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Tel (973~ 624--72.00 INTERNATIONAL FIDELITY INSURANCE COMPANY HOME OI~ICE: ONE NI~WARK CENTER, 20TH FLOOR NEWARK. NEWIERSEY 07102-5207 KNOW ALL MEN BY THESE .PR~. ~E~T$[ .Tha4~.R~?T!ONAEFIDEL1TY1NSURANCECQMPA~,., a~o.rporat'.mnorganizedandoxi~ing laws of the Slate of New Ie~, and having its principal office m the City of Newark. New J~rsey, does hereby constitute and appolrli tho COMPANY~ as fully and amply, regularly ele~ed officers at its principal ottice. The President or any Vice President. Executive Vice President. Secretary or Assistant Secretary.. shall have power and authorit~ (1) To appoint Attomeys-in-fata and to authorize them to execute on behalf of the Company, and attach the Seal ofthe Company thereto, bonds and undertakings, contracts of indemn ty and other writings obligatory in the nature thereof and. (2) To remove, at any time. any such attomey-ln-faet and ~voke the authority given. Further, this Power of Attorney is signed and sealed by facsimile purpua0t to resolution oft he Board of Directors of said Company adopted at a meeting duly called and held on the 29th day of April, 1982 of which tho following is a true excerpt: Now, t~orsfore the signatures of such officers a~M. tho seal qf tho Compapy.may be affixed to apy. such po. we..r .o.f att.?.rney.o?, any certifi~.to ~fatinag th~OahY facsnnile, andany such power of. attomeyor ~.n. lfic~tebearmg re. ch fa. cs.l:mile slgn. atores or ~'~cs' .n.ni,l,e~s~tsuanv~.Vall~a anonmgmgup~onm¢~.z?mp ny?_ ny such power so executed and coltlfl~d by facsnnile slgnamres and facsunile seal shall be vahd and om. amp upon mo company m mo mtore wire r~sp~ ~o any bond or undertaking to which il is attached. O INTERNATIONAL FIDELrrY INSURANCE COMPANY has caused this instrument to be IN TESTIMONY WHEREOF. s~gned and its corporate seal to be affixed by its authorized officer, thi~ 3tst day of AuguaL A.D.iI998. INTERNATIONAL]~IDELITY SURANCE STATE OF NEW JERSEY County of Essex On this 31st da}{ of August 1998, before me came the individual who oxecul~l the~receding inst~m__e~qt~ tg__m_e p_o.r_s~aaJl~_kn~o..Who,an.d, being by ~¢ duly sworn said the he ~s thc ~orein described and authorized ofl'w, er of the IN'FERNATIONAL FIDELITY IN~U ~IC~E ~OMI'AN~tl mat me ~a~.an~ed to said instrument s tho Corporate Seal of said Company; that tho said Corporate Seal and his signature v~re duly affixed by order of the Board of Da'eaters of said Company. IN TESTIMONY WHEREOF, I have hereunto ~et my hand affixed my Official Seal. at the Cit~ of N~wark, Now lersey the day and year first above vo'ittan. CERTIFICATION My Commission Expires Nov. I, the undersigned olfgzr of INTERNATIONAL FIDELITY INSURANCE COMPANY do hereby certif~ that I haw com0ared the foregoing copy of tll¢ Power of AO-omey and affidavit, and the copy of the Section of the By-Law~ of said Company a~ sot forth in said Power of Attorney. wi~ *.he ORIGINALS ON