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<br /> - tNT`ER��4"���3NAL F1D;��IT�( i[�54.#�AI�C� �t'�lVIPAN'Y'
<br /> ALL���IENY G�4$UALTI(GG111�ttP�N'Y '
<br /> QIVE NEWARK GENTER;201`H FLOCSa N�1NI�Ri�, NEV�{JERSE�' �7102-5207 .
<br /> : KNOW ALL MEN BY'FH�SE Ptt�SEN'i'S: That iNTEF2NA710NAL FIpELiTY INSURANCE COMPANY,a corporation organized aiid exist�ng under'.
<br /> the laws of the State of NewJerse}�, and ALL�GHENY'CASUAi,TY COMP/�NY a corpo�ation organized and existing untler the laws of the Sfate of '-
<br /> Pennsylvania;:having:fheir prancipaE office in the City ofi Newarlc,<New Jersey,do hefeby constitute and appoint:
<br /> S. NICOLE EVANS; NEEZISSA S: BART'�LOM!E, ROG�R C: DICKII�ISC�N; CHARLES F2. S�iOEMAKER,
<br /> MAf�K M. MUN�IfAWA,.�1'A�1L�Y C?. LOAR, NANCY L. HAMILT�N, YVONNE FtONCAGLIQLO,
<br /> BRETT R. BAUER; GARY'P. MGCANN,, AI�PH�J. RC)BINS�,1N, STACY A. FLYNN
<br /> ' San Francisco,CA.
<br /> I their true and fawfut atEorney(s}-irti-fact to execute,geal and deliv�r for and on i�s behalf as surety,any artd 2�1 bonds antl ul�tlertakings,coniracts of inder�nity
<br /> and other writings obtigatory�n the nature thereof, whicti are ar rnay be atlowed,requ[recl or permitked by 1aw,staWte rule,r " ul�fion �Qntr�cf. or atherwise;
<br /> and the execution csf such instn�ment(sl in�Aursuance of thase pre5ents,shali be as bfnding upon #h� said INtERNA�4Ni�L�ID�LlT�`�IV$U1Z4NCE
<br /> COMPANY and: ALLEGHEN�'CASEJRI�IY C�MPANY, a5 fully �nd amply, fo�11 inten#s and purposes,as if the sarne hac# been duly executed anif
<br /> ael�howledged by th�:ir rsgularty elec#ed nfficer�at their pri.ncipal affices. ' '' .
<br /> Thls Power of Attorney,is ex�e�ited,and ma be'revpked, pursuant to anc3 by autharity i�f the �y-1.aws o� II�TER�iATICJNRL PIt1EL1T�'tNSURAfl1G� ;
<br /> CQMPP�tVY antl ALl�G}���tY CASUA�TY C�MPANY and is granted under a�d b�authorit��o� the fp�lowing resoiutir�adopted by the f�oard of DirectQrs
<br /> of INTERNATIQN/kL�iDEL#TY IlVSURANCE CCkMPAAlY at a rneeting duly:held on the 20th day of July;201p and by the::Sqard cyf Directors of ALL�GH�NY
<br /> CaSUALTY CO(vIPANI''at a�neetirtg duly'Mefd on the 15th iiay of,4ugust,ZnE}0: ' `
<br /> "F�ESOLV�D,tha! f1)#�e� Prgsident,Uice;President Execu.tiue Vice Pres�tlent�r SeCretary of;the Carporat#oR shail have.the power to ap�c�ir�t,and;to revok� .
<br /> the appointmen;ts of,Fkttomeys-in-Pact or�gents with pcwver anci authority as'defrned or limited i�their respective pdwers of attamey,and�a execute on behalf
<br /> of the Gejrporation and afiixx the Corporatian's seai thereto;'.bands,undertakings, recognizances, contracGs of dndernni: and.attts�written o�i aft�ns'rn the
<br /> nature thereof ar rel�ted tt�ereto;: ar�d f2�any such t}ffiGers of the�orp�ratipn may appoint ar�tl revQke the a 'Unen�o#jvint-con6�41 cus�i�rrs,� nts
<br /> for aCCep#ance o#proGess,and Attomeys�in-faCC wi#h authority to�ecute waivers and con5ents on behatf vf�Ca�ration,a�td 13j tti�sigr�8ture a�any
<br /> such afficer of the Carporation�nd ihe�orparatian's seal may be.a�ixed by fa�simile to arry pouu+�r qf attorney.�sr ce 'ficatian given for the executic�n of any
<br /> : bond,undertaking,reGtignizance,;�antract of indemn# nr other w�itt�n obligation in the n�kure thereof: c�' related tfteretp,9u�h. signatuf'e and seals when
<br /> so ased whether heretvfore or hereafter being hereby aciopted by tije �orporation as th� origlnal signature of such flificer antl the original seal of the
<br /> Corparation,to be vaiid antl bindi�g upon}he CprpotaGon with the same forCe 2nd effgct as though rnanuatiy affixed."
