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''ho Insurance Company of the State of Pennsk,vatti, PO«'ER OF ATTORNEY
<br /> Principal Bond Office 70 Pine Street,New York,NY 10270
<br /> No 01-13-09064
<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 Henderson: of Philadelphia, I'enmylvania---
<br /> its true and lawful Attorney(s)-in-Fact, with full authority to execute on its behalf bends, undertakings, recognizances and other
<br /> contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business, and to hind the company
<br /> thereby.
<br /> IN WITNESS WHEREOF, The Insurance Company of the State of Pennsylvania has executed these presents
<br /> this Sth day of August 1994
<br /> 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 acknowledLed that he 10SePH B. jt. Ic f ,O
<br /> Notary FuGli;, S4ate �I No.v York
<br /> executed the foregoing instrument and affixed the seal of said No. 0!-N0465J54
<br /> corporation thereto by authority of his office. Qualif'ed in
<br /> I"M Expires Jan. 31,
<br /> CERTIFICATE
<br /> Excerpts of Resolution adopted by the Board of Directors of'I1ic Insurance Company of the St,ite of Pe;uis,,kani,I, on May 18, 197o
<br /> "RESOLVED, that the Chairman of the Board, the President, or am Vice President be, and heich\ I;, authoilicd to appoint AttorneNs-in-fact to
<br /> represent and act for and on behalf of the Conipam to e\ecutc heulds, a ILICII kings, reco,tnv,u;1c, and othri colltlacls of IndenuutN .Ind �mUn
<br /> obligatory to the nature thereof,and to attach thciclo the corporate seal of the Compam, III the ti all"actloll of its suicty buslness,
<br /> "RESOLVED, that the signatures and attestations of such ollicers and the seal Of the Coriipam 111,1% be allied to,u:v such Po%\cr ot',%ttornc� or to am
<br /> certificate relating thereto b� f'icsunrlc, and am such 1'o\�cr of Attoniev of certificate be,Inn,2 sash I,:�snnrle sii,n,:tmes or f;icsunile seal ,hall be %and
<br /> and binding upon the Company �chen so alli.xed %wh respect to any bond, undcrtakuig, Icco n:z,ince or other contract of rndenuutN or �mtuig
<br /> obligatory in the nature thereof;
<br /> "RESOLVED, that any such Attorney-in-fact delivering a seuetarial ceititic,iuon that the Iorr nn resoluuons Still be III ellect may insert In such
<br /> certification the date thereof, said date to be not later than the date oI delivery thereof b� such Attomcv-in-Pact."
<br /> I, ElMlbeth NJ 'I'uck, Secrctarn of l-he Insurance Compam of the St,itc of ]'rnns�Ivunul, do hcrch� ccrtnf th,it the Iorcgoui,_ excerpts of kcsolution
<br /> adopted by the Board of Directors of this corpornturn, and the I'(-cr of Attouicv issued pu:su,:nt thcicto, n;c true and collect, and that lwth the
<br /> Resolution-and the Power of Attorney are in hill force and effect
<br /> IN WITNESS WHEREOF,I have hereunto set my hand and allixed the lacsinule seal of the colpor,itiou
<br /> this 26TH da} of JUNE 19 96
<br /> '> `y Elizabeth M. Tuck, Secretary
<br />
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