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Aati►otizug By -Lavers and Reaolations
<br />This Power of Amoroey is Biped by Lacer ras a, Vice President of cart of tie C3lA Gompsai*s (s deSmtd n the Power of Attnraey), who tear bum ar>tioaimwd
<br />pmsamt to** below Bylaws and Resolnsians to axacatt powwof attomrys an behalfof each of dw CBIA Companies.
<br />ADOPTED BY THE BOARD OF DIRECTORS OF CONTDUMAL CASUALTY COMPANY:
<br />This Power° of Attorney is made and executed puasuant to aced by =&ov:1y of the fdlowi4 nsoimm dole adopted by the Board of Directors of the Company at a
<br />anefag Wd on May 12,1995:
<br />"RESOLVED T}ut any Senioror Grow Via President may asstboriae an offim to sip spte& doeomeots, 3v%w sots aced insuuments on behalfof the Compmy
<br />provided that tie mane of suck au laori 9%m ,md a detcriytiom of the docamwth agreements or b that sunk OfrXW MAY sign wall be pMidwd its
<br />waitit� by the Senior at Group Vise President to tine Seetttary of flee Company prior m suds encotion becamiag tfftcth*.'
<br />This Power of Atimm is signed and seal by faesrmile u nda and by do aatU rity of the following Resoh6w adoytod by the Board of Dinetaas of dw Co®paay by
<br />msanimous writhe coamot dated rise 2$' day of April, 2012:
<br />"Whereas, tie bylaws of the Company or specific z*soisan of the Boardof Directors has adhorsttd various ofixtn (the "Andronzod OW=m') to execute t760,121
<br />pollens, bonk undertalkings and otter obhgasmy inxtrunnots of laht namov, and
<br />Whereas, favrm tint to time, the sigutu re of the Auehoriud O!'fiers, in addition to b6v provided in original, hard cagy format, may be peorided via facsimile or
<br />otherwise in an ekcavvic farms t (Cvllectiu* "zkcuWk S*P*m'X Nvw ekes efoes be it resohv&, than the Electrooie Sigaxtat of eery A+dlrocixed 0115ter skaU
<br />W valid and binding on do Couvany."
<br />this Powys of Attorney may be signed by dwi ai sigutimrr and sealed by a digital or o&uwine aleefrvnir5omsatr*d corporate seal tinder and by the audwAty of the
<br />following Resohabm adogtedby the Board of Dn*cwn of the Company by unanimous women consent dated the 27th day oSAprrl, 2022:
<br />"RESOLVED: Tbn it is n the best iaamu of the Co wpasry m periodically rattily amd eaWbm mny corporate doc+matats Ap*d by digital sZoaaaes sad w racily
<br />and confirm dw use ofa digital or otherwise ahcb k foese=W corporate seal, each w be considered the act nd dud of the Coagxtsy."
<br />ADOPTED BY THE BOARD OF DIRECTORS OF NATEONAL FIRE INSURANCE COMPANY OF i1ARTFORD:
<br />This Power of Attorney is made sad tea cul ed purstmt to =A by authority of tie foilaerigg resolution duty a#eptsd by the Surd of Directors of the Company by
<br />wnmsimoun written consent dared May 10,1995:
<br />`RESOLVED: That a w Senior or Group Vice President may mdLorise as officer to sip specific docuauutt, agreemetb and insb umenb ors behatfof the Company
<br />peottidtd dart tie name of girt utixisrd offieerr sad a descr>ption of tie dacamwats, atme mrnts or imm memts that Mach ear may sign wall be provided in
<br />wxiamg by tie Semi" or Group Vice President to dw Secrobly of the Compsoy prior 10 sick *roeeationbeeoming effectiuY. "
<br />This Power of Attormy is signed and sealed by faesoanle under and by else atmhority of the foUawitrg R*soh6ou adaylsd by the Board of Directors of the Company by
<br />aw i=m written musent dated the 25" day of April, 2012:
<br />"Whereas, the bylaws of" Company or specific resohnion old* BoardofDirectaes has sad mriaed vm ious of mass (she "Autiorined Olfioas') w esmute manes
<br />policies, bonds, undoul=p and otir oblipsory instruments of lair* natum and
<br />Whereas, from time to time, the Ap atuae of the Auahoxud Offiown, in addition to be rl pmvkd in original. hard copy format, may be pwrridtd via iicsimik or
<br />odwwise in as tkchvnic format (eolkcth*, "EleebWk Ssgnafm+n-X Now dwrokca be it rt"-* : that d w Ekdm= $Wome of nay At dmxu ed Officer shag
<br />be valid and bind- on the Company.,
<br />This Ferrer of Attorney may be shoed by digital signature sad wild by a digital a otherwise el*cbvai,-- &a att*d corporate stal under mad by the avtbonty of the
<br />following Resolution adoptedby else Board of Directors of dw Company by unanimous wriumn consent dated the 27th day of Aprill, 2022:
<br />`RESOLVED: That is is in the best kttrtst of the Company to periodically ratify, and confirm any corporatt docutaxnts signed by digital signawres aad to reify
<br />mad conf era shy use ofa digital or odorwirt eketrank-Somum*d cavozm seat, each to be caossdred the an and dud of the Company."
<br />ADOPTED BY THE BOARD OF DIRECMRS OF AWR1CAN CASUALTY COMPANY OF READING. PENNSYLVANIA
<br />This Power of Attorney is made and executed pursumt to sad by muthority of the following resolution duly adopted by the Board of Directors of the Company by
<br />unaasmoos vniu n conuw dated May 10,1995:
<br />"RESOLVED: That any S*=wor Group Vic* President may mahor= are officer to sip specific doevmeass, agrtaneats and k%hvmmb out behalf of dse Company
<br />provided duce the name of such audwwixed officer sad a description of the doo meab, agre mosb or iwtrooamb that such officer may sigh will be prm'ided in
<br />writing by the Senior or Group Viet President to the Steretary of *A Compuypryar to sock wacution becoming d4vive."
<br />This Power of AHon*y is signed and so" by facsimile under and by eke sathority of the following Rewhtiva adopted by the Board of i)irecto s of de Company by
<br />enaainmus written consent data the 25* day of April, 2012:
<br />"Whereas, tie bylaws of" Company or specific resolution of tie Board efDkoctars hu authorized raring of wen (dw'Authorized Offices") to aueute variow
<br />policies, bonds, noderulings and otter obligatory imtruments of like nstat; and
<br />Whereas, from time to timw, tie signature of the Audwtimed Offietrs, in addition to being provided in original, hard copy format. may be provided via faesitmia or
<br />odwwise in an dectrack format (Collectively, `Electronic Signatmts" A Now therefore be it rewhv& dut the Electro w SWutate of awry Authonzed Officer shall
<br />be uad and bmdmg an the Coogany."
<br />This Power of Attorney any be signed by digital signature and staled by a digital of otherwise elaeuvok-iamatted earpwme seal under and by the autbority of the
<br />foilawisg Resoution adoptedby the Board of Directors of the Company by umusimam written cousent dated the 27th day of Apa 2022:
<br />"RESOLVED: That it is is the best icamst of the Company to periodically ratify and co eves my eatporme documems signed by digital sigaYtnes and to ratify
<br />and confirm eke use ofa digital or otherwise ekct,omie-fomnatted eorpoaatt seal, each to be coasidestd eke net and deedof the Company."
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