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Power No. 2291 <br />STATE OF NEW = 'OR}. <br />COUNTY (K■EW YORK <br />>zik: oti krsi ts, I9'azb' <br />On #ins 25th-.- 4 4 ' Abe . 244. - _hrfoze: •rame.thcAgye n <br />• pfFicei of Arun H me Assurance Cory and National Union <br />• '• hisurance Company ofPittsbiirg'fr;•PA., tones personall3t kotift.t to lie' <br />tndtvuiaaT Ind aff04. ikscnbt d herein, and aclmow1edged that'.be:execut :the <br />foregoing tuniii tt_and affi Eller- seal said cos airons:3he eto_by • authority oPhis offit a ,' °_, . <br />t'1[ t'ICA' <br />. s tsf lfi�esoletmnsatl .. ......._. y . e o <br />Fxerpt . opted by;Uie BcYg idgtlf Drrect Aixte�taart lsiine i�ssursnce F~oittpaii aqd hTationalTnioiFr 7usuraece - _ oftts6 ; • <br />;' :.._... t <br />RE50LVED, that the Chairman of theStsatid, fie I�r�sident,.a�:�gtty ViceTsident6e;:arid heti1"iy is, authorized to agpasnl'Attor- ne'y,Vlp -F4 tb wreset3t <br />and'aet foranthm Selisif t tl7e CtiinpanY ?4 s,' fi?t $ ? ces irirl of cotintafiifiriderrg f ai►il;[[+ri t> s oZifigah;ry ut . be z tre <br />: .hereof -and to- attach thereto the c - <br />ooxparatest ofmp to the tta usac6r of i{s §urety business <br />"RESOLVED, the the sign*li s and:aitestations of:such officers ;and tlie: seal.of tbc'Company !hay be affixed to any sucli.Pos er Attuney.0. -to any ... <br />. , certificate relating thereto by.facsyi lie, :and.ai y suelrPowcr af. kttorney of eertige.ate.beari ig stint faestmile: •P7gnatttres tirfaestttn'1e. tia11 e"valid at t' ' ' • . bindiin upon the CComp y it4 si aff ii iith' i[r ispect to att:bond;intt aktag, recognuarf nd othe eOnuanl oif Indi riaiity and writing- !`bligatoryTn the <br />.. natuie ' - :..... <br />"RESOLVED, chgx asiysuch -Attiittiey^itY - deiivicnrtg tiff aT cation ttia€tlidfnr egaiitg ijesolutiams still berm effict ria insert iFi site <br />certifi4tionriiic dark thereof, said - date :O be not later than the date: ofiteliveiyliereofby such Attorney tti = Faeh= -. ' -= <br />. I, Dents.fiuticovic,.secretary of Arnencan:Home A ssurance C on1 any.and ofilational Linton Fire- ComEary ofPitt�sburgh, PA. hereby certify . • <br />- ' the foiegomgex,dpts.ofResQlufimtzs a toptecfl y:the:Hoar s-of Mors [i€:dt corp Powers afAttomeyissued pursuant�the tO, ai'e uand <br />correct, and that boor the Resolutions azuI the Powers o Affom :site in ?ail force ana - iffeci ::.:• "'; •. • : -- '" • <br />iN WITNESS WF EREOF,:l:llave hereunto set tmy h affixed ard and ed thA :f unite scal'of each:carpofation <br />