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ic <br /> C*SUALIY C11l1tP1tItY <br /> ULLICO Casualty Company <br /> 1625 Eye Street, N.W. Washington D.C. 20006 <br /> Power of Attorney <br /> KNOW ALL PERSONS BY THESE PRESENTS: That ULLICO CASUALTY COMPANY (the Company), a corporation organized and existing under the laws of <br /> the State of Delaware, does hereby constitute and appoint: Michael E. Cundiff and Michael G. Hall of Ullico Casualty Company. <br /> Its true and lawful Attorney (s) in fact with full authority to execute on its behalf bonds, undertaings, recognizances and other contracts of indemnity and writings <br /> obligatory in the nature thereof, issued in the course of its business and to bind the Company thereby, in an amount not to exceed $5,000,000.00. <br /> This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of <br /> ULLICO Casualty Company at a meeting duly called the 15th day of July, 2009. <br /> RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the <br /> Company to: (1) Appoint Attomey(s) in Fact and authorize the Attomey(s) in Fact to • <br /> execute on behalf of the Company bonds and undertakings, contracts of indemnity and <br /> other writings obligatory in the nature thereof and to attach the seal of the Company <br /> thereto; and (2) to remove, at any time, any such Attorney -in -Fact and revoke the <br /> authority given. And, be it <br /> FURTHER <br /> RESOLVED: That the signatures of such officers and the seal of the Company may be affixed to any <br /> such Power of Attorney or certificate relating thereto by facsimile, and any such Power of <br /> Attorney so executed and certified by facsimile signatures and facsimile seal shall be <br /> valid and biding upon the Company in the future with the respect to any bond or <br /> undertaking to which it is attached. <br /> IN TESTIMONY WHEREOF, ULLICO CASUALTY COMPANY HAS CAUSED THIS INSTRUMENT TO BE SIGNED AND ITS CORPORATE <br /> SEALTO BE AFFIXED BY ITS AUTHORIZED OFFICE THIS 16"' DAY OF JULY, 2009. <br /> �tiltt t.t.I t /40. <br /> 64.111 Frito <br /> • <br /> 39 SID NT <br /> * *. Daniel Aronowitz . <br /> lift ltt � t ���� President ULLICO Casualty Company, a Delaware Corporation. <br /> On this 16th day of July 2009, before me came the individual who executed the preceding instrument, to me personally known, and being by me duly sworn <br /> said that he is the therein described and authorized officer of the ULLICO CASUALTY COMPANY; that the seal affixed to said instrument is the Corporate seal of <br /> said Company; that the said Corporate Seal and his signature were duly affixed. <br /> ii 3•.5ly t, l ' <br /> '_ �;•k,, .j fit... .0 i - Y R , <br /> " f Notary Public <br /> CATHERINE M. OBRIEN <br /> • NOTARY PUBLIC STATE OF MARYLAND <br /> MONTGOMERY COUNTY <br /> MY COMMISSION EXPIRES JANUARY 21, 2012 <br /> CERTIFICATE <br /> I, Teresa E. Valentine, Senior Vice President, General Counsel and Secretary of ULLICO Casualty Company, do herby certify that the foregoing resolution of the <br /> Board of Directors and this Power of Attomey issued pursuant thereto on this 29TN day of J +2 20 /( are true and correct and are still in full <br /> force and effect. I do further certify that that Daniel Aronowitz, who executed the Power of Attomey as Presidentf was on the date of execution of the attached Power of <br /> Attorney the duly elected President of ULLICO Casualty Company, <br /> In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company this 287t! day of ‘TA' u y 20 1 �. <br /> Teresa E. Valentine <br /> Senior Vice President, General Counsel & Secretary <br /> ULLICO Casualty Company <br />