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RULE 2 PERMITS
<br />American Home Assurance Company POWER OF ATTOR.N EY
<br />National Union Fire Insurance Company of Pittsburgh, Pa.
<br />Principal Bond Office: 70 Pine Strcct, New York, N.X. 10270 No. 02-B-5492L,
<br />KNOW ALL MEN BY THESE PRESENTS:
<br />That American Homc Assurance Company, a New York corporation, and National Union Fire Insurance Company of Pitubcr•_i:.
<br />Pa., a Pennsylvania corporation, does each hereby appoint
<br />-James 11, Godfrey Jr., Phillip S. McCrorie, Ava M. Schaefer: of Lexington, Kentucky-
<br />its true and lawful Attorney(s)-in-Fact, with full authority to execute on its behalf bonds, undertakings, recognizances and ctiicr
<br />contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business, and to bind the respects e
<br />company thereby.
<br />IN WITNESS WHEREOF. American Home Assurance Company and National Union Fire Insurance Company of Pittsburgh. P::.
<br />have each esccutcd these presents
<br />this 20111 day of t lav, 19,K%
<br />Kristian P. Moor, Prcsi.Ls::
<br />{t ; q National Union Fire Insurance Company of Pinsburgh. PA.
<br />"x* d' Executive Vice Presi ?cn:
<br />American Home Assurance Conap:n;c
<br />STATE OF NEW YORK }
<br />COUNTY OF NEW YORK)ss.
<br />On this 201h day of Mi 1996, before me carne the above- C"
<br />named officer of Arncricun Home Assurance Company and National `
<br />Union Fire Insurance Company of Pittsburgh, Pa., to nne personally CAROL RAGAS
<br />knomi to be the individual and officer described herein, and Notary Public, State e1 Now York
<br />acknowledged that he executed the foregoing instrument and allixcd No. 01 RA5052011
<br />the seals of said corporations thereto by authority of his off ice. G unlftcl in Kings County Iq n
<br />(Corm Fsalon Expims ". 13, r
<br />CERTIFICATE
<br />Excerpts of Resolutions adopted by die Boards of Directors of Amcricrn I Ionic Assurance Company and Nrdional Union Fire hisurance
<br />utPittsburgh, Pa. on May 13, 1976:
<br />"RESOLVED, that the Chainnan of die Board, die President, or any Vice President be. and hereby is, authorized to appoint Attorneys-in-Pact to
<br />represent and act for and on behalf of die Company to execute bonds, undertakings, recognizances and odor contracts of indcnnit• and uritir_s
<br />obligatory in the nature thereof, and to attach thereto die corporate seal of die Company, in die transaction of its surety business;
<br />'RESOLVED, that the signatures and attestations of such otlicers and the seat of the Company may be aflixed to any such Power ol'Ationiq or to
<br />any certificate relating thereto by f'acsintile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsiniite seal shall
<br />be valid and binding upon the Company when so allixcd uilh respect to any bond, undertaking, recognir nee or other contract of indcunity or
<br />wTiting obligatory in the nanire thereof,
<br />"RESOLVED, that any such Attorney-in-Faei delivering a secretarial certification that the foregoing resolutions still be in effect may insert in snca
<br />certification the date thereof, said date to be not later than the dale of delivery thereof by such Allomcy-in-Fact."
<br />1, Elizabeth M. Tuck, Secretary of American Bonnie Assurance Company and of National Union Fire Insurance Company of Pittsburgh, Pa. do
<br />hereby certify that the foregoing excerpu of Resolutions adopted by the Boards of Directors of these corporations, and the fuivcrs of Anunx
<br />issued pursuant thereto, are into and rmrrca, and that both the Rewititions alid the Powers of Attomcy are in hill three and effect.
<br />IN WITNESS WI IEREOF, I Lave hereunto set my haul and allixed the facsimile sc:d of each corporation
<br />
<br />65166 W95)
<br />Rule 2 Permits
<br />this 12th Jar of Aug-t l9 96.
<br />Etizabclh M.'fuck, Secretary
<br />2-5 Revision Date: 6/23/08
<br />Revision No.: MR-91
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