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,`~)d"' '111111P"11111l)1,,111)))11 1 SJI!~PAL71;)FIItE1AND'hIARIIVEiINSURANCE~COMPAIVY' ' i ,'~7irl~ )j'u ('lceerrFfcA-reoF
<br />.. ~ ,':1~~~~ ~1'1111'i'; ~{,'~ 1 (~ 'r„rr~, III~;:~ill~l;lrrl, l,ln~ll ~l( _li l'i~:; IIV. •dlr r I (Ill.i., ',1 h,i1.{51(, hI`AUTHORITY NO:'
<br />rl~~ ~ ~. - . , ,,,„ ~ .,~{~~~ 5 Washington Street, St. Paul, Mlnnesot OZ1`'~
<br />l 1. ,,,1'l'!lurl„l ,I~..a ." (~l i,, •'+( l~(`(11'.Il'((';;I;;'ll!;i(1;;~', ~'h!p( ,; l~rl;l (ll(l4~''li,.',1„~:. ,• ;'!;;~"(ji ~j l " ~:'
<br />' CERTiF[ED !; I!r ~ , ~-For.venfitation of;the eithentinry'lofl[his,Powcrp(Altomey;~youmay telephorreltoll ree11 ~ BIX1-421-3880 end'asR for ~1 ~ 1, C1; I ~ 5 0 0 9
<br />COPY NO:' ,' the Poorer o(Ahomey C7erkl~Please refer to the Cemficate of Authority No and the parried mdrvtdual(s) ~~
<br />.. , 14 lu 11111 'I 1 N ~ 1 ~ I,. .. ;./. , ~ I ~ ill ~, .~~,
<br />' ''" y, ` i I~;'~I 1 ! 1 'GENER~IL P,OW,ER'OFIAITORNEY -'CER'PIF•IED, COPY ,,`` I ) '
<br />F-003'301'f.~. ,1111 ,1i~~1(Ongtnal`orilFile,atNomelOfficeofGompany SeleCertlficahon,) ~`f~{(`~~~~~.,, "~
<br />KNOW ALL MEN BY THESF, PRESENTS: Thar Sl. Paul Fire and Marine Insurance Company, a corpnmtion organized and existing under the laws o(thc Swtc
<br />of Minnesota, having its prinnpal office in the Cily of St. Paul, Minnesota, does hereby cunuitule and appoint
<br />Donald R. Henderson, Judy Franks, Cindy Wadley, individually,
<br />Little Rock, Arkansas
<br />, ., lil;li. ,
<br />its tine and lawtul~~aunmey(s)-in~fact to~execme~sealland deliver (or and nn its tx:half as surery, any and u0 bands and undertakings; recognizanres, contracts of
<br />indemnify and other writings obligalory'in the!narure utereo(, which arc or may be allowed, rcyuired for penniued by~law,~,staiure,'rule, regulation, contract or
<br />otherwise. ^ II ~ tl.'.
<br />r
<br />III ~~ I i'I, 1111~;1u1 .'~lt``~~~ ' ~ I ~ 1 I ~ I In`1 11 i l ~ ' 11~'ilu~1 '
<br />NOTI,'in, EXCSFD' INIPII~~LTYIITHEI~SUM~OF,ITES]f;~tONIDOLT,r:1R5~~!($10~ 000.:0001)~'FA(~i
<br />1 1 1 1 n)f ~ )!`ii 1, ,) VI) ,I~Illil ~ li " ~, .a I i ~ I ~ I Li ; : it 11) I,n .,I '.
<br />I~11 I' ~~ 111) ~ ~I I. I Il. I I ~' il~)llrll' i'. ~ Illr!1• ~ ~)I 1: ~It.
