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-AtRerican Home Assurance Company ~ POWER OF ATTORNEY
<br />National Union Fire Insurance Company of Pittsburgh, Pa.
<br />Principal Bond Office: 175 Water Street, New York, N.Y. 10038 No. 23-B-08373
<br />KNOW ALL MEN BY THESE PRESENTS:
<br />That American Home Assurance Company, a New York corporation, and National Union Fire Insurance Company of Pittsburgh, Pa., a
<br />Pennsylvania corporation, does each hereby appoint
<br />--William M. O'Connell, Jr., Sarah Finn, Kimberly D. Johnson, Debbie Poppe, Sue Wood, Shelley Czajkowski:
<br />of Denver, Colorado---
<br />its We and lawful Attorney(s)-in-fact, with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of
<br />indemnity and writings obligatory in [he nature thereof, issued in the course of its business, and to bind the respective company thereby.
<br />IN WITNESS WHEREOF, American Home Assurance Company and National Union Fire Insurance Company of Pittsburgh, Pa. have each
<br />executed these presents
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<br />this 22nd day ofJ~, 1998.
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<br />La ce W. Carlstram, Senior Vice Prestdent
<br />National Union Fire Insurance Company of Pittsburgh, PA.
<br />Vice President, American Home Assurance Company
<br />STATE OF NEW YORK }
<br />COUNTY OF NEW YORK }ss.
<br />On this 22nd day of 1~ 1998 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 executed the Coregoing instrument and affixed
<br />the seals of said corporations thereto by authority of his office.
<br />IYJ~ -
<br />~olw+a winrnrl
<br />Rblc. Stale d tiawlbtlt
<br />Excerpts of Resolutions adapted by the Boards of Directors of American Home Assurance Company end National Union Firc Insurance Company of
<br />Pittsburgh, Pa. on May 18, 1976:
<br />"RESOL\'ED, that the Chairman of the Doard, the President, or any Vice President be, and hereby is, authorized to appoint Attomeys•in-Fact to represent and
<br />act for and on behalf of the Company to execute bonds, undertakings, recognizances and other contracts of indemnity and writings obligatory in the nature
<br />thereof, and to attach thereto the corporate seal of the Company, in the transaction of its surety business;
<br />"RESOLVED, that the signatures and attestations of such officers and the seal of the Company may be alTxed to any such Power of Attorney or to any
<br />certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and
<br />binding upon the Company when so afA.xed with respect to any bond, undertaking, recognizance or other contract of indemnity or writing obligatory in the
<br />nature thercoF,
<br />"RESOLVED, that any such Attomey-in-Fact delivering a secretazial certification that the foregoing resolutions still be in effect may insert in such
<br />certification the date thereof, said date to be not later than the date of delivery thereof by such Attomey-in-Fact."
<br />1, Elizabeth M. Tuck, Secretary of American Home Assurance Company and of National Union Firc Insurance Company of Pittsburgh, Pa. do hereby certify
<br />that the foregoing excerpts of Resolutions adopted by the Boards of Directors of these corporations, and the Powers of Attorney issued pursuant thereto, are
<br />we and correct, and That both the Resolutions and the Powers o(Attomey are in full font and effect.
<br />IN WITNESS WIIEREOF, 1 have hereunto set my hand and aRxed the facsimile seal of each corporation
<br />this 2nd day of November 19 94
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<br />~ Elizabeth M. Tuck, Secretary
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<br />65166 (4N6)
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