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Authorizing By-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 Attorney-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 attorneys-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."
<br /> ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA:
<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 VI—Execution of Obligations and Appointment of Attorney-in-Fact
<br /> Section 2.Appointment of Attorney-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 attorneys-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 attorneys-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 President or any Executive, Senior or Group Vice President may at any time
<br /> revoke all power and authority previously given to any attorney-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 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,with respect to any bond or undertaking to which it is attached, continue to be valid and
<br /> binding on the Company."
<br /> ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD:
<br /> This Power of Attorney is made and executed pursuant to 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 the 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 Attorney-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, an Executive Vice President or any Senior or Group Vice President and the seal of
<br /> the Corporation may be affixed by facsimile on any power of attorney granted pursuant to the Resolution adopted by this Board of Directors
<br /> on February 17, 1993 and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be affixed by facsimile
<br /> to any certificate of any such power,and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the
<br /> Corporation.Any such power so executed and sealed and certified by certificate so executed and sealed,shall with respect to any bond or
<br /> undertaking to which it is attached,continue to be valid and binding on the Corporation."
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