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The Jlnsurance Company of the State of Pennslyvania POWER OF ATTORNEY
<br /> Principal 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 Henderson: of Philadelphia, Penn,ylvania---
<br /> its true and lawful Attorneys)-in-Fact, with trill authority to execute on its behalf honds, undertakings, recognizinces and other
<br /> contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its bu�incss, and to hind the company
<br /> thereby.
<br /> IN WITNESS WHEREOF, The Insurance Company of the State of Pennsylvania has executed these presents
<br /> J� this Sth day of August 1994
<br /> Wi,liain 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 acknowled,_cd that he N 1oSPPH a. NOZZOt1w
<br /> Notary F��t,li;, Swt.� nr N,•w York
<br /> executed the foregoing instrument and affixed the seal of said No. 01•N0,:652754
<br /> corporation thereto by authority of his office. Qual,f'°d in Wcvci1e t,', couity,
<br /> 1"m Expires Jan, 31,
<br /> CERTIFICATE
<br /> Excerpts of Resolution adopted by the 13oard of Directors of I'lne hnsumnicc Co;nh.ttt` of the St,atc oI Penn,`Ivanaa,on May IS, I')7o
<br /> "RESOLVED, that the Chainnaii of the Board, the President, or am, Vice Presitiicnt he, and li�•r l>> a,, auth"II/cd to appoint %tlorne�S-n1-f act to
<br /> represent and act for and on behalf of the Compam to execute bonds, undertakuip,, rccoanv,u;.c. ,uad other contracts of indcimim ,uni cclitui ,
<br /> obligatory in the nature thereof, and to att,ich thereto the corporate seal of the Company, ill the U,ui,,[ction of its surety business,
<br /> "RESOLVED, that the sienattires and attestations of such officers and the seal of the Compam 111,1" he ,;lli\cd to a,t•, such I'o\cer ol'Atlornc% or to am
<br /> certificate relating thereto b` fic,urt;lc, and am such l otccr of Attomcv of crit;ti�,;tc hc,;r,n ,•:,I. :' !. , ;,;;c ,;, i,atures or facsinn:le ,cal shill be v,;hd
<br /> and binding upon the ComPciny �thcn so allixed \�ith respect to ally bond, and it.ikuig, iccu ;:;,uace or oilier contract of i ndcnuut} or %rating
<br /> obligatory in the nature thereof,
<br /> "RESOLVED, that any such Attorney-in-Fact drincrua a ,ecretanal certification that the loIL-o1n` rc,olutiuns still be in effect may ursert in such
<br /> certification the date thereof, said date to be not liter thin the date of delncry thereof by such Attornc�-In-Fact,"
<br /> I, Elizabeth M. Tuck, Secretary of 11ic Insurmce Com1,anv of the tiLite of l'cnn,vleunw, do hcrch\ ccrtil th,;t the ti0re`,rnn� r,cclpts of hesolution
<br /> adopted by the Board of Directors ol,this corponat;em, ,uid the 1'0\ccr of Attorney issued pursu,uat tlicicto, sue true and concct, and that both the
<br /> Resolution-and the Po��er of Attorney are in frill force fund c(Tcct
<br /> LY WITNESS WIIEREOF,I have hereunto set my hand and affixed the ftacsnnde seal of the cotpor';tion
<br /> 18TH JUNE 96
<br /> this dad of _ ly
<br /> 1 `
<br /> y
<br /> = �FFAM. Tuck, Secretary
<br /> err
<br />
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