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at ower of WESTCHESTER FIRE INSURANCE COMPANY 1277893
<br />Attorney
<br />2.73625
<br />Know al men by these presents: That WESTCHESTER FIRE INSURANCE COMPANY, a corporation of the State of New York having its
<br />principal office in the City of Atlanta Georgia, pursuant to the following Resolution, adopted by the Board of Directors of the said Company on December 11, 2006, to
<br />wit:
<br />"RESOLVED, thin the follpwing awborizauons relate to the execution, fur and on behalf of he Company, ofbonds, undertakings, recognizances, contracts and other written comminitents of
<br /> the, Company entered into
<br />the ordinary course of busioess(each it "Written CommiunenO) _
<br />(1) Each of the Chairman, the President mid the Vice presidents of the Company r5.hereby authorized to execute any written Commitment for and on behalf of the Company, under the seal
<br /> of the Company or otherwise
<br />(3) Each duly appointed attorney-in-fact of the Company is hereby authorized to execute any Written Commit rent for and on behalf of the Company, under the seal of the Company or otherwise,
<br /> to the extent that such
<br />-;action is authorized by the. grant of powers pro,idedfor in such persons written appoinunent as such attca-y-m-fact.
<br />(3) Each of the Chairuan, the 1"mclent and the Vice Presidents of the Compaily is hereby authorized, foi and on behalf ofthe Company, to appoint in writing any person the attorricy m-.fact
<br /> of the Company with fill power
<br />and author it} to execute, for and on hehaif-of the Company, under: die seal ofthe Company or other, isc, suds Written.Commmn eats of the Company as may be specified in such written
<br /> appointment, w Inch specification
<br />maj be by gerteral type or clay of written Commitments or by specification of one or more particular Written Commitments
<br />(4) Enci ofthe Chairman, the President and Vice Presidents of the Company is hereby authorized, for and on behalf of theCompmy, to delegate in venting to any otheei officer, of the Company
<br /> the authority to execute, for
<br />and on behalf of the Company, under the Compamy's.seal or otherwise, such Written Commitments of the Compoiny as me specified in such written delegation which specification may be by
<br /> general type or class of
<br />Written Commitments or by specification of one or more particular, Mitten Commiunnts
<br />($) The itgnature of-any offices of other person executing any Written Commitment or appointment or delegation pursuant to this Resolution, and the seal of the. Company, may lie affixed
<br /> by facsimile on such Written
<br />Commitment or wntien appointment or delegation.
<br />FURTHER RESOLVED, that the foregoing Resolution shall not bedenned to be an exclusive statement of the powers and authority of officers, employees and other persons to act for and on
<br /> behalf of the Company, and
<br />such Resolution '-shantrot limit cr otherwise affect the exercise of any such power or authority otherwise validly granted or tested.
<br />FURTHER RESOLVED, that the Resolution of the Heard of Directors of the Company adopted at the meeting held on November S, 1999 relating to the authorization ofceriain persons to execute,
<br /> for and on behalf of '
<br />the Company Written Commitments mid appointments and delegations, is hereby rescinded,
<br />Does hereby nominate, constitute and appoint JAMES B,-LUMMIS, NANCYE J. JORDAN, KATHERYN B. CLICK and CYNTHIA L. STRINGER all of the City of
<br />Grand Junction, State of Colorado each individually if there be more than one named, its true and lawful attorney-in-fact, to make, execute, seal and deliver
<br />on its behalf, and as its act and deed any and all bonds, undertakings, recognizancns, contract's and other writings in the nature thereof in penalties not
<br />exceeding One Million Two Hundred Fitly Thousand Dollars ($1,250,000) and the execution of such writings in pursuance of these presents shall be as
<br />binding upon said Company, as filly and amply as if they had been duly executed and ackowledged-by the regularly elected officers of the Company at its
<br />principal office.
<br />IN WITNESS WHEREOF, the said Stephen M, Haney , Vjpe-President, has hereunto subscribed his name and affixed the corporate seal of the
<br />said WESTCHESTER FIRE INSURANCE COMPANY this 171h day of October 2008.
<br />???Gttit.4T?.n WESTCHES`I"ER FIRE INSURANCE COMPANY
<br />GRAN?EG. _..
<br />,,.._ Stephen M Haney , Vice President
<br />COMMONWEALTH OF PENNSYLVANIA
<br />COUNTY OF PHILADELPHIA ss.
<br />On this 17th dayof October , A.D. 2008 , before me, a Notary Public of the Commonwealth of Pen isylvania in and for the County of Philadelphia
<br />came Stephen M Hancy , Vice-President nfthe WESTCHESTER FIRE INSURANCE COMPANY to me personally known to be the individual and
<br />of6oer who executed the preceding instrument, and he acknowledged that he executed the same, and that die seal affixed to the preceding instrument is the
<br />corporate seal of said Company that the said corporate seal and his signature were duly affixed by the authority and direction of the said corporation, and
<br />that Resolution adopted by the Board of Directors of said Company, referred to in the preceding instrument, is now in'force.
<br />:IN TESTIMONY WHEREOF, J have hereunto set my hand and affixed my official seal at the City of Philadelphia the day and year first above written.
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<br />?i01TiI1'1156{011 E.X?IilBS Gk{7lEtt',bEK 26 MO
<br />? Notary Public
<br />I, the undersi gned Assistant Secretary of WESTCHESTER FIRE INSURANCE COMPANY , do hereby certify that the original POWER OF
<br />ATTORNEY-, of whic h the foregoing 1s a substantially true and correct copy, is in full force and effect.
<br />In witness whereof, I have hereunto sVfti crib,ed my name as Assistant Secretary, and affixed the corporate scat of the Corporation, this 22 day
<br />of Janu
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<br />t GRA Nibs William L. Kelly , Assistant Secretary
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<br />THIS POWER OF AT TORNEY M BE. y?O EXECUTE ANY BOND WITH AN INCEPTION DATE AFTER October 17, 2010 .
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<br />0 THE BACK OF THIS DOCUMENT LISTS VARIOUS SECURITY FEATURES 0 THAT WILL PROTECT AGAINST COPY COUNTERFEIT AND ALTERATION. E
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