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Anthodziag BF -laws sad Resolatioas <br />This Pawn of Auwzwy is Apwdby Lawry Kasten, Vic* President ofeach of the CNA Companies (as defined in tb* Power of AmmeA wbo has b*m anthwiced <br />vwmmt to de below Bylaws and Rewimicas to eacecide pawn of attorneys des behalf ateack of the CHA Campni@3. <br />ADOPTED BY THE BOARD OF DIRECTORS OF C0NTDIENTAL CASUALTY COMPANY: <br />This Power of Attorney is made and dined puzivant to wad by authority of th* idlawks resoleditm duly adopted by the Baud of Dirodon of the Company at a <br />owking bald on May 12,1"5: <br />'RESOLVED Thai say Sedasma Group Vide P4e>;d*ne may authorise as odletr m sip specifre doemmeots, agrermmb and instruments on bdehnlfof the Company <br />pca-ided that the aaesre of such aathorixed vtlicw wad a descsiptiom of the docme+otm ts, agretssamts a iastramiats tbm szch v$icdrr MAY sign wm be presided in <br />writing by tie Senior or Grew Vme President to for Secretary of the Coompany prior to soci cmutioa beconamg tffectiv <br />This Pom ar of Atioumey is signed and sealed by 6csimile under and by the authority of the following Resoiatioo adopted by dad Board of Diztdm ofdw Company by <br />written coosed dated the 25* day of April, 2012: <br />-Whereas, the bylaws of dw Company or spocifie mahbom of the Boardof Dowbors has autbontod %mum officers (ebe "Authorized OfS mrs') to execute various <br />policies, bonds, wags and ogler obligatory hat womb of tube masom and <br />Whereas, from time to tuna, the sisoaturm of the Audweized Ol'Bctrs, in addition to bring prat idod in odsinal, bard Dopy k rmat, may be pmovidrd via $aimik or <br />od►etriae ao an deetrvrrie fmanrt (cdlRcticely, "FSretsotsic Sigasarrmrs�; Now t4nesrfore be it resvh eel that the Ehc"= Sigomm of asq A+a4mmd OArxer strati <br />be Valid and binding cc the Cotmpmy <br />This Power of Atmnasy may be signed by di&iW signature and sealed by a digital at odaerwist cotporaem seal snider and by dw awtharigr of the <br />following Rosokrtiom adopt*dby the Board of Directors eftho Cempany by u umim us; wraittma comsat dated the 27th day of Apttl, 2022: <br />'RESOLVED: This it is is the best i mervo of the Cry to periodically ratify and oomfi m any corporate documents signed by digital migasaatrs and to ratify <br />and conform the gas► ofa digital or Otherwise akcbvak f mutted corporate seat, each to be considered the ant and deedo€d* Comnpamy" <br />ADOPTED BYTHE BOARD OF DIRECTIORS OF NATIONAL FIRE INSURANCE 00MPANY OF HARTPORD. <br />ibis Power of Attorney is aside and esaccted pursuant to and by ardhm* of the SAWmias rstobtiou duly adopted by the Board of Daecmrs of the Company by <br />ena�mo+ruwritorracomsantdaarrlMay 10,1995: <br />"RESOLVED: Tbm aqr Sde6m*r Group Vu* PZ*sideat may authorize an offic es to sign specific dock, agre meats and imarmaets om behalf of dwCo mpamy <br />pznrided that the ns:re of such aathotiotd officer and a description of tLe doemeaus, agrwsmmnts or kurm aeots that sock oifiew imay sign roil be prmidrd is <br />srritiag by the Sesuoor a Gsoup Vnoe President to the Sdeadetuy of the Coarpaay prior to sae eraeentioc becamiug e8tetitY." <br />This Power of Attonyey is signed and sealed by 6esimile under and by the authority of dw following Rtsobdi m adopted by der Board of Diredon of the Compauyby <br />unanimous wdttm consent dated the 25* day of Ap il, 2012; <br />'Whereas, the bylaws of the CouWW or gwcifr resolution of doe Boardof Directors hu anthwited vnioas a mw* vmious <br />policies, bonds, nndartakmp and other obligatory insbummu of Qe nalamm and <br />Whereas, from tires to tin*, the sip*= of the Aushoaud Olfaoes, in addition to being presided in original, hard copy format, may b* po ridmd via faesinilt or <br />dxbesriae io a *lectraaic format (cohleetirtly, "P3retromic Sngnaames' ?3ow tbertfore be it aesoltyd drat tbt Ekcb=x Sq"me of any Authorized OMm shall <br />be valid and bimdasg on the Company." <br />This Power of Atmmry may be signed by dig W sigoatwo and staid by a digital or odaerwise deetroair5omstttad corporate seal under and by the authority of tbt <br />Endowing Resohattiom adeptedby dw Board of Directors efd * Company by unanimous w i ten comems dated the 27th day odApril, 2022: <br />'RESOLVW.. That it is in the best ktertu of the Company to pniod kAy ratify and touf m any corporate docrmsmats signed by digital sipatum and to ratify <br />and confirm the use *fa d WW or odwrrris* alecttook-forsnatted cerpotut seal, each to be considered de act and deed of the CowpamT." <br />ADOPTED BY THE BOARD OF DIRECTORS OF ANMICAN CASUALTY COMPANY OF READING, PENNSYLVANIA: <br />This Power of Attorney is made and erred Aad ptumant to wad by awhority of the following resalutiam deb' adopted by clam Board of Directors of the Company by <br />raanimons written co met dated May 10.1995: <br />-RESOLVED: That any Senior or Croup Vint Pnudem specific <br />spay authorize an odfien to sign does. agreements and om bdatfof the Company <br />provided that the nme of sack authorized officer and a deacr4oi m of the doemmmts, ayetmmts or i nst s that such offim may sign will be prvMW is <br />meriting by the Senor or Group Vies President to the Se Nary of eke Company Prior to such execamiou bacoming dketive." <br />This Pbwas of Attorney is signed and sealed by 6csimile uode and by the autImirty of dw Allowing Rasohntion adopted by the Bond of Directors of de Company by <br />uua¢sroas written ceased dated the 25* dap ofApil, 2012: <br />"Whereas, der bylaws of the Company a specific resolobon of flat Boardof Directors has a ndmized %wwas offiaus (the "Authorized OfiSoas') in a mcute tianous <br />policies, bonds. undesukings and other obligatory insttum its of h1t, rator+; and <br />Whereas, from time to time, tilt signatoze of the Au$onzed Offices, in addition to ber ag presided in od;iaal, bard dopy format, may be ptovidsd via facsimile or <br />daiheseise im an *kcnvmie format (collectively. -Electronic SiVLv ms"j. Naw tbenfore be i3 mohv&, that the Ekctronic Sigaartmt of way Au&oazedOB5eer shall <br />be valid and binding on the Company." <br />This Pown of Attomty may be sigatd by digital signature and sealed by a digiW or od manse alectromiafamaatted corporate seal Hader and by the avd miry of the <br />following Rrsoktiam adoptedby that Board of Directors of the Codospmy by tmmimom written consort dieted the 27th day of April, 2022: <br />'RESOLVED. Thn it is in the best interest of the Company to ptaiodicAy ratify ad confirm my cogmate doe —eats signed by digital sigaatvm and to rx* <br />and comirrm the use ofa digital or odmawisre elaccOaic-foomxted corpoa'at+t seal, oath to be considered the act and dad of the Commpany." <br />