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- z h • f • <br />s day;rSf October, 2(11 <br />. STATE OF N I:YORK <br />' eOU• it OW Yt611K° <br />On this, 25th-2 c#4y 4 be 2Q11_ . ofo * :ca me.titd.aboye na 7e11t <br />Offteer of Atnertean Hon* l sera cc Camay a r?1 Naffonal i3iitan re <br />- ' Insurance Company of Pitts tiiugTr 'PA., to Mae personally. kne p to <br />• mdi vtdaal.atid arttattleicrAbl herein, atltl aclayikilAdvid tltaat:he:eiteeuted the <br />foregoing in turn tt:and affiied the-sea#sofsuid cfla ations;tbeie :.: <br />authority or.his oftee, <br />s of t;:esoliittonsati - D tiecto#sof AtineTican Verne i s an : and Natinnal Fire Insunmce C of1kttsb •" <br />�Pt - o pted by B.c�rdsb'f . - ..:. <br />`,A ors 40:48, 1 §-14 . <br />..... • i <br />- : "RESOLVED, that the Chairman of theBoatd,the President, or dny Vic e<:?re identbe, and heie.by is, authozized to _ i Eaat'le ent.. . <br />.•and'ae d: n elialf t tl#e C s� � in :sae of r c 'o u derftit;F`and wri # t s dtiligataryuis: lie die . <br />nd to attach thereto the ' : <br />Tereog-n tt '.. . <br />"RESOLVED, flt$ the signatures. anti i sif : <br />tttestalions inch ofhv s and tlie; seal.of tlie'Cotepany_;rat +be ac ed to any sucli. Pow�eiaf Attogney.kte any .: : .- <br />. , certificate relati, tb er�et o by acs nd,any <br />u1e,•a suzh Pa ver a Aitiiiuey or; cezt Bate. aririg s ur r •fa iantle:siido � r faes : 11a1t { S e valid anst' . <br />... binding upon the:Company>rr'f[eu :se atl to a+sybond tm arc rg, recognivati :and other -epntractofm i ty and wnting <br />• • natt therief; <br />IN WITNESS W,REREOF, -1 :h hereuiat9 set y handana ai .Xed the:facsimiie seat o eacb t:orpumtion <br />"RtEsOLV) D, t1 afiysuc#t Ar ea ”i deli > •.se r that tl►6 fn i ltt;#i Still bOt e„treet say i;vert <br />certify:atien date thereof, sOdate.gi be not later than the date:ofiseliveiyAiereofby such Aiterney-iti- Fact:°..". <br />I, Denis Butkovi S ts rotary (uft pre a A s <br />Cga sany.and of tioml tiidron Fire li ii�ttce- � omftary of Ptttiiburgh, i, -.-do . • - • <br />hexelij! cerH that <br />. > ecretary � <br />- the for o tn . . ards.of ors u€:ltiese corpgralions , andiiie Pawe ofAttotrroy issued putsulait- theraei'o, a &iiii4: <br />e aid that both the Resolutions aid the Prowess' o€Attorneyy :ke in ii41 force atilt fecf ; ::::: ; <br />