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• 7 <br />•• <br />t ^ • • • . ^ , <br />I. .• • , <br />, . •• , . , <br />TxplcA <br />": :Z. • <br />. • <br />• . <br />•-- <br />-BY <br />That meiwan . <br />Ft ne Assurance Coniany, a.Ne0iiork corpwafiGn and Natona1 tlinon Elie f‘t.iitirani..Otzar Of PitiAt..irg13,4*, a.1!entliy <br />- wation,Do4 . each hereby ajipoint ----- <br />.:. • ... <br />• triie atteflawitl itfl an.thorWtogiteute baida, • -- <br />iirriiiriiWbblig4teiy in the tigure g*Texittsiiiiii m th course kif its business, arufto gintihe respaTtpre contpany theie*. ' • <br />IN W#1!WoSS Contpany ;:and Fjgainsuinee, Cononily i...k7hayfeach <br />• <br />•: nie*Presbnt L'•- • • " • <br />• <br />s - 25th daynf Ottober : <br />- - <br />Al:081W . � d PEP:sie& <br />: - <br />- .• <br />STATE OF Is0000(......T 1. ,.. <br />• :,:;:. <br />tOtY Ci YliRK. - - 1 4 .. • . .. ---- •:::. <br />-,.., • ,:- -. ...:-.. 7 ss ' ' . - ....,.. <br />. ... ., ....• ,.... <br />:.• s _ . -::_- <br />On D.na . ...... 25th • 44 Oc 2011 . .: uan,cd :: •-. ::: --- - -." <br />. ._ .„ <br />tr-tr..e Of AiheFlOiati At= Minianie dc anifNitiSitagliiidii - - ": --;.::: • '7 • Y. . . . v lig zil NEWOK . ',.-: -:-•-• - •:' - ' 1, - <br />--: Insurance Corripany of - PA., 6i:hie peially.knoi* to 11 ' .. . 7 : 146 .4. 1 0A 61 / 4 ' - kale otNa#Y.Orli - - - s - ---- • <br />..-• • inclitidnaliitid airget-geicrtblid herein, tufificlmow Ihat <br />.. --_'''. -. -----: - .',- - -r .. 2- ' -s NO. 1111Dkaiik5321 -.., :.. - •; , ':' - f:j• ' --; ,..: ., .. ; <br />••• foregcti4:i afflied theiealiiitsaid cofidionsAhere --- -- -- ' .,....- - ,-. - i. , --- ' hiih*OrSottn*" -: '..._ ..' - . ., - - •,.. ..,'.. <br />. ... _ ....... <br />• - . ituthontY of,his offiec., ..-... 7::: :.:;.•,.• 0? ---- - . <br />-_•.' <br />• . <br />• - - • <br />• . <br />Exerrits at kesollitibligiao.Pted bYlholVatdrOf Otteetbiliof AVOW) 1 tihripkiiiiii akl <br />. • <br />. "RESOLVED, that the Chaiiiiiin of thi Vice IteXby is, authPflied to 204Itt1 to wrt.seTt . <br />and nd tforandn gebaIf�4he bmpanylo ecrbt5s ngmzancs and other oitrc o nidenuyand wntrn Ohligatc4,W.Diel1a1irre,- • • <br />• ' Aereofi and to attach the* the divot:ate:SW of 4.piing in the sacdii# dfintity bbsiness; <br />• . • . <br />"RESOLVED, the signaitiiqand-itteswions oI oilidetif and thn Ski of the' Company may be affixed - to any sikiliowiftif Attcaney O'iflq any <br />trtiftcate relating thergo brfacanirile,••antlany sffOrPuiver 0 grAeri*atiliearigg gia and:: • -.",- <br />: upon theiComPanyirriliettip afluied :Viiith'ilpect to a bondaknd.Ogitiii, recb:plzat4cand b* anit.Faitini.4bliptotifti the <br />natinethertiof; f- • <br />. . <br />.. • <br />• - <br />' - •"RESOIVXD, et*" tntjaY hi . • , - • <br />. <br />• certifiationr* date Dtereof, sapiridate.*i be not 104 tharphe 401 such Attorney::: <br />. 1, Denis I1liskov of Ainericaitillaine Asiniaike Con1any and of PknOn Fireinkiitiikcc.ampany of / hereby 4i • .. <br />- - the foiegin4 aoniteci*DiOioardiof ihreOtors oftliese corpotationsiandDie ntAttonlyisitied piiitaugintlhetein; ailruand - " . <br />cirredt, and 'that both the R4olutians and the #i.:ive*:nt:Atiornek are in 11111 force araleffeat • -'•-• <br />tN W11'NESS WHilkEOF. heMoiltb.Set royliEugland Wised the:failsirtnie seat olvactr.corpatztion s ••:' .s - • <br />. . . . <br />• <br />