals of said corporations thereto by authority of his
<br />office.
<br />v ~raNA E. HALLENBECK
<br />OTARYPUBLIC, STATE OF NEW YORK
<br />No.O1HA6126671
<br />QUALIFIED IN B90NX COUNTY
<br />MYCOMMISSIG.1 EXPIRES APRIL 18, 2009
<br />CERTIFICATE
<br />Excerpts of Resolutions adopted by the Boards of Directors of American Home Assurance Company and National Union Fire Insurance Company of
<br />Pittsburgh, Pa. on May I8, 1976:
<br />"RESOLVED, that the Chairman of the Board, the President, or any Vice President be, and hereby is, authorized to appoint Attorneys-in-Fact to represent
<br />and act for and on behalf of the Company to execute bonds, undertakings, recognizances and other contracts of indemnity and writings obligatory in the
<br />nature thereof, and to attach thereto the corporate seal of the Company, in the transaction of its surety business;
<br />"RESOLVED, that the signatures and attestations of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any
<br />certificate relating thereto by facsimile, and any such Power of Attomey or certificate bearing such facsimile signatures or facsimile seal shall be valid and
<br />binding upon the Company when so affixed with respect to any bond, undertaking, recognizance or other contract of indemnity or writing obligatory in dre
<br />nature thereof;
<br />"RESOLVED, that any such Attomey-in-Fact delivering a secretarial certification that the foregoing resolutions still be in effect may insert in such
<br />certification the date thereof, said date [o be not later than the date of delivery thereof by such Attomey-in-Fact."
<br />I, Elizabeth M. Tuck, Secretary of American Home Assurance Company and of National Union Fire Insurance Company of Pittsburgh, Pa. do hereby certify
<br />that the foregoing excerpts of Resolutions adopted by the Boards of Directors of these corporations, and the Powers of Attomey issued pursuant thereto, are
<br />hue and cored, and that both the Resolutions and the Powers of Attomey are in full force and effect.
<br />[N WITNESS WHEREOF, i have hereunto set my hand and affixed the facsimile seal of each corporation
<br />this 19th day of October 2`006
<br />°~ 1.2abeth M. Tuck, Secretary
<br />65166 (4/96)
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