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<br /> INTERNATIONAL SID LITY INSURANCE ,COMPANY`
<br /> ' ALLEGHENY .CASVALTY COMPANY
<br /> ONE NEWARK CENTER, 20TH FLOOR NEWARK, NEW:JERSEY 07102.5207'
<br /> KNOW ALL MEN BY THESE PRESENTS: That INTERNATIONAL FIDELITY
<br /> INSURANCE COMPANY , a corporation 'organized and existing under
<br /> the laws of the State 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 City of Newark, New Jersey, do hereby Constitute and appoint
<br /> TEAGAN CHASTAIN, JOHN J. DALEY, L.B, 'BARNETT, KENNETH J . GOODWIN
<br /> Walnut Creek, CA.
<br /> their'true and lawful attorney(s)-in-tact to execute, seal and deliver for and on iIS behalf as surety, any and all bonds and undertakings, contracts of indemnity
<br /> and other writings obligatory In the nature thereof, which are or may be allowed, required or permitted by law, statute, rule, regulation contract or other wise,
<br /> and the execu Ian of such instrument(s) in pursuance of these presents, shall be as binding upon the said INTERNATIONALFIDEIITY 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 regularly elected officerrys at their,principal offices; y y
<br /> COMPANY and ALLEGHENY CASUALTY COMPANY sodas granted underhand by author of he follow ng resolution INTERNATIONAL by the Board IN f DIrec orsE
<br /> of INTERNATIONAL FIDELITY IN COMPANYat a meeting duiy held on the 20th day of July, 2010 and by the Board of Directors of ALLEGHENY
<br /> CASUALTY COMPANY at a meeting dulytield on the 95th day of August, 2000:
<br /> ' RESOLVED, that (1) the President, Vice President, Chief Executive Officer or Secretary of the Corporation shall 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 respective powers of attorney, and to execute on behalf
<br /> of the Corporation and affix the Corporation's seal thereto, bonds, undertakings, :recogni?antes; contracts of mdemhi(y 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 contcol custodians,
<br /> for acceptance 0, process, and Attorneys-in-fact with authonty to execute waivers and consents on behalf of the Corporation; and (3) ahe signature n any
<br /> such Officer of the Corporation and the Corporations seal may be affixed by facsimile to any power of attorney or certification ggiven for the execution of any
<br /> bond, undertaking, recognizance ,contract of indemnity or other written obligation in the nature .thereof or related thereto, such signature and seals when
<br /> so used whether ':heretofore gar hereafter,r, being hereby adopted by the Corporation as the:original signature of such officer and the original seal .of the
<br /> Corporation, lobe valid andbinding upon the Corporafion.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 /> �
<br /> ;TY � STATEOFNEWJERSEY yG UA
<br /> tPY Op
<br /> c� ' t ` County of Essex . r, _ 4r -
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<br /> \ '� '� :ROBERT W. MINSTER * a \F
<br /> -1#/ - Insurance nceeComOnyer (IntPresidentFidelity �NNSYLYa�
<br /> Insurance Company) and President (Allegheny
<br /> ' ` Casualty Company)
<br /> On this 22nd tlay of July 2014, before me came the Individual who executed the preceding instrument, to me personally known, and, being .by me duly
<br /> sworn, said he it the therein desert and authorized _officer of.:INTERNATIONAL FIDELITY INSURANCE COMPANYand ALLEGHENY CASUALTY
<br /> COMPANY ; that the seals 'affixed to said instrument are the Corporate Seals of said Companies; that the said Corporate Seals anti.his signature were
<br /> duly affixed by Order of the Boards of Directors of said Companies. .. `
<br /> IN TESTIMONY WHEREOF, I have hereunto set my hand afixed my Official Seal,
<br /> Newark New Jersey the day and year first above written.
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<br /> °GP�HYCRG',
<br /> p NOTApY � '• l � :
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<br /> : f. nuouc y :
<br /> Ng •' °a ro-xo{9 5�.�'` A NOTARY PUBLIC OFNEW JERSEY
<br /> �'TI�pF NEW J�Q• �o My Commission Expires April 16, 2019
<br /> GERTIFICATIONs
<br /> I, the undersigned officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY do hereby certify that I have
<br /> compared the foregoing copy_of the Power of Attorney and affidavit, and the copy.of the Sections of the By-Laws of said Companies as set forth in Said
<br /> Power of Attorney, with the originals on file in the home office Of said companies, and that the same are correct transcripts thereof,and of 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. 1, ,- l
<br /> IN .TESTIMONY; WHEREOF, I have tiereunlo set my hand this 3' . day oft '"^'f°'V l •t;y. �•` ` _ .MARIA bRANCO ASalsfant Secretary ,
<br />
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