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American Home Assurance Com,,._. ~y ._ POWER OF ATTORNEY
<br />National Union Fire Insurance Company of Pittsburgh, Pa.
<br />Principal Bond Office: 175 Water Street, New York, N.Y. 10038 No. 05-B-01233
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<br />KNOW ALL MEN BY THESE PRESENTS:
<br />
<br />That American Home Assurance Company, a New York corporation, and National Union Fire Insurance Company of Pittsburgh, Pa., a
<br />Pennsylvania corporation, does each hereby appoint
<br />
<br />---Kathy Calvert, Tracy Aston, Peter Arkley, C. K. Nakanmra, E. S. Albrecht, ,Ir., Edward J. Stuart, Lisa L. Thornton,
<br /> Donald S. Huff, Sauudra L. Giugras, William A. Sadler, B. A. Matsou, i)ennis T. Menard Iii: of Los Angeles, Califoruia---
<br />
<br />its true and lawful Attomey(s)-in-Fact, with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of
<br />indemnity and writings obligatory in the nature thereof, issued in the course of its business, and to bind thc respective company thereby.
<br />
<br />IN WITNESS WllEREOF, American Home Assurance Company and National Union Fire Insurance Company of Pittsburgh, Pa. have each
<br />executed these presents
<br /> this 18th day of June, 1998.
<br />
<br /> Lawrenccl~/ ~arlstrom, Scn~o-r ~icc President
<br /> National Union Fire Insurance Company of Pittsburgh, PA.
<br /> Vice President, American Home Assurance Company
<br />
<br />STATE OF NEW YORK }
<br />
<br />On this 18th day of June, 1998 before me came the above
<br />named officer of American Home Assurance Company and National
<br />Union Fire Insurance Company of Pittsburgh, Pa., to me personally [J~A. 14~
<br />known to be the individual and officer described herein, and ~81:l~Ne~ork
<br />acknowledged that he executed the foregoing instrument and affixed ~ O~iqF~C814~
<br />the seals &said corporations thereto by authority of his office. (~1~ Jl~8 ~0~ C~, ~"~f
<br /> CERTIFICATE
<br />Excerpts of Resolutions adopted by the Boards of Directors of American Home Assurance Company and National Union Fire Insurance Company of
<br />Pittsburgh, Pa. on May 18, 1976:
<br />
<br />"RESOLYED~ that the Chairman &the Boa[d, the President, or any Vice President be, and hereby is, authorized to appoint Attomcys-ln-Fact to represent and
<br />act for and on behalf of the Company to execute bonds, undertakings, recognizances and other contracts of indemnity and writings obligatory in tire nature
<br />thereof, and to attach thereto the corporate seal of the Company, in the transaction of its surety business;
<br />
<br />"RESOI,VED that ;~e.signatures and.attestations of such officers and the seal of the Company may be affixed to an~, such P0(,~er of Attorney.er ~o any
<br />certil~catc relating thereto by facsimile, and any such Po,.ver of. Attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and
<br />binding apon the Co~npany when so affixed with respect to any bond, undertaking, recognizance or other contract of indemnity or writing obligatory in the
<br />nature thereof;
<br />
<br />~'RESOLVED. ibat any such Attorney-in-Fact delivering a secretarial Certification ;.hat the foregoing resolut[6n~ Still'be m 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."
<br />
<br />l, Elizabeth M. Tusk, Secretary of American,Home Assurance'Comi0airy and af:Nafional Union Fire Insurance Cotnpany of t~ittsburgh. Pa:dO tuJ6:by certify
<br />that tim foregoing excerpts of Reso u ions adopted bythc Boards cf Dircctors.o£ these corporations, and tile Powers of Attorney 'issued pursuant thdrcto, 'arc'
<br />true and correct, and that both the Resolutions and the Powers &Attorney are'in.full force and effect.
<br />
<br />IN WITNESS WtlEREOF. I have hereunto set my hand.and affixed tire facsimile seal &each corporation
<br />
<br /> tiffs 10th dayof. December . 19 98
<br />
<br /> Elizabeth M. Tuck, Secretary
<br />
<br />65166 (4/96)
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