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<br />Arierican Home Assurance Company ~ POWER OF ATTORNEY
<br />National Union Fire Insurance Company of Pittsburgh, Pa.
<br />Principal Bond Office: ! 7.i Water Street, New 7brk, N. Y'. 10035 No. 23-6-OS373
<br />K:VOW ALL MEN BY THESE PRESENTS:
<br />Thut American Home Assurance Company, a New York corporation, and National Union Firc Insurance Cumpany of~ Pittsburgh, Pa., a
<br />Pennsylvania corporation, does each hereby appoint
<br />-William Dl. O'Connell, ,l r., S•rrah Finn, Teresa Palomino, Debbie Poppc, Suc Wood, Shelley Czajknwski: of Denver, Colorado-
<br />its true and Iswful Attorney(s)-in-Fact, with full authority to execute on its behalf bonds, undertakings, recognizanees and other convacts of
<br />indemnity and writings obligatory in the nature thereof, issued in the course of its business, and to bind the «spec«ve company thereby.
<br />IN WITNESS WHEREOF, American Homc Assurance Company and National Union Firc Insurance Company of Pittsburgh. Pa. hove each
<br />esccuted these presents
<br />this 13th day of Au¢ust, 1997.
<br />~~ ~'z o~v0~ n,o-~+
<br />l ~ .Donn Kolbeck, Vice President
<br />? ~ ~pe National Union Fire Insurance Company of Pt«sburgh, PA.
<br />~~•~ "~~~-' Assistant Vice President
<br />American Homc Assurance Cumpany
<br />STATE OF NEW YORK }
<br />COUNTY OF NEW YORK }ss.
<br />On this I lth day of Au ust. 1997 before me came the above
<br />named officer of American Home Assurance Company and National
<br />Union Fire Insurance Company of Pittsburgh, Pa., to me personally
<br />known to be the individual and officer described herein, and
<br />acknowledged that he execureJ the foregoing instrument and af(iseJ the
<br />seals of said corporations thereto by authority of his office.
<br />G-
<br />ib.010Y15Cflld:r.
<br />Qtem9dil~a-I~ <'.-
<br />CERTIFICATE
<br />caeerpu of Resuluumu adopted by the BuarJs ul .Dirccwrn ul Anwncan Homc Assurance Cmupunc ouJ ~auunal Unwn Flre Insurance l;unlpan}' of
<br />Pi«sburgh. Pa. on May 13. 1976:
<br />"RF.SOhVED, that the Chairman of the Board, the PresWent. or any Vicc Presidrnt bc, and hereby is, authorize) to appoint•Attomcys-in-Fact w represent anJ
<br />act for and on behalf of the Company to execute bonds, undertakings. rccognizances and other contracts of indemnity anJ writings obligatory in the nature
<br />thereof, and to attach thcrcto the corporate seal of the Company, in the transaction of its surety business:
<br />"RESOU'f. D. that the signatures and attestations of such officers and the seal of the Company may be affixed to any such Power of Attomey or to~any
<br />certificate relating thereto by facsimile, and any such Power of.A«omey or certi Ficate bearing such facstmile signatures or facsimile seal shall be valid and
<br />binding upon the Company when so affixed with respat to any bond, unJcnaking, recognizance or other contract of indemhity or writing obligatory in the
<br />nature thcreoC '
<br />"RF,SOI.I'F. D, that any such Attorney-in-Fact Jclivering a secretarial [crtification that the foregoing resolutions still tre in effect may tnscrt in such
<br />certification the Jate thereof, said date [o be not later than the date of Jchvcry Ihercof by such Attorney-in-Fact."
<br />I. Elizabeth M. Tuck. Secretary of American Homc Assurance Company anJ of National Union Firc Insurance Cumpany of Pittsburgh, Pa. Jo herchy certify
<br />that the foregoing escerpis of Resolutions adopted by the Boards o(Directors of these corporations, mJ the Powers of Attomey issued pursuant thcrcto. arc
<br />true anJ correct, anJ that both the Resolutions anJ the Powers of Attomey arc in full force anJ effect.
<br />I V K'ITN F.SS \~'HF.RF.OF. I have hereunto set my hand anJ a(f seJ the facslmdc seal of each corpurahon
<br />mIS , 10th Jay of December w 97
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<br />• ~, •" / L~iC/V
<br />Elizabeth N1. Tuck, Secretarv~ .
<br />bJ!hh 11,9h1
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