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ovrer No. 22939 <br />AO 25th dad of O4t7iber,2111 <br />its tttxe and lawful Attbtney. sfrri act; lxlfh° hill iiikti '"t xecfii:ort,itSbe1igaf bags, a Ter iJl s, i�cW Ces nd' <br />• ;. -.writifiga gbli in the iature thereof isSiund in tl ourse rf its busniuss, and to Iiinit t respe@dve company. there y, <br />l�I y1 i*. gsS Rt1 tE O Hon ;•Ass oe C omp a and flat nal Union Fire; -Inset ntp Con lr - ,of PittsrnEgh, P'!4 _baxe acb xe ut <br />. Chest rre:i ; :; • <br />• . STT 'E OF NE'V'ORK <br />C O U M Y Y (3F _NEW <br />-1;h it Shaw, Safah itin, tie �i7ood bbettJ. biter, J;i dh J, fe reakltebert ;D:t nfie <br />blicole J =, M C'b11am, Jeiviitfer Bub, Knsten L Mc Mtt iael T: sther,- 4 <br />larlip J. Monadch, Jessa.albot' if•iveroloiado —'.`• := <br />• - On thus 25th • 4ay of Otttb r-, 2011. fore rite:r�rne.the alxwe nameii <br />of Aine ait Htii�nee tsssii a nus C aziy a i :l4ai ohatiA on:. <br />Insivanee Company of PittsEur PA -, tii me personally .lnu*n to <br />_ mdivtdtr and oUtzrfar.ilescr:ibed herein, and:aclmow c4vd that' _executed_the <br />foregobignasturriteet°al of fixed the seals:sifsaid cnrpiot ations•-i <br />authority y oft zs o` le -: -;.': - -= - <br />� ERTICA ' <br />txerA f Rasolutionsaiiopted h the Bosirds Of Directory Of Opine l4ssuraz a Cvmpa1f and <br />PA. t Ate[ Ili,151Cf <br />�2ESOLVED, thatfte Charmti an of t bc:pok, the'Presiden .nra <br />--' ice:E'irsidenY - - h - auth 'dadtA .... - "to . <br />..- . . _ .._ � .-- -_ . . _.. --- • - - brit- = <br />any V :'iii. ere u, to alp , . ttp 1?a&t r?el}Fe <br />- ,• act formal en behalf o€- tiie toanpanytu:6teccte-boirds,-it ng :i ecogs> at4 oft* Pvtiii T .vf n deoalyann wrifr s b�igalont_in'€licniitii <br />'.thereof,'and to:a Ettach th ertefii the t :' <br />a a <br />. - • - rp��te. of the-Primp in the trairsachgi:.�srut;ty baisiiiess; = .• -• - _: •. <br />"RESOLVED, that the si <br />_ - • : , . gn a'tx�iPs , and: attestatigns of s �ioh offica rs .,and tiiessalof Cho 'Co i afl"izeit:� any sur,3i -Power of.AtYO�rney iq any <br />: . <br />rerttz�acate �latist • there6A fi►csiiirile;:a nd. .. -. srrefi �ca'ver al'A oF.�t�a��seacift such faesiYru" teaigfltitt[ t: es: e+ i 'fuestYSU`Te-seaiafialt and.. <br />.; binding upon theCon>pany Onii4a aflixerl _with :Oapect to 2'ii' bOOft iiig, rectSgnizaiweand pthetcontrac arici:isitingabllgatoryin the <br />natute.theretif; ..• -. • ' .. . - • • • "RESOLVED, that udlr,Attni ley--iii -Fa t deli Cin a se clan cert'tfYca€ton tt at i foregoingiesolu_ tii ns still c:in <br />cerhifeationYbe dateth eof, saiddate'tti be not latex: than : -the dafe:ofdelivetylliereofby such A m.Faet ° °. -- <br />.. swan - oYnpany and orNational- tiiiitrtl Fire , ,. ... <br />I Denis )aiitkovic; Secretary of iitrterican . . As' ..- . ce C hisura�,ce C6mliarKy of P }t4sburgh, i� =tlo hereby crrrtifjr:tliau , <br />tiiefdiegAinz_exe ts_otResoiuti ad d}iythe.4o b#1 • soflIt ecioisnfthesetnnpr • t_hePc <br />-- :' p <br />c> iecfi;atititbat both the Rarsolutions and the Pewers ofAttorney are in i'tt11 force antl-effect: •- ' <br />, OF, have her unto set my hand and-atxed the: •.,; .: <br />1N W17'NESS VYHEI7E F .. facsimile seat n €tract, zorpnra£ian. <br />