<br />and the ezceuuon of all such mswmeni(s)'mlp nuance oC these presents, shall be as lbmdmg upon said, SL Pau4Fire and Marine Insurante Company, as (ally and
<br />amply. to all intenlsland purposes; as Sthe ea'nte'had'becn dely,'eseroted and'ackno ledged byits~regularly'electcdo(fitcis. nt its pnncip'a'dffice: ~'1 •h
<br />.w .I•. ~ 1 ' .• . o, . I ' •111' ,. ~ ~••., ~ II Il i`. (I. , i. ,. , 1 I ~ ,,~.,
<br />This Power of!Atfolney,is ezecmrd,'and may)bc~ccrtified to and may brraulke~d:ipunuangtoland by amhority.o(Anick'Y,-Secti04,6(,1 lof the;By~Laws azlopred by
<br />the ShareAoldcrs'df ST: MAUL FIRE`AND`MA'RINE'INSURANCE COMPANY'at,'e meeting called and held on the 26th day, pCApnl, 1976; of which the following
<br />is atrue lrenscnpid( @'ied Section 6.(C)( ~4!I'(INI' i '. , I ...' ll If '1'li, 'i.l„ ..'. 'I' . ,' I' I ~ i :~
<br />,~',1111111~ I~1)~I~rllrp. III,., ~.(~1:')~Il;~hlill~l.',, ~'i,~:~~l~li~))~'~1'~~~~Ill~ , n,,..• .11~'~`~.~'.1',',1~~~Ih"`'''il) I~ ~)~~ ~llll)~~~I~1'll .• ,
<br />"The re9 eN Or,any,V¢e Prcstdea[ Assuttil,Vtce Prestdrnti Secretary,or,Serv¢e CenterlGeneral Mlaneger shall(luve w art leuthonlyi ~ ~':'
<br />,, , ~ I~~('ll)) To'appomt Auomeys-m taa )and~to aurhonu diem to execute tinibehalGof the Company, and attach Ilia Sea f e Gornpany [herero,'bdads and
<br />,'I(111~,~W~~n85, tecognizaoa>"contracrso(tndemndy®iC oth[r wriungsotibgetinymthcuhuue therep(anA,~(~(,(`(I, ~(IIVI~~' I~
<br />(2), To~appow specal Anomeys m-fact whoiare hereby adihonzed W ttm(y to cops of any, powerof attorney I .u m pursuance'oC this section
<br />~'(end/or any of [he By-Laws o(IIhcIGo[ripany,land II i 1(C• ''i I". ~'I ~ it '~(11i1~~~1~1~~~(i ' n(1 r ~''
<br />(j); ' To remove, at any time; aoy'kurth Auotney-in-farPOr Spemal Auomey-in-fact and revoke theiauthont igiven'hun.' I ' '
<br />ny1111(U~1111~II'.:1'n :',Ir.,.•i~l' r.(l' ' .~I .•.~ .lil'I•,'I~ (~ll ~., ,. ~.
<br />Further, this Power of Attorney is signed and scileQ bylfiacsunde pursuamao;resolutiori of the Board of Duectors of said Company dQopled at a meeting duly called and
<br />held on the 5th day of May,J959, of which th'e fd6owing isat eeacetpt:' ', I ~ ~1 ~t r
<br />",11;1.. ;,'i.' a's~c~hl~fll! rl(lll!~IN;11fn~j111~ .. 'ia.~ ~ '~~', ,• ;~N~~1~S~~i '
<br />"Now~thereforc [he bgnafuroa(~ f , IQi 1, . ,[J! ,rat ofl~ Coinppny, may~tie Ptl-ued ~to any such power of'anomey or~a~y teuif¢ate rdanng therein by
<br />~facsunite:leiid'nriyy~uc o1ve~~1d~' ~ fi ~J~ sac acct le sr natures br farsunile seal shall be~valid' ' bi m ' u n~lhe Com an aM
<br />~fP I, 11' ~„ 6 ~,,,:N I, ~ 1 1, (, , g Pq P Y
<br />anylauohti'powen;o',' y16ll d~~ 81 2 gn~e~ a~ (a~mJel sea `sh'all Ivelid'and binding upon;the:G in ttie futum'wilh respce[ to
<br />ropy' b u 'h ' f ' I ! ( r , ~, 1~'1 °I 1 r If 'i ('f'
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<br />,
<br />,,~ K (ff, od (~SLn IneR 6{ts (ty ~h~~fe4ea a e be slgood •and~ns'm}purate
<br />, ~ F?iEls e t } b~ day of vE" D~9 b, Il) 1 I II )1~'„~~
<br />I'f'~`,':.~:' ~ °~ f"~tfl Il~l,1 ~~~~ I(l~ 11~1~1~11G1~1„II~, ~!i ,,.
