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RULE 2 PERMITS
<br />American Rome Assurance Company POWER OF ATTORNEY
<br />National Union Fire Insurance Company of Pittsburgh, Pa.
<br />°rincipal Bond Office: 70 Pine Street, New York, N.Y. 10270 No. 02-B-54926
<br />.aIOW ALL MEN BY THESE PRESENTS:
<br />That American Home Assurance Company, a New York corporation, and National Union Fire Insurance Company of pinsburgk
<br />Pa., a Pennsylvania corporation, does each hereby appoint
<br />-.James $ Godfrey Jr., Phillip S. McCrorie, Ava M. Walker: of I.erington Kentucky.-
<br />its true and lawful Attorney(s)-in-Fact, with dill authority to execute on its behalf bonds, undertakings, recognizances and other
<br />contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business, and to bind the respective
<br />company thereby.
<br />IN WITNESS WHEREOF, American Home Assurance Company and National Union Fire insurance Company of Pittsburgh, Pa.
<br />have each executed these presents
<br />qRdenlor day of June , 23.
<br />a
<br />R• M? Vice President
<br />STATE OF NEW YORK )
<br />COUNTY OF NEW YORK)ss.
<br />On this 22nd day of Juce,1993 before me came the t`
<br />ove named officer of American Home Assurance Company
<br />and National Union Put Insurance Company of Pittsburgh,
<br />Pa., to me personally known to be the indNidual and officer PAULETTE iL WILUAMs
<br />descn'bed hcrcin, and acknowledged that he executed the fWaty Pubhe, stak of N.w y.wk
<br />foregoing instrument and affixed the seals of said No. 31-4Mdod
<br />Owa6gad in N.w york County
<br />corporations thereto by authority of his office. t wifieals S-6d at Naw ye,k { • ,
<br />c-nission Bob" Ouoba t xoa
<br />CERTIFICATE
<br />Exccrpta of Resolutions adopted by the Boards a Directors of Amaiaa Hoene Assurance Company and National Union Fire Insurance Company of ';
<br />Pittsburgh, Pa on May 18,1976:
<br />'RESOLVED, that the Chairman of the Bond, the President; or any Vim President be, and hereby in, authorized to appoint Attomcys-in-Fact to reptexat
<br />sod set for and on behalf of the Company to execute bonds, undestahiniM recognhawes and other contracts of indemnity and writings obligatoy in the nature thereof,' and to attach thersto the corporate seal of the Company, In the transaction of Its surety business:
<br />'RESOLVED, that the signatures and attestations of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any
<br />certificate relating thereto by faxsiraite, and any such Power of Attorney or certificate hearing such facsimile signatures or facsimile real shall be valid and
<br />binding upon the Company when so affixed with respect to any bond, undertaking, recognizance or other contract of indemnity or writing obligatory in the
<br />nature thereof,
<br />'RESOLVED, that any such Attorney4n-Fad delivering a secretarial certification that the foregoing resolutions still be in effect may insert in such
<br />certification the date thereof, said date to be not later than the date of delivery thereat by such Attmr y-in-FacL-
<br />1, Elisabeth M. Tuck, Secretary of Amexiean Home Assurance Company and of National Union Fn: Inturaoce Company of Pittsburgh, Pa. do hereby certify
<br />that the foregoing excerpts of Resolutions adopted by the Boards of Directors of them corporations, and the powers of Attorney issued pursuant thereto, are
<br />true and correct, and that both the Resolutions and the Powers of Attorney are In full force and effect
<br />I WITNESS WHEREOF, I have hereuuto set ray hand and affixed the facsimile seal of each corporation
<br />?dys urYyb? • C`04?)? this ? day oP F?? 19 95.
<br />&;Jtet
<br />??l?ru.saar Elizabeth M. Tuck, Secretary
<br />Rule 2 Permits 2-31 Revision Date: 6/23/08
<br />Revision No.: MR-91
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