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L,FE 6 CASUALTY
<br /> POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEYS)-IN-FACT
<br /> KNOW ALL MEN BY THESE PRESENTS. THAT THE ,ETNA CASUALTY ANO SURETY COMPANY, a corporahm duly o,ganiied and Ur the laws of the
<br /> State of Connecticut. and having its pnnapat office in the City of Hartford. County of Hartford. Stale of Connecticut. frith made. constituted and appointed, and
<br /> does by these presents make. constitute and appoint J. Eastman Hatch, Leland J. Paxton, Norman D. Squires or
<br /> Richard G. Taylor - -
<br /> of Salt Lake City, Utah its true and lawful Altorneys-in-Fact. with full power and authority hereby conferred to sign,
<br /> execute and acknowledge, at any place within the United Stales. or. if the following line be filled in, within the area there designated
<br /> the following instruments)
<br /> by his sole signature and act. any and all bonds,recdgntzances. contracts Of indemnity, and other writings obligatory in the nature of a bond, recognizance.Or con.
<br /> ditional undertaking, and any and all consents incident thereto not exceeding the sum of ONE MILLION ($1,000,000.00)
<br /> DOLLARS -
<br /> and to bind THE iETNA CASUALTY AND SURETY COMPANY, thereby as fully and to the same extent as.l the same were signed by the duty authorized officers
<br /> of THE ATNA CASUALTY AND SURETY COMPANY. and all the acts of said Atlomeys-in-Fact,pursuant to the authority herein given, are hereby ratified and con-
<br /> firmed
<br /> This appointment is made under and by authority of the following Standing Resolutions of mid Company which Resolutions are row in full force and effect:
<br /> VOTED That each of the following officers. Chairman, Vice Chairman. President, Any Executive Vice President. Any Senior Vice President. Any Vice President,
<br /> Any Assistant Vice President. Any Secretary, Any Assistant Secretary. may from time to time appoint Resident Vice Presidents, Resideht Assistant Secretaries.
<br /> Attorneys in Fact. and Agents to act for and on behalf of the Company and may give any such appointee such authority as his cer tilicate of awhoray may
<br /> presc.ritif to sign with the Company's name and seat with the Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in the
<br /> nature of a brand, recognizance. or conditional undertaking, and any of said officers or the Board of Directors may at any time remove any such appointee and
<br /> revoke the power and authority given him
<br /> VOTED That any bond. recognizance. contract of indemnity, or writing obiigalay in the nature of a bond. recognizance, or conditional undertaking shall be valid
<br /> and binding upon the Company when (a) signed by The Chairman, the Vice Chairman, the President, an Executive Vice President, a Senior Vice President, a Vice
<br /> President, an Assisiare Vice President or by a Resident Vice President. pursuant to the power prescribed in The certificate of authority Of such Resident Vice
<br /> President. and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary or by a Resident Assistant Secretary, pursuant to the power
<br /> prescribed in the certificate of authority of such Resident Assistant Secretary; d, Ib)duly executed (under seal, if required) by one Or more Allorneys-m Fact pur-
<br /> suant to the power prescribed in his or their certificate or certificates of authority.
<br /> This Power of Attorney and Certificate of Authority is signed and sealed by facsimile under and by authority Of the following Standing Resolution voted by the
<br /> Board of Directors of THE ETNA CASUALTY AND SURETY COMPANY whirh Resolution is row in full force and effect:
<br /> VOTED: That the signature of each of the following officers: Chairman, Vice Chairman, President, Any Executive Vice President, Any Senior Vice President. Any
<br /> Vice President, Any Assistant Vice President, Any Seaefary, Any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any power of
<br /> attorney or to any certificate relating thereto appointing Resident Vice Presidents. Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of
<br /> executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such power of attorney or certificate bearing such fac-
<br /> simile signature or facsimile seal shall be valid and binding upon the company and any such power so executed and certified by such facsimile signature and fac-
<br /> simile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it Is attached
<br /> IN WITNESS WHEREOF, THE .ETNA CASUALTY AND SURETY COMPANY has caused this instrument to be signed by dS
<br /> Secretary and its corporate seal to be hereto affixed this 16th day of October 19 75
<br /> THE /ETNA CASUALTY AND SURETY COMPANY
<br /> x co+ri ;
<br /> By
<br /> State of Connecticut I Secretary
<br /> r ss. Hartford
<br /> County Of Hartford l
<br /> On this 16th day of October 19 75 before me personally came D. I. RADDING
<br /> to me known, who, being by me duly swum, did depose and say: that he is Secretary of
<br /> THE ,ETNA CASUALTY AND SURETY COMPANY. the corporalion described in and whim executed the above instrument, that he knows the seal of said cp-
<br /> poration. that the seal affixed to the said instrument is such corporate seal, and that he executed the said instrument on behalf of the corporation by authority of his
<br /> office under the Standing Resolutions thereof
<br /> i•+OTeq o
<br /> • - My curninission e.p a, 31. 19 80 Notary Public
<br /> CERTIFICATE
<br /> 1 the undersigned. Assistant Secretary of THE ,ETNA CASUALTY AND SURETY COMPANY, a stock cur poi al ion OI the Stale of
<br /> Connecticut. DO HEREBY CERTIFY that the foregoing and attached Power of Attorney, and Cs Tdicate of Aueionty remains in full force and has nal been revoked:
<br /> and furthermore. that The Standing Resolutions Of the Board of Directors, as se: tom in dyo C,!.I.cate of Authority, are now in force
<br /> Signed and Sealed at the Home Office of the Company, in the City of Hanford. Scala of Connecticut Dated this 31st day of
<br /> October . 19 80 /^\
<br /> .,:
<br /> Assistant Secretary
<br /> .IS 1922-D) IMI 12.72 PPiNTED IN US A
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