|
6.1.D. - Page 92 ,
<br /> :, ,: ,,,_ _ _�,.. ,
<br /> , � �,
<br /> .�_ __, .
<br /> � . _.
<br /> � WA�iNIHG.THIS PO4VER OF ATTORN�Y IS INVAIID WI�#iOUT TH�RED$ORDEFl ,&
<br /> Ti�is Po�scr of Attorney is gi'aittet�iaEdcr antl by tEte ai�tl�orily oi il�c follotviug r�soltEtions adopfed t�y tlie Boards of 1]irccEors of Pnrmingloi�CnstEalty Cansys��y,Fidelily
<br /> � nud Giiarm�ly lnsurmsce C'o��ipany,Fldelity aitd Guara�ily iizsireance UncEersvrilers,]ne.,St.Pnul Pira nt�d Afarisie L�sitr�nec Cani�ahy,5L['ntil Gnarifiaa�IEiskirance �
<br /> Coi�tpaizy,St.P�ul��Iercury dnsiirance Con�p�ny,'i'ra�•elers Casu;it�y a�id Su�t�Can�ya3iy,�IYitVCEfitJ C;lSp;llly{tlSil S111"tL}C0117k)411y OE�AlllCF1C$,nEici lJ�iitecl St11cs
<br /> Fidclity aEid C}i:armuy Co�Eipany,n�l�icl�resa3wEo��s are�3otv in fi�ll tar�c�nd c(fccl,rzadi���as follo�vs;
<br /> ur401,VL�D,lluit I�Ea Chnlnnan,YI38 PICSIC�Gik��NlY ViC$CllAlflil3ll�any�xeculive Vice President,awy SeAior Vica PresideEis,�ny Vice President,any Scconil Vicc
<br /> Prestdent,tlio Treastircr,any Assistant 7YclscErcr,1[te Corpom�c Secrctary or any Assislai3t Scci�lary ntay nppohit Atlqrnoys-in-i��iil nis�Agenls to qct fo.r a�id wi�el�alf
<br /> of tl�e Cq��i�any n�zd i�iay gi�e sucli a�pointec suci�uutljoriiy:�513is or fier ceiYiCcnle of nuil;orily�a�ny przscriUe io sigi�tivitli�Eie Co�ii��ny's i�an3e nncl seal cvilE�the
<br /> Con3pauy's senl hoisds,�eeognlrances,conLracEs of l�dzistidty,nud otiier 1tYitings oblignlary in tlic naiutc oF n boiid,reccig��izance,nr coiidilia�iai tmdertakiug,n�}d ni�y.
<br /> of snic�offiecrs or il�n I3oard of Airectors aE n�zy lime iutiy rciziotc:my sucl�appoi�itee nttd revoke tl�e potve.r given i�iEU or 1srr;n3ul.lt is
<br /> 3
<br /> � FUR't'H�R T�TSOL'Y�U,tlint the Cl3air�i�au,ilte F'residetit,mty Vice Cl3ain�thEt,fluy�,xect�tiYe YicC PrCSidct�l,1ny Senior�'ice Presidci3t oe any V'[ce E'resicEcnt ntny �
<br /> j ds;lCgata nll or n�ty Eiazl oi'tlic Fon:goii�;nnlEtorlly to oi�e or morc ofGcers ar cni�loyees uC�3tis Con�pahp,lirovided lLat c�cli siich ilelegntlon is in tivriltng aud a coEap
<br /> thertof is fiEed in ilie o�ci of tlia Secr�tir�;mid it is
<br /> i I UIt'i'fIT1213TiSOL'VL�U,tfia{nny�sond,pecogi�3�n:ice,conErnci of i�it�etiinity,ur tvtlliE��aliligltory Ei�[he nauirc oi a bo�tcl,n:cogniznnte,o.r coi3ditivt�at tFi�dert3kiEig
<br /> E � ��e e n si ued b dse President ait Vice Citi�in3tan Au E�ec�tli��e Vice Prrside3�t a�t Sc3ifor Vice Presidei�t or nii Vice ;�
<br /> sli�il 6a��alid;qkd Ill�id�ilg IIp6�11I18 COFlI�h ny h �i O g Y � Y , Y , Y Y
<br /> � I'r�sidenE,any Secand Vice President,tUe'i'renstErer,s�ny Assistai�k'lremsure,the Car��nrute Secretnry oi•.nny Ass'sstant Secretary�nd duly TEtesiccl nntt 5ettletl ti�i11i lhe
<br /> Co�nj�n�iy's senl by n Seeccl;�ry or r1&sisEn�rt Seerc�ary;nr(l�}dFil}'exeettleil(uncler sea1,if rzq��[recl}by o�te nr morc Attomeys-in-�'aet ai�d Agents pursua3st la ttic�otiver �
<br /> � E�rescrii�ec� tii iEis or lier ce:tiCe;�te or lheir ecrti('�cntes oC atuhority or�y one or�nara Con�pany of£cers�iursuaiEt to a�vrittci�delegntEOi�of a�nl:ority; and it is %�
