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Amert[.can Home- 4s0,ucetonippY <br />NatiOQZI Union Fire Insurance InOian,c Cixnpany • of * burglf%R <br />Prii pal $ond.Office 75; 'Street :l!{ow Yi rfc, NY I0 $ <br />suraace CorrtpanyofP ttsb g <br />• - - •KNOB •ALL MEN 'HESS PRESENT <br />That American 1 ie Assurance Coniiiany a .' ork Lip>£afron; and National Cation Fire nee iany'of Pi {rgh;P4., a -1?pn lvrn t <br />. • corpvraiivq each hereby appoint <br />"" re i115}iaw. Sarah 6tin, SiiO43 odr - 1Zobe 1. Biter,? ad 1e,Y:J. ,Teffress►Ri.3bert1, Cofferi <br />°I•Ticols'i . MiC- Ot7am, Jennifer Biih Knsten ,. :McOginrel Mlehael l isrher, <br />:. - . <br />•:.�•::::== - -:� � t?lr3lip J. Mott�ch, Je3srGa. �'albot�-:�i#'- I3enver�olorado— :;..: . <br />• • i[ts he true law ul r1tC(3tne3�sj= �itiFact;:witli frill ai tltpri + to iceciitt oi4.itsfie f nds; under mgs; iecoginiabeesaiiid - otl co aol of'iit tiaiity; <br />writing&'obligatpry in the. +aature thereof i ssued in tli '#ours ,of its business, and to b1i 1 t respective G pany_the{eby. • <br />R!![111ESS WEEREOF; Arie icaiFlornr- Asssrance.Compat rand tiatiinnal•LJaion Fiminsurince Cmmnan :of Pittsb <br />. STATE OI! <br />C OU TTY O NEW Yf RK• ,, } <br />• '`' p4.f96) <br />On'iirrs- 25th - :d pctoher, 20.11 befor'c- xne:eame,the- Zre na l:•:-- <br />eifiSerof line ah Hon Assurance Cerraapauy rigid NafronaLUrno>x ?ire:. <br />- Insurance Company offfittsb'urgh' tame perEifOrrallyivrc*ir to be:the . -- <br />indi' idtral and o ofikegrAlescritred herein, aiiid:aclmowI get that he eit ecuti ::the <br />: -- foregairig faitd.,affapd the sealsiifsaid ccaporations;tlieretn:by <br />authority ofihis o$lee._ : - . <br />IN WITNESS WIE EOF, . have her�trtttt set hand_and the facsi>nile seal"ofschcorpovation <br />P A: =1raYe'e9ch e?t? <br />- -'ibis 15th day Of Otto ber,, 2t#1 t <br />:::: CER1'1f+CA: ` _.: • <br />11rterpti of ]ie.sologons adopted iii .the Boards -of Diotctei •of A;ixiekiean ffpirie tfssurance Company and ; National:Unioir`Fife• <br />• • "RESOLVED, that the Chain' an of the Tait, the•President, or' Vice:Pie3ident_be,, : 8ild hese`by S,.autho to a jN Attq - ; n Fact to raeset}t - .. <br />- and act forand:onbehaff o 'ilie any nteciiii- N'ds, : t nclertakings, ecogfli�Att+ a r31 other -ca acf Of it derttt`i rand: •itu of gat - iit:the nature • <br />" RES QED, tit arty. such inifiey it =Fact deltvenng-e sadei•rrir4eitiScatiiba That agi tie °tin. e� <br />certification -}ire date thereof, .nthe eafe :o€ideliv ".::there. -: such imFat" - <br />- - said datetobe not late - tha - -.._ ... ery ofby rrre�'.... <br />], Denis Butkovic, Secretary of A'tnericanF ogre Asr tit•91ice Colkipany and of National rJaiQn Fire FRSw ancc Company of Pittsburgh _do hereCiy certify that <br />fo_. o sx Q£Rsauao*isa e th 3 aof Diredtrs €the orporati6�rs; e�wei! :nip=- ' issued tramiheta, fo °true d: <br />reg tng .,.. : - - .. ..:. - . ••-- - ..:. •. ...Attorney � pars ... <br />correct; andthat both the Resolutions and the Powees'tlfAttrnveY me 3n lilt] force ark effect.-: _ <br />