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- CERTI C .__. -... <br />Execptsif R so1sttions a7lopred byfhe * D rector H <br />of :^4 xiertcari piftie'Aisuiaxi a Compau. and Ci <br />Nadi tai IJrtioitFire Iasur ice <br />PPti ott p/4/18. 19'flr <br />. -- '•RESOLVED,.tbat$te Chair man ofthe:Buard, the President,.or'any Vice ; Pt - esidentT e,.aiid hereby is, authored to appgtut Attorn san- FFettb refire t. <br />- and act fcirand:e ii atI4 ot$E v ti[dein ai►d i rtgs o igatCary €Eie nataie <br />thereof and to- attach theretii the co :.... <br />rpo�te:Sea7 of t� tvmpati3+, in the tr'ai►sactioa df:i�:stiiaety busetess; =• -• °' •' = -' <br />" RESOLVED, thaCftte signs1vr sand attestations.of such offtcers;and tliescat of the Company A -. affi zei :io any such- Power'of Mtarney to any_ - <br />ccerti2icatefelatinii tFie retobyt ' acsamiler arty such PowerofAtiomeyoz € atebearstgst hfacsnniieiigttati tres:ui'fatcsitni1e.aeat bali:04a bdand-... <br />binding upon tide Cotnpany when so affix�Ei ►oith.iespect to city bon ynS�#t' _ . • ._ _._. - _ _. -... <br />• natine-ther&if; .. - -• . " - <br />::''RESOLVED, tFtat &nystxdr:Attoitieyiti- 1 E deItt d'ring a secr anal ce'rhf canon $tat ttiofore ning esolutiims stitl ne:tn <br />certtifeation;Die date.theteof, satc datei ci. be not latex than the date•of delive411fereofiay <br />such Attorney -in Faet":':c .: �• <br />i Denis B ovic;' of Ameri i ome Assurance Co Itiany. and of National.Ltision Fire f�ui Cb of ?ttsburgh,I',A' =0o he eby certify.tbat <br />Elie foiegote .- ex6W -t t i egotutiop;s• - - the: oa & of 1 ec10 s o€:thes tanlia¢aticnts; anti the PowersteL44torniey issued tititsttant:theeeto; are iruegnd =:: <br />cpciec#; and fliat bath the Rarsolutions rand the Pewers'ef Attorney* in AO force and effect • <br />IN WITNESS WIIE FREOIa,: _1:ave hetcursto setrny band and -? 3xxd the, :' <br />f <br />- fa c&itvile seat n €tsacl, c orpc=ra#ion - <br />