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PQWElt -fF• <br />i*Ellayeetachpagted <br />American I ome sur*nce.Conlp ny <br />.National F re Insur 4e Contpatty of :P bu rghs <br />Prin Bond-Office 175: VttatGr'Street;: iv YA, NY 1068 <br />KNGW L M ..BY THESE t.14 ENTSi <br />• <br />That Ainericaii Assurance Company aNewYork co poratirtii; and National Canon F re 13nsu <br />oorporatiou;'does each hereby appoint <br />• • - '•* Shaw, SRO Firm, • jie ; Wood,.,Robert'• • . Ratter, ad1ey I Ti iressxJiobert L = ohexi <br />' Nicole:l . MzCotTam, JenniferBnitr KnsienL,:Mc 'sttntc7� Ivttehael fi cher,ii: • <br />"'Philip J. Matt eh, Jessrca Talbot'I.I3envesolorado - <br />ifs true;aud t440 MOM " tti fill at ti *tq_Kxecute :onr.its hol ds; u erfr iags:iasi3giiizauces; d o <br />'writin o bli g ateny in the nature thereci f issued in die£oursi.of its business, at to bigitl :tl respective cofhpany ?y <br />IN WITNESS WHEREOF4 !?t ?can- lloin a nd firefInspi6op Comnany-:of Pigs <br />bts <br />$tesepreseitts ::_ <br />- <br />- STATE OF N Y, XORK ' : <br />:COIJ TTY NEW X RK` J Sb= ... <br />• On'ibis. 25th • 20. k befotc-ina;pame,the -above n act�rl: <br />ce• 'of iine4icait Hsii®e Assn ante Ciaat iiiy and National IiitotiFire' , -_- <br />Insurance Company o €l ttsbliigh; to _Mlle pe:snalI3tAtoO n to bethe <br />inilMtlu¢l_and offiegrAieserihed herein, aritaclmowJJedgead th'atwrrecu <br />foregou g msturm int fed theTieals cmpnrations ta:by .; <br />authoiJ:ty of'14is o rice. ;: <br />CER'iT CA <br />•Ltterjtti of ]resolutions itdopied 14..the Boards - : Dwector&_•of - Aiiiekidri Hoirie tafnpapy andNarrnnaCTJnion FirAisurance Company- oFPsttsbi rgh <br />- "RESOLVED, that the Chairm i of the Ftoaid, the President,. o ?iah Vice :President h authorized to a ij Atto_ y -an Fact tb resec*t <br />in-dot forand on•behalf of the Criir�ain}i io °z ect hrtni{s, r nclertakings, citgtri pes a oil - cotiftacfs`vt asderktt an iant>ii s of gaf at t nature <br />thereot,:and tv attach thereto the Ofpcifutp. seat of the:C`ampatty, in i aasaction di tts.surety business; <br />"RESOLVED, that ttie si <br />.... ; . • -_•^.- gxxtt�rrres and'attestations iif" "such officeas and Co <br />tlicseal.of tliampany maybe afford to any.s[t�i Pgwtl' Pf Aim _ot'-W any <br />eertif ate re1atin$ thereto lirfacs€imle,:and.any suclrPaikr afAttilraey o atiScate;bearing su.d . facafmp e5rgitaThres:pt�'j milt = llbalI:be'valid <br />bin arty' <br />d" th C .... <br />m$ upon ompnyrtxep yti affixstl'with'.espect to ait�t bont};'tutdaiig, recaaitizasrceand otlierzmthsEttfmcSitty anivitiiting'a�ligatoryiii • <br />. <br />oat:40:4 *f; ... <br />" J&ESO1✓VED, s etanat.certification.tliai the :foreg esolutions be :aet effectti'iayuisert iii such <br />certification:the data thereof, id date-tobe not hoer than:ti a da e:iifidelivei5i#ereofby such mey5. i= Faeft:: ' <br />I, Denis Butkovic, Secretary of American - -i ogle Asst s e Co tang and of lNlational Uiiicn Fire lhSurance C ntpany of Pittsburgh,Y do herebycertify:that <br />the foregoing excerpts- QfResoluuo'is aditpted .theBoa ois oftliesecorgoatiasrs. d e Pawers:Oi;Aitomey jawed pursuaitl'thetetO, a 'trneatied: <br />cor reekandthat both the Riesolutians and the P&wesa o'f'AttorneY' in frill force axl effect; -- - - <br />- IN R'iTNE$S WREREOI, •f• have hereunto Set try hand and.a tied the facsimile real molt corpa�ration:: <br />