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awer of WESTCHESTER FIRE INSURANCE COMPANY 1065904
<br /> ttorney
<br /> lim
<br /> 72533
<br /> Know all 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 November 8,1999,to
<br /> wit-
<br /> "RESOLVED,that the following Rules shall govern the execution for the Company of bonds,undertakings,reeognizances,contracts and other wine igs in the nature thereof
<br /> (1) That the President,any Senior Vice President,any Vice President,and Assistant Vice President,or any Attorney-in-Fact,may execute for and on behalf of the Company any and all bonds,undertakings,recognrzances,
<br /> contracts and other writings in the nature thereof,the same to be attested when necessary by the Corporate Secretary,or any Assistant Corporate Secretary,and the seal of the Company affixed thereto,and that the
<br /> President,any Senior Vice President,any Vice President or any Assistant Vice President may appoint and authorize any other Officer(elected or appointed)of the Company,as Attomeys-In-Fact to so execute or attest to
<br /> the execution of all such writings on behalf of the Company and to affix the seal er the Company thereto
<br /> (2) Any such writing executed in accordance with these Rules shall be as bhuht4 upon the Company in any case as though signed by the President and attested to by the Corporate Secretary
<br /> (d) The signature of the President,or a Senior Vice President,or a Vice President,or an Assistant Vice President and the seal of the Company may be affixed by facstmile on any power of attorney granted pursuant to this
<br /> Resolution,and the signature ofa certifying Officer and the seal o€the Company may be affixed by facsanlle to any certificate of any such power,and any such power or certificate bearing such facsimile signature and seal
<br /> shall be valid and binding on the Company
<br /> (4) Such other Officers of the Company,and Attomeys In-Fact shall have authority to certify or verify copies of this Resolution,the By-Laws of the Company,and any affidavit or record of the Company necessary to the
<br /> discharge of their duties
<br /> (5) The passage of this Resolution does not revoke any earlier authority granted by Resolutions of the Board of Directors"
<br /> Does hereby nominate,constitute and appoint ED HEINE,AIMEE N.CAVILL,SHANNON NOBLE,TERRY PAYNE,GEORGE S. SEATON
<br /> and KERRY HEINE all of the City of Missoula,State Of Montana,each individually if there be more than one named,its true and lawful
<br /> attorney-in-fact,to make,execute,seal and deliver on its behalf,and as its act and deed any and all bonds,undertakings,recognizances,contracts and other
<br /> writings in the nature thereof in penalties not exceeding One Million Two Hundred Fifty Thousand Dollars($1,250,000)and the execution of such writings
<br /> in pursuance of these presents shall be as binding upon said Company,as fully and amply as if they had been duly executed and ackowledged by the
<br /> regularly elected officers of the Company at its principal office.
<br /> IN WITNESS WHEREOF,the said Stephen M.Haney,Vice-President,has hereunto subscribed his name and affixed the corporate seal of the
<br /> said WESTCHESTER FIRE INSURANCE COMPANY this 18th day of June 2004.
<br /> "!{Rsr, WESTCHESTER FIRE INSURANCE COMPANY
<br /> ......:
<br /> Stephen M.Haney,Vice President
<br /> COMMONWEALTH OF PENNSYLVANIA
<br /> COUNTY OF PHILADELPHIA ss.
<br /> On this 18th day of June,A.D.2004,before me,a Notary Public of the Commonwealth of Pennsylvania in and for the County of Philadelphia came
<br /> Stephen M.Haney,Vice-President of the WESTCHESTER FIRE INSURANCE COMPANY to me personally known to be the individual and officer
<br /> who executed the preceding instrument,and he acknowledged that he executed the same,and that the 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,I have hereunto set my hand and affixed my official seal at the City of Philadelphia the day and year first above written.
<br /> NOTARIAL SEAL
<br /> 7..A;fl- # ,Kathleen Tirri,Notary Public -� -�
<br /> l= i Philadelphia,Philadelphia County
<br /> 2;'' ': mycemmissiom expires Srplem'-er" ,2GJ7 Notary Public
<br /> 1,the undersigned Secretary of WESTCHESTER FIRE INSURANCE COMPANY,do hereby certify that the original POWER OF
<br /> ATTORNEY,of which the foregoing is a substantially true and correct copy,is in full force and effect.
<br /> m. s whereo I have her unto subscribed my name as Secretary,and affixed the corporate seal of the Corporation,this day of
<br /> George D.Mulligan,Secretary
<br /> RANG..
<br /> THIS POWER OF ATTORNEY MAY NOT BE USED TO EXECUTE ANY BOND WITH AN INCEPTION DATE AFTER June 18,200b.
<br />
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