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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:
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<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. Nakamura, E. S. Albrecht, .Ir., Edward J. Stuart, Lisa L. Thornton,
<br /> Donald S. Huft; Saundra L. Gingras, William A. Sadler, B. A. Matson, Dennis T. Menard Iii: of Los Augeles, California---
<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 WHEREOF, 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 /> ~ ~ Lawrencc~ffCarlstrom, S e n~o~r ~/i~c'-P r-e s i dc n t
<br /> National Union Fire Insurance Company of Pittsburgh, PA.
<br /> Vice President, American Home Assurance Company
<br />
<br />STATE OF NEW YORK }
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<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
<br />known to be the individual and officer described herein, and
<br />ackno~vledged that he executed the foregoing instrument and affixed
<br /> au o ,ty
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<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:
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<br />,RESOLVED, that the Chairman of the Board, the President. or any Vice President be, and hereby is, author{zed to appoint Anomcys-in-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 the nature
<br />thereof, and to attach thereto the corporate seal of the Company, in the transaction.of its surety business;
<br />
<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 facsinfile ~ignatures Or facsimile seal shall bc .valid and
<br />binding Upon the Company when so affixed with respect to any bond. undertaking, recognizance or other contract of indemnity or writing obligatory in the
<br />nature thereof;
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<br />"RESOLVED, that any such Anorney-in-Fact delivering a.sccretariai certification that the foregoing ~:es01utlons 'still be in effect may insert in such
<br />certification thc date thereof, said date to be not later than the date of delivery thereof by such Attorney-in-Fact."
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<br />I, Elizabeth M. Tuck. Secretary of American Home Assurance Company and of. National Union Fire Insurance Company Of Pittsburgh:. Pa. :do hereby c~:/-tify
<br />that the foregoing excerpts of Resolutions. adopted by the Boards of Di.rectors of these corporations, and thc Powers of Attorney issued pursuant thereto, are
<br />tree and correct, and that both the Resolutions and the Powers of Attorney arc in full force and effect.
<br />
<br />IN WITNESS WilEREOF, I have hereunto set my hand and affixed the facsimile seal of each corporation
<br />
<br /> this lOth dayo[ December ,19 98
<br />
<br /> ~ Elizabeth M. Tuck Secretary
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<br />65166 (4~96)
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