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Amerf±rca Iome;iicsuretittce_touiny .:: <br />National:Uniou Ore i*.ianc e Cotnpuy aI buirgy;PA. <br />Pritu tpal DoncifOffice YerIC, NY I oga <br />KNOWALL Y PLESE PRi SENT <br />That gmerican Hoe ,Assurance- ContPany a Neiv .'ork i oh-, and National tenon Fire ibsurancC- ty 'of Pit: l4rgit FI# , a -PGpti Ivan <br />. <br />morpvration each hereby apltoint ..,....: ;.-: <br />• <br />:- • . • : : = ' - - - +:sitar �ad l�;l : ,ief liesiiX]iiabert F; �afieri, -.' -:: <br />izijrll Shaw, t-2„ Sjic.G -t'7 tF' .. -: NicolB:l;. Jen�sifer Brig Knsten�:.: ..`: <br />- = :_ I?hilip J. Mot#cb, Jedst d- fa • I'nvertoloradcr -- - -: <br />.STATE OF NEW - YO <br />:COU TY O1 NEW YORK• <br />its true;aril taw Mtn jsj�m-Fact; iovrth fell ai tltpri "tQSKirieCiite :rtrt :it515 n <br />ilyelf hads, .._ ie Bad ova contract* of' t <br />_ ..lyy ... ., �gs argntz�arces eitier?riity;}rrc <br />. - writiii - obli - t , in the".nature & lrereo issaiid in the rourse.of its,busisness, ark :to bitl&t & res Otve •• • - -• -= ..." <br />iii WITNESS *4)FtEOF, 'icaition Ass ransa.Con a ny:and N. Union F =1nsu'rai ce ConaintofPit bi w�, F :ba>,e':eaclkeic t;ted <br />::: :•:. . -1 <br />.• ...sSth ... dayof C>rgi5'ber;2(#t T <br />t3trs- 2S day of pctwber, 20.1 bef ore.zye soa az <br />me a�br n -3:- ::- <br />it Ho7ate surance Choy and Natioital-iiiitorrcFire -- <br />• lnstir A 2 . As <br />nce Company of.PittA .. fi tom to b� <br />e ei t tall , <br />- ili � ..... P Y->�:� : <br />• indi'�itllr¢i acid o ;4escrtbed herein, atijd:acknowicdged that l e Fiecuted the <br />fpregoiag afflted therliesdkifsaid corponttions ptoby <br />authority of`liis oliee._:' _ ;; <br />. t -:`::: CERT CATS <br />terpts of xesoles ni n hdopted h&-the Boards i rectortaf Ai_iigivan Heidi: i sauraiiiid Qnnpaiiy and Nations_ Jai firei t nsurance ofi!iittsb rg. <br />P.'k; on May 78, I W <br />c. • :.:. <br />� `RESU f ' o� Otim ttt�'85,�- terngs,: identtie, hae- by;•f. ��r1�1 to a� 4i il t'Attot�n ��(tb r�r�eseo�..;�,.�. <br />. - .._ -z ii + arid otta r f Viderrr $at , ,... <br />` '`n �.. "i iiid��agi ..- old "- �- .in:dre ikatrrre <br />therett, -and hiattachtheriFtti the ebiparit• seal of the Compitay, in 1 ansactida of its stitety biisiiioss; <br />"RE$OLYED, that the sigit'atnres and attestations rtf such offidgas and tlie.seal.of the Company rrtaY be o alitg to anY. _ i Pours j"Qf All ey: t q any .- • - <br />• eerti " bin fiiater latiitg thereto by - facsi . niik,:andany snth Power orAtibrney or ccrti$catelieanng suet face e:Stgitattreg.pf fn1e -a1; Tiali:1}e'valyd sit ' <br />" t$e:t .. _:. ;._- • <br />dntg upon ottr n ywtteu yti affixp +wtth zeSpoct to a iy bonsf yutc ta r arul . . .. .. nhac ttfmderiaiit ariiiiiiitirtgtr�rligatory - .. • na :. <br />"RESOLVFA, ,- e ey- m - Fa'tct d eliv e •a sec; taaT. <br />drat att;c sue#i� �ltto*n : ... g . ... n.... certtficafii3 fi] re:foregaztrgrrxaoluu%ans � stili 1ie��a e�etiiay itrset ie[_scuc •' <br />certificati t he date theieof, said; date•i be not later -than the date:ts€i : ' such Attioni : 'ri1- Fti&V.t= _ • <br />eryteredf by e Y` :: <br />X Denis Butkovic, Secretary of Miertcan_Hotlte A sstar ti a CoOtiany, and of hlational Pptairt Fire - liiaiirance (onrJ7sny of Pttaburgh;FA no heathy ecrtify Ibat .-- <br />e fonegottrg ex . - vf'ReeQ1uod*ts a .. thcHoartiaof i m eif#hese egic atiansr ands Powei ni - . issued <br />erg dirpted Attorney ' .. __ ar theft , .... .... <br />"65166 (4196) <br />iiorreet;_andthat botli:dte Resolutions eiiiil the f *nwe6 Antome..ate in lit4 force ark effecE :.: • <br />WITNESS WHEI€i.EOW, - t ha si <br />- - IIY � x�e ltergtr±ttt set rat }►and aad.s ff,•rxefi tlte:faasifnilc sea3-o €gachcoipirtian, <br />