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-/ ` _ _ • THE rETNA CASUALTY SURETY COMPANY
<br />r, ,-~ Hertford. Connecticut O67 7 5
<br />LIPE6UStNLTY
<br />POWER OF ATTORNEY AND CERTIFICATE Of AUTHORITY OF ATTORNEYISI•IN-FACT
<br />e NOW ALl Mf N By THE SE PRESENTS, THAI THE 4TNA CA$ W LTY ANC $UR ETI [DMFANY, • corpor•non euly orp•nNM unep Inc I•wF al m•
<br />51.1• of Conn•[pwl. enD neanp ns prinnpei ORge in me Cnr or Hen'prn founts of H•nfortl. SUa of Connecpcul, loin m•ee, comulut•tl sntl
<br />eppOraetl. mD tloa•ov lnm paunta meee. cominme o.D appoml Richard C, Anderson, Tom H. MCC, rley, III,
<br />Richard C. Rose, Layonne 8herrod, Janice Eennetl or Dlargare[ Lauri,, Knoxville,
<br />Tennessee, Mary H. ii bbeccs, Memphl se iennes see or Douglas L. Bell, DanSels, Wesc
<br />Virginia - -
<br />of KRKXR%KKXKRRXXRXKXX%XKXXKRAX7IX .ile Vlu/,a UvAUI Altpmeylrvio-F¢1. witn lull power eno •vmonry nersov conleraD
<br />tD pore, •s•cm• ano •cknowl•ape, n env Duca wilnin mo Uniraa Srelee. V. d tree Ipnuwinp line De IfllsD m, wilnin Inp ue• more tlenp~
<br />nnatl .Ina Imlawinp inerumentlsl:
<br />DY Ni•AU cola upnnwe mD M. enY ene all Donee. nmpnrzencae. cwnane OI intlammry, eno ptner wrmnpe oDlipnorv in Inc mwre of • oono.
<br />ucopnisance. or cpntlm Ontl untl•n•kinp, •n0 any •n0 ell conesniF mooenl• tnnal0
<br />ene ID ome THE .ETNA CASUALTY ANO SURETY CUTAJArI ', thrnebv es hilly anJ m me seem :dam es .I Inc same ware srpnee pv me Dap
<br />euthorvee aeican of THE 4TNA CASUALTY ANG SURE r! COMPAN':, eno •II Inc eas of sab elrorneylsl~in i act pursplnl m Inc minpr%ty nem~n
<br />preen. ere herepy retile0 sntl conermetl
<br />Tnn eppomtmem rs meee antler Cn0 Dy minnnry d Inc IDllovnnp $bntlmp 9eaONUCns W se.0 Company wngh Resolutions are now in lull lorce
<br />ena eea<I
<br />VOTED: Thal each of the bllow.np oMaen: Cnebmen V.w Cnanmen. PresioenL Any E a<cuove Vlce Presitlent, Any Senor Vrce Prevoam, An r Nca
<br />Preutlenl, Any Aaaunl Ku Preaieanl. Any SecreOry 4ny Asustear 5e<relery, may Irom Time to pme eDDOim Resitlem Vice PreirtlMls, Res~tlenl
<br />AunUm $acyunes, AnornaY•~rn Fect, sntl Apanls Io eU for eno on peMll of INa COmpeny sntl may 9we eny>ucn aDDOmlaa fuck euln Orlry as nn
<br />canlRUU 01 FNnonry may preaoiDe to repo wan Ina Company's name sntl seer wnn me Company's seal Dontls, rseopnieanees, mnpac6 of
<br />meamniry. sntl otlwr wrninpa oDlipnory in Ib nuure of a OOne, acopninnca. or cpntlnional uneenesinp, eno eny of su0 oXicers or IDa 9oe.o of
<br />Ou•cma maY et •nY rime remove env wch •ppomUe ano arose tree power eno eulnonry given mm.
<br />VOTED: That eny Dona. ncopnu•nca, convect of inoemniry, or wrninp oDlip•tory in the nature al a Dontl, recppnieanca, or contlrtionsl untlenaYinp
<br />Fh•II De nbtl end pinDlnp upon the DaTD•ny wbn bl aipnetl py IDa Chairmen, tree Vrce Cnairmen, me Prentlem. an Eaecuuve Vice Presrtlenl.
