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AuthorWng By -Laws and Resolutions
<br />This Power of Aumuty is signed by Larry Kasten Vnce president of each of the CNA Companies (as defined is the Powys of Attorney), who has been authorized
<br />pursuant to the below Bylaw and Resol Lions to untecim pourer of atto twys m be6altof each of the C 4A Companies.
<br />ADOPTED BY THE BOARD OF DIRECTORS OF CO:t NWIAL CASUALTY COMPANY -
<br />This Power ofAtto may is made and *%Aoated pmwtnt to and by authority of the following molttion duly adopted by the Bawd of Directors ON* Company at a
<br />meeting beld on May 12,1995;
<br />".RESOLVED: That any Senior or Group Vice Presidemtmay attdwrize as officer t o saga spacifse doeszmvn2s, anti andinstruments oo behalf of'dw Company
<br />prvided that the name of suxh authorized ofi>ar and a descriptiou of the doctouents, agreements or instrtrmemts that sucl► offitm may sign w M be pro%ided in
<br />writing by the Seviaar or Grow Viet Presi&rul to the Secretary of the Carguay prior to such aoecution becoming tB'tetme."
<br />This Power of Anomey is signed and sealed by facsiaarlt trader and by the authority of the fdbwing Resoldion adopted by the Board of Directors of the Company by
<br />unaaimDus written consent dated the 25° day of Aptsl, 2012:
<br />"Whereas, the bylaws of the Company cr specific resohnion of the Board of Directors has authorized caritas offers (the "Autheai2rd Officers") to otemte various
<br />potuitsr bonds, umdtrukiags and other obligatory inshumenrs of Me natort, and
<br />Whereas, fiom time to time, the sigaatun of the Authorized Of mom in addition to being provided in original, bud copy format, may be pao%ided cis facsimile or
<br />othestviu in as eleetrooic fomhu (collectively, "Elettzooic S>giumzes"?; Now therefore be rt sesol< ed that the Electsnoie Signatuze of any Authorized Officer shall
<br />be valid and binding on the, Company.'
<br />This Power of Attorney may be signed by digital sipatm and sealed by a digital or admWise deetranirfotmatttd corporate seal tmde r and by the authority of tbt
<br />following Resolution adopted by the Board of Directors of tht Company by umaninsom mitten consent dated the 27th day of April, 2022:
<br />"RESOLVED. That it is in the best iatum of the Company to periodically ratify and confirm any corporate documents signed by digital sipues and to rati&
<br />and confirm the use of a digital of otherwise alectranic-formatted corporate seal, each to be considered the act and deed of rise Company."
<br />ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE Df SURANCE COMPANY OF HARTFORD:
<br />This Power ofAttomey is made and tuecuted pursuant to and by authority of the following raohAion duly adopted by the Board of Directors of the Company by
<br />unarssmatss written caasent dated bfay 10,1995:
<br />"RESOLVED: That any Senior or Group Vice President may authorize an officer to sign g*ci5c documents, agreements and instruments on behalf ofdw Company
<br />provided tbat the mime of such autbceized officer and a description of the doctm mis, agraments or instrumah that w & offins may sign wM be provided in
<br />writing by the Senior or Group Vice President to the Secretary of the Company prior to such execution becoming effective."
<br />This power of Amomey is signed and sealed by facsi=U tender and by the at:tharity of the following Resch tiom adopted by the Board ofDincrors of the Company by
<br />uznanssmous written consent dated the 25* day of April, 2012:
<br />Mliereas, the bylaws of the Company or specific resolution of the Bard of Directors has authorized vuiotu officen (the "Authorized Officers") to execute various
<br />policies, bonds, umdertalrrags and other obligatory insthtmatuts of Liu nature, and
<br />Whereas, fiv= time to time, the stgnsture of the Aged Officers, in addition to being provided in original, hard copy format, maybe pmided via facsimile or
<br />Otherwise is as tltchoaic format (c011eecivlly, "ElechEniG Ssgaatuzes �; Now therefor! be it resolved that the Electrowe Signature o f any Andsonzadoffica Shall
<br />be valid and binding on the Company."
<br />This Power of Anomey may be signed by digital signature and sealed by a digital or otherwise electronic -formatted corporate seal tinder and by the authority of the
<br />following Resolution adopted by the Hoard of Directors of the Company by unanimous written consent dated the 27th day of Apnla 2022:
<br />"RESOLVED: That it is in the best interest of the Company to periodically ratify and confirm any corporate documents signed by digital sipaum and to ratify
<br />and coofum the use of a digital or admvrise electronic -formatted corporatt seal, each to be considered the art and deed ofdu Company."
<br />ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING, PEWSYLVANIA:
<br />This Power of Attorney is made and ezteivted ysrzYrrant to and by authority of the Mowing rtsohutiou duly adopted by the Hoard of Directors of the Company by
<br />tma . %written consent dated May 10,1995.
<br />"RESOLVED: That any Senior or Grit* Vice Prtsidtotmay anchorite an officer to sign sperm dooms„ agreements and instrunaw s on behalf of & Company
<br />provided that tat name of uxh autborized offices and a description of the documents, agreements or iasttumomts that such officer may sign well be pmtiided in
<br />writing by the Senior or Group Viet Presidvx to the Seerttaty of the Company prior to such execution becoming effective
<br />This Pourer of Attomty is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the "Board of Directors. of else Company by
<br />unanimous written coosom dated the 25* day of April, 2012t
<br />"Whmas, the bylaws of the Company at specific resolution of the Board of Dinettes has authorized various of urn (the "Authorized Mom") to esettrttvarions
<br />policies, bonds, umdeculdnags and other obligatory instruments of mite nam , and
<br />Whereas, fiom time to time, the 4patwv of the Awhorized Officers, in addition to being prmukd is original, had copy format, may be provided tits 8csimile or
<br />otherwise iu an electronic forma! (o ollectively, "Elteaoaic Signawm"k Now dwav are bt it nesoh*d: that the Electronic S4uAwn of ray A*dmized Ofdfetr shall
<br />be valid and binding on the Company."
<br />This Power of Attorney may be signed by digital signatu n and scaled by a digital or otherwise eltetroairfosmatted corporate seal under and by the authority of the
<br />following Rmobttion adopted by the Board of Directors of the Company by tmanimoons written ca rAW dated tint 27th day of Apnl, 2022:
<br />"RESOLVED: That it is is the best interest of the Company to pttiodk3lly ratify and confirm my corporate documents signed by digital sigtrattms and to rw*
<br />aid confirm the use *fa digital or otherwise tlectrooit-formatted corporate seal, each to be considered the act and deed ofdw Company."
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