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oviier No. 224) <br />American l3o ►ie li ssai pce on ny <br />•Natioigai UnioeFtre Insismatn Cwupsou of ttsbnrgh;TA. <br />Pnilelpal Bond - i3ffice;;t75 - .W tchlreet,. Y , NY 1008 <br />KNO ALL 1;BY-tHESE PRESENTS ::', .,: • <br />Thai i%rraerit a t i J4ssurarioa= ••• . •' ti . .... .. <br />a. <br />_ a_IifetQYrsrk coipoxataoiis and National LIition Fite Ca ra anpariy Pittsburgh; I'A , P. hart i <br />izirpci>ntiflt does.,cach hereby apstoint : <br />S TATE OF N WFORK: <br />7 'reiZEttaiert.i. ".Cohen <br />_.: Nicole 1. MaCiitlam, Jennifer 13:14; Knsten:L: NMcCarirtick,`Michael T htClter, 3t:, <br />::. <br />. - „PEEP J. Moriz}pch. Aiken Tbo * :.o#.--• • vefOolorula -- • - <br />-- hisyil Slha SsrahwriYn, Siie:Wbod bbeit ]. meter, <br />• <br />-its tr+ie a>tih laws 4 41i:=-F. act ltitl .. gi ro _ to a incon i> beli bCBSia+, ttpidet i ivffnizittegrNd <br />: iwittttga:bbligatoiy in the *tune E*tecita shed in the courie_nf its business, and hiiard ilte respi#30 company thei y. <br />vvvi7.! LSS vititeREoFi.XiirrigaivilfnriV4sgajacq Conipanyand lialamal Union F J ante Corr rr fPitts <br />:. :t .. <br />' -: 6te�pieserit5 .: �: - ... - _... _.. <br />COUN'T'Y OFNEW YORK <br />this 25th-. t yqf Ober 2Qt-1 ,ketbr • :rame.tita. Tye n <br />i. of AittertO n Itpi Aiur b4e Cc y asid ioir: <br />Co <br />lnsorance rnpan ofPtts - PA-, tom to e <br />... ... Y i <br />• -, .. pertHttally.lp,ovfn be t <br />• indiviii l attd attj 4iikrIb d herein, a. aclmti v ged that ito a_ iaccuted :the <br />. b: =sealsanfsaid cflapFiratintrsl <br />o madutt:and <br />suthaity of }ics ofl`tte. <br />o. 23' B 4l 98"1<. <br />.:. .. 'MICA """ <br />Exerpts - zsf Il:esolttttons:atl . <br />trJ#ed by :the Boaids :of D tsectoi{s- f A fr,"A Et me .. s Cornpa'ay and Natio$13.j ion Fire Insurance Gai npany ofpittsb <br />t?`ik; ads 4 403 8 . 19 T6' <br />• : "RESOLVED,, that the Chairiiian'of thoaid, the President,,nrgtty Vice sidentbe;aud herby is, authorired to app g irt Att ali -Fact tb t set': <br />and forandlnitriehatf cd Ihe panyta gecuteho da,-t3[il" Irin8.7 - eess and other itr'nt* ul n ieriit"tyaiia w itrn o1iligatviy.ii i :gie nature. • <br />::ther'eo €-apd to attach theretp the cnzpofa .hint oft `ompa 3, in transactor cifitiaiiiity biisiimess; <br />_ "RFSaVED, the be sagnat ; and t such offv a and tha`searl.of die Company in af <br />ffy be tied iii oli.P <br />any soow of At ney -tfr . any -,' : <br />. ertiftcate relatingtherrkto by. £acsiiatie : any suclrPos er a ttntneY or suit e: tin ►rfaeaimi1 eat s}hhaltli 'valid na . <br />-•. bindivig upontite:Company'>i iep: Rpecttoa 'ybond Rm�g,recrl ariec ndotheroonrractafmd iaiityand :*iting- •bligatorjTn <br />natulre#heteQf; .. - <br />'' " RESOLVED, tlfaY any�at#r'- +�tEiFtlelt ^iTr FaGI -dcii' a ng's sett tanaTnettigcatton that. the :foregoiirgipsolutrans still liem a ff$ct may insert in <br />certif.ation #to date thereof, sazd:date:t not lalta thari_fhe data ofileliveryttiereofby such Attorney:iis- Fa <br />.. .... ..... <br />I. Denis.8utkovic,. Secretary of knerican Hiime Assttratreg Co p any - and of mo tional TJt ion Fire Titseir cg- r,.dtt Tatty of Pittsburgh, PA,,iio herabyrcertify' , • . - <br />gPe foiegotng exapts•bfRescitiititms airaptedby;tholloards ofhectors :€;these corpoiations,_ and*e Powers offttoritey'issued pii*Suani,thegtb, s ;trueand- .,'. <br />correct; and that boththe Resolutions and the Pwers.' kitomey:are in force an ffeef <br />• • n`S <br />.:.: -::Denis :$uggo c,.S ry <br />icy of Atilus t :, 2Q12* -- <br />WPINIFSS #J hereunno set y har&anri aced tha:fan mite se al of acfi:corpa�atrnn <br />