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<br /> �(V7ERNAT.1#�N,4L 'F1D�LIT'�' 1�1SURAI�CE �Ct�1VIFANY
<br /> `ALLEGHEIdY CAS�i,ALTY C4.IWIP'ANY
<br /> pNE NEWARI�C�f�TER;20TH FLOOR NEWRRK, NE1N JERSEI� 0�'fU2-520T
<br /> < KNQW Al.l,MEN BY THESE PRESEN�S: That INTERNATIONAL FiDEUTY INSURANGE COIIAPANY,a corporation organized aiid existing und�r'
<br /> <:the laws of<the State of New�ersey, ;and ALLEGH�,NY CASUALTY GOIVIPANY a corporation organized and existing under the faws of the State of
<br /> Pennsylvania,having #hei� prineipal office in the.City of Newark;New Jersey,do hereby constitute and appoint:
<br /> S. NICt�LE EVAN�, NERfSSA S: BARTOLOIVIE, ROG�R G: DICIi{NSdN;; CHARLES f2. SHOEMAKER,
<br /> MARK M. MUNEKAWA, STANLEY D. LOAR, NAN�Y L. HAMILTON, YVONNE RONCAGL{QLO,
<br /> BRE'fT R. BAUER, GARY P. MCCANN, ALPhiA J. R��INSON, S'CACY A. FLYNN
<br /> San Francisco, CA.
<br /> their true and lavwfu!altorney(s)-in-faot to execute,Seal and deilver for and on its behaif as surety,any and all bopds and undertakings,contra�ts of intlemnity,
<br /> ' and other writings obfigatory in the nature therec�f, whieh are or rnay be allowed,requ�red or permitted by �aw,statute rufe,regulation contract or citMerwise"
<br /> and the execution of such msU'i�ment(�) ie�pursuance ofi these presents,.shall be as bintling upon the said IN'�ERNATTONAL�'1DELI'TY INSfJRANC�
<br /> CONIpANY and ALLEGHENY CASUAL7Y COMPANY, as fully and amply, fb a!I intents and purposes,as if the same had been duly exe�u#ecf and
<br /> : acknowledged,by their�egularly elscted afflcers at:fheir principal pffices_
<br /> 7his Power of'Aitomey� is executed,and may be' revoked, pursuant to and by authority �# the By�Laws af Ih1TERh1ATIONAI,FtDEL.1TY fNSURAt�110E
<br /> RA
<br /> COMPANY and ALLE�1-tENY CASUALTY COMPANY and is granted under and by authority oF the following resolu8on adc�pted by the Bc�ard of Dit�Ctors
<br /> of INTERNATIONAL�IDELITY INSURANC�CCNvIPANY at a rneeting duly#�eid on Ehe 20th day o#July,20'[D and by tlle Board t�f Dlrecfors flf ALLEGH�NY
<br /> _ CASU�4LTY G�MPANY at a meeting duly held on°tMe 15th day of August,200d:
<br /> "RESt�LVED,that (1�the President,l/ice iPresident Executive Vice President or S�cretar�of the Carpora5on shall have the pawer to a�point,and ta revoke
<br /> th�app4intments of, tWmeys-in»Fact or agents witla power�nd aufharity as;def�ned or limited:in their resp�ecUve powers>of attomey,an, tv exeeut�a�t behalf
<br /> ' of the �orpowation and affix the Gorparati�n's seal thereta;bonds,underfakings, recognizance�, contracts of ind�rnn}�y and other wntten c�bligations in the
<br /> : nature'thereof Gr relat�,d: th�reto; and j2jy�ny sUCh Officers of the�orpora�An maX appoiRt and revi�ke the�ppnmtrttenfs Of joint-contrt�l Cus otlians,agents
<br /> for acceptanCe of process,and Aitomeys-in-fact with authority to execu�e wafve�and consents on behatf of fihe Cc�rporation;antl �)the sigrtature of any
<br /> ' such C3fificer qf the CciTporaiion and the Gorporation's seai may be affixed by facsimile to any power of attorr�y or cer#ification �ven r tfle exeeu.tiDn of any
<br /> bond,undertaKing,recognizanee; contract of indemrrity or othet writtsn ob�iga�ion fn#�e nature thereof or related thereto,swc� signatur8 and seals when
<br /> so used whet[sef heretofore or hereafter being;hereby adoRted by the �orpora4on as the originaf s�"gnature of such officer;and the o�iginal seal of the
<br /> Corporation,ta be valicl and binding upan�e Cc�rporation wikh tt�e same force and effect as though rnanuat�y a�ixed."
<br /> IN Wli't�ESS WHEREOF, INTERNATIONAL FlDELITY Ih1SURRNCE CO(tAPANY and ALLEGHENY CASUAL7Y COMPAN�' have each executed and
<br /> attestetl these presents on this 12th day of Nlarch,2012.
<br /> ,,�����'��' STATE OF fUEW JERSEY '�� ��irr�
<br /> �.�,� � ' County of Essex �,�������
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<br /> : �,��`�� � ; 12OB�RT W,bAiNST'ER �.
<br /> ��,� �, �,,,1� Ex�cuLve Vice PresidenUChief Qperadng Officer 'b�7y�,����C�t
<br /> �fnternational Fidelity(nsuranee Company)
<br /> and>President(Aflegheny Casua}ty Cornpany) °
<br /> On this 12th day of March 2Q12, before'rne came the individual who executed the greceding instrument,to me personally known,and, being by me duty:
<br /> sworn,"said he is, the therein dese�t�ed and authorized.nfficer of INTERNATfONAL FIDELI7Y INSUF�AIVCE COMPANY and ALLEGHEhIY CASUALTY
<br /> Cf7MPANY; that fhe seals affixetl tu Said instrument are the Corpprate 58a1s of said Companies;th�t the said Corpprate Seais and Fiis signature v�rere
<br /> duky affixed kay order of the Boards of D'rrectors of said Companies.
<br /> IN T�STiMONY WHER�OF, l have hereunto set my hand affixed my Officiat Seal,
<br /> at the City of;Newark,'New Jersey the day and y.ear flrst abave written.
<br /> `j`'��A��t�` -
<br /> �l! T'� Y�,11� �r
<br /> ' � NQTRRY � ; �
<br /> -a pua�.�c � ;
<br /> � �' A NOTAFtY PUBU�OF idEW'JERSEY
<br /> �Ji �� My Commission Expires Nov.21,�15.
<br /> F'W��s
<br /> �ERTIFIGATIONI :'
<br /> : I,the undersigned officer af INTERNATICINAL FI(]ELt7Y IAfSURANGE COMI'ANY anii ALL,EGHENY CQSUALT'Y C�Mi?ANY do hereby certify that!have
<br /> > compa[ed the foregoing copy of the Power of Atkomey and affidavit;and ttte copy af the Se�tions of !hE By-taws af said Companies as set forth in said
<br /> ; Power',of Attomey, with the originals on frfe in the home oHice cj# S�id compaaies, �nd that!the sarrie are correet transcripts thereof,anri o€the wttole
<br /> of theisaid originals,and:that the said Power of Attqmey has nat been r�vaked and is npw in fiiit fatee and eff�ct:
<br /> ` It� "CESTIMONY WWEI�EOF, `f i�awe hereunto &�2t my!hand this �`�h ' day of ��V ��U
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