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American Home Assurance:
<br />National :Union Fire Insurance Company of ; P tsburrtt,. PA
<br />"' _' Prinettpal Bond •OOffce I:_75:Watef Street, 3!feW YB k, NY 10(»$
<br />KNOW ALL }I!1 THESE PENTSi
<br />POWER OF AT riORA
<br />ah a -Woo( _ltobett'J. Reiter, $radl J- JyffresS RR +ert €,', i✓o eii.
<br />l ormick
<br />- °'' - f;.'McC " " - " �i;hael D yst:lr
<br />Jeiiritfer Bnb, Knsteu- _ - -. - 1411 ,, er, 3r:,
<br />•::Nrcoie.:f: -Iirll
<br />t ip J. MoLich, Jes `ilboo° o '_I3enver olorado — °: "
<br />"Its true tawfu'1:kifiwneyti7••tit ct, with'fu11 autbonfytaexecute on is "tieliat£bca3tls, tizicmlerl±t?tips,ic sigtiizdicesand " atli�e' cantiact&p
<br />writings pbligatory in theijature iii reof, issued in the.eourss of its business, and to TrHIC€:the respeetfve company. thereby.
<br />IN WITNESS Conipany National Union FKe; Insurance Con an ..of NO4;44 FAR have eacires ted
<br />thesepresent"s •
<br />iMs 25th day-Of Oin:Ober,,2Q1I
<br />suranceCornpaity "of t.ttsbnry,hi.
<br />- S TA'T'E OF NT✓W:YORX
<br />- COUNTY OF -NEW YORK'
<br />• Qo this 25th • day of Q4olier 2011- •bef otf? me e rye named :r
<br />-
<br />ec oI _man n« tie Ccsittliany andTNational mnioriFine
<br />r
<br />Ins4fance Company of; Pittik,ike,Pk. tame peisonallylrng to bethe,
<br />vitit►at rid off c. tfescrtbed herein, anitacknowle ged tliit:tle *ecuted :the
<br />- " "iirstunAit of xed th :sealkirfsaid cotpiirations•Th'ereto•bj>
<br />authority of - his of'free." .: : ::
<br />LAMA fi t,* CK•
<br />Papa of D1iiTiybrls'
<br />• Nu. pllit fraalf
<br />' �u�J�t�1r+:!liitvoradg:
<br />0003 2013
<br />C
<br />Exerpis of Resolutions adopted liythe Boards M DiteCto:s =of 4ozion IJ4 1e Assurance £odtpany aiid Nadi to
<br />PA on MayiS, 1976
<br />."RESOLVED, thattlre Chairman of theBoard, the President, or _ any Vicel sident he; hereby is, authorized to appoint ;Attorneys ,In-F.acr to represent
<br />and ac for and en of the `aarrpany* aovtecuteebr_strds, rtndeita angs. tecogftizances and other coo•?ccs fmderx a i nfin s ob gat v t jt.m Th iatufe - -
<br />thereof, and trf- attach thereto the porat of the,C in the business; ..:.
<br />RI SOLVED, that the slit and estations.pfsuoh ofliiceis - .and di—date— of th be 21 4470 9. sit.A.Oower efAttorneyi rYo any
<br />.g erect to o banm or - certifc ring uet► facsintr'Iesigi enures. or - sirrrile:sea#;shalt:be'+ralrfi and
<br />_ �ernJ'icate"i:elatis thereto blrfacs5rstil ®,•andarty sCli Pfo3!aer rr €:Atta" -:_ or�eitifti;ate hearing =" s ....
<br />bind* upon thaCotntiany'ttrhen -Sts af5 'with:- rec•pgmzanr eared other'contract ofmdeti$nty and writingebligatoryin t
<br />"RESO
<br />-- - 4.Ne;tt:b, that any,suc'ft in �1ttorileyrq -Fact do} �xeem�- a • seeFetarraerta�
<br />l that foregoii��esolu€ions still beta ef€ect -riiejr ii3sert stiic7s
<br />certrfitatiogtlie date thereof, `st<tidttate -ta be not later than:the da€ nf+deliveryttiereofby such A#orney-=iit- Fact:°
<br />I, Denis Butkovic,_Secretary ofAirrerican fignte Assurance Company and of ,National tiztiotr Fire Insurance t oinpaoty of Pittsburgh, CA :do hellzbys ertify that "
<br />•
<br />the foeegotng exerpts,ofi ,kitrons &Opted yy the l iatid& of I rfiactors ctt these corPsoations; and tliePowers'ufAttoriiey issued pt rsuan t:theieto, ar trueia nd
<br />correct, "atict that both -the Resolutions and theP.owers.ofAttorneyare in fI force anigeffect ".`
<br />. • IN Wfl'NESS ViEIEREOF,-J haye hereunto: set *hand and axed the -fac rtpile seat of eaelr,"corpatatiort
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