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E lG1T FFktM "h ANN a OF THE", fIMIIIJI'`
<br />"" ttacic , Sectaori 8, Atto act i h Chief P ecutive:Ofiicer, the presideiri, or a ay 'cutzve " tec' Vresid6rit none "f resided.
<br />may, "day twrrtten imis rairnent nattier that' ataestdd, cobotpte soali `wlatnt.att+arn4.a.I:tr fact: tyilk's ihorttlr �o e�toente !d�;PolioIPSj
<br />to t?gnrranccs; slNpulatronsa und;ertaltings, ar other lrhe ipslaamc nts:an behalf f tho.Cornpatty, and criay, atrth ttae any °frfffkct or any such
<br />.. a •..
<br />attoritey in -fact o aftlit.thc car s'prste seal thcretd; a' tray �,vith or without 0r actor tfy o f revoke ally such tappttantrnehtorsul tt city at°dr y
<br />CERTIFl - E
<br />I, the .randorsrgiiod, Vacs Pressdent of the ZU.RI H AWIt1CAN :11+ISURANCE COWANY t1s�" CflL0l.& AMEkICA '
<br />CAS,% ALTY AND tJEETY OMI?AN� iaaa the P"11� LITfA Obi S1T C I I'? N'i".OP M ! RYLA14D do'herplaycdrtaif tiist t1a
<br />fardgarng lovdr of orney as LLstall in £tall force and offdot tyre the date of lliis„certificate,".and l`do,ft�rtlicr ee'rtify.that Arttle'» We ctron,8q.ot
<br />the k ars,.ofahe Corap'aniea is"strl.mn forc
<br />This Power of Attorney and Certificate, -may be signed by .facsimile .under and :by•aothorhy.• of the following, resolution of the -Board :of
<br />Directors .of the ZURICH At&k.I*CAN:IN9(JRANCE.CO NfPAl Y at meeting duly :called' and.held:on the 15th day of Dece4er. l'998;
<br />RESOLVED:: "That the signature:of, the'President or a Vice;President and the attestingsignature of a Secretaryoran Assistant Secretary'
<br />I y y y
<br />aiad'the"Seal of tlae"Coat an may be afI'iatcd b facsimile on an Dower of Attomey..:Any. such Potrver or any'certrficate thereof.bearing such
<br />facsitnale slgraatxrie arxd,soal shall' be"valid and binding on't1ae Company.,°
<br />This:Power of Attomey.and,Certificate!may'be signe;d:by facsimile under and hyaiAhority ofthfatlowring reseilL(O rnof the Board of
<br />Directors of the COL014IA.L AMERICAN CASUALTY AND, SU1 TY'COMPANY •at;a meetang,61y, cadets and helilinihe::5th day of.
<br />May; ON a'i d the °fta,IloiHing rdsdlution of the ;Board of Directors of tlae• IIr I ITY N1] DEPOStT Cti M NY OF '11 tY1 AND at
<br />.mdetmg duly. called:apd held on the loth day of May,1990.
<br />RESOLVED: "That the facsimile or.meebanically reproduced seal of'the company and facsimite,or mcehanicrally reproduced si rt titre
<br />of aal" Vtcc 1? esid nt, Secretary,* Assistant doretary of ae Cosnpariy, vhctiaer na tle here tofbr6 or here fte twlidre orappe ring aipon 4k
<br />certified copy of any power of attomey;issued`.by`the Cotnparry,, shall be valid and bindiug, upon the Company withthe, sane force and effect
<br />as tf StrugCt~,ttuattua�ty ��racet�. , d , , , .
<br />IN TESTIMONY- WHEn6F, I,laave hereiinto:sdbscribeid:my'name and affixed the corptirate:seaN o£tlie said Companies;
<br />tltis TA day, of OgyeT�jr' aiC
<br />•,iy rtrrar :. ro ..
<br />" 1Michael ."Fay, Vice•Presideni
<br />Q N 16,
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