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F oust No. 22938 <br />American Hams eisstttsttce ;otnany <br />, National:Unioa.3ire Tnsnraace Company of Pidisbnr ..:PA. <br />• Princ#pal Bond - Ofbice.. 5:W ;Street;-l3ew York, NY <br />:..KNOW ALL ]Y; ±f.EY.THESE Pli ENTSt_ <br />That inerican ]fv[ii su ai C oni is yy, aNety 'ork yaspaeetian; and Navonal diiion Eire itiuraneetoiiiiiianie Yit iizcgh; 3?A , a Penns <br />:•einpdratiort, floes Each hereby appoint • :: <br />- - Shetyll Shaw, $fah - Fifin, $ire - i*ood :i oberf J. eater r.adl : J e ,1,o ert j€,::i oh eeii. <br />:: Nicokk.:L l ii11am, Jennifer Huai', Kristen-L McCerinick; Michael l sinner, 3r`; <br />;: iilip J. Moiii ch, Jessrct 'Talbot °;Or 3eitvcc:tolorado — " . <br />iYs tide and tawftt! At tintne}!fs lit act iar�t2i fi U autf�orit 3 aec e c u e :on it be alt bsiads;tti np i ignizances - other contiacT't:':ofiii t e y d <br />writings ohligatory in theiia.ure thereof issued in tTie...£ourseof its businffis, anid:to biiric€ r eative c theteby. :: <br />iN WITNESS WII '.REOF Atrierican:Home Ass ranee Cotx y and 7 at ic al f ton Fire Insurance Con�ny_ -af•Pi i , li :.baave eaclferc to <br />esc.pres .. .;. - .. .. <br />4liis " 35th day f Oi i�tber,: Ql i <br />,STATE QT NE: Vol u <br />COUNTY (W NEW YORK <br />• • - On this 25th • day of t3 1 ore , me at ape tt3t inn <br />pfliee3r of _l an'1'Ioitie Asio* awe Cora .eY atrrtNatt'onafNioii:Fne <br />Insurance Company of PittsTiiftiki'A, tame peseonally.]gra rr to be <br />the . <br />individu nd ci€neer'i#escrllied herein, attil�acknowled thet be;eaecu t�ed.the <br />• - _foregamtig tirsturtixa►t and of ed the seals ifsaid co thereto:by <br />authority of fns office. _ . :.,.. • ..: :: :.:- • . <br />- "RESOLVED, that the Chaniiian of theiB.oard, the President, or Vice ident he.',. and hereby is, authonitd to appoint ;Attorne sari- F.act resent": -.- <br />- and ac t forand:tinbehalfofthie' a airy'm ntecgtebcin' ds, riisdettgk £ngs,reeognizaneesandother -co rac tifvidenuJ rail* +ritngsob of tin.t _tnabii - -- <br />. <br />thereof arid td -attach theretp the c purate of th in the transacfoii of its;aiinety business : <br />: <br />"RESOLVED, that the signatures and attestations. of such officers and the seal : of the Company i n ay be affixed to any iii. /.i.Power`of Attorney of to any <br />. - certrlicateielatinf therrcr byfacsirnile such Power ofAtboriiey orceitiftcaie hearing stash facsirnife.- Ogitantres.er sitnr1e-sea#,sliall and - <br />- - bingtug upon tb[eCorngany whet'i -so ; with�,pect to Side bon l jin 4i•talang, reu gmrarrceand other - c ontr act eri ii nmty anif g rtttnga y bligatoi in t <br />nature theitof; : - • , <br />: . ` - CER FICA <br />- Eicetfits of Resolutions adopted bythe Boerds rf D2tee[ors of A iC#it ffiirie Assurance Company slid- Na ,UnionFire'Insurance "Ciiiinpa iy afi itsliiiiglc. <br />Y - on M4=18, l T6 <br />"ItESOLVEI) tFiat any.sucir of le -Fast dehvcringnt se retaria ceitscatfon tbat fnregoingi:isolu€ ions still be it ef€ect:may assert inane - <br />. _" • <br />certrfseation alts dale thereof, flute -tube not later than:Ylie daof leliveiy#hereofby such .4omey- ut Fact: : . <br />[, Denis Butkovic, Secretary ofAineriican Horne Assurance Corr iany and of isi'ational tlls Fire.Tnsitrarice binpatt of Ptttsburgh,..iA :do hurry ertifj tfiat <br />Elie foregoing ex S.of ReAiliititn5s adopted iry.th* $oard&-of U scours of the test ons; aria the: Piowefsof i issued Ors__ <br />co uani thta efo; ars true uttd <br />ey .. <br />rrect, "and that botli:the FEesolutions a*id Poetof <br />vv zCftorn' : are in Ail force arrd e ffect, <br />IN WITNESS WHEREOF., _I have hereunto-set n* hand and affixed the -fac bands seal eack- corpetrafion. <br />