|
Know All Men By These Presents, That Continental Casualty Company, an Illinois insurance company, National Fire Insurance Company of
<br />Hartford, an Illinois insurance company, and American Casualty Company of Reading, Pennsylvania, a Pennsylvania insurance company (herein called
<br />,*the CNA Companies"), are duly organized and existing insurance companies having their principal offices in the City of Chicago, and State of Illinois,
<br />and that they do by virtue of the signatures and seals herein affixed hereby make, constitute and appoint
<br />Michael M Bill, Edward L Mournighan, Michael H Bill, Cynthia L Jenkins, Ginger J Krahn, Sheree Hsieh, Brenda
<br />Johnston, Cindy H Stellhorn, Kimberly E KInkeed, Rebecca A Virt , IndividunHy
<br />of Indianapolis, IN, their tnic and lawful Attorney(s)-in-Fact with full power and authority hereby conferred to sign, sea] and execute for and on their
<br />behalf bonds, undertakings and other obligatory instruments of similar nature
<br />- In Unlinitited Amounts -
<br />and to bind them thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of their insurance companies and
<br />all the acts of said Attorney, pursuant to the authority hereby given is hereby ratified and confirmed
<br />This Power of Attorney k made and executed pursuant to and by authority of the By -Law and Resolutions, printed on the reverse hereof, duly
<br />adopted, as indicated, by the Boards of Directors of the insurance companies.
<br />In Witness Whereof, the CNA Companies have caused these presents to be signed by their Vice President and their corporate seals to be hereto
<br />affixed on this Sth day of June, 2015.
<br />T
<br />Sutw of Soutla Dakotu, CoUntY Of Minnehal'19-as!'
<br />On this Sth day of June, 2015, bcfOre me personally came Paul T. Bruflat to the known,, who, being by me duly sworn, did depose and say. that he
<br />lv,iidcs in the City of Sioux Falls, State of South Dakota; that lie is a Vice President of Continental Casualty Company, an Illinois insurance company,
<br />,Nafiornd Fire Insurance COMP811Y of Dartford, an Illinois, insurance company, and American Casualty Company of Reading, Pcnnsylvania, a
<br />Perinsylvan ill insuftulce company described in and which executed the above instrument; that he knows the seals of said insurance companies; that the
<br />aI'lixed to the said instrument are such I corporate scalw, that they were so affixed pursuant to authority given by the Boards of Directors of Said
<br />conipanics: and that lie signed his name thereto pursuant to like authority, atid acknowledges same to be the act and deed of said insurance
<br />companies.
<br />EICH
<br />falt(MARY PUNLIC
<br />=af
<br />SOUTH OA A -
<br />My Commission Expires February 12, 2021 S. Eich Notary Public
<br />1, D, 13ult, Assistant Secretary of Continental Casualty Company, an Illinois insurance company, National Fire Insurance Company Of li'anfOrd, an
<br />llinois insurance covilpfifty, and American Casualty company of Reading, Pennsylvania, a Pennsylvania insurance company do hereby ccitify that the
<br />power of Attorney herein above set fort,11 is still in force, and further certify that the By -Law mid Resolution of the Board of Directors of the insurance
<br />e4jillpaflies printed tan the reverse hereof is ^still in force, In testimony whereof I have hereunto subscribed my name and affixed the seat of die said
<br />jilsurance companies this ??-n—+d day of k , ZQZQ---'
<br />Continental Casualty Company
<br />National Fire insurance Company of Hartford
<br />American Casualty Company of Reading, Pennsylvania
<br />A
<br />D. Bult tary
<br />Fomi F6853-4/2012
<br />
|