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~~'~ ~' Tltia Power of Attorneys panted purasm to Artida V. of the By-Laws of THE NORTH RIVER INSURANCE ODMIAN_ Y • ~- ~ . - i -.: 'stow in full fore and effect - ~ - - .. - ~ . ~R - : i rART1CLE V., Exaouuon of Itstrumants: "The Clssirman Of the Board, VietChairmrt of the Board, President, or any Viet President, in eonjunt:tion with the Secretary, or any Secretary, if more than one shall ba appointed by tfr Board, a sn - - AgisUnt Seennry, shall have power on behalf of the Corponaon: (al to axaeutt, affix the eorpontt seal manually or by faaimile to, seknowladge, verify and deliver any contracts, odigations, instruments and documents whatsoever in connection with its business indudirq, without limiting the fongoirq, any bonds, guarantees, underttkings, recognizance:, power of attorney or rerontions of any Dowan of attorrry, stipulaians, policies of inwranoe, deedt, lasses, mortgages, re4ases, satisfaetiom and agency sgreamant:; (bl to aDPOint, in writing, one or more persons for any or all o} the purposes mentioned in the preosding paragraph lal, indudinq affixing the pal of the Corporation." This Power of Attorney is signed and sealed urder and by the aut)xoriry of Article IV., Section 9. of tfr Bylaws of THE NORTH RIVER INSURANCE COMPANY as now in full force and effect - ARTICLE IV. Section B. Fsrsimib Sipnaturu: 'Thesignatureof any officer authorized Dy the Caporstion to sign any bonds, _ guarsntees, underttkings, recognizanus, stipulations, power of attorney or revontians~of any powers of attorney and • - policies of inwnna issued by the Corporation maY be Drinted faaimile, lithographed, or otherwise produced.... The Corporation may continue to use for the purposes herein stated tfie fsaimile signature of any person or penons who shall have facer wch officer or offian of the Corporation, notwith:tending the fact that he may here ceased to be such at the time ` when wch instruments shall be iswed." CERTIFICATE State of Naw Jersey County of Mortis ' I, the undersigned, Assistam Secretary of THE NORTH RIVER INSURANCE COMPANY, DO HEREBY CERTIFY that the forgoing POWER OF ATTORNEY remains in full force and effect and has not been revoked and furthermore that the above quoted abstrscs of Attide V, and ArtiNe 1 V., Section 9. of the By-Lsws of the Comprry are now in full tome and effect In Testimony Whereof, I here hereunto wbsttibed my name and affixed the wrpontt sul of the said Comwny, this 77rh day of October Ig 87 •