|
allegheny
<br />CASUALTY COMPANY
<br />One Newark Center, 20th. Floor, Newark, New Jersey, 07102-5207
<br />PHONE: (973) 624-7200
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That ALLEGHENY CASUALTY COMPANY, a corporation organized and existing under the
<br />laws of the State of New Jersey, having its principal office in the City of Newark, New Jersey, does hereby constitute and appoint
<br />Susan Bulman-Ditchkus, Lourdes Scheel, Daryl LaForge, John P. Hyland, Thomas J. Henn, Robert F. Laing, Michael D. Lapre, Artyce
<br />Johnson, Jeannie Raymond, Phillip Simons, Esteban Flores, Rosita Friedik, Belinda Johnson, Michelle Eldridge, Michael Simons, J.C.
<br />Shively, Randi Foran, Renee A. Manny, Jennifer S. Vanat, Kevin J. Garrity, Casey W. LaChapelle, Maddalena Bucciero, Thomas R. Tyrrell
<br />Christopher Terzian, David W. Cooper, Mark C. Nickel, Ihab Loubieh, Lisa Betancur, Caitlyn Magennis
<br />its true and lawful attorney(s)-in-fact to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings,
<br />contracts of indemnity and other writings obligatory in the nature thereof, which are or may be allowed, required or permitted by law,
<br />statute, rule, regulation, contract or otherwise, and the execution of such instrument(s) in pursuance of these presents, shall be as
<br />binding upon the said ALLEGHENY CASUALTY COMPANY, as fully and amply, to all intents and purposes, as if the same had been
<br />duly executed and acknowledged by its regularly elected officers at its principal offices.
<br />This Power of Attorney is executed, and may be revoked, pursuant to and by authority of the By -Laws of ALLEGHENY CASUALTY
<br />COMPANY and is granted under and by authority of the following resolution adopted by the Board of Directors of ALLEGHENY
<br />CASUALTY COMPANY at a meeting duly held on the 13th day of December, 2018.
<br />"RESOLVED, that (1) the Chief Executive Officer, President, Executive Vice President, Senior Vice President, Vice President, or
<br />Secretary of the Corporation shall have the power to appoint, and to revoke the appointments of, Attorneys -in -Fact or agents with power
<br />and authority as defined or limited in their respective powers of attorney, and to execute on behalf of the Corporation and affix the
<br />Corporation's seal thereto, bonds, undertakings, recognizances, contracts of indemnity and other written obligations in the nature
<br />thereof or related thereto; and (2) any such Officers of the Corporation may appoint and revoke the appointments of joint -control
<br />custodians, agents for acceptance of process, and Attorneys -in -Fact with authority to execute waivers and consents on behalf of the
<br />Corporation; and (3) the signature of any such Officer of the Corporation and the Corporation's seal may be affixed by facsimile to any
<br />power of attorney or certification given for the execution of any bond, undertaking, recognizance, contract of indemnity or other written
<br />obligation in the nature thereof or related thereto, such signature and seals when so used whether heretofore or hereafter, being hereby
<br />adopted by the Corporation as the original signature of such officer and the original seal of the Corporation, to be valid and binding upon
<br />the Corporation with the same force and effect as though manually affixed."
<br />IN WITNESS WHEREOF, ALLEGHENY CASUALTY COMPANY has executed and
<br />attested these presents on this 31st day of December 2021
<br />r�
<br />STATE OF NEW JERSEY
<br />` •~" County of Essex
<br />Kerwk*
<br />Vice Pnl d&% AL UDGHE i1' CASUALTY OOWAW
<br />On this 31st day of December, 2021, before me came the individual who executed the preceding instrument, to me personally known,
<br />and, being by me duly sworn, said he is the therein described and authorized officer of ALLEGHENY CASUALTY COMPANY; that the
<br />seal affixed to said instrument is the Corporate Seal of said Company; that the said Corporate Seal and his signature were duly affixed
<br />by order of the Boards of Directors of said Company.
<br />IeAR/
<br />AAl IN TESTIMONY WHEREOF, I have hereunto set my hand affixed my Official Seal, at the
<br />P`+
<br />)55P4 +gym'=: City of Newark, New Jersey the day and year first above written
<br />J'S PUBLIC= ■4A�
<br />'0.�a pax".•:
<br />+, , STATEb ,p}Michele A Ala an, a NotPublic of New Jersey
<br />My CommisNon Expires October 18, 2024
<br />CERTIFICATION
<br />I, the undersigned officer of ALLEGHENY CASUALTY COMPANY do hereby certify that I have compared the foregoing copy of the
<br />Power of Attorney and affidavit, and the copy of the Sections of the By -Laws of said Company as set forth in said Power of Attorney,
<br />with the originals on file in the home office of said company, and that the same are correct transcripts thereof, and of the whole of the
<br />said originals, and that the said Power of Attorney has not been revoked and is now in full force and effect.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand on this
<br />16th day of April, 2024
<br />James Portman, Secretary
<br />ACC-9001 (06/21)
<br />
|