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<br />LIFE & CASUALTY
<br />THE ETNA CASUALTY AND SURETY COMPANY
<br />- Hartford, Connecticut 06156
<br />POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEYISI-IN-FACT
<br />KNOW ALL MEN BY THESE PRESENTS. THATTHE (ETNA CASUALTY AND SURETY COMFANY, a corporation duly organized under the laws of the
<br />State of Connecticut. and having its principal office in the City of Hartford. County of Hartford. State of Connecticut, hath made, constituted and
<br />appointed, and does by these presents make, constitute and appoint Frederick C. Campau, Thomas M. Kunkel, William
<br />A. Everett, Stephan J. May, Richard W. DuPont, Catherine Bruneteau or Lori A. Ramaekers - -
<br />of Omaha , Nebraska , its true and lawful Attorney(s)-in-Fact, with full power and authority hereby conferred
<br />to sign, execute and acknowledge, at any place within the United States, or, if the following line be filled in, within the area there desig-
<br />nated , the following instrument(s1:
<br />by his/her sole signature and act. any and all bonds, recognizances, contracts of indemnity, and otherwridngs obligatory in the nature of a bona.
<br />recognizance, or conditional undertaking, and any and all consents incidents thereto
<br />and to bind THE k7NA CASUALTY AND SURETY COMPANY, thereby as fully and to the same extent as if the same were signed by the duly
<br />authorized officers of THE ETNA CASUALTY AND SURETY COMPANY, and all the acts of said Attomay(s)-in-Fact, pursuant to the authority herein
<br />given, are hereby ratified and confirmed.
<br />This appointment is made under and by authority of the following Standing Resolutions of said Company which Resolutions are now in full force
<br />and effect:
<br />VOTED: That each of the following officers: Chairman, Vice Chairman, President, Any Executive Vice President, Any Senior Vice President, Any Vice
<br />President. Any Assistant Vice President, Any Secretary, Any Assistant Secretary, may from time totime appoint Resident Vice Presidents, Resident
<br />Assistant Secretaries, Attorneys-in-Fact, and Agents to actfor and on behalf of the Company and may give any such appointee such authority as his
<br />certificate of authority may prescribe to sign with the Company's name and seal with the Company's seal bonds, recognizances, contracts of
<br />indemnity, and other writings obligatory in the nature of a bond, recognizance, or conditional undertaking, and any of said officers or the Board of
<br />Directors may at any time remove any such appointee and revoke the power and authority given him.
<br />VOTED: That any bond. recognizance, contract of indemnity, orwriting obligatoryin the natureof a bond, recognizance, orconditional undertaking
<br />shall be valid and binding upon the Company when (al signed by the Chairman, the Vice Chairman, the President, an Executive Vice President. a
<br />Senior Vice President, a Vice President, an Assistant Vice President or by a Resident Vice President, pursuant to the power prescribed in the
<br />certificate of authority of such Resident Vice President, and duly attested and sealed with theCompany's seal by a Secretary or Assistant Secretary
<br />or by a Resident Assistant Secretary, pursuant to the power prescribed in the certificate of authority of such Resident Assistant Secretary; or (b) duly
<br />executed (under seal, if required) by one or more Attorneys-in-Fact pursuant to the power prescribed in his or their certificate or certificates of
<br />authority.
<br />This Power of Attorney and Certificate of Authority is signed and sealed by facsimile under and by authority of the following Standing Resolution
<br />voted by the Board of Directors of THE ETNA CASUALTY AND SURETY COMPANY which Resolution is now in full force and effect:
<br />VOTED: That the signature of each of the following officers: Chairman. Vice Chairman, President. Any Executive Vice President, Any Senior Vice
<br />President, Any Vice President, Any Assistant Vice President. Any Secretary, Any Assistant Secretary, and the seal of the Company may be affixed by
<br />facsimile to any power of attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or
<br />Attorneys-in-Factfor purposes only of executing and attesting bonds and undertakings and otherwritings obligatory in the nature thereof, and any
<br />such power of attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any sucn
<br />power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company in the future with
<br />respect to any bond or undertaking to which it is attached.
<br />IN WITNESS WHEREOF, THE ETNA CASUALTY AND SURETY COMPANY has caused this instrument to be signed by its Senior
<br />Vice President and its corporate seal to be hereto affixed this 11th
<br />day of December '19 90
<br />THE &-M CASUALTY AfUD URETY COMPANY
<br />...cacao. :`:
<br />cow. ;+? By
<br />State of Connecticut l eph . Kierna
<br />ss. Hartford enior Vice President
<br />County of Hartford
<br />On this 11th day of December . 19 90 , before me personally came JOSEPH P. KIERNAN
<br />to me known, who, being by me duly sworn, did depose and say; that he/she is Senior Vice President of
<br />THE,ETNA CASUALTY AND SURETY COMPANY, the corporation described in and which executed the above instrument: that he/she knows the
<br />seal of said corporation: thatthe seal affixed to the said instrument is such corporate seal: andthat he/she executed the said instrument on behalf
<br />of the corporation by authority of his/her office under the Standing Resolutions thereof.
<br />CERTIFICATE
<br />?r«
<br />•°?' omm.ssw" exgre March 71, T9- U3 Notary Public
<br />Rosalind R. Christie
<br />I, the undersigned. Secretary of THE ETNA CASUALTY AND SURETY COMPANY, a stock corporation of the
<br />State of Connecticut. DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority remains in full force and
<br />has not been revoked: and furthermore. that the Standing Resolutions of the Board of Directors. as setforth in the Certificate of Authority, are now
<br />in force. 1.
<br />Signed and Sealed at the Home Office of the Company, in the City of Hartford, State or Connecticut Dated this 1St day of
<br />April .19 91
<br />By L
<br />Jo W. Welch
<br />PRINTED rN U.S.A.
<br />r5-t922•FIIM19/89 -?...........? S Lary
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