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<br /> ` �IVTERNATI�NAL FIDELITY INSUt�'NGE G4MPANY`
<br /> ALLE�HENY CASUALTY�OMPi4NY
<br /> Ot�E'I��WARK CEIVT�R,20TH �'LOOFt N�WARK, NEW'JERSEY 07102-5207
<br /> KNOW ALL MEN'BY THESE PRESENTS: That INTERNATI�NAL FIDELITY tNSURANCE GOMPANY,a corporation organized and exisUng under
<br /> the laws `ot the;State of f�ew Jer§ey, and ALLEGHENY CASUALTY COMPANY a corporaGon organized and existing under the laws of the State of ;
<br /> Pe�nsylva�ia,having their prineipal o�ce in the City'of Newark,New Jersey,do hereby constitute and appoint
<br /> GREG MCCARTNEY, MAhY BAEZ
<br /> Belmont, CA. :;
<br /> their tr�e and iawful attorney(s)-in-#act to execute,seal and deliver for and on i#s;behalf as surety,any and all bonds and undertakings,contracts of indemnitgr
<br /> and other wrifings bbligatory rn the nature thereo#, which are ar rnay be altowed,required or.permitted by law,statute rUle,regulation,cAntract or othervvise,
<br /> and the execu�ion of such instrument(s) m ursuance of Chese presents,shait be as binding upan the said IMfERNATI(JNAL FIDELITY INSURANCE
<br /> GOMRAMY and AI�t.EGHEtdY CASUALTY�OMPANY, ag fully and amply, to ail intents and purposes,as ff:the same Mad been duly executed and
<br /> acknowledged by.their regularly elected officer&at their prir�cipal offices.
<br /> This Power of Attorney is execufed,and ma be revoked, pursuant ta and by authority of the 6y-Laws of INTERNATIONAL�IDELITY INSURANCE
<br /> COMPANY and ALLEGNENY CASUALTY C�MPANY and is granted under and by aufhority of the foflowing resotution adopted by the BQard of Directors
<br /> of INTERNRTIONAI.FIDELITY INSURA�ICE CQMP/�IVY at a meeting duly held ort the'2Qth day of J�tly,201a and,by the Qoard of Directors of ALL�G#iENY
<br /> GASUALTY GOMPRNY at a meeting duly held on the 15th day of August,2000:
<br /> "RESOLVED,that (1)the President, 1/ice President, or 5ecretary of the Corparation shall have the wer to appoint,and to revoke the appointrnents of, '
<br /> Attomeys-in-Facti'or a�ents with power and authoriiv as defined ar limited in iheir respec�ve powers�ttomey,and bo execufe on behalf of tlie Gorparat+on
<br /> and affix'the Corporatiati's seai thereta,bQnds,undertakings; reCOgaizances,<contracts of irWemnity and otner written abligaUons>in the nature thereof or
<br /> related thereto; and(2)any such Officers of�he Corporation may appoint and revoke fhe appointrnenfs of joinf-conttol r.�stodians,age��s for acceptance o#
<br /> process,and Attorneys-in=fact with authocity to execute waivees and eons�nts on behalf ofi tlte Gorporation;and;j3)the signature ofany such Offieer af the
<br /> CorporafiQn anH Uie Co�ra6Qn's,seal may be aifixed by facsimile to 2ny power of attorney or CerGfication given for the exeCUtion of 2ny bond,undertaking,
<br /> recognizancQ, conttact of indemn��y or other written obl"�gation in the nature thereof or;related thereto,such s�gnature and seals when so used whether
<br /> heretafore or hereafter heing hereby adop#ed by the'Corpora3ipn as the original signature of such officer and the original seal of the Corpora4an,tQ be valid
<br /> and binding upon the�orporation with the same force and effect as though manually affixed"
<br /> {N WiTNESS WNEREOF, INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY'CASUAL7Y C�MPANY have each execwted and
<br /> attested these presents o�this 12th day af March,2012.
<br /> ��'���� STATE QF NEV4 JERSEY � G��'r�`
<br /> ���� County of Essex �� �
<br /> f �
<br /> � � ��� �' � � 193G �
<br /> � �� � �
<br /> ��� I�OBERT W.MINST�R � �
<br /> ��"�r� � ��. Executive Vice>President/Chief 0perating;�fficer ,����` ;
<br /> ' pntematfonal Fld�llty Insurance Gompanyj �Y�
<br /> and President(A(kegheny Casualty Campany}
<br /> On thi� 12th day of March 2012, b�fore me came the individual who executed �he preceding instrument,to me personaily known;and, being by me duly
<br /> sWOm, said he' Is the therein described and au#horized vfficer of INTERNATIOMAL FIDELiTY INSURANCE COMRANY and ALLEGHENY CASURLTY :
<br /> COMPANY; that the seals affixec# to said insErument are tlie Corporate Seats of said Companies;that'the said Corporate Sea#s and his signature were
<br /> duly a�fixed 6y order of the'Boards of nirectors af said Companies.
<br /> IN TES1'iM�NY WHEREOF, i have hereuMo set my hand affixed my Official 5eal,
<br /> *�n�4,„„���«# at the City of Newark,New Jersey the day and year flrst above written.
<br /> �+•``�'�3��!A,�'�'`'.,
<br /> ,**��"��;�����r� � U
<br /> £ ,�,�.�, ��� �
<br /> : �=.,.�o �,.��
<br /> �, (y+��� �+�i"�` A NOTARY PUBLIC pF NEW JERSEY
<br /> '.,�,*�,Q...�.• �4r''� My Commission Expires Mar,�7j 2�14
<br /> 4pfi �15I'�V�I ��.•1
<br /> �'���++��*t�'' CERTI�ICA7IOM
<br /> i,the undersignecl officer of INTERNATIfl�fAL�IDELf1Y INSURANCE CC3MPANY and AtI.EGHENY CASUALTY COMPANY do hereby certify that I"hav�
<br /> compared the foregoir�g copy of the Power of Attorney and afFidavit,and the copy of the Sections of the By-Laws of said Gampanies as set forth in said
<br /> Povver of Attorney, with fhe originais on file ir� the hom�of�ice of said companfes, and that the same are correct transcripts thereof,and of the whoEe
<br /> of the said originals,and that the said Power of Attomay has not be+en revoked and is naw in full forcg and effect.
<br /> INTES'fiftvlONY WHEREOF, 1 h2ve hereunto setmy hand;tfiis 31St dayof Ma�ch, 2014
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