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<br /> • IN 0. .thiN 1f6-)N€A€ • rsHIDC. I flV! INSOk•ANC: . ¢:;()€Vik'?!\€\ 1.• .. • ,
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<br /> e'1.i:.€'.:F:OI'€I::'NY. .CASL.iA€ .. i Y .COM € 'ANY".: ' • •
<br /> ONE NEWARK•CENTER, 20T1-I• FLOOIt NEWARK, NF=.ltd• JERSEY 07102•5207
<br /> KNOW ALL MEN BY THESE PRESENTS: •Tlinl 'INTERNATIONAL FIi7ELITY• INSURANCE COMPANY , a corporation organized and • existing under
<br /> • • Hie. laws. at the Stale of New Jersey, and ALLEGHENY CASUALTY COMPANY a corporation orge'ni2ed and existing under' the laws of the State of .•f:onnsylvanin, having their p!incipal'dffIce in the City •of Idutaacdt •New Jersey, do hereby constitute and appoint • • •
<br /> JOHN BROWNING , MARY ASHLEY ALLEN ,. CHARLES M. .MCDANIEL, ANGELA M. TINDOL, •. •
<br /> NIONA D . WEAVER, SHEILA J. NIONTOYA, ANUJ JAIN', ANGELA FIAUCIC
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<br /> Denvcr,• CO.
<br /> • their true and lawful attorncy(s)-in-tact to execute, scat and deliver for and on its behalf a s surety, any and all bonds and under takings; contracts cif inrlemniby : •
<br /> • and other writings obligatory in the natl!rd II torcuf • which arc or may bu allowed, required or. permitted by lave; statute, Wile, reijJuiaiioi. conlrart of othervvise,
<br /> and ' the cxcciil'cn of such instrument(s) ie.r)ursuance of ihesepresorits, shall be as • binding upon . I he said INTERNAII.ONALFIDELITY. INSURANCE
<br /> COMPANY and ALLEGHENY CASUAI. fY COMPANY, as frilly and amply, to nit intents • and purposes, as • if the same had been (iuiy. executed and
<br /> acknoi•.Icdged by their regularly electe:doffcers at theft principal offees: . • .
<br /> • Ttlis Roofer' of : Attorney is.executcd; and may be revoked; pursuant to and • by authority of thn • By.-LOWC of IPITERPIATIONAL FIDELITY INSUI APICE •
<br /> • COMPANY and ALLEGI-IF_NY•CASUALTY COMPANY and is granted under and by authority of the fcllotting resolution adeptud.by the Lluaird of • r)irec!ofs
<br /> •of INTERNATIONAL FIDELITY INSURANCE COMPANY at a sleeting duly hoIcl on ibo 2olh.riny of July, 2010 and by the Board of Directors of ALLEGHENY' •
<br /> CASUALTY COMPANY of a meeting duly h kd oh the:1.5fh day of August, zOCO:
<br /> : `RESOLVED, that (.1 ) the President, Vice .Presiclent Chief Execuhve Officer er Secrelary•of the Corporation liall•h;ve. file )ower.to appoint;and to revoke;. •
<br /> the appo;ntments of, •Attorneys-in-Facf`a agents )vith pi.vver and will rarity as def ned,0r li!r!.!lcd.iri their respective powers Of attorney, and to.execute on.behnlf
<br /> of the Corporationa!iri 'affix. the Corporations. seal thereto, bonds, undertaklnps; rocognizences, 'contracts of indemnity andother Writt ri obligations in the
<br /> • nafuro thereof or related' thereto;. 'arid. (2) any such Officers of the Corporalicm •may appoint and revolve the appointment's of joint-control cas:omans� ac:e:nl:;
<br /> for acce )taf!ce of process, arid.Attorneys-intact with authority.to execute•wa:ivers and:consents on 6chafFof..tfle Corporation; and •(3) ttt • signature ul any
<br /> • such Officer of the Corporation and the Corporation's seal may be affixed by facsimile to any power ofattorney or certification Given for tie execution of any . • •
<br /> bend, undertaking, recogn¢ancb,: contract of indemnity or other written obligation in `ire nature Ihdruof or related Ihuroto, such sicinaturo:anti ;,gals. whorl . . •
<br /> so used whether undertaking,. hereafter,• Ilc:incf hereby adopted . the. Carporationasahe original sigrature of such. officer and the. original Sual of ..the ...
