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<br /> 1NTEF��fIT#�N:AL FID��,lT'�'tl'�1'�1,�l�ANC� �C3{�(PI�I�"Y'
<br /> ALf��?�HENIf CA�I#�►LTY COII�I#�/�►:�11� ;
<br /> ' QNE NEWAFiK CENTEFt,20Thi FL04R NEINARI4, PIEW.IERSEY U71Q2•5207:
<br /> KNOW QLk.MEN 8Y TF1�SE PRES�NTSt That I1V7ER1�IATIE7NAL FID�LITY INSIlRANCE COMpANY,a corparaGon orgenized and existing under
<br /> tt►e lav�rs-of fhe Skate of New Jer3ey, and'ALLEGHENY CASUALTY COMPAtJY a c�rporation organized and existing under the laws of the State of
<br /> Pennsylvania,fraving their principal offiCe in the Gity of Newark,New U�rsey;do hereby cons4tute and appoint
<br /> GR�G,MCCaRTNEY, IVIARY BAEZ
<br /> Betmont, CA. >
<br /> their true'and lawful attomeyts)-in-fact to e�cecut�,seaf�nd deliverfor�nd on its behaif as surety,'any and all bonds and undertakf�s,cantraet�of indemnity
<br /> 'and o#her wr}tings obligatory in the.natt�re thereof, which are or may be aktowed';required or permitted by:,law,statuEe rule,.re,�u�ation eontract o�ot�erwise
<br /> ;and the execu6on of such instrufnent(s) in pursua�ce af fhese presents,shalt tae as bintling upon ;t#�e sai�#'tN�"ERNA QNA �1UELt'1'Y 1NSURa�C�
<br /> COMPANY and;AL4E�aHENY CASUALTY COMPPiNY, as,fully and amply, to ail �fents a�d purposes,as if tt�e same had �een duly executed and
<br /> acknowledged by their reg�la�ly elected o�icers at Eheir princ�Pal offices ; ': <
<br /> `OMR NY nd AIL�GHENY CASUIkI TY GOMPANY and is�anted under atid by a�4hontjr a#he fo►Iqv�+�'n g$re�tutio adop��i hy,�Boa o Dire�c orsE ;
<br /> CASUA�T Y COMP�Y a al m�eeting du�l�h Id o�n tl�'�e 15�h day o�August�20bb�o�����day o#July;2Q1�an�d by th�Baard ot;D�rectors of P�LL��'aHE{VY;.,
<br /> "RESOi:VED,that (1}the President,Vfce;Ptesidenf,�hief Executi�e Ofticer:or Secre#ary o�tfte Carpora6on.sh�l1 hav�tlie power tn appolnt ar►d to rewoke
<br /> the appointmer�tS bf,Attorrteys-in-Fact w agents with power and authority as defined o1'limited in their�'espectave powers pf attorraey,and to ex�CUte an 6ehalf
<br /> of the Corpor2tion and affix the Carporation's seal thereko,'4onds,undet�alcittgs, recognizances, contr2ct� caf indemrsity and n4hc�written obt�tipns in the'
<br /> naEure thereaf or relatetl #hereto; and(2J;any sueti Qfficers of th�Corporatit�n rnayzappoint and revoke the ap p.oicttments of jvint-ecx►Uol'.cust fans,agents
<br /> for aece-ptance of process,and Atkorneys-►n»€act:with authorify to execute waivers and consents on behatf of the Ct�poration;antl {3)the signatu�e a{any
<br /> such O�icer of the Corpora�ion and the Corpara tion's seal.may be;a�fixed by;facsimile to a�y power of attamey:�r certifica8on gtven.to�the exect�tion of any
<br /> bond,underfalcing,recbgn'�zance,'contract o�ind�mnity or ath�r wrift$n ob atlon in the n�ture theceof:vr related therefa,suCh :s'tgnatur�and seal� when
<br /> so used whether h�retofore or hereafter, being hsreby adopted by ttie�arporatioF�as the original gignature<of such Qff�cer and fhe original seal of the
<br /> ' �orporafiort,to be valid and binding upon the Gc�poCation witll the sai��e fiorce end e#Fect as th�ugh manuaAy aHix�d." ! ;
<br /> <It� WITN�SS VifHEF2EOF, IN7ERNA?IONAL FIQ�lITY 1NSURA�IC� COMPANY and AI.�.EGHENI� GASUl�4'1'Y +�OMRANY t►aue ea�h e�cecuted and
<br /> attested these presents on this 22nd day o�July,2014. ' '
<br /> '�����'Y,�` STATE OF NEW JERSEY � C,P�?�1'Y�
<br /> ��`' '�'' ' Couniy of�ssex ; �` �
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<br /> , � �� . �" ROBERfi�lll.MINSTER
<br /> ^�`.1,�� � �,'� Chief�x�cutive C)f�icer(Jnter�aqonat Fiiieti� �'
<br /> Csua� o�an AX)�nd Pres�d�nt(A�te� ny : �Y4�P�
<br /> a I�Y G:mP Y) . _
<br /> On this 2�nd day of July 2U14,>bef�re rnE came the individual v�ho.executed the preceding instrument to me person�tfy knovv�;and, being by r�ie tJuly :
<br /> swarn, :said h�:is the therein desctibeci:and autF►orized.tif€iGer of INTERNATIONAI. �iDELI"F1' IMSUF�A�i�E �C�MPA�EY and fiLL��GFiE�VY �A5UALTY
<br /> COMP_ANY; ffiat the§eals affixed to sai�insWinent are the Corporate Seals t�# said Ccxnpani�;that the sak!Corporate Seals and his signature were "
<br /> duty affixsd by order t�f the Boartis of Directcsrs of said Cbmpanies.
<br /> IN TESTIM�NY WH�REQ�, I have hereunto set . hand affixed my OftRcSal Seaf, .
<br /> ,*�`t���,,,,.,,�„. at the�ity uf hlewark,New Jers.ey the day and yea�rst above wriKen.
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<br /> = �j,'•. ' Ir�'` ! f�NOTARY!?U�UG aF NEi�/;JER5E4!
<br /> ',��9�.�:°�re-2��-�Q„5�; �uly�ommissrpn Exp�ees Rpril 16,2D'19
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<br /> �i�•►�.����,•a�` �C�RTIF1CATlON ;
<br /> I,the wridersigned officer of INTEFtNATIONAt�IDELITY.GNSURANGE COiu1PaIVY and ALLE�HENY GASUALTY C�MF�ANI'do hereby cerhfiy that I have `
<br /> compared th�foregang copy nf the Power af Attomey and affidavii;�nd tl�te copy of the Secqans of the�iy-Laws af said Companies a�set forth ln said
<br /> , Powe.r qf Attomey, with.:the orig�nafs �file in th�Fabme affice of said co[�panies, and fhat th2 same are car�ect transcripts tkiereof,ancl of the uvt�rie
<br /> of thesaid originals,and'that thelsaic3 Pouiier of Atf�mey h�is�Q#been revoked and is;nbw in fiill for�e and efFect:
<br /> IN TESTIMONY WH�REO�, i have herearrtca s�t my; hand Ehis 6th day pf Au;gu�t, 20I5
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