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STATE OF Ngk' *0 <br />POWER; F oRI EX. <br />On ibis 25th - day of Qe ;24}1(- :before sire cAme :a1 cye *nett <br />iffioit of_kine an Roirte kssuraax a citriaf and Natiana113riioii Fire <br />Insurance Company o €PittsTnng£ - A_, tome personally.]mooitti to be--the <br />indiviiInaf nd isff c..er'd herein, aiiifacknGwIptteil that l ncecuted.the <br />• " tand affixed the cor rogations thereto : by <br />authotiity orhis off"tCe. <br />she +lr <br />Ai*, Will Faun, • <br />Nrcol i Mt is1lam, Jennifer 13nb Kristen- L.:Mc k; Michael L i stiher, :h , <br />.f silip J Monarch, Jes"sia't Iboi - o Denv4rt olorado • <br />tr de and lawful Aims ., ..:. ._ .. . ..- . .. <br />tne�s7•• itct atitTioniy 'tgexecute:on,its "lieliaf bcigtls; ttiicleii�cir4Vrctjgiiii;tticesapd aiti coniac_ t:o1'ixiiler7�tyau <br />writings obligatory in th•iiature tliereiif-issded in thi.eouristif its business, an to bind the respective company ther <br />t#inityRQrsiffti+o; ceFaessdent :'. <br />- Exerpts of Resolutions adopted by the Boards":0 I?ueetorsof A4flereltn £f i iieA surance Ciiimpany and =Nat a1.I3nioiiFire Insurance f oropauy'ofFittsbergh: <br />P k on bfaji =ls, 196 ..••• .. -_- - _.:. <br />• ^RES'OLVED, thatihe Chairman of th the President, or_any VicePtesidentbe,.aiid hereby is, authorved to appoint "Attorti ysan- Facflb represent -•; <br />": *ondactforand:enbehalfoftlie 'ompatryre ecytebeinds,r •ert ngs, il' ecbgn1zasteesandothercont •acs--isfrrtden grauc mitnngsob1l atoryxi thenature -- <br />- thereof; and t o attach thereto the poste seat of th in thetransacfoe ofritasuretybusiness; : - -,._ - . <br />"RESOLVED, that the signature& ant attestatiensofsuch officers -and the seal of the Company may be affixed to_any such_P_owuer of Attorney r to any <br />" e erttficate them by facsim nd. such <br />ile a aiiy Pokier afAthirPey os cerlitfiaate hearing such facsinu or'P acsstnr1 . seal xhalfbe"t lid aid , : <br />• - bintg upon theiCoritiany W:0- n a ft: l:with:sse pest to aline bond:; un felt Ing, recggnizariceand other ontract-ofiisdettuaty andwritingi�bhgatory'm the " : : <br />natu:c • <br />RESOL VD, that any su #Ituiiiey itl -Faet deltvcring-a secretarial cerdacatxon that the foregomgiesoiu fi[sits still be, effeetniay insert in shell <br />certification the date tttcteof, be not lat <br />' <br />" #late -to ex• than:the d8f nl deliverythere&by such A#arney:Yn- Fact' : _ : • : <br />ny and ofKational t ulisn F.Insurance t ompaz y of Pitisbutgh, ' 10 heinbycertify that - -- <br />to s of :these co1hxaations; and € iePowers'ttfAito issued pursuant theret aretrue : <br />ae in full force anti ffect - <br />• IN WVfl'NESS W3 E EOF,= �T have hereunto set my hand and affixed the . facsn n1e seal of aaelt G )rporati <br />• 'f:_5166 f 4746) <br />