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JUN-06-97 FRI 11 : 12 P, 05/06
<br /> 06/05/97 FRI 09:47 FAX 30340949 0 0 003
<br /> American Home Assurance Company POWER OF ATTORNEY
<br /> National Union Fire Insurance Company of Pittsburgh,Pa.
<br /> Principal Bond Omcc:70 Pure SU=t,Ncw York-,N.Y_ 10270 No. n--B-33204
<br /> KNOW ALL MEN BY THESE PRESIlr1M.
<br /> That American iHome Assurance Company. a New York caMoration,and National Union Fire Insurance Company of Pittsburgh,
<br /> pa.,a pennsylvania corporation,does each hereby appoint
<br /> --Mary C.Jones,William N.Burkc,Jr.,Dan W.Sutton,Karen D.Grammer,
<br /> Wendy W.Stuckey,Sharon J.Sweeney: of Houston,Texas
<br /> its true and lawful Attorneys}in-Faet, with full authority to exmue on its behalf bonds, undertakinM recognivances and other
<br /> contracts of indetttaily and writings obligazory is the nature thwwf, issued in the course of its business.and to bind the respective
<br /> company thereby.
<br /> IN WITNESS WHEREOF,Amcd ►Homc Asszt ace Company and National Union Fire Insu anct;Company of Pittsburgh,Pa.
<br /> have each executed these presents
<br /> this=day of 1996,
<br /> w Knsuan P.Moor,President
<br /> ,ao , a National Union Firc Instuancc Company of Pittsburgh,PA_
<br /> "�,s' Executive vice President
<br /> American Home Assurance Company
<br /> STATE OF NEW YORK }
<br /> COLiNTY OF %�LW YORK)sa.
<br /> On thia IM day of tobex 1996, before we came the
<br /> abovc,u mW ofrj=of American Home Aswvu m Company and 1` .
<br /> National Union Fire Insurance Company of PiGaburilk Pd., to ou CAROL RAGAS
<br /> personally known to be the individual and Officer described herein, Notary pubiie.Siata of New Yo'k
<br /> and acknowledged that he executed the foregoing instzwneat add. No. OIRA6052011
<br /> rlTtxcJ the seals of said corporations thereto by authority of his py3litied in Kings county
<br /> olliee_ Commission&Dices Nov. 13,
<br /> CERTIFICATE
<br /> Exccrpts of Resolutions adopted by the Sam*of Directors of Muricas Home Awurance Company and National Union Fitz(entrance Compatry
<br /> of rittsbrngh.Ps.an May 18,1976.
<br /> 'RESOLVED,W1 the Crean=Of the Board,the Pmidcn4 err ally Via President bc.and hereby it,awhorixcd to appoint Atternef-in-Fact to
<br /> represent and act lur and an behalf of the:Company to execute bonds,undertakiftp,recopizances and other ccniracca of indemnity end writings
<br /> obligatory in the rw:cure dmwf,and to attach thereto the corporate seal of the Company.in the Tatiraction.of its surety business;
<br /> 'RESOLVED,&a;the aignanues and attestations of such ofAcets and the seal of the Company may be aMxed to any such Power of Attorney or to
<br /> any cartitica a relating thereto by facsimile,and any such Power of Attorney or certificate beating Guth facsimile signatwYs or facsimile Sol shall
<br /> bo valid cad binding upon the CompanY wheu so axed with respect to any boa undertaking, recognizance or other contract of indewity of
<br /> N,.Titing obligatory in the QAtWC thcrCQf:
<br /> -RESOLVED,that any such Aiwrney-iA-Fact dcli•cring a.%a6MtatW c--*:ftcatieA that the foregoing resolutions still be Ja ef[ect may insert in such
<br /> certification the date thercof,said Gate to be not later than&he dart of delivery thereof by such Attorney-in-Fray
<br /> L Elizabeth M. Tuck.Secretwy of American Home Assurance compenY and of National Union Fire insurance Company of riLubur&N Pa. do
<br /> hcrcby earthy that the foregoing excerpts of PAwlettions adopted by the Boards of Directors of these corporations, and the Powers of Aaonmi
<br /> issued pursuant thereto.are true and correct,cad Heat both the Resolution and the powers of Atsortuy are to tall force and efr xt,
<br /> Lv W ETN=W1gREOF,I have hereunto set my hand and aff-ace the faesinoc seal of each corporation
<br /> _ this 5th day of ne 19 .
<br /> Elizabeth M.Tuck,Secretary
<br /> 65t66(4196)
<br />
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