|
The Insurance Company of the State of Pennsylvania , POWER OF ATTORNEY
<br /> PrincipaI Bond Office 70 Pine Street, New York, NY 10270
<br /> No: 31-B-04386
<br /> KNOW ALL MEN BY THESE PRESENTS:
<br />
<br /> That The ~nsurance Company of the State of Pennsylvania, a Pennsylvania corporation, does hereby appoint
<br />
<br /> ---Donald R, Gibson, Sandra Parker, William Martin, Jacqueline Kirk, Melissa Haddick, Tannis Matttson, Terri Morrison,
<br /> Mary Ann Garcia, Curtis Willeford, Maria D. Garcia, Gina Rodriguez: of Houston, Texas
<br />
<br /> its true and lawful Artorney(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.
<br />
<br /> IN WITNESS WHEREOF, The Insurance Company of the State of Pennsylvania has executed these presents
<br />
<br /> this 1~th day of April. 2003.
<br />
<br /> Michael C. Fay, Vice Pr~id~t
<br />
<br /> STATE OF NEW YORK } Foregoing instrument and affixed the seal of said corporation
<br /> COUNTY OF NEW YORK}ss. . .. thereto by authority of his off, ce.
<br />
<br /> named officer of The Insurance Company of the State of ¥~
<br /> Pennsylvania, to me personally known to be the individual and ' mos~l~oua t'
<br />
<br /> CERTIFICATE
<br />
<br /> Excerpts of Resolution adopted by tire Board of Directors of The Insurance Company of the State of'Pennsylvania, on May 18, 1976:
<br />
<br /> "RESOLVED, that the Chairman of the Board, the President, or any Vice Presideut 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 seai of the Company, in the transaction of its sure~' business;
<br />
<br />"RESOLVED, that the signatures and attestations of such et'ricers 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;
<br />
<br />"RESOLVED, that any such Attorney-in-Fact delivering a secretarial certification that the foregoing resolutions still be in effect ma5' 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 />I, 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.
<br />
<br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of the corporation
<br />
<br /> this
<br />
<br />23234(4/99)
<br />
<br />
<br />
|