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<br /> . : ALL.EGI IE".NY, CASUAL:I•Y; coivII ?I.�E\IY• •
<br /> • ONE NF:WARK:CENTI-R, 20TH FLOOR NEWARK, NEW JERSEY 0710)52er7 •
<br /> • • KNOW'ALL MEN BV THESE PRESENTS: , 'that INTERNATIONAL FIDELITY. INSURANCE'. COMPANY., a corporation egiriniiecl and existing under • "•
<br /> Alio laws of the .State of New .Jersey, .arid ALLEGHENY CASUALTY COMPANY a corporation organized and exisliiic) muter the lave,; of the State of •
<br /> P.epnsylvania, having liieir principal office in the City of Newark, Now Jersey, do. hereby constitute and a t ppoin • . •
<br /> KM1LLL' DAlIy1SON , [WAN. E. MOODY , BRADLEY J . •MOODY, KAREN A. FECGES'1'AD , .IUS 1IN TONILIN .
<br /> •
<br /> ••.. t).envor,• CO: . .
<br /> •• their Iruo and law. fel attorney(s) in-fact (o ezecuie, seat and dclivor far and on its behalf if a::; surety, any and all bonds and undertakings,•;ontracts of iiitlenmity • ---
<br /> and other Yar ninys obligatory in the nature Iliereof, which are.er may be aliowucd, required or, permitted by • law, statute, bile. recg7ulation:colb:ot or 011)0rv;se,
<br /> . anil. the: execution of-such Instrun lee r(s) in pursuance of tlhese. presents; shall be as hi idini : upon the sr,:':1 Ni I ERNIATIONAI. hi1)0LITY INSURANCE. . . .
<br /> • COMPANY Pod ALLEGI IENY CASUAL IV COMPANY, as fully and amply, to all intents ancf purposes, as if the same had been' duly executed aaid •
<br /> arknpukdged by their regularly elected of!iCe's at their p(I(Ifipai offices . •. . ' . . . . .•This I'awer of. Attorney is executed: and near be revoked, pursuant to and. b`,,rr authorityy . or Illy, By) Laws• of INTERNATIONAL FIDELITY INSURANCE :
<br /> • COMPANY and ALLEG1 IENY CASUALTY COMPANY and. is granted under and fly e!uli!orily of the following resolution adopted by the Beard of Directors •
<br /> • : of INTERNATIONAL FIDELITY. INSURANCE COMPANY at a meeting duly held on the 20th dap' of July, 2010 and by the Board of Directors of ALLEGHENY
<br /> • CASUALTY COMPANY at a meeting dilly held on tilt 15111 day of August, 2000: • • • • •• • • ..
<br /> . .
<br /> "I Cr-soLVNL),. That. (1 ) Ihu :F'resirdeent, Vice President, Chief Executive Ofdicer. or Secretary of the Corporation shall have the power to appoint; and.to revolm • •
<br /> .tic.appoinL•rents of, 'Attorrioys-in-Fact. or agents with power a!iei authority as defined:or thrilled in (heir respective powers cf attorney, Enid to eaccutc on behalf
<br /> of the Corporation and affix. Iho Corporations seal thereto, bonds, undellakings, recognizamces;,• contracts of mdonlnifyy and other written obligations in the •
<br /> • nature thereof Or relater' thereto; and (2) any such Officers Of the Corporation niay appoint and revoke the appointments Of joint-contrcl custodians, agents
<br /> - • • for bicoplarico of process, and Allorneys-m-fact with ;Untie!tty to execute waivers consents on behalf of • tho Corporation;: and ((J) the signatury u)'any
<br /> such Officer of the. Corporation and the Corpgrati(in's seal may be affixed by facsimile lo any puvmr of.attorney or certification given for the- execution of any . .
<br /> • • bond, undertaking, recognizance :.contract of indemnity or other written obligation in the native Thereof or related thereto, Burn signature and seals when
<br /> • • SO used whether :heretofore. or hereafter;; being hereby adopted by the Corporation as:. the original signature of such officer and The• original •si;al of the
<br /> Corporation, to be valid and binding been the Corporation with adopted
<br /> Bruno force and effud ea Mellott !nar)tiaily affixed."
<br /> UN WITNESS. WHEREOF, IN'IERNATIONAI . FIDELITY..INSURANCE COMI>ANY and ALLEGHENY CASUALTY COMPANY haveeacll Cxectited and. ..
<br /> attested These presents cn this 22nd day of July, 2014: . ..•: : . : : . . .. . . . .. . .
<br /> •. . : . . ,LIIY4y .. ., ... STATE OF. NEW JERSEY " • • ... .. . .. ,� T •
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<br /> ..+ , a :: ROBERT VI. MINSTER ac . . __ p F
<br /> �,'�/' “;a 10,4. .... . : " :Gilrei Eecct!live Officer (International Fidelity • '\;.'Z:: . c,Yl-4Nt • •• Insurance 'Company and CSid It Alia•neny ::: J ..
<br /> On this 22nru Day of July 2014, ii6f6re rue cahle. the individual who executed rile pr:Ceiling inSt!umrliit, toli110 I)erso• rally IQIUwr3, and; tieing, by rile duly : .• sworn, said he is; the tlierein described and authoriiod officer of INTERNATIONAL FIDELITY INSURANCE. COMPANY and :ALLECHENY : CASUALTY • •
<br /> - COMPANY that the seals �iffixerl to said instrument are filo Corporate Seals of said Companies; tliat :th ! said Corporate Seals ancfhis signature were . •
<br /> duly :�illxed by order of the Boards of DlrOClort; of said (:rin:lpa!lies: .. . . . . . • .•
<br /> . 'IN 1 ESI IMONY . \ JI-IEREOF,: I h avelfcrcunto set in hand affixed my Official Seal, •
<br /> . . .. `t'",I00I,r,;r,r• • " . . at the City of Newel K New Jersey tho:clay and yearfirst above wrillon. •
<br /> 'SITY'.Cii,
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<br /> .. e. rr:IC.':.- ;,•' y •• • • • . • • A (J NOTARY FIJI3LIC.OF NEW JERSEY . . •
<br /> :, 9TH OP. .. . . c.-..�` • . • . . • • My Comm iission Pxpires:Apr116; 2010 .•
<br /> . . • • CERTIFICATION . . .•I, the uilclersigned officer of INTEIRNA.l ZONAL FIDL.I'.I l Y' INSURANCE COMPA!NYrnd ALLEGHEiNY CASUALTY COMPANY du hereby r•.cr lily That I have •
<br /> • compared the foregoing copy of the Y'ohirer of Attorney and affidavit, and ten copy of•the Sections pf the By-Laws . of said Cot nuanies as set forth in said .
<br /> • l'oncr of Attorney; with the originals .rig life in. the Boole Office of said companies, btu.' that the same arc correct transcripts thereof; and of the VA hole • •
<br /> of the said uriginais, and that the said Power of Attorney has; net he.en,revokecd and is now in ftill force and•effoct. : •• • •: • -
<br /> IN TFSI'IMUNY '• •IVHFREOF,. • I , have hereunto Set 'my. hand • Tills day of . 2015
<br /> . : . ; ., . , : . . . :.'. '. '. ::' . • Asyislanf S.rrelaly.
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