|
GE"~ i;RAL
<br />• nATIIORNEY FIREMAN'S FUND IPJSURANCE COMPANY
<br />CNOW ALL MEN BY THESEPRFSENTS: That FIREMAN'S FUND INSURANCE COMAANY, a Corporation duly organized and existing under the laws of
<br />the State of California, and having its principal office in the County of Morin, State of California, hu made, constituted and appointed, and does by these
<br />presents make, constitute and appoint EDDIE MONTEITH, HOWARD W. MARSH, GORDON L. NICHOLS,
<br />LILLIAN BURFORD, jointly or severally
<br />DALLAS TX
<br />its [rue and lawful Anorney(s}in-Fact, with full power and authority hereby conferred in its name, place and stead, to execute, seal, acknowledge and deliver any
<br />and all bonds,undertaking, recognirances or other written obligations in the nature [hereof ___~___________________________
<br />and to bind the Corporation thereby as (ally and to the same extent as if such bonds were signed by the President, sealed with the corporate seal of the
<br />Corporation and duly attested by its Secretary, hereby ratifying and confirming all that the said Attomey(s}in-Fatt may do in the premises.
<br />This power of attorney is granted pursuant to Article VII, Sections d5 and 46 of By-laws of FIREMAN'S FUND INSURANCE COMPANY now in full force and
<br />ettetd.
<br />"Article VH. Appo/atmen/ and Anrkorfty o/ Rtaidenf Secretaries, Attorney-fa-Fact and Agenrs ro aaaepf LaYal Procev and Make Apparaaces.
<br />Seelba u. AppDlnfmenf. The Chairman of ibe Board of Dlreeton, the PresWeut, any Vk:e-Prcddeot or any other Denoa authorised by the Board of
<br />Dlrecton, the Chairman of the Board of Dirccton, the Presideot or auy Vier-Presideut may, from time to time, appoiut Resident Assiamut Secrcuries and
<br />Anorueys-iu-Foes to rcpreseut and act for and ou behalf of the Corpontlou and Agents to accept legal process and uuhe aDDnntsces for tied ou behalf of the
<br />Corpontloa.
<br />Sectlon dd. Aufhorfty. the authority of such Resident Asafsunt Seerc4riea, AttoroeyWa-Fact and Ageou aha0 be u prescribed In the Imtrumeat evidencing
<br />their aDpofmmat. Auy such aDDOintment and aB anthodty goofed thereby may be revoked a auy time by the Board of Dlrcesorc or by any person emDOwered to
<br />estate loch appolutmeut:'
<br />This power of attorney is signed and sealed under and by the authority of the following Resolution adopted by the Board of Directors of FIREMAN'S FUND
<br />INSURANCE COMPANY at a meeting duly called and held on the 7th day of August, 1984, and said Resolution has not been amended or repealed:
<br />"RESOLVED, chat the signature of any Vice-Prceident, Auistant Secretary, and Rceident Assistant Secretary of this Corporation, and the seal of this
<br />Corporation may be affixed or printed on any power otat[orney, on any revocation of any power of attorney, or on any certificate relating [hereto, by facsimile,
<br />and any powef of attorney, any revocation of any power of attorney, or certificate bearing such facsimile signature or facsimile seal shall be valid and binding
<br />upon the Corporation"
<br />IN WITNESS WHEREOF, FIREMAN'S FUND INSURANCE COMPANY has caused these presents to be signed by its Via-Prceident, and its corporate
<br />seal to be hereunto af£ued this 18th day of D e C e tub e r
<br />19 9 5 .
<br />jtMC:`~Sy`~i~ ~ FIREMAN'S FUND INSURANCE COMPANY
<br />.. l p-
<br />1\.
<br />uG~A f
<br />,yr E' ~C, yy -
<br />Y V1s-P,esdeot
<br />STATE OF CALIFORNIA
<br />COUNTY OF MARIN ~ es
<br />18th December 95 M. A.Mallonee
<br />On [his day of , 19 _, before me personally came
<br />to me known, who, being by me duly sworn, did depose and say: that 6e is Via-President of FIREMAN'S FUND INSURANCE COMPANY, the Corporation
<br />described in and which executed the above iattrument; that 6e knows the seal of said Corporation; that the seal affxed to the said instrument is such corporate
<br />seal; that it was so af£ued by order of the Board of Directors of said Corporation and that 6e signed hies tome thereto by Gke order.
<br />IN W ITNESS WHEREOF, I Gave hereunto set my hand and affxed my offidal sal, the day sad rear herein first above written.
<br />~ A. KRIEGER D '
<br />11Q _ ... COMM.a 10x5112 T
<br />d ~ NOTARY PUaIIFCAIIFORNIA y Narr PYbec
<br />~ ~ YARN CCUNTY O
<br />txylSwn FjIplG Mar 20.1W9 j
<br />CERTIFICATE
<br />srATEOFCALffORNU 1 es.
<br />COUNTY OF MARIN
<br />I, the undersigned, Resident Assistant Secretary of FIREMAN'S FUND INSURANCE COMPANY, a CALIFORNIA Corporation, DO HEREBY CERTIFY
<br />that the foregoing and attached POWER OF ATTORNEY remains in tuH fora and hoes not been revoked; and tluthermorc that Article VII, Sections 4S and 46 of
<br />the By-4ws of the Corpoation, and the Resolution of t77he,,,H~~o~~ard of Dvecton; set forth i/n~t~he,TPowerf of Attorney, are now in fora.
<br />Signed and sealed a[ the County of Merin. Dated the Iel'aE_` day of 1 " `t.vt !',L , 1S R ~ .
<br />a.+'s
<br />~...,. fo
<br />~.....,~ .ic
<br />xS
<br />~ ~ ~ Rmxat Aae„ao15meu,r
<br />NCF CO
<br />360711-FF.i-B5
<br />
|