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: ]l~_ql'l~hnl ST. PAUL FIRE AND MARINE INSURANCE COMPANY CERTIFICATE OF
<br /> Surety Washington Street, St. Paul, Minnesota 55 AUTHORITY NO.
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<br /> CERTIFIED For verification of the authenticity of this Power of Attorney, you may telephone toll free 1-800-421-3880 and ask for
<br /> COPY NO. the Power of Attorney Clerk. Please refer to the Certificate of Authority No. and die named individual(s). 1831388
<br /> F-13228 GENERAL POWER OF ATTORNEY - CERTIFIED COPY
<br /> (Original on File at Home Office of Company. See Certification.)
<br /> KNOW ALL MEN BY THESE PRESENTS: That St. Paul Fire and Marine Insurance Company, a corporation organized and existing under the laws of the State
<br /> of Minnesota, having its prinalpal office in the City of St. Paul, Minnesota, does hereby constitute and appoint:
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<br /> Francis E. O0ok, ~onald G. Speno, Catherine Gustavson, individually,
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<br /> its tree and lawful attorney(s)-in-fact to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings, recognizances, contracts of
<br /> indemnity and other writings obligatory in the nature thereof, which are or may be allowed, required or permitted by law, statute, rule, regulation, contract or
<br /> otherwise,
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<br /> NOT ~0 ~6'~D I~ P]~LT~ ~ S~ OF ~-FIVE .~ITP,'f,T~ DOLLARS($25,000,000)EA(~
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<br /> and the execution of all such instrument(s) in pursuance of these presents, shall be as binding upon said St. Paul Fire and Marine Insurance Company, as fully and
<br /> amply, to all intents and purposes, as if the same had been duly executed and acknowledged by its regularly elected officers at iB principal office,
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<br /> This Power of Attorney is executed, and may be certified to and may be revoked, pursuant to and by authority o£ Article V,-Section 6(C), of the By-Laws adopted by
<br /> the Shareholders of ST. PAUL FIRE AND MARINE INSURANCE COMPANY at a meeting called and held on the 28th day of April, 1978, of which the following
<br /> is a true tr~x~script of said Section 6 (C):
<br /> "The President or any Vice President, Assistant Vice President. Secretary or Se~vide Center General Manager shall have power and authority
<br /> (1) To appoint Attorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the Seal of the Company thereto, bonds and
<br /> under~aldngs, ~ecognizances, contracts of indemnity and other writings obligatory in the nature thereof, and
<br /> (2) To appoint special Attorneys-in-fact, who are hereby authorized to certilj' to copies of any power-of-attorney issued in pursuance of this section
<br /> and/or any of the By-Laws of the Company. and
<br /> (3) To remove, at any time. any such Attorney-in-fact or Special Attorney-in-fact and revoke the authority given him."
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<br /> Further, this Power of Attorney is signed and sealed by facsimile pursuant to resolution of the Board of Dffectors of said Company adopted at a meeting duly called and
<br /> held on the 5th day of May, 1959. of which the following is a true excerpt:
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<br /> "Now therefore the signatures of such officers and the seal of the Company may be affixed to any such power of attorney or any certificate relating thereto by
<br /> facsimile, and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company
<br /> any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to
<br /> any bond or undertaking to which it is attached."
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<br /> ~ IN TESTIMONY WHEREOF, St. Paul Fire and Marine Insurance Company has caused mis instrument to be signed and its corporate
<br /> ?(~ seal to be affixed by its authorized officer, this3thhdayofNovember, A.D. 1990.~.. ~
<br /> ST. PAUL FIRE AND MARINE INSURANCE COMPANY
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<br /> STATE OF NEW JERSEY ss
<br /> '%0¥,~,~,~' County of Somerset J MICHAEL B, KEEGAN, Secretary
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<br /> On this 2~'~ day of ~ , 19 95 , before me came the individual who executed the preceding instrument, to me
<br /> personally known, and, being by me duly sworn, said that he/she is the therein described and authorized officer of St. Paul Fire and Marine Insurance Company;
<br /> that the seal affixed to said instrument is the Corporate Seal of said Company; that the said Corporate Seal and his/her signature were duly affixed by order of the
<br /> Board of Directors of said Company,
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<br /> IN TESTIMONY WHEREOF. I have hereunto set my hand and affixed my Official Seal, at the township of Bedminster, New lersey, the
<br /> Qday and year first above written.
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<br /> LINDA SME~q~S, Notary ~blic, Middlesex, NJ
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<br /> My Commission Expires December 16, 1996
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<br /> CERTIFICATION
<br /> 1. the undersigned officer of SL Paul Fire and Marine Insurance Company, do hereby certify that I have compared the foregoing copy of the Power of Attorney and
<br /> af~davit, and the copy of the Section of the By-Laws of said Company as set forth in said Power of Attorney. with the ORIGINALS ON FILE IN THE HOME
<br /> OFFICE OF SAID COMPANY, and that the same are correct transcripts thereof, and of the whole of the said originals, and that the said Power of Attorney has not
<br /> been~%,~j~ revoked~a~ ~ ?~ and is now in full force and effect·~~
<br /> · ~ ~rrr~'~ IN TESTIMONY WHEREOF, I have hereunto set my hand this
<br /> '~ c~ 1st .day of July ,19 96 M ecre
<br /> Only a certified copy of Power of Attorney bearing the Certificate of Authority No. printed in red on the upper right comer is binding. Photocopies, carbon copies or
<br /> other reproductions of this document are invalid and not binding upon the Company.
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<br /> ANY INSTRUMENT ISSUED IN EXCESS OF THE PENALTY AMOUNT STATED ABOVE IS TOTALLY VOID AND WITHOUT ANY VALIDITY.
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<br /> 29550 Rev. 1-95 Printed in U.S.A.
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