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RULE 2 PERMITS
<br />POWER RNEY FIREMAN'S FUND INSURANCE COMPANY
<br />KNOW ALL MEN HY THESE PRESENTS: That FIREMAN'S FUND INSURANCE COMPANY, a Corporation duly organized and existing under the laws of
<br />the State of California. and having its principal office in the County of Marin, State of California, has made, constituted and appointed, and does by these
<br />presents make, constitute and appoint JANICE H. FENNELL, FRANK A. WORD. JR. F RICHARD C. ROSES
<br />TRACY TUCKER, jointly or severally
<br />KNOAVJLLE TN
<br />itstrue an aw ul Attorney(s}in-Fan, with full power and authority hereby conferred in its name, place and stud, to execute, seal, acknowledge and deliver any
<br />and all bonds, undertaking, reeogniunces or other written obligations in the mature thereof - - - - - - - - - - - - - - -----------------
<br />and to bind the Corporation thereby as fully and to the same extent as if such bands were signed by the President, sealed with the corporate seal of the
<br />Corporation and duly attested by its Secretary, hereby ratifying and confirming all that. the said Attorney(s)-in-Fact may der in the premises.
<br />This power of attorney is grained pursuant to Article VII. Sections 45 and 46 of Bylaws of FIREMAN'S FUND INSURANCE COMPANY now in full force and
<br />effect.
<br />"Ardde VII. Appointment and Authority of Resident Secretaries, Anorocy-la-Fact mod Agents to accept Legal Process and Make Appex"oeer.
<br />Section 45. Appointment. The Chairman of the Board of Directors, the President, any Vice-President or my other person sotboriaed by the Board of
<br />Directors, the Chairman of the Board of Directors, the President or any Vke-Presldcm may, from time to time, appoint Resident Assistant Secretaries and
<br />Anorneys-in-Fact to represent and act for and on behalf of the Corporation and Agents to -L-pt legal process and make appearances for and on behalf of the
<br />Corporation.
<br />Section 46. Authority. The authority of sucb Resident Assistant Secretaries, Atsoroeys-to-Facl and Agents shall be as preuribed in the instrument v1deadng
<br />belt appointment. Any such appoiotment and all authority gnoted thereby maybe revoked at any, time by the Board of Directors or by Lay person empowered to
<br />Make such appointment:'
<br />This power of attorney is signed and scaled undo and by the authority of the following Rnalution adopted by the Board of Directors of FIREMAN'S FUND
<br />INSURANCE COMPANY at a meeting duly called and held on the 7th day of August, 1964, and said Resolution has not been amended or repealed:
<br />"RESOLVED, that the signature of any Vice-President, Assistant Secretary, and Resident Assistant Secretary of this Corporation, and the seal of this
<br />Corporation may be affixed or printed on any power of attorney, on any revocation of any power of attorney, or on any certificate relating thereto, by facsimile,
<br />and any power of attorney, any revocation of any power of attorney, or certificate beating such facsimile signature or facsimile seal shall be valid and binding
<br />upon the Corporation:' .
<br />IN WITNESS WHEREOF, FIREMAN'S FUND INSURANCE COMPANY has =used these presents to be signed by its Vice-President, and its corporate
<br />seal to be hereunto affixed this 11tIt day of October -19 96
<br />". FIREMAN'S FUND INSURANCE COMPANY
<br />.era-got a By
<br />V;oaPreiomi
<br />nhTE OF CALIFORNIA ss.
<br />COUNTY OF MARIN
<br />Ou this l l t h day o f October 1996 , before me personally came M. A. Mallonee
<br />to me known, who, being by me duty sworn, did deposeand say: that he is Vice-President of FIREMAN'S FUND INSURANCE COMPANY, the Corporation
<br />described in and which executed the above instrument that he knows the seal of said Corporation; that the seal affixed to the said instrument is such corporate
<br />scal; that it wu so affixed by order of the Board of Directors of said Corporation and that he signed his name thereto by like order.
<br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal, the day and Year hainn first above written, i
<br />r - A. KRIEGER D
<br />r0 _ COMM. 91045112
<br />{? m NOTARY "LIC•CALIFONNIA Noun Pobnc
<br />e - NAa1N CCUNTY 0
<br />MrCarmEa?MV.2o.15IA J CERTIFICATE
<br />SWE OF CALIFORNIA p.
<br />COUNTY OF MARIN
<br />1, the undersigned, Resident Assistant Secerwy of FIREMAN'S FUND INSURANCE COMPANY, a CALIFORNIA Corporation, DO HEREBY CERTIFY
<br />that the foregoing and attached POWER OFATTORNEY remains in full form and ltas not been revoked; and furthermorethu Article VII, Sections 45 and 46 of
<br />the By-laws of the Corporatoa, and the Resolution of the Board of Directors; xt forth in the Power of Attorncg arc now in force.
<br />Signed and sealed a: the County of Mario. Dated the 9TH dayof APRIL , 19 98
<br />X 1-
<br />-?' R.o? Aaiaut SsaaA7
<br />n? i•io
<br />360711 +-F-3-95
<br />Rule 2 Permits 2-9 Revision Date: 6/23/08
<br />Revision No.: MR-91
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