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<br />Authorizing IBy-Laws and Resolutions
<br />ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY:
<br />This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of
<br />the Company.
<br />"Article IX-Execution of Documents
<br />Section 3. Appointment of Attomey-in-fact. The Chairman of the Board of Directors, the President or any Executive, Senior or Group
<br />Vice President may, from time to time, appoint by written certificates attomeys-in-fact to act in behalf of the Company in the execution of
<br />policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attomeys-in-fact, subject to the limitations
<br />set forth in their respective certificates of authority, shall have full power to bind the Company by their signature and execution of any such
<br />instruments and to attach the seal of the Company thereto. The Chairman of the Board of Directors, the President or any Executive, Senior
<br />or Group Vice President or the Board of Directors, may ,? at any time, revoke all power and authority previously given to any attomey-in-fact"
<br />This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of
<br />Directors of the Company at a meeting duly called and held on the 17th day of February, 1993.
<br />"Resolved, that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may be
<br />affixed by facsimile on any power of attorney granted pursuant to Section 3 of Article IX of the By-Laws, and the signature of the Secretary or
<br />an Assistant Secretary and-the seal-of the Company may, be affixed by facsimile to any certificate of any such power and any power or
<br />certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and
<br />certified by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be valid and
<br />binding on the Company." I
<br />ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN I CASUALTY COMPANY OF READING, PENNSYLVANIA:
<br />This Power of Attorney is made and executed pursuant
<br />the Company:
<br />"Article VI--Execution of
<br />Section 2. Appointment of Attorney-in-fact. The Ch
<br />Vice President may, from time to time, appoint by writte
<br />policies of insurance, bonds, undertakings and other ob
<br />set forth in their respective certificates of authority, shal
<br />instruments and to attach the seal of the Company then
<br />revoke all power and authority previously given to any a'
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<br />o and by authority of the following By-Law duly adopted by the•Boar&of-I' iri%ttors of
<br />3bligations and Appointment of Attorney-in-Fact -?
<br />irman of the Board of Directors, the President or any-Executive, Senior or GC&1-
<br />i certificates attomeys-in-fact to act in behalf of the Company in the execution=ofd
<br />gatory instruments of like nature. Such attorneys-in-fact, subject to the limifteMoas
<br />have full power to bind the Company by their signature and execution of.ani%sci6h
<br />to. The President or any Executive, Senior or GroupVice President may at any time
<br />This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of
<br />Directors of the Company at a meeting duly called and held on the 17th day of February, 1993.
<br />"Resolved, that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may be
<br />affixed by facsimile on any power of attorney granted pursuant to Section 2 of Article VI of the By-Laws, and the signature of the Secretary or
<br />an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or
<br />certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and
<br />certified by certificate so executed and sealed shall, w respect to any bond or undertaking to which it is attached, continue to be valid and
<br />binding on the Company."
<br />
<br />ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD:
<br />This Power of Attorney is made and executed pursuant o and by authority of the following Resolution duly adopted on February 17, 1993 by
<br />the Board of Directors of the Company.
<br />"RESOLVED: That the President, an Executive Vice President, or any Senior or Group Vice President of the Corporation may, from time
<br />to time, appoint, by written certificates, Attorneys-in-Fact to act in behalf of the Corporation in the execution of policies of insurance, bonds,
<br />undertakings and other obligatory instruments of like nature. Such Attomey-in-Fact, subject to the limitations set forth in their respective
<br />certificates of authority, shall have full power to bind thel Corporation by their signature and execution of any such instrument and to attach
<br />the seal of the Corporation thereto. The President, an Executive Vice President, any Senior or Group Vice President or the Board of Directors
<br />may at any time revoke all power and authority previously given to any Attomey-in-Fact"
<br />This Power of Attorney is signed and sealed by facsimi
<br />Directors of the Company at a meeting duly called and held
<br />"RESOLVED: That the signature of the President,
<br />the Corporation may be affixed by facsimile on any pow
<br />on February 17, 1993 and the signature of a Secretary
<br />to any certificate of any such power, and any power or
<br />Corporation. Any such power so executed and sealed
<br />undertaking to which it is attached, continue to be valid
<br />under and by the authority of the follo±n4ig ,Ri olution
<br />i the 17th day of February, 1993.ts`??
<br />i Executive Vice President orany Senior or Gro p-V
<br />of attorney granted pursuar i to'tFie Resolution ado_ppc
<br />an Assistant Secretary and the seal of the Corporabb
<br />rtificate bearing such facsimile signature and seal ski."
<br />i certified by certificate so executed and sealed, shOk
<br />id binding on the Corporation."
<br />adopted by the Board of
<br />sident and the seal of
<br />this Board of Directors
<br />y be affixed by facsimile
<br />valid and binding on the
<br />'espect to any bond or
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