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<br /> -�e�.�����s2� ���� PC)WER: E)� ATT�RI�EY
<br /> INTFRf�tATIONAL �IDELIT'Y 1I�SURi4NCE`COMPANY
<br /> ALLEGHENY CR�UALT�( COIItIPANY
<br /> QNE NEWARK CEtVTER;'20TH FLOOR'NEWARK, NEW JERSEY 071:02-5207
<br /> KNOW ALL MEN BY THESE PRESENTS; ThaY INTERNATIONAL FIDEtITY INSURANCE COMPANY,a corporation organized and existing under
<br /> the laws of the State of'New Jersey, andALLEGHENY CASUALTY GOMPANY 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 appoinf
<br /> GREG MCCARTNEY, MARY BAEZ
<br /> Belmont, CA.
<br /> #heir true and lawful attorney(s)-in-fiact to execute,seal and deliver for and on its beMalf as surety any and all bonds and undertakings,contracts of indemnity
<br /> and other writings obligatory in the nature thereo#, which are or may be aklowed,reqaired or.permitted by law,st�tute,rule,regulation,contract or otherwise,
<br /> and the execufion of such instrument(s)� mp�rsuanCe of these presents,shall be as binding upon the said INTERNATIOh1AL FIDELI'FY INSURANCE
<br /> COMPANY and ALLEGHENY CASUALTY COMPANY, as fully and amply, to a�l intents and purposes,as if tF�e same had been duly executed and
<br /> acknowledged by theirYegularly elected officers at their principaf offices.
<br /> This Power of Attorney�is executed,and may be revoked, pursuant to a�d by authority of the By-Laws of INTERNATIONAL FIDELITY 1NSURANCE
<br /> 'COMPANY and ALLEGHENY CASUALTY COMPANY and is granted under and by autfiarity of the following resolufion adopted by the Baard of Directors
<br /> of INTERNATIONAL FIDELI'FY INSURANCE COMPANY at a meetirtg duly held on the 20th day af Jufy,'2010 and by the Board of<Directors of ALLEGHENY
<br /> CASUAL7Y COMPANY at a meeting duly held on the 15th day of Rugust,2090:
<br /> "RESOLVED,that (1)the President,Vice President, Chief Executive Officer or Secretary of the Cprporation_shall have the power to appo'tnt,aad to revoke
<br /> the appointments af,Attorneys-in-Fact or agents wikh power and authority as defined or limitedr in their respective powers.of attorney,and to execute on behalf
<br /> of the Corporation and affix the Corporatian's seal'thereto,bonds,undertakings, recognizances, contracts of mdemn�ty and other writfen obligaGons in the
<br /> nature thereof ot related thereto; and(2),any such Officers of the Corporation may appoint and revoke the appanfinenfs Qf joint-control custodians,agents
<br /> for acce tance of process,and Attomeys-in-fact with zuthority to execute waivers and consents on behalf of the Corporation;and (3}the signafure of any
<br /> such��cer of the Corporation and the Gorporation's seal may Be affixed by facsimile to any power of attorney or certification given tor the execution of any
<br /> bond,undertaking,recognizance, contract of indemnity or other written obti ation in fhe nafure, thereof'or related thereto,such signature antl seals when.
<br /> so used whefher heretoFore or hereafter, being hereby adopted by the �orporation as the original signature of such offlcer and the original seal of fFie
<br /> Corporation,to be valid and binding upon the Corporation with the same force and effect as though manua(ky affixed."
<br /> IN WITNESS 1MHEREOF, INTERNATIONAL FIDEUTY 1NSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY have each executed and
<br /> atfested these presents on this 22nd day of.iuly,2014.
<br /> a
<br /> ����'�����,�` STATE OF NEW JERSEY � G� trY�
<br /> ''�C' �.�,�Itr �"� Courrty ofi Essex J���,,• � �u �,•r
<br /> � �'���I�N.���'' '� ; � �'���"''�,�.�„".�,m....� � �
<br /> ; ��a� � 4 1�3G
<br /> �
<br /> �� �
<br /> ���'��'�s��� F20�ERT W.MINSTER � �
<br /> '��j �. �,'1�" Chief Executive Office�(International Fidelity '°�Y���;���
<br /> Insurance Gompany)and PresidenE(Aliegfieny
<br /> Casualfy Company) '
<br /> On this 22nd day of July 2014, before me came the individual who executed the p�eceding instrument,to me personally known;and, being by me duly , '
<br /> sworn, said he is the therein described and authorized o�cer of 1t�ITERNATIONAL FIDELITY INSURANGE �OMPANY and ALLEGHENY CASUALTY
<br /> COMPANY; that the seals affixed to said instrument are'the Corporate Seals of said Companies;thaf the said Corpvrate 8eals antl his signature were
<br /> duly affixedby order of the Boards of Directors of said Gompanies.
<br /> IN TESTIMONY WH�REqF, I have hereunto set my riand affixed my Official Seal,
<br /> ���,�,�����,.,,,��� at the City of Newark,New Jersey the day and year first above written.
<br /> ;``�'�P�HY C�,�•'',,
<br /> •�;�SaioM. � �
<br /> � �p� �NRTA9Y��A � � �;,,� .
<br /> „i r. 111�•e� �.m ���: . ���"����� .
<br /> :���.:.PUUL�C f'�• . � .
<br /> r' N�'� g,:. �' A NOTARY PUBU�OF NEW JERSEY
<br /> +'�9�' �°����� y ' My Gommission Expires April 46,2019
<br /> � � ����
<br /> �'�. OF'NEW� a`�
<br /> �`'''"„���""'•�`' CERTIFIGATIQN
<br /> I,the undersigned officer of IhiTERNA710tVAL�IDELITY INSURANGE COMPANY and ALLEGHENY CASUALI"Y COMPANY do hereby certify that'l have
<br /> compared tMe foregoing copy of the Pouver of Attorney and affidavit,and the coQy of the Seetions of the By-Laws of'said Companies as set forth in said
<br /> Power bf Attorney, witM the originals on file in the hom?affice of said companies, and that the same are cortect transcripts thereof,and of the vuhole
<br /> of the said originals,and'that the said Power of Attomey has r,o#been�evoked and is now in#uH force and effecf:
<br /> ` It� TES'FIMONY WHEREOF, 'I have hereur�tq'set mylhand this 16th day of< i�lareh, 201'6
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