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7e1�973)624 72Q0 " p`�yU1���:'��` ATT4F�1�1�'1�
<br /> INTERN�TIONAL F1�ELITY II1lSU�ANCE COM`PAfVY
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<br /> ;�►LLEGHE;NI� CASUALT�( COMPANY ,_
<br /> ONE NEWARK CENTER,.20TH FLOQRNEWARK, NEV11 JERSEY 07102-5207
<br /> KNOV11 ALL MEN BY THESE PRESENTS: That INTERNATfONAL FIDELITIf INSURANCE COMPANY,a corporation organized and. existing under '
<br /> the laws of fhe State of New'Jersey, and ALLEGHENY CASUALTY COMPANY a corporation organized and existing under the laws of the State of
<br /> Pennsylvania,having their prineipal office in the City of Newark,New Jersey;do hereby constitute and appoint
<br /> JOHN BROVVNING;MARYASHLEY ALLEN, CHARLES M. MC�ANIEL, ANGELA M. TINDOL,
<br /> MONA D. WEAVER, SHEILA J: MONTOYA, ANUJ JAIN, ANGELA HAUCK
<br /> Denver, CO.
<br /> their true and lawful attorney(s)-in-fact to execute,seai and deliver fo�and on its behalf as surety any and all bonds and undertakings,contracts of indemnity
<br /> and other writings obligatory m the nature thereof, which are or may be allowed,required or.permitted by law,statute,rule,regulation,�ontract pr otFierwise,
<br /> and the execution of sUch instrument(s) in pursuance ofi these presents;shali. be as binding upon the said 1NTERNATIONAC F(DELITY INSURANCE
<br /> COMPANY and'ALLEGHENY CASUAtTY 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 officers at their principal offices. "
<br /> This Power of Attomey is executed and may be revoked; pursuant to and by'authority of the By-Laws of INTERNATIONAL FIDELITY INSURANCE
<br /> COMF?RNY and ALLEGHENY CASU�LTY GOMPANY and is granted under'and by authority of the following resolution adopted 6y the Board of Directors
<br /> of iNTERNATIONAL FI�ELtTY INSURANCE COMPANY aYa meeting duly held on the 20th day of July;20T0 and by the Board of Directors of ALLEGHENY
<br /> CASUALTY COMPANY at a meeting duly held on the 15#tt`day of_Augusf;2000:
<br /> "RESOLVED,that (1)the President,Vice President,Chief Executive Officer or Secrekary of the Corporation.shall have the power to appoint,and to revoke
<br /> the appointments of,Attarneys-in-Fact or agents with powerand authority as defined or limited i�their respective'pqwers of attorney,and to execute on behaif
<br /> of the CorporaC�on and affpc the Corporation's seaf thereto;bonds,undertakings, recognizances, contracts of indemni�y and other written obligations in the
<br /> nature thereof or related :thereto;' and(2):any sucli Officers of the Corporation may appoint and revoke the appointmenfs of joint-control custodians,agents
<br /> for acceptance of process,and Aktorneys-in-facf with authority to execute waiVers and consents on behalf of the Corporation;,and (3)the signature of any
<br /> such Qfficer of the Corporation and the Corporation's seal may be affixed by facsimile to any power of attorney or certification given for the'execufion of any
<br /> bond,undertaking recognizance; contract of indePnniiy or other written obl�igation in the nature thereof or related thereto,such signatuPe and seals when
<br /> so used whether�eretofiore or hereafter being hereby adopted by the Corporation as the o�iginal signature of such;officer a�d the original seal of the
<br /> Gorporation,fo be valid and binding upon�he Corporation with the same force and effect as though manually affixed:'
<br /> IN WITNESS WHEREOF, INTERNATIONAL FIDELITY INSURANCE COMPANX and ALLEGHENY CA5UAL7Y COMPANY have each executed and
<br /> attested these presents on this 22nd day of July,2Q14.
<br /> . �+4,��;����I' STATE OF NEW JERS�Y � ��Atrr�►
<br /> "4�. ��,��y '�" County of Essex ��� ,� �
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<br /> ��,�` . J��� , �►'�' ROBERT W:MINSTER *A
<br /> "�J�I�� �. �''� � Chief Executive Officer(International Fidelilv PC��� '
<br /> Insurance Company)and President(Allegfieny �Y��
<br /> Casualty Company) _
<br /> On this 22nd day of July 2014;; before me came'the individual who executed the preceding instrument,to me personally known,,and, C�eing by me duly
<br /> sworn, said he fs the therein described and authorized offiicer of INTERNATIONAL FIDELITY IMSURANCE COMPANY and ALLEGHENY'CA$UALTY'<
<br /> COMPANY; that the seais affixed to said instrument are the Corporate Seals of said Companies;that the said Corporate Seals and his signature were
<br /> duly affixed 6y order of the Boards of Directors of said Companies.
<br /> IN TES'FIMONY W#1EREOF, I have he�eunto set my hand affixed my Official Seai,
<br /> ```��,,,+�u��.,,,��� at the City of Newark,'New Jersey the day and year first above written.
<br /> .�� P�SH1`C ''��.
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<br /> ' � ;,U��NOTARYfi�� � � � - � �� � � � . � � .
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<br /> �. y • ey,aZO,e..• g�'� A NOTARY PUBLIC OF NEW JERSEY
<br /> '• �' �''•••••• ` My Commission ExpireS April 16,2019
<br /> �i,�.,��FNEW��¢�'
<br /> ''u�„����u••�� CERTIFICATION
<br /> I,the undersigned officer of INTERNATIONAL FIDELITY INSURANCE COMFANY and ALLEGHENY GASUALTY COMPANY do hereby certify that I have
<br /> compared the foregoing copy of'the Power of Attorney'and affidavit,and the copy of�he Seckions of the By-Laws of said Companies as set forth in said -
<br /> Power of Attorney, with the origEnals 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 revoRed and is now in full force and effect.
<br /> IN TESTIMONY WHEREOF, I have hereunto set my hand this 3rd. day ofFebruary, 2016'.
<br /> -���11 ' ;���-
<br /> NIARIA Bt?i4NC0,AssistantSecretary'
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