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<br />Authorizing By-Laws and Resolutions
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<br />ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUAL TV COMPANY:
<br />
<br />This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors
<br />of the Company.
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<br />"Article IX-Execution of Documents
<br />Section 3. Appointment of Attorney-in-fact. The Chairman of the Board of Directors, the President or any Executive, Senior or
<br />Group Vice President may, from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the
<br />execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject
<br />to the limitations set forth in their respective certificates of authority, shall have full power to bind the Company by their signature and
<br />execution of any such instruments and to attach the seal of the Company thereto. The Chairman of the Board of Directors, the President
<br />or any Executive, Senior or Group Vice President or the Board of Directors, may, at any time, revoke all power and authority previously
<br />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
<br />of 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 or any Executive, Senior or Group Vice President and the seal of the Company may
<br />be 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
<br />Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and
<br />any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed
<br />and sealed and certified by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached,
<br />continue to be valid and binding on the Company."
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<br />ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUAL TV COMPANY OF READING, PENNSYLVANIA:
<br />
<br />This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors
<br />of the Company.
<br />
<br />"Article V~xecution of Obligations and Appointment of Attorney-in-Fact
<br />Section 2. 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-in-fact to act in behalf of 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 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
<br />of Directors of the Company at a meeting duly called and held on the 17th day of February, 1993.
<br />"Resolved, that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may
<br />be affixed by facsimile on any power of attorney granted pursuant to Section 2 of Article VI of the By-Laws, and the signature of the
<br />Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any
<br />power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and
<br />sealed and certified by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue
<br />to be valid and binding on the Company."
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<br />ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD:
<br />
<br />This Power of Attorney is made and executed pursuant to and by authority of the following Resolution duly adopted on February 17, 1993
<br />by the Board of Directors of the Company.
<br />
<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, Attorneys-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 Attorney-in-Fact, subject to the limitations set forth in their respective
<br />certificates 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 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
<br />of 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 the
<br />Corporation may be affixed by facsimile on any power of attorney granted pursuant to the Resolution adopted by this Board of Directors on
<br />February 17, 1993 and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be affixed by facsimile to
<br />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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