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. • ' aach hereby appoint ' - <br />• <br />: • • . .•• Oldn, Sist Wood, Robert J Rerter raley S Nifrea4124bertITiCoheri, <br />• • F Nicole L #1C-edam, Jennifer Bulb Kristen*,-14cPrinteKMiehael Jr.. <br />, • <br />. • <br />J. Mailpich, tsjimi* • ver• olorado- <br />ha - "• ---- • .• ''''''''' <br />44,apideria1nngt;•'redifo es"ood other ooPraot* of indemnity <br />' OF . , <br />. _ <br />COUNTY OF.NEW YORK'. 1- <br />• - • - : - • " <br />• <br />• . On ihia- 25th -.dray .of cisiiofi6-_, 2011 :b_cfoic:incoameabore named . <br />set <br />of inertail Hone Assurance Cliatipsiiiy and Nifforiaraironiz.iye <br />- <br />Insurance Company of:PitAurgii,. to peraenally1cndsn to bitheT. :. '''-•":-.• <br />indivittypt and offisgrAleici herein, atidracknolidgied thitildf:Fsecuticithe ... ....-: -.. ..-,...: • - . -.. .: No. offmenstpi -.... -...... • .--iY.::: . . <br />...... . ..-- . . . . <br />- . •.-• foregoinz:Iiistuntoiiiikti gated tha said corporations thereto by <br />. . ... . . „ .. . <br />authority or his tee. -.'.' ''- -: . ' :: ..,: r. --- : •-•-.- - F . ::: - -::- . : -. - - - • :..-•:.-. s'i; -. j .,1.4f Ck• Pg,g 0140 .0 111 "Priga 2 014.7 - • - ' - - <br />.- • :- - <br />. .. . ... . . <br />. PterPts kcsoitthonigtopt.0 bi,The Boards Ittf Dit:# ?tibia Assurapce etappany and-Nationallintop Compaq' of•Pittsbfifgh <br />f onMayt8 , 1476 <br />-.. . • . .--: • <br />1 : .. <br />. . - "RESOLVED, That the Chaifillin of theioaid,. the President, or shy Vica.PrOtident he.; here:by* authorized to aiiiintAttot*ion-Foct to represent. <br />- _ - <br />and eit fiii:#44fttelialfertilie ociirogniciiieciiii--hatilt,.kiiiiiiiakinecitt*Z*6 , it,'Ai Ot170-4#*4* - *AA' ' ' „E•.-' ' -.••"-.:•.:•:• <br />_ . <br />-. • rtiere,at,:and to attach thereto the sorporite.sral of ths•.ckimpgy, intim transaction OfitS surety business; •-...:: .. '''.: •-- : ; •-:•••.•,•- % .......: :::: :-•., . .f... .-* ' <br />. . - . . , ... <br />- • . - :-.- .. • ' . . . _ •• . .... .._ .. <br />. . . -..-. _.-.. - . .... ..... <br />... . _ <br />"RESOLVED, that the signii*Aaniiintes4tigns iiikyzg h officers and the s1 the Company May.be of4 any.:040 any .: .: .,... <br />• Ort.ifIt Ma* 614-4:11:iiTosi.rO1114*OS' such Power o1-Attorney cifierti sfet amt <br />• ' :- <br />..... ..... ... . <br />- -.- bin4in upon the-iii affix4viitlipspect to api:bongi:undir reedhtia&eitod othei-iOntagoffadithinity ar4:fiOiltihitWigolpry-ii1 the <br />. . ... <br />. natinithereof; , '-•- • .•- E ": ".: - Y --. _... . ":"... . .:". .. . ' , . <br />— ',.:: ''. 'J - ::,:" • <br />. . - . • _ . , • <br />• • -"JitEkti.N thitt atky audi.?..apttcineY-,411:-Piit dehvsnng a sokietai11.1.ceit ifie. still io&.trt eitectinay:initrt fit incit: • <br />certification.the a thereof, said datd-1iii,:be not later than the date eifeliveryjitereAy such MorneAttf-Fact .t.- <br />• . <br />Secretary of AmericanClitsile A444 CnIiiiany and of National Union Fire Itiswaucc Ildmppny of plitiburgt0 hereby certify that , <br />tile - - .• • . <br />foieg(int xeipts ofBxaona 440 **Ps nfThcse Thiweerni Attorney issood pursuant thet&o 1rucaiid • • <br />- • &and; andthat both the Ibis - ohnions and the P are in force aria eff • -- - • <br />. <br />• . IN WITNESS W JUO1, have hereunto set my hand and.aitixed the facsimile al of �ccorporati <br />. • : <br />• ''''' • CERI.LtICA _ <br />. , <br />'''''' ''''''''' .' • -., <br />....-. • <br />.#402/10480k <br />JfliH <br />— Piibrin-blapp at <br />No 234-40987 <br />. Aniff0*-110tithi0; e <br />tFABECK 7-- <br />• <br />• <br />• <br />