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~ THE !ETNA CASUALTY AND SURETY COMPANY <br />~~ Hartford. Connec:scut C515o <br />a ~ , ' <br />UFE 8 GSUALry <br />POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT <br />KNOW ALL MEN gy THESE PRESENTS, THATTHE+ETNA USUALTV ANO SURETY COMPANY, a coroprauon Duly prganixM unosr ma laws of Iha <br />$tau of ConnM¢u[. and nadnq ita prrnapal omee in ma City of Hartfortl. County pf Hartfprtl, Shia pf ConnecoNt. non matle. coninMatl ano <br />aomintap. arse tlop w Inpa prpants make. eonaututa ano appoint Richard G. Anderson, Tao H. HcCarley, III, <br />Richard C. Rose, JarLice Fennell, KefTt C, Hermes, Linda M, Holfard Dr Frank A. Hard - - <br />of Knoxville, Tennes5re .ie true ano lawhll Artorneynl•imFae. wim hlll POwar anp au[nonry neretlv epnferrac <br />to fign, eaaau ano acknewleoge. at anv Place ruin ma Umup Statp. ar. d ma falowsnq lino Oa filbo in. wpnin Ina ano :hue epiq- <br />na[ao . ma fpliosinq inamlmenelfl: <br />w niamer aple signature ano act. anv ano all Dpnp. rem9nisancp. cpnvacn pf intlamrtiN. ano Omer wnnnga obligatory in me nature of a Done. <br />raCpgnialnCa. 01 mnpitipNl Vntlanlainq. one arty ano all CpnaanO intloan0 [n.ralP <br />ano tp Dino THE .ETNA ('ASUALTY ANO SURETY COMPANY. merew as fully antl to Ina Tama astene as if the same were aigneo w the Ouly <br />aumoniatl ofRean of THE.ETNA CASUPLIY ANDSURETY COMPANY, antl all ma lea of antl PnornaYlal:n•FaR Pursuant co tna aumonry herein <br />pivan. an nenw rapReo anp mnRrmM <br />Tais appgnpnent is mme untln antl w aumpriry of ma bllawnq Sbnoirg Rewluoonf o/ faro Campaw whim Ppplupanf ire now in lull force <br />antl affam <br />VOTED: TMt each alma follawnq oMore; Gairtnan. VioClrauman. Prpidant Arty Eaaeutm Vio PrpioantAw Sanipr Viu Prpitlant. Any Viu <br />hpWarRMyAaNnnr ViOPrpitlant Arty $eveory. Arty AaiaWtSavanfy, nYy from trrrte rp plrN aPDOintRpioMf Yru Prevtlan0. ApitlMl <br />AeaaWlt Saeaon.a AtmmeYf.inFact antl AgMbn ae for aMan o,lltallp/me Compaw mtl mrygiva arty loco iPPOin[p3unAl aYNOnry a! his <br />uruM1tata of aumpiry may pryvi W to sign wim ma Comyrry'a name ano seal wim me Comtwryy foal Donor ramgnrtances eantrsea of <br />irroaMiry, artl omn wnungf opigarory in me rutureol a bortd raepgni}aflq. or mntlitiwnl unoernbng, ano anY of vitl amcan er ma Boats of <br />DirMVa may n arty pme remove airy wen appwmp ano rey0aa ma paws arts aumanry grvM him, <br />VOTED: Tea arty Dentl. racogniano. mntrae of inoamniN. orvwiDnq oDligarory in ma naNreof a bag, remgnKanu. or mnpinonal unpertabng <br />flWl W vaatl ano Oirrtlirq uppn Na DmrPary wean Ia1 signetl w ma Caarman, me Viu Garman. me Preioanl an Elewtiya Viw Prpitlenr, a <br />Sarriw Yrn Praaitlalt a Viea Pratitlen4 an Afawnm Vin PrpioMt a w a Rpioent Viu Presitlant pursuant to me pawn pralcibrM in me <br />carpflonof aumonry of at+cat Resitlan[ Yay Preipart ano tlury artastetl mo fealrltl wim me Company i seal w a Sevrory or Aviaunt Seeranry <br />n w a RaaitlantAfaennt5eaeury. purwantro