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The Insurance Company of the State of Pennsylvania POWER OF ATTORNEY
<br />Principal Bond Office: 70 Pine Street, New York, N.Y. 10270
<br /> No.02-B-74977
<br />KNOW ALL MEN BY THESE PRESENTS:
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<br />That The Insurance Company of the State of Pennsylvania, a Pennsylvania corporation, does hereby appoint
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<br /> ---Laura E. Fish, Melissa Newman, Esther C. Jemenez, Kimberley, K. Libers, William P. Weible,
<br /> William F. Cahill: of West Chicago, Illinois---
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<br />its true and lawful Attorney(s)-in-Fact, with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts
<br />of indemnity and writings obligatory in the nature thereof, issued in the course of its business, and to bind the company thereby.
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<br />IN WITNESS WHEREOF, The Insurance Company of the State of Pennsylvania has executed these presents
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<br /> this 1 lth day of July, 002.
<br /> Mich+l ~. Fa3}, Vice"l~res~tent
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<br />STATE OF NEW YORK ,
<br />COUNTY OF NEW YORK}ss.
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<br />On this 11th day of July, 2002 before me came the above named
<br />officer of The Insurance Company of the State of Pennsylvania,
<br />to me personally known to be the individual and officer DOROTHYL, PARKER
<br />described herein, and acknowledged that he executed the Notary.P. ub[c.,,,S)a~^of~N.ewYork
<br /> RiO.
<br />foregoing instrument and affixed the o.a[ ,.¢ c.;4 corporation QualifiedinRichm0ndC0unty
<br /> ...... Commission Expires June 25.
<br />thereto by authority of his office.
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<br /> CERTIFICATE
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<br />Excerpts of Resolution adopted by the Board of Directors of The Insurance Company of the State of Pennsylvania, on May 18, 1976:
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<br />"RESOLVED, that the Chairman of the Board, the President, or any Vice President be, and hereby is, authorized to appoint Attorneys-in-Fact to
<br />represent and act for and on behalf of the Company to execute bonds, undertakings, recognizances and other contracts of indemnity and writings
<br />obligatory, in the nature thereof, and to attach thereto the corporate seal of the Company, in the transaction of its surety business;
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<br />"RESOLVED, that the signatures and attestations of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any
<br />certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid
<br />and binding upon the Company when so affixed with respect to any bond, undertaking, recognizance or other contract of indemnity or writing obligatory
<br />in the nature thereof:
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<br />"RESOLVED, that any such Attorney-in-Fact delivering a secretarial certification that the foregoing resolutions still be in effect may insert in such
<br />certification the date thereof, said date to be not later than the date of delivery thereof by such Attorney-in-Fact."
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<br />1, Elizabeth M. Tuck, Secretary of The Insurance Company of the State of Pennsylvania, do hereby certify that the foregoing excerpts of Resolution
<br />adopted by the Board of Directors of this corporation, and the Power of Attorney issued pursuant thereto, are true and correct, and that both the
<br />Resolution and the Power of Attorney are in full force and effect.
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<br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of the corporation
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<br /> this ist dayof October, 2002
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<br /> Elizabeth M. Tuck, Secretary
<br />23238 (4/99) .
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