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POWER.O <br />• <br />Asstti :C`otup. y <br />American Ileiue . <br />Nalionat:[Jnioa.Eiire Insurance Company of P1�tsbur h :1'. <br />Pritietpal Bo nd Iffice .$S: a t Yr ii, NY l 3$ <br />NOW ALL MEN <br />K :BY Pli ENT <br />�lrcolt~i M 11am, Jennifer 13iiE , Kristent. :McCetmi€ F.4lehael T .ber, Jr°, <br />::Philip J. Mott ch, Jesssea "t`albot -;of Denvtir olorado <br />:_ iYs tine snJ laws Atte ttt ? <br />• : s act authority io :gaccute ijmleii inw gniz iicesa"tid "oilier cantrac3'r:''.ofi ei aad <br />ty <br />.writings obligatory in theitature thereo .fssut d in tlie:tourss of its business, atiid o 644 th respective company theteby_ <br />• _ On flits 25th • da of Q46 2 00 i(tefory "me.thG Alive rtnmcd <br />6ffreet Of _kin can ikssuihten CQn iwy and atibna113iiioiline ; : : <br />Insurance Company ofPitts1 uigli PA., ta_iine peisonallyicno n to beifie. <br />indivi;h t nd iiffser'descrthed herein, and-aclanivil gcdl that:l °eiecut°ed.the <br />"-fbregomg stun t affiXed thei:sealkiifsaid corporations thereto :by -_ <br />authority of of'fiee. -: <br />• <br />IN WITNiESS R'Hi R OB. Mexican Home4tssy ce Corrpa a n> nd tal Union Fire Insurance Co essf Pigibin i. f;*:have eacttie�Ceeitted <br />:... <br />Phis 25th daybf Odtcfber, all I <br />STATE OF NE: :YORK • <br />.COUNTY OE -NEW YORK • <br />• <br />:.: CERUflCA <br />p( of Resolutions adopted tiyihe l'i : V Lluwtorsof A•{tleri n ?Mk Cox ipanY aixi:Natitiilal <br />P on kay48,197& <br />- ^RES'OLVED, thatthe Chauri of tlae1aard, thePresident, or ,any Vice 'iiitident lie,.and heiel iy is, authorized to ajpoirit"A s an- F.aci3o represent :: <br />and adt fer and on behalf of th• e m at t• ra- eicecute•bclrrds, t ld.iirtfk.1ng irecbgrti es acid votes- ciusirac )stSfirtdernitkilnd=ivri5n s ob1i story zi17,fhe iiaJufe.- <br />. ' :thereof; and td.attach then tti the 4orpctiat ssai of tha.Comn in the transac� of ila rutty business; ,..-.... .. -- - • " <br />"RESOLVED, that the sigi atur+es. sail attestations_ if'such officeis.and the seal of th Company inay be afliiii d lo. any sa t •h.Power'of Attorney tjt:to any -. <br />.. certtliCate-r g fierily h faisiriiile,;astd.any such °Pourer of.At'tomey or:ceitirttate beaniig stints facsimiite sigitatttres or lid amt <br />• <br />•'eineili upon theCo . a ti,iheri -s it's afib with- iii <br />g �. Y. <br />.. aspect to ��e • s�ind"Iang, rei;ogmnnccartd other corrtra( =ofmci�nfy aricl tvrtttngsbligatoryaii the • :.: <br />nature thertof; • - . <br />• IN WI"fNESS WF EREOF,.1-l+ave hercutrto-set m' hairs} and a ed the .fac6r ile sr,,, - of!each'vorporation. : • <br />• <br />uraJice t'-oi aify; of:Fckttsba g1L. <br />"ItESOL.'tvD, that any suc'lr At -Faet dehhyeiing -a se acfanal cerpcica# oiz thatitie fore oinglesohth on."s still be-ui ef ma}r mserrt iii sir 11 <br />cerhfteation a date thereof; teof, slpdtiatc to be not later than danf deliveiyftiereofby such Apmey. =tit Fact:" _ : - ' <br />`I, Denis 13utlwvic, Secretary <br />ofAinerican Home Assiirgiice Company and odslational lfxctisn Fire.Tnsurance of Piticbwgh, ?Ai • to heir iy #fiat . <br />the foeegoorng extrisI$ <br />of:Resiihitioas acloptell*ftgoli*oillrFOlOis of fiese•cot rations; and thePiowers'pf itoriiey issued $ursuari :thereso, are truejtnd. <br />correct, :asid boor <br />the Resolutions Al the ?owei of At•:torney:iare in dill force aridffect -. • <br />