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Authorizing By -Laws and Resolutions
<br />ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY:
<br />This Power of Attorney is made and executed pursuant to and by authority of the following resolution duly adopted by the Board of Directors of the
<br />Company at a meeting hold on May 12,1995:
<br />"RESOLVED: That any Senior or Group Vice President may authorize air officer to sign specific dOcuments, agrecruents and ilisnuatents t,,)n behalf of
<br />she Company provided that the name of such authorized officer and a description of the dorairmaits, agrecinents or instrurnerns 1h;u such Officer may sign
<br />will be provided in writing by the Senior or Group Vice President to the Secretary of the Company prior to such execution becoming effovive,"
<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
<br />attorneys on behalf of Continental Casualty Company.
<br />This Power of Attorney is signed and seated by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the
<br />Company by unanimous written consent dated the 251h day of April, 2012:
<br />"Whereas, the bylaws of the Company or specific resolution Of the Board of Directors has authorized various officers (the "Authorized Officers") to
<br />execute various policiesboads, undertakings and other obligatory instruments of lilce nature-, and
<br />Whereas, from time to time, the signature of the Authorized Officers, in addition to being provided in original, hard copy format, may be proNided via
<br />facsimile or otherwise in an electronic format (collectively, "Electronic Signatures"); Now therefore be it resolved: that the Electronic Signature of any
<br />Authorized Officer shall be valid and binding on the Company."
<br />ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF TFORD:
<br />This Power of Attorney is made and executed pursuant to and by authority of the following resolution duly adopted by the Board of Directors of the
<br />Company by unanimous written consent dated May 10, 1995:
<br />-RE�SOLVED: That any Senior or Group Vice President may authorize sit officer to sign specific dOctimerils, agreements and instruments on behalf of
<br />the Company provided that the name Ofsucb authorized officer and a description of (tic documents, agreements Or insmin-ems flun sudofficer may sign
<br />Wilt be provided in writing by the Senior or Group Vice President to the Secretary of tile Company prior to such execution becoming cffcctive."
<br />This Power of Attorney is signed by Paul 'L Brnfiat, Vice President, who has been authorized pursuant to the above resolution to execute power of
<br />attorneys on behalf or National fire Insurance Company of Hartford.
<br />This Powcr of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors Of the
<br />Company by unanimous written consent dated the 25'4 day of April, 2012:
<br />"Whereas, the bylaws of the Company or specific resolution of the Board of Directors has authorized various officers (the "Authorized Officers") to
<br />execute various policies, bonds, undertakings and other obligatory instruments of I&c nature; and
<br />Wilereas, from time to time, the signature of the Authorized Officers, in addition to being provided in original, hard copy forinat, may be provided via
<br />facsimile or otherwise in an electronic formal ('collectively, "Electronic Sigoslul`00; Now therefore be it resolved: that the Electronic Signature Of any
<br />Authorized Officer shall be valid and binding an the Company,"
<br />ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA:
<br />This Power of Attorney is made and executed pursuant to and by authority of the following resolution duly adopted by the Board of Directors of the
<br />Company by unanimous written consent dated May 10, 1995:
<br />"RESOLVED. That any Senior or Group Vitt President May authorize an officer to sign specific documents, agreements and instriuncrits oyi behalf of
<br />the Company provided that tile name of such authorized officer and a description of the documents, agreements or instruments that such officer may sign
<br />will be provided in writing by the Senior or Group Vice President to the Secretary of the Company prior to such execution beconting effective,"
<br />This IlOwer of Attorney is signed by Paul T. Bruflat, Vice President, who has been authorized pursuant to the above resolution to execute power of
<br />,tttomeys on behalf of American Casualty Company Of Reading, Pennsylvania -
<br />This flower of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the
<br />Company by unanimous written consent dated the 250'day of April, 2012:
<br />"Whereas, the bylaws of the Company or specific resolution of the Board of Directors has authorized various officers (the "Authorized Officers") to
<br />execute various policies,
<br />bonds, undertakings and other obligatory instruments of lake nature; and
<br />Whereas, from time to time, the signature of the Authorized officers, in addition to being provided in original, hard copy formal, may be provided via
<br />facsimile or otherwise in an electronic format (collectively, "Electronic Signatures"); Now therefore be it resolved: that the Electronic Signature of any
<br />Aulhorbzed Officer shall be valid and binding on the Company."
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