<br />'~ ~~ :~'~~*l lt: ~ ( ~( ( Z IN5UR ~NCE COMPANY
<br />,~
<br />~A;S~1L . ~Wi ~ ~~ ~ ~ I ~ ~ ~I) 1)~),1~~,, , ..
<br />,l' ,f pI) ~11 )! ~ /1 r ~) ~) I ~ ~ (~ ~~~ I ~ ~) 1~1 ~ .11 ~~~ j ~~ ~~~ t~ l~(~(I ~ ~~ GAN.:Secreiary.
<br />I~~~'~ 1~1~~~ ~ `(I~~ 1' ., ' ~.~ ~r 3~'II Q~ t, ,~1odtYl~u~l~~.y 91 Fir :al r , dltlg~mswment.~rol'me'
<br />personally, ka y p~ k,1wq Ij Tt~ t,~ ~helt;[th ~itS(pis{}~}r f~!~ e R iceglS~SL'l~ull pit (~ n'e (Truurancr.COmpany;
<br />thin the`scaL ~ ~ ~ s mhal i-0)thej ~ fe Sdal~of ~satd ~O~~tiidariyllh'm'~, t~{t}~ ~ iate~ Sea] arid~ his/he} ~igtjal We duly, ~affued.by'order of the
<br />., Board,of Dii ' 'of" .d, • ,,, f? (llj ~ ' 111('1 '! 11 ~ ' 41:1i(; ('~N ( (('I ( 1((( (( I('(((fl:(I1~~(! . (;1 I " I 1
<br />' ~'°I~ ! )I J ~~)' )11 ~ 51~~~ )~;~ IIjl1 ~~1~''~ ~) i :'I), '~'I;,(~~(, 'I ; '11~ 1;1 '.11)~ ,~,~. ~ (S ~ •, }y1 1,,,
<br />,I ~,''~'(I ~ ~ ~ 1 ~ ,~ ( ~ 11111).) ll t , Illl f n Sf flrr,~. ; 6f i'ii III ,I~:6111~ l.~f~ ~l )III~i4111'.t .
<br />^'~,~~~~I P~ ~1 0,1.I,~i, Filha hreuat ~setmy~.hand and affixed my0 tcral Seel, at the to r of Bedminster. New jersey, the
<br />Ir der ;an ear t•a vb'~Litlleri.' ' ! Il' I I 11 y,;~l'4 ) :, " h, 1""~, ",
<br />'~aue, I ly y ~ 'lf( ',I'.1 ~1 (;' (1i( 1'~1 i(( ' ,, ';r' i ., ,,~ ll . ,.~~, ':~. ,
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<br />'~~ a!N ~ ~ , i ~ ~ I' I ~, I I~
<br />nl i ` li ~ ICINDA SM '~~
<br />y,,' Il i~l ~ i, f; •~ I) ,;II ~ ) , 1 III I,y ~(~ ,,~ 1• i Iary.Pdblit, Middlesex, N1
<br />'' fff ~~~~~(~ ~ ~, ~ ~S 1~)1 ((~'~ ~til'11 ~ ~; ~'11((' (~1,, 1.-i!4v1y,Con~tc5ei~in Eip'veslDecember 115.1996
<br />~(CER, 1 ~I~~ I ~ ~ i~~ ~~~~~~ ~~ l'I '~~ ~ ~~ ~ ~ ~)~{~1, ~~~~'~~ I~ II )I..~.''i~))1S1111 ~~~~~1(~ 11(•'~l ~`
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<br />S'1,~~4¢ ~ ~~ a ~, ao dolheJegy~ epify ih I have,minpared,We forcgoiagp of, C.Poweraf Anomey and
<br />r YI I ~ ~. ~ ~ yd t1 , qj p~~pet)foeh in s~aidlPow~rlo[At)oiney!fwith'the ORICINA 1d H.EIBV~THE~jFfOME'
<br />~~OF'fil(~~ (Qi ~ I' 1 piSl11{'eVco"(; ~rind'df ilie~wholeio(ilie'said onginel's,!and Thai lh"'dil~d'Po~er of'Aiiomey Figs not
<br />been ievbk islww~~ I~k~l d!e r. I II ( ~ n i ~ ~ i. .,
<br />;,.
