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• THE 11!VA0
<br /> : ..'.+'..IY AN[) SURELY CUw1PANY
<br /> U ri, Conneetu:tit 0611
<br /> .,y CASUALTY
<br /> fe POMP cR OF ATTORNEY AND CERTIFICATE OF AUTHORffY OF ATTORNEY(SHN-FACT
<br /> KNOW ALL MEN BY THESE PRESENTS,THAT THE/ETNA CASUALTY AND SUR ETYCOMF ANY,a corporation duly organized under the l aws of t he
<br /> State of Connecticut. :nd having its principal office in the City of Hartford,County of Hartford. State of Connecticut, hath made.constituted and
<br /> appointed, and does by these presents make. constitute and appoint John T. Guld an, D. J. Robinson, Richard Sehul tz,
<br /> David A. Walla, Julie A. Rush or Sheila Diggins
<br /> of ,Denver, Colorado itstrueandlawful Attorneys) in-Fact,with full power and authority hereby conferred
<br /> to sign, execute and acknowledge. at any place within the United States, or, if the following line be filled in, within the area there desrg.
<br /> nated , the following inslrument(s):
<br /> by his/her sole signature and act,any and all bonds,recognizances,contracts of indemnity,and other writings obligatory in the nature of a bond,
<br /> recognizance, or conditional undertaking. and any and all consents incidents thereto
<br /> and to bind THE /ETNA CASUALTY AND SURETY COMPANY,thereby as fully and to the same extent as if the same were signed by the duly
<br /> authorized officers of THE kTNA CASUALTY AND SURETY COMPANY,and all the acts of said Alto rney(s)-in-Fact,pursuant 10 the authority herein
<br /> given, are hereby ratified and confirmed.
<br /> This appointment is made under and by authority of the following Standing Resolutions of said Company which Resolutions are now in full force
<br /> and effect
<br /> VOTED:That each of the following officers:Chairman,Vice Chairman,President,Any Executive Vice President,Any Senior Vice President,Any Vice
<br /> President,Any Assistant Vice President,Any Secretary,Any Assistant Secretary,may from time totime appoint Resident Vice Presidents,Residdnt
<br /> Assistant Secretaries,Artorneys-in Fact.and Agents to act for and on behalf of the Company and maygiveanysuch appointee such authority as his
<br /> certificate of authority may prescribe to sign with the Company's name and seal with the Company's seal bonds, recognizances, contracts of
<br /> indemnity,and other writings obligatory in the natureof a bond,recognizance,or conditional undertaking,and any of said officers or the Board of
<br /> Directors may at any time remove any such appointee and revoke the power and authority given him.
<br /> VOTED:That any bond,recognizance,contract of indemnity,or writing obligatory in the nature of a bond,recognizance,orcunditional undertaking
<br /> shall be valid and binding upon the Company when(a)signed by the Chairman,the Vice Chairman,the President,an Executive Vice President,a
<br /> Senior Vice President, a Vice President, an Assistant Vice President or by a Resident Vice President, pursuant to the power prescribed in the
<br /> certificate of authority of such Resident Vice President,and duly arrested and sealed with the Company's seal by a Secretary or Assistant Secretary
<br /> or by a Resident Assistant Secretary,pursuant to the power prescribed in the certificate of authority of such Resident Assistant Secretary;or(b)duly
<br /> executed (under seal, if required) by one or more Artorneys-in-Fact pursuant to the power prescribed in his or then certificate or certificates of
<br /> 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
<br /> voted by the Board of Directors of THE kTNA CASUALTY AND SURETY COMPANY which Resolution is now 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
<br /> President,Any Vice President,Any Assistant Vice President,Any Secretary,Any Assistant Secretary,and the seal of the Company may be affixed by
<br /> facsimile to any power of attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or
<br /> Attorneys-in-Fact for purposes only of executing and attesting bondsand undertakings and other writings obligatory in the nature thereof,and any
<br /> such power of attorney orcertificate bearing such facsimile signature or facsimile seal shall he valid and binding upon the Company and any such
<br /> power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company in the future with
<br /> respect to any bond or undertaking to which it is attached.
<br /> IN WITNESS WHEREOF,THE yETNA CASUALTY AND SURETY COMPANY has caused this instrument to be signed by its Assistant
<br /> Vice President , and its corporate seal to be hereto affixed this 1 s t
<br /> day of October 19 80
<br /> THE /ETNA CASUALTY AND SURETY COMPANY
<br /> ixo
<br /> cony By—
<br /> State of Connecticut Assistant Vice esident
<br /> ss. Hartford
<br /> County of Hartford
<br /> On this 1st day of Oe tobIV , 19 80 , before me personally came R. T. RIPPE
<br /> to me known, who, being by me duly sworn, did depose and say. that he/she is Assistant Vice President of
<br /> THE,ETNA CASUALTYAND SURETY COMPANY,the corporation described in and which executed the above instrument:that he/she knows the
<br /> seal of said corporation;thatthe seal affixed to the said instrument is such corporate seal, and that he/she executed the said instrument on behalf
<br /> of the corporation by authority of his/her office under the Standing Resolutions thereof.
<br /> �i1-z�raa.•.
<br /> (\�\
<br /> M oinmission expires(.larch 31, 19 84 Vu Notary Public
<br /> CERTIFICATE
<br /> I,the undersigned. Secretary of THE iE TNA CASUALTY AND SURETY COMPANY,a stock corporation of the
<br /> State of Connecticut,DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority remains rn full force and
<br /> has not been revoked; and furthermore,that the Standing Resolutions of the Board of Directors,as set forth in the Certificate of Authority,are now
<br /> in force.
<br /> Signed and Sealed at the Home Office of the Company, in the City of Hartford, Stale of p nec[icut. D this 7th day of
<br /> November ' 19 80
<br /> co+°.a, By
<br /> Secretary
<br /> is 1922.c;W .)3-79 :........ I'uNC.:•. N ;1 S A
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