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POWER OF ATTORNEY THE NORTH RIVER INSURANCE COMPANY PRINCIPAL OFFICE, TOWNSHIP OF MORRIS, N.J. NOW ALL MEN BY THESE PRESENTS: That THE NORTH RIVER INSURANCE COMPANY ("Company") atorport tion duly organized and existing under the laws o} the State of New Jersey, and having its Principal office in the Township of Morrie, State of Naw Jersey, has made, constituted and appointed, and does by these presenu make, comtitute and appoint J. D. Hamlet, L. D. Heck, Tommie Abshier, J. B. LeFlore, L. M. Satterwhite, Pat Tijerina, R. Perez and Betty Hahn of Dallas, Texas, each iu true and lawful Agentlsl and Attorneylsl•in-Fxt, with full power and authority hereby conferred in iu name, plxe and stead, to execute, seal, xknowladge and deliver: Any and all bonds and undertakings ---------------- and to bind the Company thereby as fully and to the same extent at if such bonds had bean duly axxutsd and xknowledged • by the regularly elected otfican of the Company at its principal office in their own proper persom. This Power of Attorney limiu the act of those named therein to the bonds and undertakings specifically named therein, and they have no authority to bind the Company except in the manner and to the extent therein stated. This Power of Attorney rwokes all previous povvsn issued in Whalf of the attorneylsl-in•fxt named above. IN WITNESS WHEREOF The North River Insurance Company has caused these presents to be signed and attested by its appropriate officers and its corporate seal hereunto affixed this 14th day of January , f g37 THE NORTH RIVER INSURANCE COMPANY .~ I Vie resident Jam s - 2achowaki On this 14th day pf January 29 B7 ,before the subscriber, a duly qualified Notary Public of the Stets of New Jersey, came the above-mentioned Viee President and Assistant Secretary of Tha North River Insur na Company, to me personally known to W the oHiprs described in, and who executed the preceding instrv • rtn owledged the execution of the same, and being by me duly sworn, deposed and said, that they as the f sJid:~ any aforesaid, and that tfie seal affixed to the preceding instrument is the Corporate Seal of said peny,~e rporata Seal and their signatures a officers were duly affixed and subscribed to the said instrurnsnt ~ the an 'on o} the said Company. I* TES~~~Y W~OF, I have hereunto set my hand and affixed my saaL at the Township of Morris, the day and year n ~h+ove t"rntta HERBERT N. UNBER IC. ~` t JER`'~ Norulr Pueur tlF NEw JE~sE!'ee .. • w • d ~ n Richard A. Annese STATE OF NEW JERSEY- COUNTY OF MORRIS 1 ss..