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American lom surice.C:onvgny <br />National -Uni ' e Inter Se Ctinpaity of: ?ft bure4:: , <br />Pritk tpal BondOffice 175'1 atcr treet.,Ngiv VA, NY 1003 <br />KNI;0414., Mril)31 PRESENT : - :• . <br />s $Sth dad iaf Oet he:t 2t#1 <br />. STATE OF NEWYORK <br />COUNTY 0FNEW YORK° ss:' <br />On ihhis. 25th :-d' of QC-W. t', 2O -I tefgrc-ina:came.the4ioye n amed: <br />net' of i inennan Hviaie Aisuriiite Ciiaaay and Natioifa€Unrotrl?ire; <br />Instir-ance Co -". - s <br />.. rraftauy o €:Prttst�iitgtt;'PA., ba'tase per;tltialIy fm to <br />indi'uid►ial:a ttd ai r tfescrtC.ed herein, ariitacknoferedged tliaf he eaecuted':the <br />' foregoing mstut fand affixed theicals4illsaid core iiti ms:t erito:by <br />authority of'his <br />CER!'..... l,CA .. : `.... <br />•Tt pts_of IResolulio adop b y the Board Directoi of i�iitiekieara l iwiiie 2 surance Ciiiiapaii} 'a i Nationa J ioii ir&lnsu as�e Ciiiripar y oPl tuba g}rx: <br />- "RESOL,VED, that the Chairman of the hoard, the President, or Shy Vic .Pir.4identbc,, and hereby if., authorized to a . 4 Attpt n Fact to represent <br />' • and - act fivr-,and on behalf of the '-. -':- '- - 'to teciuie;hcr is,;aripdeitslnn 5 . =.. 'zit a nit coti act'sti tit _ • Co »y Bssz zni}ertiy'aridiiaitugs olgairtiii the i+a re <br />• thereoi,:and to attach thereto the eorpczrate seat of the : 6 y, i n the transaction d f ifs surety business =: <br />•. <br />"RESE311.'yED, thtit the sigPt'atuirrs artd'ittbestatrpns 4f Bch o'1 amd tlic sealof tiitompany maybe affizef:'to an,Y.suc#i YQvrtl'. df At/laney any .::. <br />eertifii�re1atiiig thereto hy dile,:and.any su ch Power afkttorncy orccrtifcatebeat'i sg suttirfietttritge3tgna ures.efaSl = #ball-7fe'tialid aid' <br />.' • .• binding tlie:C wftee iyii affix 'with:... _ ._ _ ahi • : __. <br />rng upon omgany_ • uti *expect to a> y bonaL txnd lCtn$, rcxegfu7ataC, and other -z hao -:. . si iity aril iltitrgtrbligaGorytS • tbe <br />. natur•e•tbeteof; • = •:::_ ::• <br />"RESOINED, t}iat any sunii Attoisieyin-Fast delivering a saeeeiaiiaLce►ttf cat on that the.foregomg t�esolutions sfill be ;iii effectitiayi rt iii;3ciic7s: <br />certification :the date thereof said:d to ate - b not later than...* date:e i ofby such Rtttirney-i �-Fac tlt>: - <br />1, Denis Butkovic, Secretary of American -Home Asst; icg C $any and of National pnisin Fire fi�cirrauce Company of burgh k= do hereby certify that <br />t foregoing Qci rgts cif Resoluaons adi ipted•by.th .. of Directors hese and tare Powers :t : Attomey issu l pursuant there o, true�trd: <br />ac►treck atidthai batttihe Resolutions and the fsiiwees of itnrne" ' in iiiil force <br />5 effect: • <br />- - W.riNE$S 11 ER,EOF, #• have hereunto Set m y band and .a f tied the :facsimile seal ea& corporation :: <br />