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American $0me Assurance Company POWER OF ATTORNEY
<br />National. Union Fire Insurance Company of Pittsburgh, Pa.
<br />Principal Bond OIDcc: 70 Pinc Strcct, Ncw York, N. Y. !0370 No. 02-B-~T93G•
<br />KNOW ALL b1EN BY TfIESE PRESENTS:
<br />That American Homc Assuraecc, Company, a Ncw York corporation, and National Union Firc Insurance Company of Pittsburgh,
<br />Pa-, a Pennsylvmtia corporation, does each hereby appoint
<br />-James fl. Godfrey Jr., Phillip S. 61cCroric, Ava Di. Schaefer: of Lexington, Kenhtcl:}'-
<br />its lets and lawful Attorney(s)-in-Pact, with full authority Id axeculc on its bchaif bonds, undertakings, recognivanccs and other
<br />contracts of indenmity and tt~itings obligatory in the nature thcrcof, issued in the course oC its business, and to'bind the respective
<br />company thereby.
<br />1N WITNESS WHEREOF, AmcricamHomc Assuraecc Company and National L'nion Firc Inscrancc Cmnp;ury. oC Pittsburgh, Pa.
<br />h:n'c each executed these presents
<br />F
<br />this 1st day.
<br />Kristian P. Moor, Presiilcnt
<br />National Union F ire htsurrnce Company' oCPittsburgh, PA.
<br />Executive ~/ice President
<br />American Homc Assuraecc Compam
<br />STATE OF NEW YORK }
<br />COUNTY OF NEW YORK}ss.
<br />On this 201h day oC M:rv, 1996, before me came We abovc-
<br />-nanicd o0icer of Punericar, I-lome Assurmtce Contp:my :utd National
<br />Uniun Fire Insuanec Conytmry oC Piltsbtugh, Pa., to me personally
<br />knotm to be We individual mtd ollicer described herein, mtd
<br />acknowledged that he executed We foregoing instrument and allixcd
<br />Ute seals of said corporations thereto b}' auWorily oChis olTice.
<br />1~ .. .. .
<br />CAROL. RAGAB(^~
<br />Notary PuDllc, State al Now York
<br />No. O1 RA5052011
<br />OuelMlad 4r Kinps County tq
<br />CcxntnFsakm Ezphes Nov. i3. ~ 1
<br />CERTIFICATE
<br />B:aerpts~uf.Lice:o!ulions adopted by etc Lloarc: of Jircctors of Anuricmt l louts Assx:u;ee Comp.my :md Natiena! Ur.iou Piro ivsuruncc Company'
<br />of!'iltsburgh, Pa. on May I8, 1976:
<br />:"RESOLVEU,.:hat the C!tairtnae of the I?o:vd, We President, or mry Vice Presider.! be; mtd hereby iv, adtliorized to al;point Attorneys-in-Pact to
<br />.. represent and acb Cor mtd on bcl Wlf~oC the.%evnpaity to execute bonds, rmderiakings, recoguinutccs mtd other coutracts'of indcmni!y and ~tritings :.. ..
<br />obligatory in We nmurc thcrcof, wtd to attach dtcrclo We cotlwrate seal oCWe Compmty, in ells trmtsaction oC its study business{ ~~
<br />- "RESOLVE©, drat We stgna!w~es mtd atteslaticrs of such o(licers mtd We seal of We Camp:my may be Sliixed :o nny sttdt Power of P.ilonwy or to ~ -
<br />any eeaiFcaic n~'.ating therete by (aesimilq and :my such Power of Attorney of eertific:de bearng such liicsimile signa!ures nr lacsimiksrd stv~ll -
<br />be valid and binding upon We Comp:my when so allixcd wiW respect to arty bond, undertaking, rccognivance or other contract of iudcumity or
<br />writing a'nligatory in We nature Wcrcof, ..
<br />"RESUL.VED, Wat mry such Attorney-in-Fac: delivering a secretarial a_riilicalion that Ute Coregohtg rexlulions•still be in c0ecl m:n~ inxrt ht such
<br />certification We dale Wercol; said dale to be no: !nler than the date of delivery Wcrcof by such Attorney-in-fact."
<br />J, lili:aibeth ?r'. Tuck, Secrci:vyoC Amcciam dlcm::AssuranccCo:npnoy !md ci Naliaiai Unioa Firc Insur:vrce Co:!ipany of Pittsburgh. Pa. do... .
<br />:hereby ccr:ify Wet dte Con:going axccgris ~e;.:Re;olnt:ous adoltted'by tltt Boards of ;-;iroc!ors oC tltns''c-ccrfxualitlns; :md the Power:: of .A7Wme}' ~ •..~ -
<br />i:::;ued pursu:mt thereto, arc We artd.correct, avd that both We Resolutions mtJ the 1'oecers of Attorney ;:r: ir, 1u117orce andNlect. ~~
<br />IN WITNESS iV1fEREOF, I have hcrewito set city Juutd :md allixed~Wc lacsimi!e sad of etch comarariun ~ ~ - ~ ~~
<br />r~
<br />this 20th day of Mav, 199h
<br />May I,) 97
<br />' ~..~
<br />Elirabcth M. Tuck, Secretor}'
<br />65766 (i/96)
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