|
American Home Assurance Company POWER OF ATTORNEY
<br />National Union Fire Insurance Company of Pittsburgh, Pa.
<br />Principal Bond Office: 175 Water Street, New York, N.Y. 10033 No. 69-B-07316
<br />KNOW ALL MEN BY THESE PRESENTS:
<br />That American Home Assurance Company, a New York corporation, and National Union Fire Insurance Company of Pittsburgh, Pa.,
<br />a Pennsylvania corporation, does each hereby appoint
<br />-Barbara B. Cannady, R. Scott Elliott, Diane M. Barber, E. Durema Kissam, Alyssa A. Blue: of Richmond, Virginia-
<br />its true and lawful Attorney(s)-in-Fact, with full 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 />01
<br />?4,*. " L
<br />this 26`h day of February, 1993.
<br />Law e W. Carlstrom, Senior Vice President
<br />National Union Fire Insurance Company of Pittsburgh, PA.
<br />Vice President
<br />American Home Assurance Company
<br />STATE OF NEW YORK }
<br />COUNTY OF NEW YORK )ss.
<br />On this 26th day of February, 1993, before me came the
<br />above-named officer of American Elome Assurance Company and
<br />National Union Fire Insurance Company of Pittsburgh. Pa., to me
<br />personally known to be the individual and officer described herein,
<br />and acknouledeed that he executed the forgoing instrument and
<br />affixed the seals of said corporations thereto by authority of his
<br />office.
<br />n
<br />usmw%
<br />F?? &nia die,-"
<br />Mr- 03>•} 3I42?
<br />aii' ` In Subk
<br />C.cmt+s*n ExZ r J r, j
<br />CERTIFICATE
<br />Excerpts of Resolutions adopted by the Boards of Directors of American I Tome Assurance Compan} and National Union Fire Insurance Company of
<br />I insbur_h, Pa. on May 13, 1976:
<br />"RESOLVED, that the Chairman of the Board, the President, or any Vice President be, and hereby is, authorized to appoint Attontcys-in-Fact to
<br />represent and act for and on behalf of the Company to execute bonds, undenakin_s, rccognizmces and other contracts of indemnity and writings
<br />obligator` in the nature thereof, and to attach thereto 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 Compan may be affixed to any such Power ofAttomev or to
<br />any certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be
<br />valid and binding upon the Company when so affixed with respect to any bond, undertaking, recognizance or other contract of indemnity or writing
<br />obligatory in the nature thereof,
<br />"RESOLVED, that any such Attomcy-in-Fact delivering a secretarial certification that the foregoing resolutions still be in effect may inset in-such
<br />certification the date thereof; said date' to be not laser than the date of delivery thereof by such Attomcy-in-Fact."
<br />1. Elizabeth M. Tuck. Secretary of American F-iome Assurance Company and of National Union Fire Insurance Company of Pittsburgh. Pa. do
<br />hereby certify that the forgoing excerpts of Resolutions adopted by the Boards of Directors of these corporations, and the Powers of Attomcy
<br />issued pursuant thereto, are true and correct, and that both the Resolutions and the Powers of Attorney are in full force and effect.
<br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of each corpora 'on
<br />;A4 ?? t
<br />hi day o _?19l
<br />14
<br />:L
<br />?• a' zabeth M. Tuck, Secretary
<br />6_5 166 (1.96) .. .. .. .. .... .. ..?:.:::::?
|