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Authorizing By -Laws and Resolutions
<br />ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY:
<br />This Power ofAttorney is made and executed pursuant to and by authority ofthe following resolution duly adopted by the Board of Directors of the Company at a
<br />meeting held on May 12, 1995:
<br />"RESOLVED 'Ifmt any Sonor or Group Via Ptoidepit josiy audlorize an officer to sign spedfic docunicitu, agiccrnorns and instruments on behalf ilfthe
<br />provided that the "rune of such authorized officer and as dQscritAkin of floe dcletiments, agrecuivirls, or irmrttiacrits that such officer may sign will be
<br />provided in waiting by floe Senior or Group Vice ofthe ("ornpally prior to Stich execution beconling effective "
<br />This Power of Attorney is signed by Paul T. Bruflat, Vice President, who has been authorized pursuant to the above resolution to execute power of attorneys on
<br />behalf ol'Con tmental Casually Coniparty
<br />This Power ofAtionicy issigned and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company by
<br />unananous wriucri consent dated the 25h day of April, 2012:
<br />"Whewas, the byho,"i offlic Company or specific rcsolulion ofthe Board ofDirectors has authorized various officers (the "Authorized Officers")to execute
<br />vas oirs policies, borids, undertakings and other obligatoty instruments oflike nature; and
<br />Whelew" from time to time, the Mgrialure ofthe Authorized Officers, in addition to being provided in original, hard copy format, may be provided via facsimile or
<br />otberwfsc in an electronic fonnal (collectively, "Electronic Signatures"); Now therelbic be it resolved: that the EICCtrOP11C, Signature of any Authorized Officer
<br />Shall be valid and binding oil the Coniparly. -
<br />ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD:
<br />This Power of Attorney is rnade and executed pursuant to and by authority of the following resolution duly adopted by the Board of Directors of the Company by
<br />unanimous written consent daiiv(i May 10, 1995:
<br />RI That any Sonor 01 Group Vice President may authorize an officer in sign specific documents, agr"nicrits said instruments on bete dfofthe
<br />Company provided that the name of stich rtuthorived officer and a description ofthe doctrinenis, atrcearrcnts or iristrursrciats that st,lch officer may sign will be
<br />provided in carding by the Senior or Group Vice President to the Secretary ofthe Corripany Prior to such execution bmumingertective "
<br />This Power of Anoi ney is slgnvlf by Paul T_ Bruflat, Vice President, who has been authorized pursuant to the above resolution to execute power of attorneys on
<br />behalf of National Fire Insurance Company of Hartford,
<br />This Power ofAuilrocy is signed and sealed by facsiaiiie under and by the authority ofthe following Resolution adopted by the Board of Directors ofthe Company by
<br />unaninious written consent dated the 25"' day of April, 2012:
<br />"Whereas, the bylaws ofthe Company or specific resolution ofthe Board of Directors has authorized various officers (the "Authorized Officers")to execute
<br />various policies, bonds, undertakings and other obligatory instruments of like nature; and
<br />WilcTca'S, 1100) GRIe to timc, the 1ugrlahtre ofthe Authorized Of[teers, in addition to being provided in original, hard copy format, may be provided via facsitnile or
<br />otherwise in an Oemorric Alri"1411 (coflectively, "Ficoftorac Signatures"); Now therelbse be it icsolved: that the Electronic Signature of any Authorized Officer
<br />shall he valid and binding on the Conipmiy
<br />ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIIA°
<br />This Power of Attorney is ninde and executed pursuant to and by authority of the following resolution duly adopted by the Board of Directors ofthe Company by
<br />unanimous written consent dated May 10, 1995:
<br />"Rd SOLVF'lX Ttud arly Si nior or Gioup Vice Piesidcol njay wrlhorize an officer to sign spc6fic documents, agreenienis and instruments on behalf ofthe
<br />Company provided flial the njunc ol'bunch aLrOwrized officer and a description of dricumenis, agreentents or instruments that 811,dl officer May Sit?ji will be
<br />provided it, writing by the Scoror or Group Vice President to the Secretary of the Company prior to stwh exceution becoming of 1'cctjve,1'
<br />This Power ofAiltonley is signed by Paul T. Bruflat, Vice President, who has been authorized pursuant to the above resolution to execute power of attorneys on
<br />behalf ol'Arnerican Casually
<br />Company of'Reading, Pennsylvania.
<br />This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors ofthe Company by
<br />unanimous written consent dated the 25h day of April, 2012:
<br />"Whereas, the bylaws of the Company or specific resolution of the Board of Directors tros authorized various officers (the "Authorized Officers")to execute
<br />various policies, bonds, undertakings and other obligatory instruments of like nature', and
<br />Whereas, froin One to time, tile sign
<br />ature of the Authorized Officers, in addition to being provided in original, hard copy, lbinlat, may be provided via fisesirnile or
<br />otherwise in all electronic fonnal (collectively, "Electronic Signatures"); Now therefore be it resolved: that the Electronic Signature of any Authorized Officer
<br />Shall be vatid and binding on the Company "
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