<br /> >IN WITNESS iIVHEREOF, INTEf�NATIONAL FIDELITY tNSURANCE COMPANY'and ALLEGHENY �ASUALTY COMRAt�I� haveeactt 4xe�uted and
<br /> attested these preserfts on this 12th day of March,2012. _ ; ;;
<br /> ��a'�'�'��'� , STAtE QF 1VEW JEf2S�Y ' � �����
<br /> �"`' ��� Co�nty of Essex �, ,�" � ,
<br /> ' ,hy
<br /> � '�I�#V�. �`�� ' �'� t��.�.�,��� � �
<br /> , � �� ' � � ���
<br /> ��`1��� ,: � '� .
<br /> 1?C>BE�2T W.MINST�R
<br /> '�"�+��f � �,� Ex�;cut�ve�/ict?(?residenUChiefi iJ�erating Clfflcer ' �YL�����
<br /> (IhternaUbna+FideNty tn&uranee:.CampanY)
<br /> ' and Pr�sid�nE(AUegheny CasuaTty Company) ..
<br /> �n this 12th day of March 2Q1�^, before rne came the indiVitlual wh�a executed the preceding insWment,#o�p�r�ana�ly known,and, being by'tn�ciuiy !
<br /> svvom, ;said he.;is the tfierein describ�i�nd�u#horized officer of INl'�F�NATf�7NAL FIQELtI'Y INSUFt,4NC€ .G�MP'ANY and ALI.�GH�NY CA�UAL'�Y; _ ;
<br /> Ct�MPA�iY; that the�a1s affixed ta said instrum�nt ar�the Corparate Seats of safd C�inpan'r�s;th.a.t the sa€ii C��aaraie Seals antl his signatui�were ".
<br /> du#y affixed by.order xaf the Boerds 9f DlreCtors c��said Compan}es.
<br /> 1N 7ESTIMC�NY WHEREpF, k havs.hereunto set my.hand affix�my C)f#icial S�ai, '
<br /> ��R� at tt�e City c�f Newark,N�w Jersey the da�and year T�rst abav�wri4ten.
<br /> ;;vP ' '��� `
<br /> � �ra��A�r ��. �.
<br /> C� c' , �� :
<br /> "'� PUSi.3C!` � �
<br /> �`�t ` * A�AIO7AI�,Y�UBLIC QF hIEVN JERS�'Y
<br /> `�' � My�mmission�xp�es Nov.21,2015
<br /> ``3'�!.1Ei�� :
<br /> CEE27`l�'ICA7'K)N
<br /> I,the undersign�cf efffcer af INT��IVA"�iQN;AL�IL�EtiTY tt�SURANCE CbMPAf�Y and ALLE�HENY CASCIAL7'1�CpMPANY dci tiereby c�rtify�hat f have.
<br /> compar�l the foregoi�,q eopY af the Povu�;t:nf AtGbrtmey and affid�vi�,and th8 cppy af the Section5 caf the:Ry-Laws. of said Gompanies as s�t fcara�in�ai�.
<br /> Pawer of Attorney, with the originals on�rle in th�h�r�e n�€'ice af said cvrnpanies, anci that;,�e sarr��e�re ccxrec# transctipts merenf,a�d o€fihe wYtc�te
<br /> o€the said origlna1s,anc#:ifiat the s�id Pcawter of Attomey Etas rtcrt beeri r�vokstl:and is n4w ir�futl:force and effect.:;
<br /> ''ll� TESTIMONY'= WH�REoF, i'have herewnta set my hand this �"� 'day of' ��� �,��� .
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