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<br />Authorizing By-Laws and Resolutions
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<br />ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY:
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<br />This Power of Attomey is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of
<br />the Company
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<br />.. Article IX--Execuüon of Documents
<br />Section 3. Appointment of Attorney-in-fact. The Chairman of the Board of Directors. the President or any Executive, Senior or Group
<br />Vice President may, from time to time, appoint by written certificates attorneys:'¡n-fact to act in behalf at the Company in the execution of
<br />policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to the limitations
<br />set forth in their respective certificates of authority, shall have full power to bind the Company' by their signature and execution at any such
<br />instruments and to attach the seal of the Company thereto. The Chairman of the Board of Directors, the President or any Executive, Senior
<br />or Group VIce President or the Board of Directors, may, at any time. revoke all power and authority previously given to any attomey-in-fact..
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<br />. This Power of Attorney is signed and sealed by facsimile under and by the authority of tl)e following Resolution adopted by the Board at
<br />Directors of the Company at a meeting duly called and held ön the 17th day of February. 1993.
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<br />'Resolved, that the signature of the President or any Executive, Senior or Group VIce President and the seal of.the Company may be
<br />affixed by facsimile on any power of attorney granted pursuant to Section 3 of Article IX of the By-Laws, and the signature of the Secretary or
<br />an Assistant Secretary and the seal of the Company may be affixed by facsirnile to any certificate of any such power and any power or
<br />certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and
<br />certified by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be valid and
<br />binding on the Company."
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<br />ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA:
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<br />This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board at Directors of
<br />the Company.
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<br />"ArtIcle VI-Execution of Obligations and Appointment of Attorney-In-Fact
<br />Section 2. Appointment at Attomey-in-fact. The Chairman of the Board of Directors, the President or any Executive, Senior or Group
<br />Vice President may. from time to time, appoint by written certificates attorneys-in-fact to act in bahslf at the Company in the execution at
<br />policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-In-fact, subject to the Nmitations
<br />set forth In their respective certificates of authority, shall have full power to bind the Company by their signature and execution of any such
<br />instruments and to attach the seal of the Company thereto. The President or any Executive, Senior or Group VIce President may at any time
<br />revoke all power and authority previously given to any attorney-in-fact.'
<br />
<br />This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of
<br />Directors of the Company at II meeting duly called and held on the 17th day of February, 1993.
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<br />'Resolved, that the signature of the President or any Executive, Senior or Group VIce President and the seal of the Company may ba
<br />affixed by facsimile on any power of ettorney granted pursuant to Section 2 of Article VI of the By-Laws, and the signature ot the Secretary or
<br />an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate at any such power and any power or
<br />certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and
<br />certified by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be wlid and
<br />binding on the Company."
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<br />ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD:
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<br />This Power of Attorney is made and executed pursuant to and by authority of the following Resolution duly adopted on February 17, 1993 by
<br />the Board of Directors of the Company.
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<br />'RESOLVED: That the President, an Executive VIce President, or any Senior or Group Vice President of the Corporation may, from time
<br />to time, appoint, by written certificates, Attomeys-in-Fact to act in behalf of the Corporation in the execution of policies of insurance, bonds,
<br />undertakings and other obligatory instruments of like nature. Such Attomey-in-Fact, subject to the limitations set forth in their respective
<br />certificatas of authority, shall have full power to bind the Corporation by their signature and execution of any such instrument and to attach
<br />the seal of the Corporation thereto. The President, an Executive Vice President, any Senior or Group Vice President or the Board of Directors
<br />may at any time revoke all power and authority previously given tò any Attorney-in-Fact.'
<br />
<br />This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of
<br />Directors of the Company at a meeting duly called and held on the 17th day of February, 1993.
<br />
<br />'RESOLVED: That the signature of the President, an Executive Vice President or any Senior or Group Vice President and the seal of
<br />the Corporation may be affixed by facsimile on any power of attorney granted pursuant to the Resolution adopted by this Board of Directors
<br />on February 17, 1993 and the signature of a Secretary or an Assistant Secretary and the 58al of the Corporation may be affixed by facsimile
<br />to any certificate of any such power, and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the
<br />Corporation. Any such power so executed and sealed and certified by certificate so executed and sealed, shall with respect to any bond or
<br />undertaking to which it is attached, continue to be valid and binding on the Corporation."
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