<br /> � '
<br /> `� ��1RTHER R�S�LV�A,lltal ihe signaEEire oF eacl�oF Ihe followiug offtcers:Preside�ti,nny I3xccuti��o Vice i'residen�,nny$eniar Vice Prasidanl,nuy�'icu Presielenl, �
<br /> �� nny Assista�tE Vice Presidenl,nuy Secret�rp;nny AssisiauE Sec�zl:�ry,aiid.ilyc senl af tl�e Coinpaqy may be nffi�ecl�y fncsintile io nny Yo�ver af Attori�ey or io ai�y '�
<br /> ; tcrtiGcatc rel�liEig il�crefo pppoi�3liag Rcside3�t Vice Fresidel�ts,ltesident Assistanl Secrel�ries ar AUor�ieys-in-Fnc11'or�uiposes only of eiieculing and aitesti�ig l�o�ids �
<br /> jj and iit�de�takin�s aud ot�ECe writiiags�hli�alory iii ii��iaalur4 iaEereaf,alitl RR�SIiC�S P017CC OIt�E[07i1�y UC CzR3{IC�ltu��Sfli14;tilll'It f 1CS1113IIC Si;;q(Il.iITU UF E�tl'SIq1IIz SCa3 �:
<br /> �]� SI3iiI I I3B V$11(1 Ellld IS]E1dlElg Uj)p11 lI3C�6311�Y:1Ely i111(1:l11�S�ICIi�IOKCI 50 G:CCCIIt@C)1lkfl CCfl1I1CSj U}'SUf:II fS�C51l111E6 S]$1E1111YL i111(��aCSl3iill0 SC1I SIIaII�C V:1EIfI:l1lil�1111LIlli�'.03! I�
<br /> i the Company iu il�e futiire u�hh respect io nny E�ond or i�ndersmnd[ng to�vhicli it is dt[aclted. 6E
<br /> �� i �
<br /> �f 1,Kc�iis L.fiuglEes,ti�e��3icEcrsigilecl,AssisEant Sectelary,of Parn�iisgton(:asu�lly Con�patty,Pide1�ly 1�i�Civar,v�ty i�ESUrs��ice Com�»ny,F'ldel'tiy nat�l Gu�tri)�ily G�siir�nce �
<br /> �� iJnderSVritcrs,Ina,St.Yaul l�ire and}�1:�ri3ic fnsur��ue Ca3»E�any,$t.Y:�ut Guardiao Insurance Co��iWaEiy�S�,P(I�EE l�4ercury Insurancc ComE�any,Tr;t`'cicrs Casu:�liy�nci �
<br /> Surety Con�pany,Trn��elers C�su:►!ry and S�Eret�Compaiiq bf America,aud United States Fidelit}'�cicE GsCnracily Comp;�ny c�o herel�y certify tlial 1he abovc rnd Corcgoing �
<br /> is a tn[e n�ic�correct copy of llie I'o�ver of Aitoniey executed hy sni�E Com��nnies,�vlEicli{s in fulE force a�1d effect and 13as noi bca�t ravoked. �
<br /> I
<br /> c
<br /> �' 1�3 TF,51'I,IIO�fX�F'IIGRLOT,I linYe lieretinto seE my fiai�d:1�td aff xed il�C seals oF saicE Coi3�panies Eliis ��-St tl�ty oF Nav�ml�e�r ,20 Z?.
<br /> �.
<br /> �"' C .. �
<br /> �TCevin�.Ili3glics,Assistant Seci laey
<br /> �ry� i
<br /> � � GA6U�1 4psfiYl� \i"' . J'414.[6�i a`*��9 ,4j1114Vqq Jp:fYAkPQ ��Y.1�i�j� i�YR/(0 2
<br /> p`',p���b, � �+��� iF �r�C s akvaR��y� ���nFORqf�n �
<br /> �� i97F �'�r,�liito ( „ d �unrto�.4��
<br /> � 4 �� ��P���� 6
<br /> � ��9s: �p � � 'f354 �a�or ;`,�sfin��� �,��1E.�; �y co�xa � �'{wa"°,.�� � tass ;
<br /> ��r.�`y � 1}�t� r � , ;�FnucL.° �fs':'Ariya �vs -f�� °L� ��y°r ���.- � 1'�fl Aji3� t ''�..
<br /> . . .._. ���}•Y �.� � F `y°''� � ��.�.
<br /> To a�erify ll�e ni�tl�e�itieit�of tliis Pon�er of AEtorne}',Ct1�L �-S�SO-�'LL-�SSO Of COilIACI i15 il�\VlY5V.E4':il'�ECialIDEICI.CtlIll.PICASC iL'LCf IU�IIC Al{OCE1G}•IIi•Tacl��um6er,llie
<br /> abotic-n�ii�e�3 ii3di�7clll0.�S Rl1cI�I]E i1C1RkfS PI IIiC b011�!0�5'IfICII(IlC p01YCY!S M1iEiICUC(1.
<br /> �
<br /> {
<br /> I.
<br /> WA�tNSNG'ffil5 POWER OF A.,TTORN�Y IS INVALI�WiTHOUT TH�R�p SORp�R - :_� _ �
<br />
|