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! <br /> <br />" ' POWER OF'A;I'TORNEY <br />Know ell Men ~)y these Presents, That the FEDERAL INSURANCE COMPANY, 15 Mountain View Road, Warren, New Jersey, an indiana Corpora- <br />'tion, has constituted and appointed, and does hereby constitute and appoint Andrew D. McGaughey, George F. Harts, Hark W. <br />Edwards, II, Latrelle G. Dorsey, Jeffrey M. Wilson and John P, Roy, Jr. of Atlanta, Georgia ....... <br /> <br /> each its true and lawful Attorney-in-Fact to execute under such designation in its name and to affix its corporate seal to and deliver for and on its behalf as <br /> surety thereon or otherwise, bonds or obligations (other than Bail Bonds) given or executed in the course of its business, and any instruments amending or <br /> altering the same, and consents to the modification or alteration of any instruments referred to in said bonds or obligations. <br /> <br /> In Witness Whereof, the said FEDERAL INSURANCE COMPANY has, pursuant to its By-Laws, caused these bresents to be signed by its Vice President and Assistant Secretary and its <br /> corporate seal to be hereto affixed this 18th day of March 19 9 <br /> <br /> ~FyEDERAL I RANCE COMPANY <br /> <br /> R~char~ ~{, O'd~..or *..,.,..faB.¢r.t.ry ~ [ /e; a. Dixon Wc. Pre.,d..f <br /> <br /> STATE OF NEW JERSEY ~ SS. <br /> County of Somerset <br /> <br /> on Ibis ' 18 th day of Mar ch 19 9 2, before me personally came Richard D. O'Connor fo me known and by me known to be Assistant Secretary of Ihs FEDERAL IN- <br /> SURANCE COMPANY, the corporation described in and which executed the foregoing Power of Attorney, and the said Richard O. O'Connor being by me duly sworn, did depose and say lhat he ils Assistant Secrelary <br /> of the FEDERAL INSURANCE COMPANY and knows the corporate sea~ thai'eof; that the sea~ affixed to the foregoing Power of Attorney is such corporate seal and was thereto affixed by authority ol the By-Laws <br /> of said Company, and that he signed said Power Of Attorney as Assistanl Secretary of said Company by like authority; and that he is acquainted with James D Dixon and knows him to be the Vice President of <br /> <br /> *!',/ ~ ~'0'': ~t' -~, ~ Acknowledged and Sworn to before me <br /> <br /> JAH~T >.. SCAVONI! Notary Fubli¢ <br /> <br /> STATE OF NEW JERSEY <br /> County of Somerset .~ ss. <br /> <br /> "ARTICLe XVlIL <br /> <br /> for in Section 3 below, may execute any such bond, undertaking or other obligation as provided in such resolution or power of attorney. <br /> <br /> of the following Officers: Chairman, Vice Chairman, Presirtent, any Vice President, any Assistant Vice President, any Secretary, any Assistant Secrelary and the seal of the Company may be affixed by facsimile to <br /> any power Of attorney or to any certificate relating thereto appointing Assistant Secretaries Or Attorneys-in-Fact for purposes only of executing and attesting bonds and undertakings and olher writings obligalory in <br /> <br /> I further certify that said FEDERAL INSURANCE COMPANY is duly licensed to transact fidelity and surety business in each of the States of the United States of Ama rica, District of Colum bia, Puerto Rico, and each of the <br />Provinces of Canada with the exception of Prince Edward Istand; and is also duly licensed Io become sole surety on bends, u ndertakings, etc., permitted or required by law <br /> <br /> I, the u ndersigned Assistant Secretary of FEDERAL INSURANCE COMPANY, do hereby certify that the foregoing Power of Attorney is in full force ahd effect <br /> <br /> GivenundermyhandanrtthesealofsaidCompanyatWarren, N.J.,this ~.st dayo, July .fg. 93 <br /> Corporal~~ <br /> <br /> <br />