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<br />ROWER/OF A"" ORNE"¥"
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<br />INTE RNATIONAtFID EL ITY.INSURANCECOMP ANY
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<br />HOMEOFPICEi ONE NEW ARK CENTER;. 20TH FLOOR
<br />NEWARK, NEW JERSEYO7102C:5207
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<br />KNPWALL MEl'I BY'I'HESE PRI<;~NTS:~Tfu!.~ INTERNAl'IONALFlDELI1'YINSURANCE CPMPANY, acotporation orgaJ1ized and exisùng
<br />laws of the State of NewJersey ,@.fid having it$principaloffiëe in theÇity of Newark,NewJersey,doesherebyconstitut~andappoint
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<br />LYNNE M. LUDWIG, ROBERT W. .BABCOCK, ANDREA O'NEILL
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<br />MIL PITAS , CA.
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<br />its true and la. wful.att. O.rney.(s)-in,fac.ttö execute, seal and deliver for and on its behalf as surety, an.!y a.nd all bonds and un.dertakings,contracts of indemnity and
<br />other writingS..Obligat(jry to the natuf. e th.ereo.f, which are or may be allow. ed, required or permitted by law, statu. . te, rule, r~ulation, contract or otherwise, and
<br />the execution of such instrument(s) in pursuance of these presents, shall be as binding upon the said INTERNATIONAL FIDELITY INSURANCE
<br />COMPANY, as fully and amply, to all intents and purposes. as if the same had been duly executed and acknowledged by itS regularly elected officers at its
<br />principal office.
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<br />This Power of Attorney is. executed, and may be revoked, purs\lant to and by authority of Article 3-Section 3, of the By-Laws adopted by the Board of
<br />Directors of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting called and held on the 7th day ofFebl1lary, 1974.
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<br />The President or any Vice President, Executive Vice President, Secretary or Assistant Secretary, shall have power and authority
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<br />( I) To appoint Attorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the Seal of the Company thereto. bonds and
<br />undertakings, contracts of indemnity and other writings obligatory in the nature thereof and,
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<br />(2) To remove, at any time, any such attorney-in-fact and revoke the authority given.
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<br />Further, this Power of Attorney is signed and sealed by facsimìJe pursuant to resolution of the Board of Directors of said Company adopted at a meeting
<br />duly called and held on the 29th day of AprìJ, 1982 of which the following is a true excerpt:
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<br />Now therefore the signatures of such officers and the seal of the Company may be affixed to any such power of attorney or any certificate relating thereto by
<br />facsimile, and any such power of attorney or certificate bearing such facsimile sIgnatures or facsimìJe seal shall be valid and bindIng upon the Company and any
<br />such power so executed and certified by facsimìJe signatures and facsimìJe seal shall be valid and binding upon the Company in the future with respect to any
<br />bond or undertaking to which it is attached.
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<br />IN TESTIMONY WHEREOF, INTERNATIONAL FIDELITY INSURANCE COMPANY has caused this instrument to be
<br />signed and its corporate seal to be affixed by its authorized officer, this 31st day of August, A.D. 1998.
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<br />ma~ATIONAL=~~
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<br />Vice-Pr ident
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<br />STATE OF NEW JERSEY
<br />County of Essex
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<br />On this 31st day of August 1998, before. me came the individual who executed the--.precedin&cinstl1lment, to me ~rsonally known, and, being by me duly
<br />sworn. said the he is the therein described and authorized officer of the INTERNATIONAL FIDELITY INSUlMNCE COMPANY; that the seal affixed to
<br />said instrument is the Corporate Seal of said Company; that the said Corporate Seal @.fid his signature were duly affixed by order of the Board of Directors of
<br />said Company.
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<br />IN TESTIMONY WHEREOF. I have hereunto set my hand affixed my Official Seal,
<br />at the City of Newark, New Jersey the day and year first above written.
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<br />A NOTARY PUBUC OF NEW JERSEY
<br />My Commission Expires Nov. 21, 2005
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<br />CERTIFICATION
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<br />I, the und~rsigned officer ofINTERNAT~Ql'IALFIDELITY~SURANCE COMfANYdohereby certify that I ha.Y¡: ëortlpared the. foregoing copy of the
<br />P{lWer of Attôrneyand affii:l:ivit.andthe coþýò(tlle Sectiouòf the By4"¡¡ws of said Company asset f(lrth insaidl'owerof Attorney, with th~ORIGlNALSON
<br />IN THE HOMEOFFICE OF $AJI:> COMPANY, a.llllthat the same are ()orrect transCripþi thereof; and.of th~ .whole orth~~aid original$, and that the said Power
<br />of Attôrney has noti)eerirevoked;mdis nowirifulLforce and effect
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<br />April, 2005.
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<br />Assistant Secretary
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