|
VVAHNINC�THIS POWFR OF ATTORNF'Y IS INVALID wrl-HOUTTHE R(-,',D BORDER
<br />This hmer ol'A I tomI-y is gnmiled illider and by tile authority ofilte. folk Av ing aduptul I by I lie Bouds of Dii eel ors of Fluming-lon t- Company, Fidefily
<br />and Glial-al"), Illskliallov Colilimily, Flidehly and 611�jrallty Insurance Underwriters, Inc., St. Paill Fire mid Kilille hisilrolice Company. St, Paill Gumiliall Instlialice
<br />Colllpany� St. 11.1111 NIvrel;ty hisurance Compiny, Travelers Castially and Suwty Co'jnparly, Trm'decs (..'aSLH11tY Wid Stirely Company ol' America, ;ind United Suoes
<br />Fiddily mid Gualality Colllpllll��, Wbidi WS01116011S 111-C IIOW ill fUll IMCC. MICI eficCl, reathl),14 �'% I'011OWs'
<br />HEISOLVIA), Ilull tile ("haillimn, the 11rcsidenl, jTjy Vice (1111inliall, lisly I , ixecistive Vice Plvsilleol, ally Selliol Vice Plesident, ally Vice I'lesidew. ;ill , v Secolid Vice
<br />Ilivs0viki, file Trc�lslnw, any Assimmil Treasoret, the Corporate Secrewry ol miy Asdsualit Secretary truly appoint Aslollicys-iliToct mid Apeills to act for aild on behalf
<br />of Ille Conlikilly and Irmy V�ivo mIch appoillice Such alithoriky wN his or her certificale of millimily amy prescribe lo sign willi, tire Compmq's nanic and seal with the
<br />Collilmlly's Scal borids. recognin,mms, conlrocis of hidemniiy� and wher wiWilos,
<br />mol'y in the naltire ol" a birind, recognizance, ot, conditiomil miduhiking, and any
<br />of said lllliccr� Ill file Board of Directors al ;lily little may refflove Mly slicli, appoillive 111141 revoke (lic poworgivol him or fwr� and it is,
<br />PURT11KR RESOLV1q), Iliat file Chairman, the President, any Vice Chairimin, all.%, Kwuntive Vice President. ally Senior Vice Presideril orally Vice President imly
<br />defog;i1v all oi aily linsi offlie Joregoling IffithOrit), to one (11, Iliore officers or eniployces of, INS (1701111MIly, 11rovided that cach ,[tell dviogalioll K ill writiag alld it Copy
<br />Illervol, is tiled ill file office of Ills: Secrclary� alid it is
<br />FURTHER IMSOLVIA), that any bomf,. recognizance, contract of indeninily, or wrifiJig obligatory Ill Ille limilre. ofa holid, recogmiwilev, or eonditional undertakivig
<br />simll tic valid and hiliding upoll tile Coillplilly whell (it) signed fly Ille President, ally Vice I Chilinnitil, ally I'AmIlivo vice I'lesidelit, ally Sellior Vice President or ally Viec
<br />I'lesilloot, ally Secolld Vice I'tesitleffl, tile Treasurer, :lily Assistant M-easuier, [lie Coti'miale Secielary or asiy AsNislant Socirclary and thily atlemed and waled wilh the
<br />Compally's sc�l� by a Secletary or Assizmt Siwrelary; (it, (b) duly exectited (under scal, if imIttired) by one or more A(lorneys-in-I'mA and Agciits pul'suaill to the power
<br />prescribed ill Ilis or lie] ccrlific�ite or their cerlifictiles of milbol'ity of I)y oliU cr rilol'o offieff,
<br />lifflil. I0 it Wdllem delog;iflon of aiiihorily; and it is
<br />FUR11,111CR Id"ISMATW ifial tile signamr-c ofeach of the foilowing officers: Pre"'ideril, ally Executive Viee Prvsideni, ony Settior Vice President. ally Vice Pres-iduill,
<br />ally As"kIIIIII Yixo Piresident, any Secivinry, any &isislallt 'Seaelary, and file seal of file Company liuly he affixed by fikcsimile it) imy Power of Ammicy or to any
<br />CVlljfjV;lIt'. lel;Ijill,". jJIVIcIo r1piloillfirie, Resident Vice, Presitlel)Ni, Resident Assisuant Sevrewries orAlionieys-iii-Fact forpillpows only attesting Imlick,
<br />lind wideriakings and other writings obligatory ill the nalture lbelcof, and any mich Power ofAllorney or cuilificale beailli�-� slich filusimilo signot tile or filesililile sell]
<br />shafl be valid wid binding op011 tile COMIXIlly Mid Lilly .14101 poworso executed and cerliFed by such fav"'imile sigilillure and f"Icsiliffle scal Avall be villid alid binding Oil
<br />tile ("limpimy ill file fultire with tespect to any hond or undenNuindivig to %vIiicll it is �itjtcijed.
<br />I, KOVill E", I highVN, tile WILICI-signed, Ass iscam Scercinry, ofFarmillp"toll Castudly Collipmly, Mdelity and Gilarailty Insurance Company, Fidelity luld ClIarality Illsainince
<br />I 111c, St � Paul Fire aild NLirioc Insuratice Colllpltlly� St. ll�lkll Gulirdiall lilsarmice Collipally, St. I'lull Mercimy filmiralice Compally, Travviets Cnstlafty and
<br />Sisiviv (I'll�illi�ill)�.'I'I;L%,Cjei�,� Cusually Illid Sull-ely Company of America, and Lb6ted States Fidehly asid Guarmay Company th) lielvily coitify thal file above and foregoing
<br />is a li'lle wid coll-ecl copy of file Power ol'Altilmoy executed by mill ('01111tallie's, Which is ill hill foice alid eflect and hils not been revokc&
<br />V-
<br />IN 'ITNTIMONY Wift,'Itf,'OF, I hIlVe hVICKMI0, SO Illy 11011d 1111d tIrfiX0LI (IICSOlk 01'Mlid Coillp:11110. this � .2. (lily o I'
<br />rl�en F". Haoies'. Assi Se�c, r t �",y
<br />e
<br />Iry
<br />To veril'Y file MiliNelificity of, this Power M'Atlorncy,call 1-800,421�38M orcomact us w Ileluse refer to tile Allorlwy-in-Fact imiliber, tile
<br />indivilluals and the dclitilk ofilie hoild to which the power is attached. ,
<br />OF A ITOHNEY IS INVAL I
<br />
|