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<br />rattier
<br />INSURANCE COMPANY
<br />2636 Elm Hill Pike, Suite 500
<br />Nazhville, TN 1721a
<br />IA $IOpk C.ampdny)
<br />POWER OF ATTORNEY
<br />,~
<br />LL\Il lit{I All ~'~CU Mau 1211 t'aC ~a cCe cut 9: That FRONTIER INSURANCE COMPANY, a New Yprk Corp Oralmn. nav~ny pis orlon oat olhce :n
<br />RDCk Hdl New YO/M, pursue nt W the i0110wmg r¢s Dl ulipn. dd Opted by the BoarO 01 OireClOrs of Ine LOr00rd1i0n On Ine am day of NOvem tier. 1985
<br />RESOLVED. manse Cnarrman of me BOdrO, me Presltlem, or any Vlce Pres~dem be. and Hereby .s amhonzed to aPpoim Attorneys-in-
<br />Fact to re0resenl and act lOr and On behdll of the Company to execute bonds. undertakings. reCOgnganc es dnd Omer cOnlraCtS OI indemnity
<br />ano wnlmgs Obbgdipry in Ine nature th ¢rC01, dnd 10 dtldCh ther ltd the OOrpOrdle sell 01 Ine COmpdny, in the Iran sd Cb On 01 its S W e:y business
<br />"RESOLVED. indl the Lgndlures ano dneslallpns OI such 011rC ers dnd the sell Dl the Com pdny may be dllix CO t0 dny such PDwer 01 AnDrn ly
<br />Or 10 any DeniliCdle rlidling mgrel0 by IdCSimAe, dnd any su Ch Power 014110mey Or O¢rph Cdle bearing suph Id0 sim J¢ signatures Or Ides mile
<br />5¢al snap p! vah0 ano DinOmg uDOn In! DOmDdny when SO dllixetl wrlh resD¢CI to dny bond, underldking.,reC Ognirdn CE Or Omer COntrd Ol01
<br />mdemmly or wniing obligatory In Ine nalur¢ Ihereol;
<br />'RESOLVED, That any such Attorney-in-Fact delivering a sec relanal cerblicahon Inal the loregoing resONnogs still be In effect may msen m
<br />such DertihCdliOn Ine dale ihlro0f, 9did dale 10 be not Idler man the dale of delivlly Idere Dl by su0n AnOrnly-iO-Fdel."
<br />Tni3 PDwer o1 AltOrney h Lgned ano sealed m la CSimde under and Dy the Guth Only Ot me dDOV¢ Res Dl utiOn.
<br />ODES NEPEBY MAKE. CONSTITUTE ANO APPOINT. James T. Smith Jahn 9. Manus Roger A. Neal Kathy Hobbs
<br />James H. Martin Raymond M. Hundtey Brook T. Smith Jason D. Cromwell
<br />of Louisville , m the State of Kentucky
<br />its True and lawful Altorney(sl-in-Fact with lull power and authority hereby Conlarre0 in its name. place and stead to sign, execute. acknowledge antl
<br />deliver .n its Denali. and as its act ano deed, without power of redelegation. as follows.
<br />Bonds guaranteeing the fidallry o} parsons holding places of public or private trust: guaranteeing the per}onnance of contracts other Nan
<br />insurance policies; and axecutlng or guaranteeing bonus and undenakings required or permitted in all actions or proceedings or by law
<br />allowed: IN AN AMOUNT NOT TO EXCEED FIVE MILLION (55,000,000.00) DOLLARS; and to bintl FRONTIER INSURANCE COMPANY
<br />thereby as fully end to the same extent as if such bond or undertaking was signed by the duly authdrizedofficars of FRONTIER INSURANCE
<br />COMPANY, ano all the acts of said Attorney(s)-in•Fact pursuant to the authwrity herein given are hereby raUfled and cOntirmed.
<br />31 tt ~1 i t It re e ~ herrdf, F RONTI ER INSURANCE COMPANY of Roc k Hill, New York. has caused this Power DI Attorney to be signed by its President
<br />antl lu Corporate seal to ba affixed this day of
<br />19th April
<br />FRONYfER/fNSURANC£ COMPANY
<br />~.
<br />' o\
<br />t' ',~^r
<br />Slate of New York r• ~ • •° • 'i BY: ___~
<br />County of Sullivan ss.: .;..~ THEODORE J. RUPLEY, President
<br />1999
<br />On Nis ~ 9th day o! ADril 1999 before the subscriber, a Notary Public of the State of
<br />New Vork in and for the County of Sullivan. duly commissionatl antl qualifietl, came THEODORE J. RUPLEY of FRONTIER INSURANCE COMPANY
<br />to me personally known to be the individual and officer desedbed herein, and who executed the preceding instrument, and acknowledgetl the
<br />execution of Na same, antl being by me duly swum, deposed and said, that he is the oMiear of the Company aforesaid, and that me seal affixed to
<br />the preceding instrument is the Corporate Seal of the Company, and Ne Corporate Seal and signature as an dflicer were duly affixed and subscribed
<br />to the said instrument by the authority and direction of the Corporation, and That Ne resolution of the Company, referred to in the preceding
<br />InSlNlnent, is IIOW In 10rCe.
<br />.31n Y1Cetlmdng pr hCCCOE, I have hereunto sal my nand. and allixed my oltkial seal at Pock Hill, New Yprk, the day and ylar above written
<br />/,t?'_ ~e
<br />NOTANY
<br />+Ly '0U8LI~ ALICIA A. LANESE
<br />°"'s~ Notary Public State of New VDIk
<br /> Sutllvan County Clerk's No. 2396
<br />CERTIFICATION Commission Expires July 6, 2000
<br />I, JOSEPH P. LOUGNLIN, Secretary OI FRONTIER INSURANCE COMPANY of Rack Hill, New York, tlo hereby certify that Ina loregoing ResoWtion
<br />ddopled by Ina Board OI Oirepta1301 This COrpOraliOn and Ina POwer3 CI AdOfney Issued DUrsuanl thereto. are Irue and correct, and Ihal both If1e
<br />Res~o]ilution and the Po7pwqera 01 Attorney are in lull force and saect.
<br />..lilt ~ItttC60 ,m hC Cld(, I nave hereunto set my nand and atlixed m.o facsimile seal of the Corporation Inis 13th day 01
<br />March, 2000 ~. ;;
<br />••' t.
<br />``~~~- • _.J JOSEPH P LOUGHLIN. Sedretary
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