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- 't t i y #• � ° - , i : �� `t,?'� F} � � T ' .. : ¢ .�' - r .� :�1.-' (� %'''r�a7' ' ' z � �.r f ' , { ' t� � � '�i r.''�}}
<br />Of �'17
<br />P °r W O ATTORNEY.: ,t :, > i
<br />k J Y
<br />-'INTERNATIONAL FIDELITY INSURANCE,COMPANY
<br />'
<br />.,ALLEGHENY CASUALTY COMPANY
<br />ONE NEWARK CENTER, 20TH FLOOR NEWARK, NEIN JERSEY. 0710.2-5207 :.
<br />KNOW ALL MEN BY THESE PRESENTS: That INTERNATIONAL FIDELITY INSURANCE COMPANY, a corporation organized and existing under
<br />the taws of the State of New Jersey, and ALLEGHENY CASUALTY COMPANY a corporation organized and existing under the taws of the State of
<br />Pennsylvania, having their principal office In the City of Newark, New Jersey, do hereby constitute and appoint
<br />JOHN BROWNING, MARY ASHLEY ALLEN, CHARLES M. MCDANIEL, ANGELA M. TINDOL,
<br />MONA D. WEAVER, SHEILA J. MONTOYA, ANUJ JAIN, ANGELA HAUCK
<br />Denver, CO.
<br />their true and lawful attomey(s)-in-fact to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings, contracts of indemnity
<br />and other writings obligatory In the nature thereof, which are or may be allowed, required orpermitted by law, statute, rule, regulation contract or otherwise
<br />and the execution of such instrument(s) In pursuance of these presents, shall be as binding upon the said iNTERNATiONALhDELITY INSURANCE
<br />COMPANY and ALLEGHENY CASUALTY COMPANY, as fully and amply, to all intents and purposes, as if the same had been duly executed and
<br />acknowledged by their regularly elected officers at their principal offices,
<br />This Power of Attorney � is executed and may be revoked, pursuant to and by authority of the BY -Laws of INTERNATIONAL FIDELITY INSURANCE
<br />COMPANY and ALLEGHENY CASUALTY COMPANY and is granted under and by authority of the following resolution adopted by the Board of Directors
<br />of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting duly held on the 20th day of July, 20% and by the Board of Directors of ALLEGHENY
<br />CASUALTY COMPANY at a meeting duly held on the 15th day of August, 2000:
<br />"RESOLVED, that (1) the President, Vice President, Chief Executive Officer or Secretary of the Corporation shall have the power to appoint, and to revoke
<br />the appointments of, Attorneys -in -Fact or agents with power and authority as defined or limited in their respective powers of attorney, and to execute on behalf
<br />of the Corporation and affix the Corporation's seal thereto, bonds, undertakings, recagnizances, contracts of indemnity and other written obligations in the
<br />nature thereof or related thereto; and (2) any such Officers of the Corporation may appoint and revoke the appointments of joint -control custodians, agents
<br />for acceptance of process, and Attorneys -in -fact with authority to execute waivers and consents on behalf of the Corporation; and (3) the signature of any
<br />such Officer of the Corporation and the Corporation's seat may be affixed by facsimile to any power of attorney or certification given for the execution of any
<br />bond, undertaking, recognizance, contract of indemnity or other wNden obli ation in the nature thereof or related thereto, such siggnature and seals when
<br />so used whether heretofore or hereafter being hereby adopted by the Corporation as the original signature of such officer and the original seat of the
<br />Corporation, to be valid and binding upon the Corporation with the same force and effect as though manually affixed."
<br />iN WITNESS WHEREOF, INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY have each executed and
<br />attested these presents on this 22nd day of July, 2014,
<br />STATE OF NEW JERSEY c
<br />County of Essex / j
<br />Q ' .1936
<br />ROBERT W. MINSTER
<br />Chief Executive Officer (International Fidelittyy 'byLvpN��
<br />Insurance Company) and President (Alie9 eny
<br />Casualty Company)
<br />On this 22nd day of July 2014, before me came the individual who executed the preceding instrument, to me personally known, and, being by me duly
<br />sworn, said he is the therein described and authorized officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY
<br />COMPANY; that the seals affixed to said instrument are the Corporate Seals of said Companies; that the said Corporate Seats and his signature were
<br />duly affixed by order of the Boards of Directors of said Companies.
<br />iN TESTIMONY WHEREOF, I have hereunto set m hand affixed my Official Seal,
<br />at the City of Newark, New Jersey the day and year first above written.
<br />,�Gp�HY C%a,,�
<br />�y
<br />NOTARY��
<br />:a `.,
<br />=� PUBLIC 'T
<br />A NOTARY PUBLIC OF NEW JERSEY
<br />My Commission Expires April 16, 2019
<br />FOP NEW
<br />CERTIFICATION
<br />1, the undersigned officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY do hereby certify that i have
<br />compared the foregoing copy of the Power of Attorney and affidavit, and the copy of the Sections of the By -Laws of said Companies as set forth in said
<br />Power of Attorney, with the originals on file In the home office of said companles, and that the same are correct transcripts thereof, and of the whole
<br />of the said originals, and that the said Power of Attorney has not been revoked and is now in full force and effect.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand this 3rd day cfFebruary, 2016.' MARIA BRANCOY ASSistanE SecretaryF
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