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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 Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of
<br /> Directom of the Company.
<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 beharf of the Company in the
<br /> execution of policies of insurance, bonds, undertakings and other obligatory Jnstrumenta of like nature. Such attorneys-in.fact, subject to
<br /> the limitations set forth in their respective certificates of authority, shall have t'uIJ 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
<br /> President or any Executive, Senior or Group Vice President or the Board of Directors, may, at any time, revoke all power and authority
<br /> previously given to any attorney-in-fact.'
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<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.
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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
<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
<br /> executed and sealed and certified by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is
<br /> attached, continue to be valid and binding on the company,'
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<br /> ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY 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 Beard of
<br /> Directors of the company.
<br /> "Article Vt~Executlon 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
<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 to
<br /> 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 President or any Executive, Senior or Group Vice
<br /> President 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 of
<br /> Directors of the Company at a meeting duly oalled 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 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
<br /> any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so
<br /> executed and sealed and certified by certificate so executed and sealed shall, with respect to any bond or under[aking to which it is
<br /> attached, continue 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 follow ng Resolution duly adopted on February 17,
<br /> 1993 by 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
<br /> time to time, appoint, by written certificates, At~omeys-in-Fact to act in behalf of the Corporation in the execution of policies of insurance,
<br /> bonds, undertakings and other obligatory inatruments of like nature. Such Attorney-in-Fact, subject to the limitations set i'orth in their
<br /> respective certificates of authority, shall have full power to bind the Corporation by their signature and execution of any such instrument
<br /> and to attach the sesl of the Corporation thereto. The President, an Executive Vice President, any Senior or Group Vice President or
<br /> the Board of Directors may at any time revoke all power and authority previously given to any Attomey-in-Fact."
<br />
<br /> This Power of Attorney is signed and sealed by tacsirnile under and by the authority of the following Resolution adopted by the Board
<br /> Directors of the Company at a meeting duly ealled and held on the 17th day of February, 1993.
<br />
<br /> "RESOLVED: That the signature or' the President, an Executive Vice President or any Senior or Group Vice President and the seal
<br /> of the Corporation may be affixed by facsimile on any power of atlomey granted pursuant to the Resolution adopted by this Board of
<br /> Directors on February 17, 1993 and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be
<br /> affixed by facsimile to any certificate of any such power, and any power or certificate bearing such facsimile signature and seal shall be
<br /> valid and binding on the Corporation. Any such power so executed and sealed and certified by certificate so executed and sealed, shall
<br /> with respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Corporation."
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