|
I
<br /> The-hrarince Company of-the State of Pennslyvania YO«'ER OF ATTORNEYPrincipal Bond Office 70 Pine Street,New York,NY 10270
<br /> No 01-B-09064
<br /> KNOW ALL MEN BY THESE PRESENTS:
<br /> That The Insurance Company of the State of Pennsylvania, a Pennsylvania corporation, does hereby appoint
<br /> ---Matthew C. Gaynor, Christopher Roak, Lee Anne Ilenderson: of Philadelphia, I'enns)Ivania---
<br /> its true and lawful Attorney(s)-in-Fact, with full authority to execute on its behalf bonds, undertakings, recognizances and other
<br /> contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business, and to bind the company
<br /> thereby.
<br /> IN WITNESS WHEREOF, The Insurance Company of the State of Pennsylvania has executed these presents
<br /> s this 8th day of At�uSt 1994
<br /> ♦ l
<br /> {�A William D. Smith, President
<br /> STATE OF NEW YORK }
<br /> COUNTY OF NEW YORK}ss.
<br /> On this 8th day of August 1994 before me came the above
<br /> named officer of The Insurance Company of the State of
<br /> Pennsylvania, to me personally known to be the individual
<br /> and officer described herein, and acknowledged that he Notary
<br /> B. NOZZOUO
<br /> tary FutL;, Stare or N,!.v York
<br /> executed the foregoing instrument and affixed the seal of said No. 0!-N046527�4
<br /> corporation thereto by authority of his office. Quallhed in Wr;rche;,,,r Coujty,
<br /> Iarrrt Expires Jan,
<br /> CERTIFICATE
<br /> Excerpts of Resolution adopted by the Board of Directors of The Insurance Company ol'the State of Penh-l\ani,i, un May 18, 1970
<br /> "RESOLVED, that Uie Chainnan of the Board, the President, or any Vice President be, and hcich}' Is, authorried to appoint Attorneys-in-Fact to
<br /> represent and act for and on behalf of the Company to execute bonds, undertakings, recognvanLc, and othcr contracts of Indcnuut` and
<br /> obligatory in the nature thereof;and to attach thereto the corporate sail of the Compare}, In the tian,acunn of its stu-t% b;isin•.ss,
<br /> "RESOLVED, that the signatures and attestations of such ollicers,old the seal of the Company m.i\ be a(;i\ed to ,in', sucli 1'o\�er of;lttomc\ or to,im
<br /> ce ti cafe relating thereto b,, f1ecsu;u1c, and any such 1 o\�cr of mioincN or cerUlicate hearing sudh Giosuriilc su n,iltucs or litcsinulc seal shill be valid
<br /> and binding upon the Company �khcn so alliscd \wli respect to any bond, undcrulking, ic�o nii.incc or other contract of indemnity or %Niiting
<br /> obligatory in the nature thereof,
<br /> "RESOLVED, that any such Attorney-in-]•act delnetuig a secretarial certification that the foregouig resolutiuns still be ill effect inay insert in Stich
<br /> certification the date thereof, said date to be not later than the date of dehi 'cry thereof b} such Attorney-m-Fact."
<br /> I, Elizabeth M Tuck, Secretary of'Ilse Insurance Compam of the Slate of Pennsylvania, do herchN citll'% that the foregoing e\ccipts of Ilesoluhon
<br /> adopted by the Board of Directors of this corporation, and the PON�cr of Attoratey issued puisu,uet (hereto, aic true and c0ITeC(, ,ind that lx)th the
<br /> Resolution-and the Power of Attorney are In bill force and effect.
<br /> IN WITNESS WHEREOF,I have hereunto set my hand and affixed the lacsunile seal of the corpotatloll
<br /> tills 7TH day of JUNE 1996
<br /> r. �� Elizabeth M. Tuck, Secretary
<br />
|