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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 pumuant to and by authority of the following By-Law duly adopted by the Bcerd of Directors
<br /> of the Company.
<br /> "A~'dcle IX--Execution of Documents
<br /> Sec~don 3. Appoinbnent of Attorney-in-fact. The Chairman of the Board of Directors, the President or any Executive, Senior or
<br /> Group Vice President may, fi.om time to time, appoint by written cer~dficates attorneys-in-fact to act in behalf of the Company in the
<br /> execution of policies of insurance, bends, undertaldngs and other obligatory insti'umects of like nature. Such attorneys-in-fact, subject
<br /> to 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 thersto. The Chairman of the Board of Directors, the President
<br /> or any Executive, Senior or Group Vice President or the Board of Directors, may, at any time, revoke all power and authority previously
<br /> 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 authodt,/of the following Re~olu'don adopted by the Board
<br /> of Directors of the Company at a meeting duly celled and held on the 17th day of February, 1993.
<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 Artiole 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 faceimiis to any certific;~e of any such power and
<br /> any power or certfficato beadng such facsimile signature and sesl shall be valid and binding on the Company. Any such power so executed
<br /> and esaied and certified by cerlfficato so executed and sealed shall, with respect to any bend or undertaking to which it is attached,
<br /> 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:
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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 Directors
<br /> of the Company.
<br /> "Article VI--Execution of ObllgaBons and Appointment of Attorney-ln-Fect
<br /> Section 2. Appointment of Attomey-in-faof. The Chairman of the Board of Directors, the President or any Executive, Senior or Group
<br /> Vice President may, from time to time, appoint by written cedJficetea attorneys-in-faat to act in behalf of the Company in the execution of
<br /> poiisies of insurance, bends, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to the limitations
<br /> set forth in their respective certificates of au~ority, shall have full power to bind the Company by their signature and execution of any such
<br /> instruments and to attach the seal of the Company thereto. The President or any Executive, Senior or Group Vice President may at any time
<br /> revoke all power and authority previously given to any attomey-in-faof."
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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
<br /> of Directors of the Company at a meeting duly oaJled and held on the 17th day of February, 1993.
<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 afl]xed by facsimile on any power of attorney granted pursuant to Sec'don 2 of AKdcle 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 any
<br /> power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and
<br /> sealed and certified by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue
<br /> 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:
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<br /> This Power of Attorney is made and executed pursuant to and by authority of the following Resolution duly adopted on February 17, 1993
<br /> 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 time
<br /> to time, appoint, by written certificates, Attomeys-in-Fect to act in behalf of the Corporation in the execution of policies of insursnoa, bonds,
<br /> undertakings and other obligatory insfruments of like nature. Such Attomey-in-Fec~ subject to the lim~dJons set forth in their respective
<br /> cerlfficetes of authority, shell have full power to bind the Corporation by their signature and execution of any such inat~ument and to attach
<br /> the seal of the Corporation thereto. The President, an Executive Vice President, any Senior or Group Vice President or the Board of Directors
<br /> may at any time revoke all power and authorit~ prsvidusiy 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
<br /> of 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, an Executive Vice President or any Senior or Group V*~e President and the seal of the
<br /> Corporation may be affixed by facsimile on any power of attorney granted pursuant to the Resolution adopted by this Board of Directors on
<br /> February 17, 1993 and the signature of a Secretary or an Assistant Secretary and the sea[ of the Corporation may be affixed by facsimile to
<br /> any certificate of any such power, and any power or cer~icate bearing such facsimile signature and seal shall be valid and binding on the
<br /> Corporation. Any such power so executed and sealed and certified by cer~ficeta so executed and sealed, shall with respest to any bond or
<br /> undertaking to which it is attached, continue to be valid and binding on the Corporation."
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