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American Home Assurance Compan}' POWER OF ATTORNEI'
<br />National Union Fire Insurance Compam' of Pittsburgh, Pa.
<br />Principal Bond Office: 17i Water Street, N'ew y'ork. N.ti'. 100?S No. 2J-B-OSt7?
<br />IhNOW ALL M1IEN BY THESE PRESENTS:
<br />That American Homc Assurance Company, a New York corporation, and Notional Union Firc Insurance Company of Pittsburgh, I'a.,
<br />Prnnsylvania corporation, does each hcrcby appoint
<br />---William M. O'Connell, Jr., Saroh Finn, Tcresu Palomino, Debbie Poppe, Suc ~~'ood, Shcllcy Czajkwrski: of Denver, Culorado-
<br />its true and lawful A[[omey(s)-in-Fact, with full authority to execute on its behalf bonds, undertakings, rccognizanccs and other contracts of
<br />indemnity and writings obligatory in the nature thereof issued in the course of its business, and to bind the respective company thereby.
<br />I\ WITNESS WHEREOF, American Homc Assurance Company and National Union Ftre Insurance Company of Pittsburgh, Pa. have each
<br />executed these presents
<br />~~ ~I J~~(1~ II~~'
<br />I
<br />• Y~
<br />?~rln.*r~ ;Arm ~, A^
<br />National Union Fire
<br />STATE OF NEW YORK i
<br />COUNTY OF NEW YORK iss.
<br />On this 13th day o(AuGUSt. 1997 before me came [he above
<br />named officer of American Home Assurance Company and National
<br />Union Firc 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 foregoing instrument and affiseJ the
<br />seals of said corporations thereto by authority of his o(ficc.
<br />/~ this 13th day of Au~usf 1997
<br />Donn Kolbeck, Vice President
<br />Insurance Company of Pittsburgh, PA.
<br />Assistant Vice President
<br />American Homc Assurance Company
<br />C.~
<br />+'aiary ~. fled o/ ~`.~, `'..rk .
<br />?b.01NRSLn1d^
<br />CERTIFICATE
<br />cwerpts of Resolutions adopted by thu Duards ui Uirecwrs of Anroncan Homc Assurance l'unipauy anJ ~auonal Gniun Fue huuranec l:mnpany ul
<br />Pittsburgh, Pa. on May I S, 1976: l
<br />"RESOLVED, that the Chairman of the Board. [hc President, or any Vicc President be, anJ hcrcby is, authorized to appoint Attorneys-m-Pact to represent anJ
<br />act for anJ on behalf of [he Company to execute bonds. unJertakings. rccognizanccs 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, thu the signatures anJ attestations of such officers anJ the seal of the Company may be affiseJ to any such Power of A[tomey or to any
<br />certificate relating thereto by (acsimile. and any such Power of Auomcy or certificate bearing such (acsimile signatures or facsimile seal shall be vahJ anJ
<br />hinding upon the Company when so affiseJwith respect [o any bonJ, undcnaking, rcwgnizancc or other eontmct of indemnity or writme ohligatnry in the
<br />nature thereof;
<br />"RF.SOLVF. D, that any such :\ttomey-in-Face delivering a sttrctarial certdieation that the foregoing resolutions still he in effect may insert in such
<br />tern tication [hc Jate thereof, sail Jate to be no[ later than the Jate of dclrvcry thereof by such Auomcy-in-Fact."
<br />I. Elizabeth ~\t. Tuck, Secretary o(American Hortrc Assurance Company and of Nazional Union Firc Insurance Company of Pittshurgh. Pa. Jo herchy ccnily
<br />that the foregoing excerpts of Resolutions adopted by the Doards of Directors of these corporations. and the Powers of Auomcy issucJ pursuant thereto. arc
<br />true anJ correct, and that both the Resolutions anJ the Pawcrs of Anurnn~ arc in run force and effect.
<br />IN \~ITNF.SS R'IIF.RF.OF, 1 have hereunto set my hanJ and affiseJ the facsimile seal o(eaeh corporation
<br />this 10th Jay of `December , 19 97.
<br />~ of f'J.(,, t,(~/~
<br />Y Ehzubeth Vt. Tuck, Secretary
<br />;~,OA' ~'-,~ A
<br />GJ hO to 901
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