<br />.1u;(t(t ,((s ~ ( l~ s ti~~~ ~ f ~~~~ 1i1~5y~~1~(~(;; i;''~j') (fti' ~y~~~~':,~l;~;lti;i,,;,,.,,; '.,ill(((~?ll(((~l(;~{~j~~~',~,
<br />,1.~~~.:~s~ ~,t s,~~ 7~~7~~yyyy~~~~~~~ S s ~ S ~. ~ 9 5 I ,, , I, ~ 15' )~ ,I ;,, (r ';;;((~- 1. ~ ;~~; I
<br />(I 1 t I. ~ ~ n,'. l UI i('1: ,
<br />~~ . 1'.®~'.',~~. ,i ~ ~~1)Ir~ ) ,~7g//51 WHPREOF•Ihnve herEunto set my handlthisf '" li '~ l~ li ,,,, .
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<br />1 I(1I ~I~~~~1 ' ,~(1~~ (I~l I( Ij1i 11 ' , :f I,
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<br />~ ,~~ (1 , 1 ~)) 3rrd~ rill) 14 ~ jl, )r rA z;il~., , ~' 1~g 61 ,~l,r,llll
<br />. k ws;, , (j ;1 ` ~ r I'~ t ~ r day of P .r 119~i •.( ,ROYiF.ISEYMOOR, Asst Secretary
<br />,n ~1;)l11~J))))ll~ ~) I1~I11~IN11illl19il ..,r. I!,. .; ''I I i~ ~41 ~~ ~ ~ ~ !i"l. ~ f' -rl'1r. r. ~' i)IIIIIIII11!i!LI~:1,
<br />Only a,cerufied copy,o(IPod~er oflAhomeylbranng ttielCertJcate(ofi~Auihority, No. printed rn~red onUhc upper nght.camer is 6indingl P.hotocoples, carbon copies or
<br />~bther rcprodutlions bftbt~Uecwnemlarunvahd and~not binding upon the Company , 17 i ICi( ~ ' I(fi ~ ~ ~''
<br />,;, I ( ~ 1 h~ .. a )11, 1 111r'~ i I„', .' ~~)N))~IUi)I,i r.
<br />1'ih'hl!~1~1111111115 ~~711~))7~1)1~~111•~II 'II~1~1 II. ~ i "~.,, `~ , 11~r. 1
<br />'NNN ~ I ll:,hr~ 1 11, i :Irr I r
<br />IIANY~•INSTRUME URD 1 E~CESS~OFIT'HE PENAL~YIAMOUN7 STATED ABOVE IS TOTALLY VOID ANI) WITHOUT'ANY VALIDITY.
<br />') ' ' ' I fll f fll~i I1 ' .. 1,.,~i~:.r ,. i I , •Ihl ~, rl ~ ' .~,. 11 I ti1 i,:
<br />' ~ l 'r ' I 1 I~ 1! '! ,' „ .II IJI,~
<br />~~~~91~5~~f1~~~~~fl~l ~'~~1~~~~z1,q(,~~)~~111•'1~1)'~ili,•!'I!s))~~'~~~~~~~~I~1~~~~~5~~~11 f/1(~~~1(ll~) (~~~Il~~i''1)IiI I~'r ,r;,.. ~')~~(~1~~~~~~ij1 ~il~~!~~
<br />Ill 1 1 l1', I 1 1. I rrlt tl I ~, ( l„ ~ 1 ~~ I~ fl(.,~ r
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