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<br />LIFE 6 CASUALTY
<br />THE /ETN~SUALTY AND SURETY COMPANY
<br />H turd, Connecticut 06115
<br />POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S~-IN-FACT
<br />KNOW ALL MEN BV THESE PRESENTS. THAT THE .ETNA CASUALTY AND SURETY COMPANY, a corporation duly trganixed radar the laws d the
<br />Slate of Connecticut. and hav mg rts prinapal Office m me City or Hertford, County df Hartford State of Ctrrrtecbcut. halh made, mnsbtuted and appointed, and
<br />does by these presents make. constitute and ttppoim R, T, Stevens, Neal G. Clark, Richard Schultz, Lee Pe
<br />Theisen or David A. Walla - -
<br />of Denver, C010rad0 ,its true end Iawlut Atttrreys-in-Fact, wiM full power srd authority rrreby conferred fo spn,
<br />uecu:a and acknowledge. at my place withn the UmteO States, or, d the tollowmg bns De fined m. within the era there tlnrprated
<br />. the lollowirp mswmentlsP
<br />by his sole stptature end ecL any aM all mMS, retognusncY, trontrscts of indemnity, and direr writings odpettry m tM neltrs d a hand raeognizence, tr cdrt-
<br />Oilronal underlakup, and any entl all Cmsants iroident dtereto
<br />end to bed THE ,ETNA CASUALTY AND SURETY COMPANY, thereby as fully and to the same extent as if Ne same were sigted by the duly authorized oNicss
<br />of THE ETNA CASUALTY AND SURETY COMPANY, end all the eels of said Anomeys-infect, purwent to the authorty herein given, ere Mrehy rotilied and con-
<br />firmed
<br />Thn appointment is mods under end by sutrttrity d drs followirp Standing Resolulims d said Company w .-h Resolutions era row n lull fora end effecl~
<br />VOTED: That Ych of th followirq oNicen: QNirman. Vice Chairman. Resient. Any Eaecutive Vice RaaidenL Any Senior Vice ReadenL Any Vice President,
<br />Any Assiatent Vito President. Any Seostsry, AnY Asaislant Setretery, may horn time to rime sppornr Resrtlent Vice Prasitlenfa. Resident Asaistanr Satreteries.
<br />Attorneys-in-Fact, and Agents to act for entl On behell of the Company and may give any such appointee such authority es his cstifiuts d eutlgr,ty meY
<br />prasrriba to sigh wnh the Company's name and Ytl wish the Conipeny's Ysl bontla racopnizsncq. ronrrects of indemnify, entl otlrr writings Obligettry n the
<br />rotors of a bond, recogni:ence, tr rood itgnal urdstaking, end any of said dlicars or the Board of Diracton may at any time remove snY etKdt appointee aro
<br />revoke the paws iro sutnorny gwen him
<br />VOTED That any bond. recogn,zanca, contract d intlamnity, tr wrilirp oblipettry n the nature d e bard, recognusroe, tr eonditgrol urdstakinp shell be valid
<br />entl b~roing upon the Company when Isl s~grod try the Chairmen, tM Vice Chenmsn, the RMident, en Esecutve Vice President, s Senior Vice PrMidanl, ^ Vice
<br />Resident. an Aaistant Vice Resident tr by a Reaitlent Vice Rnidenti purauent to the power pre;cr,hed rn the certificate of authority of such Resident Vica
<br />Resident, end duly attested and sealed with the Company's seal by a Setratary a AYistent Setratery s by n Resident Assistant Secretary, purwant to tM power
<br />prexribea in the artifinte of eutlttrity d such Readent Aasietsnt Setratery; or Ibl duly saeeutsd larder seal, d requiretll by one tr mtra At- `ray-intact pur-
<br />went to the power prescribed m hie « thou tarlilicate tr cartif testy of authority.
<br />This Power d AttomaY end Ceniliate of Authority is siptsd std eYlad by facsimile order ettd W eutlttrity d the lollowirp Standup Rasdutitn vdad M the
<br />Boertl d Dvacttrs of TFE .ETNA CASUALTY AND SURETY COMPANY whirh Resdution is row in full Itrcs end effect:
<br />VOTED: That the sgrature d each d eta fdlowinp oHirss: l7teintten, Vice Oairrnen, Resident, Arty Eaecutive Vica Prssidsn, Any Senior Via Rrdent Any
<br />Vice Resident, Any Auiatant Via President, Any Satratery, AnY AYisum Setrstary, and tlta anal 01 the Canpeny meY be eHiaed try fttamiN to enY power d
<br />antrneY tr to soy ceAilitata rolatirp therat0 eppoimup Residett Vics Rssidenh, Residem AYistam Sstratanss tr AttomsYS-nfset Ibr purposes only d
<br />saatutirp end siteatinp bards tad ialdsrtakirps and other writkps obligatory in the roturo dNrrof, and any ateir power d ettomaY or txrtifiats heerkrg ouch Ix-
<br />simila spnaturo or fetaimils creel shell ha valid end Dindirp upon the Company erd ^ty such power fo eaacutsd erd cstifwd by stKit fsainils sipteturs and fec-
<br />smila reel rYtsll be valid and bitding upon the Company M iha lustre with respect to any hand tr tadartaking to whidt it is attselted.
<br />IN WITNESS WFtIIiEOF, 7fE .ETNA GSUALTV AND SLNETV fJDA~PANY ties aused this inetnmem to be fiQMd by its
<br />Secretary . tnd its oorporata fYl to De fiesta NfiaW this 31st say d October . tg78
<br />r~ ~~ ~i°'IAJ~jJ''(1,'
<br />,,+ "'°''`• THE 7 AA C~TY AN el/R~TY COMPANY
<br />i w~° ti
<br />•ph, r8,
<br />,,..., /•• BY
<br />Stars of Comeeticut ~ Secretary
<br />Y. Hartford
<br />Canty of Hartford
<br />On this 31st day of October is 78 betas me personally came VINCENT A.,.W+AnL,S..H~
<br />to ma known, who, being by ma duly swam, tlid depose srd YY: that tb is ~C-•'~'~'+ d
<br />T!E ,ETNA CASUALTY AND SURETY CONPANV, dts ttrptration deetribed m en0 which esxutetl the above instrument; dtst Ire knows the seal d said tsr-
<br />ptretion; that the feel sffited to ilia Yid rtatrumant is such otrporsts aYl; and that he eaetutsd die said irotrument an tlehalf d Ste corporation by suthtrity d Ns
<br />office ands the Standup RasdNitrts thered
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<br />+'s Vav~ •.
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<br />kav cawaaswn v tli 71. 19 ~ Nosy PuWit
<br />~RTIFICATE
<br />I. me iinderoigrMd. AesistaAt Secretary of TFEETNA CASUALT V AND SURETY CONPANV, • stock ttrptrnvi d IM Stsro of
<br />CAroacticut. DO fkTiEBV CEicTFV IMI the foregoing erd attetdtad Power of AttomeY end Gtifiute d AutlWrity rameiro n full fva ero nee rot been rovdked:
<br />end lurihermtrs, thst the Standup Raadut ions of the Bold of precttrs. es set Itrih n the Cstihate o1 Authodty, se row n fora
<br />S~pnetl and Sealed at the Hams Olfn:e of tM Compenr. rn the Cny al Hanltrtl. State of Comecticut Dated tors r2Q}h dsY d
<br />December tg 78
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<br />IS-1922-DI IMI 12-72 " '
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