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<br />LIFE G, CASUALTY
<br />THE /ETNA CASUALTY AND SURETY COMPANY
<br />Hartford, Connecticut 06156
<br />POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT
<br />KNOW ALL MEN BY THESE PRESENTS. THATTHE ATNA CASUALTY AND SURETY COMPANY, a corporation duty 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 H. Kunkel,
<br />William A. Everett, Richard W. DuPont, Catherine Bruneteau, Lori A. Engel or
<br />Nickie M. Hunter - -
<br />of Omaha, Nebraska its true and lawful Artomay(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 Oiled in. within Me area there desig-
<br />nated , the following instrument(s):
<br />by his/her sole signature and act, any and all bonds, recognizances. contracts of indemnity, and otherwritings obligatory in the nature of a bond.
<br />recognizance, or conditional undertaking, and any and ail consents incidents thereto
<br />and to bind THE ETNA CASUALTY AND SURETY COMPANY, thereby as fully and to the memo extent as if the same were signed by the duty
<br />authorized officers of THERMACASUALTYANDSURETYCOMPANY, andall thearxsof saidAttomey(sl-in-Fact, pursuantto 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 VI=Prggk[W , Any Senior Via President, Any Vice
<br />President. Any Assistant Vice Pi S m, Any Secretary, Any Assistant Secretary, may from time to die appoint Resident Vice Presidents, Resident
<br />Assistant Secnterie,Attortheyain•Faa,arid Age, to so for and on behalf oftheCompanyandmaygive artysuch appointeesuch authority ashis
<br />certificate of authority may.presaibe to sign with the Company's name and seal with the Company's anal bonds, recognizances, contracts of
<br />indemnity, and other writings obligatory in the natureof s bond, recognizance, or conditional undartatlng, 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, orwwriting obligatoryin thenatureaf o bond, recognizance, or conditional undertaking
<br />shall be valid and binding upon the Camp" when ink 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 Vies President, pursuant to the power prescribed in the
<br />certificate of authority of such Resident Vice P?pidwL and duly sttasted and sealed with the Company's anal by a Secretary or Assistant Secretary
<br />or by a Resident AssisamSecretary, pureuantto the power prescribed in thecerdficateof authorityofsuch ResidernAsaisant Secretary; or (b) duly
<br />executed (under a". if required) by one or more Attomeyrin-Fact pursuant to the power prescribed in his or their cartifiate or certificates of
<br />authority.
<br />This Powwer of Attorney and Cordficate of Authority is signed and sealed by faaintile under and by authority of the following Sanding Resolution
<br />voted by the Board of Directors of THE *TNA 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 Presidem,AnyAssistant Vice P. ant. Any Secretary, AnyAssitmttSecreary,andtheses)oftheCompanymaybeaffixedby
<br />facsimile to any power of attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or
<br />Attomeys-in-Faetforpurposes only ofexeeuting and aasdng bamdsand undarakingsand otherwridngsobligntory inthenature thereof, and any
<br />such power of attorney orardficate bearing such facsimilesignawre or facsimile sal shall be valid and binding upon the Company and any such
<br />power so executed and certified by such facsimile signature and facsimile sal 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 *HTNA CASUALTY AND SURETY COMPANY has caused this instrument to be signed by is Senior
<br />Vice President and its corporate seal to be hereto of - 'this 25th
<br />day of January 1993
<br />THE rETMA CASUALTY AND RETY COMPANY
<br />State of Connecticut eph - Kierna
<br />sta. Hartford nior Vice FTesident
<br />County of Hartford
<br />on this 25th day of January 1993 before me personally, am. JOSEPH P. KIERNAN
<br />to me known, who. being by me duty swam, did depose and say: that he/she is Senior Vice President of
<br />THE *TNA CASUALTY AND SURETY COMPANY, the corporation described in and which executed the above instrument: that he/she knows the
<br />seal of said corporation: that the suet affixed to the said inso mom is such corporate a": and that he/she executed the said instrument on behalf
<br />of the corporation by authority of his/her office under the Standing Resolutions thereof.
<br />K4 !
<br />"Inglaw excess March 31, WUJ Notary Public
<br />CERTIFICATE Rosalind R. Christie
<br />1, 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 andCartificete of Authority remains in full force and
<br />has not Item revoked: and furthermore. that the Standing Resolutions of the Board of Directom as aatforth in the CerliRateof Authority. are now
<br />in force.
<br />Signed and Sealed at the Home Office of the Company, in the City of Hartford, State ConneedeuL Dated this 1St day of
<br />April .19 93
<br /><o :?O By v?..
<br />S c Welch
<br />gpfrh to n W. Welch
<br />(S- f222-9) lash 9/89 '••••••••••'' nhmr.rep to u e ,.
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