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<br /> ` 1NTEi�,N/kT°I4NA;�. Ffp��ITY INSUt2AN�E Gt�t41tPANY
<br /> AI.I,E��IENY GASUALTY COIVIPA�VY
<br /> tJN.E NEWARK CEfJTER, 2QTH FLOOR NEWARI<, f�EW JERSEI+` U7102-5�fl7'
<br /> KNOW ALL MEN BY THESE PRESENTS. That ItJTERNAl'IONRL?FIDELtT�f INSi1RANCE COMPANY,a corporation organized and existing u�der
<br /> the laws of Che Stale<of New Jersey, andrALLEGHENY CASUALTY COMBAiJY, a corpotation organized and exfsting under 1he laws ofi th�S#ate:e�f
<br /> Fenn5yivania,having their pri�cipal offiCe in the Gity of Newark,New Jersey,do hereby,constitute and appoint
<br /> GREG MGCARTNEY, MARY BAEZ
<br /> Betrnont, CA.
<br /> their true'and lavirful attomey(s}-in-faci to execute s+eal and defiver for and on iis behalf as eurety,:any and aN bonds�d uncfertakings,contracts of indemnity
<br /> :a�d we execufi�of such In�!S Al7Y�C�DMPANY,�as��a d�a�1�to�e int nts and pur�o es asld�I�E NATIO d�li�]E�L N NecUut�ed a� :
<br /> COMPAN�' and 1�LL,EGHENY C Y
<br /> acknowledged by fiheir r�gularly elected offtcers at th+e�r principal o�ices. ; , ;
<br /> This Power of Attorney�is executed and ma�y be revoked,;pursuant to and by autliority of 'the 6y-Laws of!kNTERNATIQNAI.F�DELI'FY INSUf�ANCE
<br /> CC�MPANY and ALLEG�IENY CASU�lLTI`CCJiMPAN1F and is granted'uncfer and by aufhority c>f the foHawing resoluCron adopt�d by the Board af �irectors '
<br /> C SU L�'T�YAC�RAPAN`!a�t a meeting d�ul�t eld o�n tMhe�15 h d y of August,�Z00Q������day of July,2p1D and by the 9oard ot Directors of ALLEGMENY
<br /> "RESQLVED,that (4)the PrESident,Vice:President,Chief�xeautive Qfficer or Secre#ary of the Cor�ora4Qn shatl have the power to appoint,and to revoke
<br /> the appqmtment�af,Attomeys-in-Fact or ag�nts uv[th pow�r and authority as deftned Qr limited in their resp�c6ve power�of aEtorney,and io execute on behalf
<br /> of tfie Corporation and aKiic thQ Cwrporation"s se�t thereto,tsonds,u�tdertakmgs, recagnizances, eontracts of indemrti�y and other�vsttten obl'�ga6cins in the
<br /> nature'khereof or'related 'th�'eW; a�d(2);ariy such'Qffiaers of the Gorporarion may a�point anti revoke the appoiMmenfs of joint=controF custodi�ns,agenis
<br /> for aecep fance of process,and Attorr�ys-in-�a�t with euthority to e�cecute�nra+yers and consents on behalf 4f the Cc�rp�ation;and (3)the signetu[e oF any
<br /> such E)fficer of the Corporatian ancl the CarporaUon's seal may be af�xxed by#acsimile to any power of af#omey or certEfica#on gr�en faG the execution c�fi any
<br /> bond,uncJertaking recognizance, c;ontract of indemntty or o.ther writken obligation in the nature thereof or related thereta,such s�'gnaWre and seals when.
<br /> so used whether�erefofore or hereafter, being hereby adopfed by the �orporation as the nriginal signature af sueh off[cer and the vriginal sea! of the
<br /> CorporaGon,to tae valid and bindirig upon the Cciirpocation with the same force and effe�t as though rnanuatly affnc�d:' ;
<br /> IN WITPIESS VVHEREOE, II�lTERNATIORIAL FID�LITY iNSURAEVGE CONIPANY and ALLEGHENIf CASUAI,TY ��MPAf�Y have each executetl and
<br /> 2tkested these presents an this 22nd day of,luly,2Q14.
<br /> ���� STATE OF N�W J�RS�Y �� Gt�!��T�-�
<br /> �,"���,�� Gounry of Essex �ti , � ,,�
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<br /> ������' „''�'' ROB�F�T UV.MINST�R ' A p
<br /> .1"�t� * �'+� Chief�xgcutiv�O�icer(International Fideli �y�y�
<br /> fnsurance Company)artd Presidenf(R�leg�eny
<br /> Casualty Cornpany) , ;;
<br /> Qn thi5 22nd day of Jtily 2014,',before me came the individuai who ex�cuted the preceding instrument,to me persQnally known;and, being by rile duly
<br /> sworn, said he is the therein described and authorized afi'acerof IMTERNA'FIONA� FtpELIT`f INSURANCE GOMPAM1IY and ALLEGHENY CASUA�TY'
<br /> COMPANY; thafi the seais affixetl to said instrumenf are ttfe Conporate S�als af said Cor�anies;that the saul Carporate 3ea1s and his signature were
<br /> < dufy affixed by order of the Boards of Directors of said Companies.
<br /> IN TESTIMQNY Wi�iEREOF, hhave hereunW set my hand affixed my Ofifcial Seal,
<br /> `�4���,,,,,,��� at the City of Newarie.New Jersey the day a�d year�irst abcwe wri#ten.
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<br /> � ;V NQTARY � '��
<br /> �: :Y Mr•�11 ;n{: II
<br /> .'� :PU6LIC -.g: t� � �� �
<br /> �9•.,' �� ' My Gamrt�lss�tut Exp'�es April 6E20�9�
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<br /> ��"'��►��������,•+'` C�itTIF1CATlQ1�F <
<br /> I,the undersigned officer of 1�13'ERk�A710tVAt FIDELC'fY I.Id5URAN��CaMPANY and AtLEGH�NY CA�U/�LT'Y COMIPANY do"hereby cer6ty tttat 1 have
<br /> " cornparetl the foregoing copy of the Pt�wer of Attomey artd affidavit;�nd the Copy of the Sections of the By-Laws ot said Companies as sef farth in saicf
<br /> Power of Attomey, witfi the originafs on'file in the home c�ftice of Said catx�pani�, and that the same ar�cbr{'ett transcripls tfiereof,and of the whs�te
<br /> ', a#the':said originals,a�d that the sai8 Pc3r(yer of Attomey has not been��voked and�S:t�mn!in:full fotce and ef�ect:
<br /> IN TESTItV10NY WHEF�EOF, I have hereunto set my fiand Ehts 7�h > day cSf Ju�y, 2D15
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