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<br /> IhITEf21�AT�QNJ�L F�t3ELiTY INSUI�ANCE C�}MPA1V�
<br /> 'ALLE�HENY C�SUALTY COMPA►NY .
<br /> pl'JE NEWARFC C�N7�Fi, 20TH FL04R N��1/AFtK, N�VV JERSEY 07102-5207
<br /> KNOW ALL MEN BY TMESE PRESENT'S: i'hat' INTEftNkTIONAL Ffi�E41'1`Y INSURANGE CO�IPANY,a corporafic>n ocganized and existing under>
<br /> ' the faws of`the State of New Jersey, ;and ALLEGHEh1Y CASU/kLTY COMPANY a corporation organized and existing ur�der the laws bf the State of
<br /> Pennsyl�ania,!having their principal office in the City of N�wark,Nev+E Jersey,do hereby constitute and appoint
<br /> GREG MCG,ARTNEY, MARY BAEZ
<br /> Belmont, CA� �
<br /> their Lue and lawful a#tomey(s}it�-#act to execute,seal and deliver tar ar�d on its behalfi as suret�,any and all bonds and undeM�kings,confracts of irtdemnity;
<br /> and other writings obligatory m the nature tfi�ereof,:wfiich are or rnay b�allowed,requiced ort perrnitied by law,statute rule,re�gulation,confract or otherwise'
<br /> and fhe execuUon of swch ins�rument(s in purswance of these ptesents;shall be`,as binding upon:the said ItV�'EFiNATIONAL FIDELITY It�S�1RAI�C�
<br /> COMPANY and ALLEGHENY CASUA�.,�COMPANY� as fwlly and amply, to all i�tents and purposes,as if the same had been duly executed and
<br /> acknowiedgect by their regularky etected afficers at their principai offiees. , ' ; ; :
<br /> This Power of'Rttarney is ex�cuted and may be revoked, pursuant ta �nd by au#hority of fhe B -Laws of ICUTERNATIONAL FIDECITY tNSUF�ANCE
<br /> C�MPANY and A�,.LEGHEAIY CASU�L7Y CQMPANY and'is grahted under and i�y authority of the f�owing resolution adopted tiy the Board of Directors
<br /> of INT�RhlAT1QNA4.FIDELITY INSURAI�ICE GOIv1F'ANY afi a meeting duly held on the 2Qth ciay of July,2010 and by the Board tif i�ir�ctors qf ALLEGHENY-
<br /> CA�UALTY COMP�INY at a meeting duly:held on the 15th day af August,2�n0:
<br /> "RESqLVED,�hat (1 tt�e President,Vice'President,Executive�c�President or Secretary of the CorporaGon shaA have the power to appoint,and tv revoke
<br /> the appointments of,�ttorneys-in-Fact or agents vvitl�power antl authority as.deftn�d or limit�d"in tEieir respactiv�pouvers:of attarney,8nd to execute on behaif
<br /> ! of the Corporatior�and aifix the Go�ration's sea!thereto,bonds,untlertakings, recognizances, contraCts o� +�demnl�y and cstherwritten obligations in th!e
<br /> nature thereof or relafbd thareto; and(2;.ar�y such 4ifieers of the Corporation may appoint and revoke the appointm�rrfs of joinf•contra.l custod�ans,a�ents
<br /> for acce�pYanCe of process,and:Attameps-m-faCt with authority to e�cECUte waivers and consents on behatf of, the Corporation;-and (3)tfie signafure b any
<br /> such Officer of the Corporatic�t and the Ctirporation's s�al may bE,affixed by fac�imile ta any pawer of atEorney.or ceFEification given far the execu#ian of any
<br /> bond;undertaking,reFOgnizanee, cnnttact o f in demni t y oro t t ter wn tt en o b lig a Gon in3 he na ture �;r e o f o r r s l a t e d t h e r e t o,s u c t� s ig n a t u r e a n d seals when
<br /> sfl used whether herefofpre or hereafter, being hereby adopted by the GarporaUon as t�e original signatune o#such officer an d the original seal of the
<br /> Corporation,io;'be valid and binding upon'ttte Corptaration with the same force and effect as fhough manuafly affiiied,"
<br /> ' IN WI"fNESS \fUHEREQF, INFERNRTIC)NAL �lOELI'f1� INSURANCE CQMI'ANY and AL,LEGHENY Ct�SIJALTY COMPANY haveeach �xecuted and
<br /> attested these;presents on this 22nd day of July,2014. <
<br /> „��1����j�`�'�, STATE OF NEW,1ERSEY � Gh��lTY�
<br /> �#„ �� Caunty of�ssex ••�.,.. �`
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<br /> �' ' RQBERT W.MINSTER
<br /> ''���'� �,, �'� Execu�ue�cer Presiden�Chief Opera�ng bfFicer ���v}�'C�
<br /> (Intematianai'�tclelity'lnsurance CompanY)
<br /> and'President(Atfegheny Casualty Company) '
<br /> an this 22nd day of ;luly 2014; before rr�e came the individu�l who executed the preGedine'instrument,to me personaEly known,and, being by me dul�r'.
<br /> sworn; said he is the ther!�in described:antl�ut#�brized �fficer of IN�ERNATIQNaL FIQEL.fT�' [NSURA�FCE CC}MI�ANY and ALt«EG}iENY CASUALTY
<br /> COItAFAIrtY; that the seals af�'ixed to said instrument are 2he CofporaTe Seals of'saic#�ompaniQS;th�t tlte said�o[poraie Seals and his signature were
<br /> " dufy a�ixed by orcier of the Boards of D",cectars of said Companies. ' ' '
<br /> IN TESTIiv1�NY WHEREOF, I have hereunto 5et my hand affixed my Offleial8eal,
<br /> ��E,,,,,,,�rj� at the City of t�ewark,New Jers�y the day and year flrst 2b�ve written.
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<br /> � "�''•''��jr 1,'�+ �''" � A NOTARY PUSLIC OF l��W JERSEY
<br /> _- r�y�+p',�,��••t��B�",,' ¢���"`' .. My'�:�'Ofi1t71iS,SlOt1 EXpirES Apltil.�16�2019': .
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<br /> �+#r-���►�a��w+k+��l`5` GERTtFiCATtQN
<br /> ` I,the undersigned officer of 1N7ERNATI�NAL Flt)ELITY INSUI�AIV�E COMPANY and f4LLE�MENY CASI}AI»TY CQMPANY do hereby certify that k have!'
<br /> '` cornpare�i the faregoing copy of th�Power of Attomey and affidavit;antl the.copy o:f the Sections of the By-Laws of�aid Companies as set fi�rttr in saitl
<br /> Power of Attaney, wifh t#�e originals on file in the home offtc� of'said companies, and that the same are correct transCrtpfs#fiereof,and of the whole
<br /> ' of the said originals,ar►d that the said Power of Attorney has not been revoked and is now in fult farce ar�d effect.
<br /> tN T�STIMONY WHERE(7�,. I have hereunto set my hand t�is 2:7th : > day of Octobe�C, 2014
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