<br /> : • Ocrpnralion,to be valid.and binding upon the Corporation with the same force and effect as. though normally afferent:'', • • .
<br /> IN VJI ENESS \4!HP_REF)F, INTERNATIONAL I'IDELITY .INSURANCE COMPANY and ALLEGHENY C'ASUJALIY 'COMPANY haVC'caclupzeobted and . '
<br /> , :attested these presents or) this 22nd day of July, 2014. ••r`. ` 1 fte J.:\ ' Cou,i of Es ex JERSEY. . . i T! ' ' --L— ::1 . 9.�: ('T1 c 3r, .• y., t91 „ ' 1�i9YY ` I • . .•3l (fr fL % : t- / Y
<br /> . . si- - tai I .. •• ' . ROBERT Wr ( MINSTER• ' .. r< \4 .
<br /> }�, Chief Executive:Officer (Intern sidont Fidciitj . • • .•cnivsy:.!W..)
<br /> Insurance Company) and esidont (Alleg lent' . .. :�: •
<br /> . .. . .. . Casualty Coiroany) . .. . . .
<br /> • On this 22nd day of July 2014, before me:carne the individual�who'execiterd Mlle preceding Instrument, TO n:e:personally known, and, being.by no duly •
<br /> sworn, said he is' the cduscribedi rid authorized: officer of IPITERNAT!ONAL FIDELITY INSURANCE ;COrvtl'ANY and ALLEGHENY: CASUALTY. : • . .
<br /> COMPANY ;. that Mc seals affixed to.said•instrun-.ent ire the Corporate Seals of said Companies; that 'tho saiclCotporate Seals and his signature were ' ..
<br /> duly affixed by order of Ilse Boards of Directors of said Companies: : • •� : . . ; ' ' . .
<br /> • ,,,:rr^"rr,r.r.,. . . : • . . • .a at the City of Newarllk, Now the kiy�and year f first nbovfe: r lton O( ' •
<br /> ficial Seal,
<br /> p . 1 . J 11 ( y . .
<br /> ' ' I: uuLIc Lai: (/ . . .•A NOTA12Y PUBLIC OF •NFNI JERSEY •
<br /> •••,,,j 'fV;y ( 1lilIvSIUr! EX )IfPS'/ )rll 16, )Utg
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<br /> ' �OP N . C
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<br /> . .rJI%%%%%%%%%%% • CERTIFICATION :
<br /> • I . the undersigned of(icur of INTERNATIONAL FIDELITY INSURANCIE CO\•fi'ANY and ALLEGHENY CASUALTY COMPANY:do hereby certify llint i have. %
<br /> cuay)aiei lire foregoing copy of the Power of Attorney: and aflidavii, "and the copy of the . Soctionn of :the Lty-Laws of said Companies as set forth in said .. •
<br /> • I'rnvf:r of Attorney, v�ithihr.,originals on f to in the lioin° office: of said comuar!iis, and that sari;; are correct transcripts tlierenf, anc of IL•ci srLi+lr;
<br /> • of the said origi!lads, and that the. said Pourer' of Attorney has:not boon one is now in kill force and.effect. ' •• • . • • . •
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<br /> •• IN TESTIMONY •• :WhIEREOF, I : have hereunto set my 'hard : this ..3.1. s;L •� .'day of. :Jtf7 y.,• R•1AI:IA'!3Ri•.^1(;0,, 'Assislant Sei:[efarry: .. '•
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