<br />Senior Vice Pru•tlent • Vru Prautlem, an Asaisunt Kca Praneam or py s Resrtlent Vrce Presitlent. mnuant to Isla DD.ver puscriDetl m the
<br />CnnlliUla of aulM1Onry of nucD Rureenl V¢e Pnueml, eno Cult enearno antl fefilea wnM1 Inc Company's anal Dye $ecreury ar Afaialenl SKretarv
<br />or by • Rentlem AFn FUnt SKretery, pursuant to tea power DraaurDatl in Inc cenihcete o4ulhonry of wch Resident Auislam Secmtery: or IDI cols
<br />bKmetl lunper uH. d anuiae Dy urea or tutu, AnprnayYimian Dvsuant to tree power Dres[nDetl in nis or Indr cenificete or cenilcetes pl
<br />•uthmrry
<br />Thn Power of Anorney me CenrDCete of Pumoriry is apnea ene ae:.uu ny lecsrmue antler eno Dy ewnor.ry of the Iollowinp $I•ntlinp ResOluuon
<br />vol•tl Oy Ina ap•re of Oneaon d THE .ETNA CASUALTY AND SURETY COMPANY wn.cn Rsaolmion n now m IWI lorce ano aMKt'
<br />VOTED: Thn the Honour, of ucn of tree bnowinp oMOers. Cnairmen, Vq• Cnnrm•n, Pmutlem, Any E.ecwive Vice Presiesnl. Any Senior Vice
<br />Prwtlenh Any Yce Pre4tlmt, AOYA••u0nl Vice Prseieenl. Any $acrelary. Any 4ssotam $ecreury. antl Inc •eel0llne Comperes may be afLetl Oy
<br />lersrmits to any power of enornay or to enY uniequ raletinp mono epooiminp Pesioem Wce PresltlentF. Reutlenl AFVnem Secreuries ar
<br />Aporn•Y•~in~Fect IOr purposes on1Y olaaecutrnp enD •ne•frnp pontlF ene untleneLinps antl other wrllinpF ODlipatory in Iha nature thereol,antl eny
<br />apch powv of enorn•y or cenlfiuts M•Tinp mcN hnimiN Fipnetwe or IKUme• se•I anon pe vehtl ano Dintlinp upon the Company ena any auto
<br />power to mecutetl eno nniEeD by •ucn haimi4 upnaNa •ntl bcsimile sesl shell De vtlie enD pmemp upon IDa CompenY in Inc luture wHh
<br />respKl lD any ppntl or unDenesinp lD wn.cD it p •ne<nse
<br />IN WITNESS WHEREOF, THE 4TNA CASUALTY AND SURETY COMPANY nn uuwD Ina innruinem to De signae Oy is Ass lSLanC
<br />Vice PreslCen[ .era its mrporete wal m pe hereto •H~aeD tun 3ls [
<br />Day or March , Is 86 -~- ~.
<br />•~:~ 1HE .ETNA CASUALTY AN SURETY COMPANY
<br />.. %' ~,
<br />Sots of COnneclr[N oseph 7. Kiernan
<br />F. Henlom pas iscanc Vlce Presitlent.
<br />County of Hwlortl
<br />On lore 31st e•v of March .le 86 .oelme me pancnauy came JOSEPH P. KIERIIpp;
<br />to m• Enown, woo, oonp by me cols •wom, me Dapoea enD s•y nut na/ene is pas is Cani USCe Presitlent al
<br />THE ,ETNA CASUALTY AND SURETY COMPANY, Inc mrpannon encnpae in enD wMCn uecmee Inc ,Dare ntnrumenl; Ina n•hne Ynpwa the
<br />ea•I OI e•iD corpOr•rlon; Ihet IDa eeel •KaaD Ip the ••ID rn•Irumsm n aJCn torDCrele as•r, enD Ihel tie/Free eaKptetl the s•iD rnslrYment on Dahall
<br />pl tM carpoahon Dy •mnoriry of hie/ha olpce untlo rM $une~np Rasoluuons Inereol
<br />-Ls,'' \ VE `I If1~nY1!'s~ ~~ +~~Vr1[l~
<br />... Mr r noon uo••ea Lt.r<^ II. Is gy Notary PupLc
<br />CERTIFICATE JGhdn na M. Degnan
<br />I,tM una•nrpneD. SeCreLaly pI 1NE 4Tr,AC45UALTY AND SURETY COMPANY.eatacY COrppation of the
<br />9•Ieol Conmcocur. DO HEREBY CERTIFY meI Ina Icr.pw^y ene en,ahuU PUw/ of Pnprney ena CeniDCare ol4umomy remumm IWI lace enD
<br />Me not Daan revosetl, eno lunnermor e, tore Ina Sleneinp Nesoluucrs oI Inc aoam of Duecbrs, as sal loon in Inc CeniLCne OI Aulnwrly. are nOw
<br />m lode
<br />sipn.a .na s..ree .r me Home on:c. pl rn. car.,p.n+.... ,r.. on ..I .,.m^rD. tLre ur n . 29 a.y nl
<br />APRIL ,e g( pre K,F •m.
<br />o-. ay
<br />Vincent. A. Walsh, Secretary
<br />~ISlelp-EI IFII Stu '~~~~ PgINTED rM U 5 a
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