tM mwarprasmbed in me urtlfion of armprirypf audt Retitlent Aafiront5eeaury: or Ibl tluly <br />paertp IurMn aeµ if rapuiratll w ono or man Artomlya+n-Foe pursuant m ma paver Oralorbp in nia er mair caoReata or cam Rgtp pf <br />auP[grrry. <br />71+:a Ppwerof Artpmayarro Cadpon W Aumariry aagnetl aM sealed w hrsrniie urMer antl w aumohry pf me follpwing Stamping Rpofunon <br />votao w ma ewnf el Di+acron of THE .ETNA CASUALTY ANO SURETY COMPANY wftiel Rpoluden is Irowr in fun farce ano aMec[: <br />VQIEp: Tan me apnaron Aeaet o/ me bllavnq efROra: Uubman, Vio Gairman. Pnoitlart Arry EaearCre Vio Preaitlent AnY Senior Viu <br />Prpgan.Aw Vies Prpioant Arty Apisnm Yro Preioart, Airy Seeatary. Arry Ape[anr5ecaury,ontl mewl of me Company may Da affisetl by <br />hoirn4 m arty ppwer pf ampmer pr ro aw tarefiou rNaonq meretp appandnq Rpitlart Yn Prpioanrs Reaitlene a..:.tan+ Saveahp ar <br />Artomeys:rFFaeforpurtlofpanly of uampnq mtl artamrq bpntls antl untlertalorrga ano emnwarunga poligaory in me nature IMreof, antl any <br />suer paver of agomey prereRUn tearing >Va famnilafignarore ar farsrmile seal anal! G vaPtl antl Dmoin9 upon me Cpmparry antl arty such <br />povwr>a aaaertetl area oroRad w suers fammlle agruture antl fatiimde apl loan w valio antl birpinq own ma Camparry in me future won <br />«yae n aw [antl or ur[tlarnbrg to .Hier i[ is attWre6 <br />IN UIfTT1E55 WHEREOF, THE ,ETNA CASUALTY AND SURETY COMPANY rep rauaeo mil inanumaM to W tignap w in <br />Senior Viee Prnidfstt era io mrpv.te pa ro w harem afRaatl mil 8th <br />lay of Jaeuary is 92 <br />~~.. <br />fr. ~f' THE CASUALTY D SURETY COMPANY <br />3: a ~' / / , <br />Sun oe CPnnMgrt J ~sepi[ P. Kl/sr[an <br />} fA "iR}p1p Sertim~ Vice President <br />County d Hardoro <br />On ma 8th pay of Jan~lary , t9 92 , oeftln ma persprlAlN ome J0.SEPH P, KIERNAN ' <br />[o ma brawn. who. Oarrq w me Duly awpm, oitl deooae a+W say: mn ndaha is SPJx].Dr Yire President pf <br />THE rETtU CASUALTY ANO $UA ETY COMPANY, me urporadpn tlm[DM in ano venial pawW ma aDwa inswm«rr, mn nahna knows tna <br />aaN pf aatl mrmratlpn: mat Cla Spl a111ietl t0 ma firtl inOYrrrent nalrtll mrppnn Lal: artl ma[ ne/ine pKL[!p me yq inlpYmanr On penalf <br />of ma mrmraDpn w aumomy al hia/nn o1Dn urrtla tna Srarai+q Rratoluporv mereo/. <br />Y'a <br />.. 1,w~e. •,I cnrr.rvsen ..p+w M ]t y 93 Noury Puphc <br />CEPTFlUTE <br />I, me unparvgnetl. SesseWry or THE .ETNA U15UALTY AND SURETY COMPANY, a saea mrponemn or m! <br />Sunol CannMleut.00 HEPEBY CERTIFY Inat me bregping antl artaaetl Power of Anprney ano Cemfiow al AHmonry remamf m roll farce anp <br />oaf hat pan relOVetl; aM Nrtnermore.~~a~ tna Srarginq Rpoluppnl of the goarp or OirVCton. as se[ Ipnn in Inc Cert~fifAle of Autnonw. are now <br />.n logo <br />Signetl anp Sealep a+ tb Mome OKvice of m<COmoarw, in me Gry of Xarrforp. Stan d Cann a GtM vnq C+ h oav of <br />Febrt;ar~ 'g 92 - ~ I'IN` Ul <br />eY <br />Jb nr a c1 <br />e etar'y <br />IS-~9x+u Nlx fp ..._. rwinr[D in u 5 a <br />