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04/15/88 R'ED 09:10 FAS a0J84Ju949 ~ 004
<br />American Home Assuranc~ompanY • Y01~'ER OF AT'TOIL\EY
<br />National Union Fire Insurance Company of Pittsburgh, Pa.
<br />Principal Bond Once: 70 Pine Street, Nc+v York, N.5". 10270 No. 31.8-J)2t74
<br />KNOW ALL 6tEN BY THESE PRESENTS:
<br />Th;t[ Artrcrican Homc Assurance Company, a New York corporation. and National Union Firc Insurance Company of Pittsburgh,
<br />P;i . a Penns7~lvania corpomlion. does cult htreby appoint
<br />-Diary C. Jones, William N. Burke,Jr.. Dan W. Burton, Karen D. Grammer,
<br />Wendy W. S[uekcy', Sharon J. Sweeney: of ffoustun, Tcaas
<br />its true and la+vful Attorney(s)-in-Fact. t3ith full authority [o crccute on its behalf bonds, undertakings, rl:eognizances and outer
<br />cataracts of indemnity and writings obligatory in the nattre therrnf, issued in the course of its business, anll to bind the respcetlrc
<br />company thereby.
<br />IN WITNESS WHEREOF, American Home Assurance Company and National Union Fire Insurance Company of Pitubilrgh, Pa.
<br />h;n•c each ereculed these presents
<br />this 70th day of October, 1995,
<br />;s :' ~ `~
<br />Kristian P, Dtoor, President
<br />? '~ l n National Union Firc Iruurancc Company of Pittsburgh, P.4.
<br />~.~ ,~r
<br />E±:ecuti+e Vtcc Presidem
<br />American Honie Assurance Contoam
<br />STATE OF NEW YORK )
<br />COUNTY OF NEW YORKiss.
<br />On this OjJjt day of October. 1996 before me rarlre the
<br />ahnvc•named officer of American Homc Assurance Company and
<br />National Cnion Fve Insurance Company oC Pinsburgh, Pa., to me
<br />personally known to be the individual and officer described herein,
<br />m1 acknowlodged Nu he estcuted the foregoing Ilalrllrr[rnt anJ
<br />~tli~eJ Jlt xals of said corporations thereto by auNoniy of tus
<br />adieu
<br />c2~~
<br />CAyOL gA~A3 'TA
<br />Nitta^/ FI1bi~r, e13:q >, IJ..N i „
<br />N7 0:9A5~5207t
<br />Oualil etl in rc.ngs Count'/ ~1~
<br />Ccmmis;ion Esciras Nov. [7, ~ T
<br />CERTIFICATE
<br />E<ctrpts of Rtsolunata adopmd by Ne BaarJS of Dvectors of Ammcslt Home Assurance Company anJ National Union Firc Laurance Company
<br />of 1'it[Sburgh, Pa. an Dtay Iii, 1976:
<br />'RESOLVED, that the Chavman of the Board, the PresiJcmt, or any Vice Prnidc-nt be, and htteby is, euthorizeJ :o appamt Attomcw~s-in-Fsct to
<br />rgvtxnt and act Cor end on hhalC of tht Company to e)fCCUIe bonds, undcttakings, reoogninltccs end other contfucU of indemnity anJ wnnngs
<br />uhliCalory m the nature thrrmf, enJ to atuch thereto the corporate s,al of the Company, in the trunsaclion of in surer business,
<br />"RESOLVED, that thu signatures and attestations of such atlicers anJ the sal of the Company rn.ry be alli.<cJ to any such Po+rcT of Attomcg or to
<br />am cenitieate relating Ih~TCta by facsimile anJ any such Power of Attomey or anilirate lreanng such tacsimJc senaiurrs or facsimile Sr~l shill
<br />ht adiJ anJ bmdmg upon the Company when so elTi.<ed with rcspea to any bonJ, unJertsking, rceoglti/once or other conuout of inJtlnnd~ ur
<br />,+ruing ubhgamry in the nature Nertnf,
<br />"RESOLVED. that any sock Attomey-in-Fact Jdivering s stactanal artiGcation that the foregoing rtwluhons still be N ctTat mar insert m such
<br />ccndica::un Ne Jate thcrrnl, ssid date to lx: not later than the dam of ddivtry th~cvf br sKh Altomc}+in-Fact.'
<br />L Eliwhtth ht. Tuck, Sacrctarv of Amct'ican Home Asstvance Company anJ al National Union Fvc Insurance Compusy of Patshurgh. Fa Ju
<br />hereby certify that the foregoing excerpts of Resolwians adopttJ by I}It BoarJs of Dvcclon of these curpontinns. anJ the Pow,YS of AI[vmar
<br />n,ucJ pursuant thereto, are we anJ correct, and the[ both the Rtsalmiare and the PUw<TS of Attomey arc in foil force unJ tRect.
<br />1~ R'IT`IE55 WHEREOF, 1 hart hereunto set my hanJ anJ ati.«d the lacsunlle xaI oI ach Corporatlun rip
<br />' ~~ ~ 4113 ~t;~ J.ly' Uf ADL'fI I~I~yy
<br />-_'~~i pCe~llyn / _
<br />i ?
<br />~„n.! . --. '-~ t.: Elisabeth ht. Tuck. Sccrctan
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