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. ' '' F TeI (J73) 82 .
<br /> INTERNATIONAL FIDELfTY INSURANCE C® IVIPANY" ` ,•Alila GHENY CASUALTY;COIVIPANY
<br /> 9NE NEWARK CENTER, 20TH FLOOR NEWARK;•NEW JERSEY 07102=5207
<br /> KNOW ALL MENBy THESE PRESENTS; That INTERNATIONAL FIDELITY INSURANCE COMPANY , a corporation 'organized and existing under
<br /> thelaws of .the..Stale of. New Jersey, and ALLEGHENY CASUALTY COMPANY a corporation organized and existing under the laws of the State of
<br /> Pennsylvania, having their principal office in the Gity ofNewark, New Jersey, do hereby constitute and appolnt
<br /> TEAGAN CHASTAIN , JOHN J. DALEY, L.B. BARNETT, KENNETH J. GOODWIN
<br /> Walnut Creeki CA.
<br /> their true and lawful attorneys)-in-fact to execute, seal and deliver for and on ifs behalf as surety, any and all bonds and undertakings, contracts of indemnity
<br /> and otherwritings obligatory m the nature thereof, which are or may be allowed, required or permitted by law, statute, rule, regulation, contract or otherwise,
<br /> and'the execution of such Ins(rument(s) in pursuance of these presents, shall be as binding upon the said INTERNATIONAL FIDELITY INSURANCE
<br /> COMPANY and ALLEGHENY CASUALTY COMPANY, as fully and amply, to all intents and purposes, as if the, same. had been duly executed-and
<br /> acknowledged by their reegularly elected offcearys at their principal offices. y ry y
<br /> COMPANY and ALLEGHENY CASUALTY COMPANY and s granted under and by authority of• tlhie follow ng resolultion INTERNATIONAL theD Board INSURANCE
<br /> of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting duty held on the 20th day of July, 2010 and by fhe Board of Direckors of ALLEGHENY
<br /> CASUALTY COMPANY at a meeting duly held on the 15tH
<br /> day of August 2000:
<br /> ' RESOLVED, that (1 ) the •President, Vice President, Chief Executive Officer or Secretary of the Corporationshall have the power to appoint, and to revoke
<br /> the appointments of, Attorneys-in-Fact or agents with power and authority as defined or limited In their respectroe powers of attorney, and to execute art behalf
<br /> of the Corporation and affix the Corporation's seal thereto, bonds, :undertakings, :recognizanpes, contracts of Indemnity and other written obligations in the
<br /> nature thereof 'or related thereto; and (2) any such Officers of the Corporation may appoint and revoke the appointments of joint-control 'custodians, :agehts
<br /> for acceptance of process, and Attorneys-m-fact with authority to execute waivers and consents an behalf of. . the Corporation; and (3) the signature-of any
<br /> such Officer of the Corporation and the Corporation's seal may be affxed by facsimile to any power of attorney or certification given for the execution of any
<br /> bond, undertaking recognizance, contract of indemnity or other written obligation inahe nature .thereof or related thereto,'such 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 seal .of the
<br /> Corporation, to:be valid and binding upon the Corporation with the same force and effect as though manually affixed.'
<br /> IN WITNESS WHEREOF, INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY have each executed and•
<br /> attested,these presents on this'22nd day of July, 2014. ; '
<br /> tills ETATE
<br /> my of EsseW JERSEY tl
<br /> � 1936
<br /> . . y �' Chief Ekecutive Officer (Interne iional Fidelity * 1 'NSYLV PN`P
<br /> Insurance Company} and President (Allegh eny
<br /> ' ' Casualty Company) ,--
<br /> On this 22nd day of July 2914, before me came the Individual who.ezecutetl the preceding inshument, to me personally known, and, being by me duly •
<br /> sworn, said he is the therein:described and authorized ,,officer of INTERNATIONAL FIDELITY INSURANCE COMP ANYand ALLEGHENY CASUALTY
<br /> • COMPANY.; that ihescals affixed to said--instrument are the Corporate Seals of said Companies; that the said Corporate Seals and'his signature were
<br /> duly affixed by order of the Boards of Directors of said Companies. •IN TESTIMONY WHEREOF, I have hereunto set myy hand affixed my Official Seal,
<br /> •: at the City of Newark, New Jersey the!day and year first above written.
<br /> PgNYOAlj' ,
<br /> G•"�ssiok
<br /> A NOTARY PUBLIC ORNEW JERSEY
<br /> , 'yT "^°•° 10'x0;9 My Commission Expires-April 16, 2019
<br /> '.,cOF NEW S,``‘r�
<br /> ' 'Ij ,,rr"� CERTIFICATION :'.
<br /> I, the undersigned officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY do hereby cet forth that I have
<br /> •compared the foregoing copy of the Powerbf Attorney and affidavit, and the copy of the See inns of the By-Laws of said Companies as set forth In said •
<br /> Power •of Attorney, with (he originals oh file in the home office of Said companies, and that the same are correct transcripts thereof, an pf the whole
<br /> of the said originals and that the said Power of Attorney has not been revoked and is now in full force and effect
<br /> IN .TESTIMONY WHEREOF, I 'have, hereunto set - my hand this j( c ;. day of $ 4'4 • . I aU /.5�
<br /> MARIA BRANCO, Assistant ' 9'. .:tary
<br />
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