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Tn:.l. 973. 1324-7'206 .• .: .:" : ' :: yl i{� yp� tz
<br /> • `:: . . : • " . : IN1EtNA11ONAI. P IDLa fFY INSURANCE. : :: . .•• ALLEGI �IENY: .CASUALI Y COIVIi'AN • - ' :
<br /> ONE NEWARK CENTER, l..0'1111=LOOR NEWARK: NEVV ;lERSEY O7iU2=•i2O7' : .. ..
<br /> • ICNOIN ALL MEN BYTI'IESE PRESENTS: • That INTERNATIONAL FIDELITY. INSURANCE CO!MPANY ., a corporati(in ' orcianized arid • existing und4i ' •
<br /> • the laws of the Slate of New Jersey, and ALLEGHENY . CASUALTY COMPANY a curpurulion organized arid existing tinder the laws of the State of • • :
<br /> Pennsylvania, having their principal office in the City of Newer k, .New Jersey; do hereby constitute and appoint • .
<br /> • • TEAGAN CHASTAIN, JOHN J . DALEY, 'L: B. BARNETT, KENNETH J . :GOODWIN ' • • '
<br /> •
<br /> Walnut Creek, CA: • . •
<br /> • •
<br /> : :their true and lawful altor ney(s)-ir -fact to ezecuto, seal and. deliver fur and on its helialtes surety, any and all bends and undertakifigs;contrac. is of indemnity .
<br /> : .and other writings Obligatory in the natum thereof, which arbor may be allowed., required or permitted by law; statute, rule, regulation, contract or otherwise,
<br /> and the ei:eculion of such instrument(s) in pursuance. 'of: Iheee presents, shall be as binding upon .the said INTERNAI IONAt.'FIDELIIY INSLJRANCh
<br /> :COMPANY :end ALLEGHENY CASUAL FY COMPANY,' as fully and amply, to all intents and purposes, as if the . sac ne had beeni duly .executed ' and .. •
<br /> • ackrloA1gerlgerJ by theiC regularly elected nlliceiS zit their. principal offices. . . . . .
<br /> This Power of• Attorney is exocided, and may be revoked, pursuant to and by authority of •(hb :13y-Laws of INTERNATIONAL FIDELITY INSURANCE. :
<br /> COMPANY and ALLEGI• IENY CASUALTY COMPANY. and is granted wider and by authority of the following resohltien adopted.by ft .:Hoard of Llirectols . .
<br /> • • • of ' INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting duly held on the 20th day of Ju!y,•20 to and by the Board of Direcfom•Of ALLEG1 IEIJY • •
<br /> .. • CASUALTY.COMPANY at a meeting duly hold on the :15th day of August, 2000: . • .
<br /> "RESOLVED, that (1 ) the President, Vice Presidoid, .Chic( Executive Office; or Secretary Cif the Corporation shall have the. lower to appoint,. arid to revoke, .
<br /> • aho:appoinlnients of, Attorneys-in-Fact: of :at eats With power and aulherityas defined or limited n lhcir respective: powers of attorney, and to execute on.bchalf
<br /> . : of 111e Corporation an(I affix . the. COrperatioil s seal thereto, bonds, llnclertakingS, rebcgnizanccs, contracts. of . indemnity and other written obligations in the .
<br /> nature thereof. or related thereto; and (2) any such Officers of the.Cor loration may appoint and rovokoihe appointments of joint-control custodians; agents •
<br /> ..for accer()lance of process, and.Attorneys-in-fact with authority to execute waivers and.concnts orr behalf of the Corporation; and (3) 'lie signature of any
<br /> . : such Officer of the Corporation and the Corporations seal may be affixed by facsimile to any power of at1orney or certification nt•iven fur the oxecutien of any •
<br /> bend, undertaking; rccognirance, • contract of indemnity .or other:: written obligation in:the nature thereof. or related thereto, such 'signature and seals when •
<br /> • : so used 'Whether heretofore or hereafter; being hereby adopted by the Cofporation 'as the original signature of Such officer and the original seal. of the .
<br /> Corporation, to be valid and binding upon the Corporation with Ilse same force arid effect as.though iManually affixed.". .. • .
<br /> IN WITNESS : WHEREOF, INTERNATIONAL• FIDEL.I'IY INSURANCE COMPANY•.affcl ALLEGHENY CASUALTY COMPANY have each executed and :
<br /> attested these presents on this 22nd day of July, 2014: . .
<br /> . , .VtiLIY.Y 1M(P '.. • STATEOE NEW JERSEY ' . . . .. . . . .A p5U�•�. County of Cssox :l. r : . . Dow •
<br /> • pgrlRlZx� '- ' -a' 1 ' . . .try_: ..: : . . • • or
<br /> 4! [tL Wit: . . .••
<br /> .
<br /> . ROBERT
<br /> •• Chief Exeu tiv fc al1 t r es en ( leg \ "�.•
<br /> . y i lAfeiiy ; \� SY �•. :.. : . . . .. - . Casualty CoMpany) . .
<br /> • .Orf this. 22nd. clay, of duly '2014,.•before me carne the individual who executed the preCedinu instrument; to Me. personally known, end,' being . by me duly • : . •
<br /> . :worn, said he is the thereindesgribed iridaidhorized.:ofticcrof IN'TERNATIONAL: FIDELITY INSURANCE ;COMPANY and ALLEGHIENY •CASUAII:i 1'
<br /> '. . , . :COMPANY ;. that the seals affixed to said instruinenf•are the Corpotato Seals of said Coripilnies; that the. said Corporate Seals arid•his signattire were '
<br /> . tilt)ly affixed by order of the Boards Of Directors of said Conipanics.
<br /> • IN TESTIMONY"WHEREOF, I Ii ivo hereunto set ray.hand affixed lay Official Seal,' ••
<br /> . ten
<br /> `` . : .\°Story •':� ' 7y Nrlt'y1
<br /> at the City of Newark, NevLJcrsey the day and year b(sl/�6, e{r• •
<br /> •
<br /> V r; : .
<br /> q)/
<br /> ,d'9 ° Id•zu' :' 4 - " A NOTARY PUBLIC OF NEW JERSEY:
<br /> • ..
<br /> . 1 ' .:;. .,.. . .• . fur
<br /> My Gor iissioii Expires April 15, 2010
<br /> .,cCr MLYJ • aaa •• .. • • . .
<br /> •
<br /> .. . . . . . . , • • : .• ' . :. CERTIFICATION
<br /> . I, the •lindersignod officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY do heruby r:ertify licit 1 have . .
<br /> •: conipared the fgrdgoirig copy of the Power of Mornay and aftidavit;,arld the copy of the Sections 'of: the By-Laws of said Companies as set forth in sai(1 . •
<br /> • Power of Attorney, ,with lheotiginals : on file. inahe home office of said companies, and that the same are correct .b:ariscripts thereof;unit of the whole
<br /> of the said originals, and tifat the said Power' ofAtlofney had not been revoked aryl is'now in full force and effect. • .. . .
<br /> IN TESTIMONY WI IEREOF, I have.. hurcu!flu �sel lily hand this •�) •( •: :\ : • • :clay :,of N�);d't-•,,\;) • •<. .r. U I , •-_ . .
<br /> • , .. . .. . e. •:• :' 7% ,MA4tIARRAN(;0, ASSIStant . (I P,tdN '
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