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<br /> The Insurance Company of tbe State of Pennsylvania POWER OF ATTOR..~EY
<br /> Pdne!?!: 60nd om:e 70 Pine Street, New York. NY J 0270
<br /> No: 31-B-04386
<br /> K,"\OW ALL MEN BY THESE PRESENTS:
<br /> .
<br /> Tha: The Insurance Company cfthe State of Pennsylvania, a Pennsylvania corporation, does hereby appoint
<br /> -.-Donald R. Gibson, Sandra Parker, William Martin, Jacqueline Kirk, Melissa Reddick, Tannis Matttson, Terri Morrison,
<br /> Mary Ann Garcia, Curtis Willeford, Marla D. Garcia. Gina Rodriguez: of Houston, Texas
<br /> its t.ue and lawful Artomey(s).in-Fact, with fiJI! authority t:) execute c!l its behalf bonds. undertakings, recognizances and other COntracts
<br /> ofindemniry and writings obligatory in the nature thereof, issued in the course of its business, and to bind the company thereby.
<br /> IN WITNESS \\'HEREOF, The Insurance Company of the State of Pennsylvania has executed these presents
<br /> this 16'h day of A!(rll, ZOO].
<br /> STATE OF NEW YORK } seal of said corporation
<br /> COtJNTY OF NE'rV YORK)ss. N'^,'
<br /> Or: this of AOLU~ 20D3~ before rrle came the above- U
<br /> named officer of The Insurzu:-ce of the State of
<br /> Pennsylvani.a, to me personally ~~CVln to be the individua~ and
<br /> officer d,escttbed. hereln, and that he executed the
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<br /> CERTIFICA TE
<br /> Sxc~rp:s of ResoluHon adopted by the Boat'a of Directors of The Insuran{:.e C-ompan)/ of the State of ?~nnsytvania~ ont\1ay 18~ 1976:
<br /> :'RESOLVE-D, that the Cha[rm,an of the Beard", the PresiderH, or any Vice President be,and hereby is, authodzed to nppcbt Attomeys-in..Fact to
<br /> represer:,t and act for and en bthtJf of the Company to execute bonds) undertaklngs, recognizances and other contracts .jf indemnity and wiIttngs
<br /> obHg?:;)ry i:; the naCute thereof, and to attach theteto the corporate s.tal of the Comp.1ny:-in the transaction of Es surety business;
<br /> "RESOL \lED, that the signatures and attestations of such officers and the seal of the Company may be affixed to any such Po'c"cr of Attorney or to any
<br /> cerdficate relating thereto by facsimile, and any suc.h Po\ve; of Attorney or certificate beering such facsimile signatures or fiv:simHe seal shan be vaEd
<br /> end binding up-on the Cempany when so affixed ';lith respect to ar~y bcndl undert2king. r~cogntzance or other centract of indemnity or writing obtiga!ory
<br /> in th-e nature th ereo f;
<br /> :\RESOLVEDt that ~,ny stet Attotney~:n"FaGt ddivering a secretarial c:rtifkation that the foregotng r~solutions still be ~n effect may insert in such
<br /> cenific2.:ion the date thereoff sf:id date to be not late: than the date of deFvery thereof by such AttorneY"ln...Fact~'
<br /> 1, EEu:':th ~.,.t Tt~ck) Secretary of The Insur~.,n.ce Company of the State of Pennsy~vaniat do hereby certify that the fcregoing -excerpts c,f Resolution
<br /> adoptee by the Board of Directors of this co:poratiorlt and the Power of Atterne;' issued pur:suaut thereto~ are true and correct, and tbat both th~
<br /> Resolution and the Pcw'er of Att-:)rney are in fuB force and effe-~t.
<br /> IN \Vi"NE"S \' HVREOF 11.,. ~ ~~.. "'." .> . 1. ..: .'d ;; d' ~ ,-; ..' ~f \.... -~ '" "
<br /> . .. - (., ,....,.....,~...,S._m/.,an".... a,.!xe tne.acS."1.leha,,, t.,~.o."o,~.~. ~
<br /> ::::5 cay()nof~mbM..--, "
<br /> . {;t; Ii '1 ~l
<br /> ('? ~ iJl '" J, ~/b?J_
<br /> Elizabeth M. Tuck, Secretary
<br /> 2323~(4}99)
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