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Authorizing By -Laws and Resolutions
<br />This Power of Attorney is signed by Larry Kasten, Vice President of each of the CNA Companies (as defined in the Power of Attorney), who has been authorized
<br />Pursuant to the below Bylaws and Resolutions to execute power of attorneys on behalf of each of the CNA Companies.
<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 ofthe following resolution duty adopted by the Board of Directors of the Company at a
<br />meeting held on May 12, 1995:
<br />"RESOLVED: That any Senior or Group Vice President may authorize an officer to sign specific documents, agreements and instruments on behalf of the
<br />Company provided that the name of such authorized officer and a description of the documents, agreements or instruments that such officer may sign will be
<br />provided in writing by the Senior or Group Vice President to the Secretary of the Company prior to such execution becoming effective."
<br />This Power of Attorney is signed and scaled by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company by
<br />unanimous written consent dated the 25° 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 execute
<br />various policies, bonds, undertakings and other obligatory instruments of like 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 provided via facsimile or
<br />otherwise in an electronic format (collectively, "Electronic Signatures"); Now therefore be it resolved: that the Electronic Signature of any Authorized Officer
<br />shall be valid and binding on the Company."
<br />This Power of Attorney may be signed by digital signature and sealed by a digital or otherwise electronic -formatted corporate seal under and by the authority of the
<br />following Resolution adopted by the Board of Directors of the Company by unanimous written consent dated the 27th day of April, 2022:
<br />"RESOLVED: That it is in the best interest of the Company to periodically ratify and confum any corporate documents signed by digital signatures and to ratify
<br />and confirm the use of a digital or otherwise electronic -formatted corporate seat, each to be considered the act and deed of the Company."
<br />ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD:
<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 Company by
<br />unanimous written consent dated May 10, 1995:
<br />"RESOLVED: That any Senior or Group Vice President may authorize an officer to sign specific documents, agreements and instruments on behalf of the
<br />Company provided that the none of such authorized officer and a description of the documents, agreements or instruments that such officer may sign will be
<br />provided in writing by the Senior or Group Vice President to the Secretary of the Company prior to such execution becoming effective."
<br />This Power 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 Company by
<br />unanimous written consent dated the 25`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 execute
<br />various policies, bonds, undertakings and other obligatory instruments of like 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 provided via facsimile or
<br />otherwise in an electronic format (collectively, "Electronic Signatures'); Now therefore be it resolved: that the Electronic Signature of any Authorized Officer
<br />shall be valid and binding on the Company."
<br />This Power of Attorney may be signed by digital signature and sealed by a digital or otherwise electronic -formatted corporate seal under and by the authority of the
<br />following Resolution adopted by the Board of Directors of the Company by unanimous written consent dated the 27th day of April, 2022:
<br />"RESOLVED: That it is in the best interest of the Company to periodically ratify and confirm any corporate documents signed by digital signatures and to ratify
<br />and confirm the use of a digital or otherwise electronic -Formatted corporate seal, each to be considered the act and deed of 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 Company by
<br />unanimous written consent dated May 10, 1995:
<br />"RESOLVED: That any Senior or Group Vice President may authorize an officer to sign specific documents, agreements and instruments on behalf of the
<br />Company provided that the name of such authorized officer and a description of the documents, agreements or instruments that such officer Ty sign will be
<br />provided in writing by the Senior or Group Vice President to the Secretary of the Company priorto such execution becoming effective."
<br />This Power 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 Company by
<br />unanimous written consent dated the 25" 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 execute
<br />various policies, bonds, undertakings and other obligatory instruments of like 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 provided via facsimile or
<br />otherwise in an electronic format (collectively, "Electronic Signatures"); Now therefore be it resolved: that the Electronic Signature of any Authorized Officer
<br />shall be valid and binding on the Company."
<br />This Power of Attorney may be signed by digital signature and sealed by a digital or otherwise electroniccfomtatted corporate seat under and by the authority of the
<br />following Resolution adopted by the Board of Directors of the Company by unanimous written consent dated the 27th day of April, 2022:
<br />"RESOLVED: That it is in the best interest of the Company to periodically ratify and confirm any corporate documents signed by digital signatures and to ratify
<br />and confirm the use of a digital or otherwise electronic-farmatted corporate seal, each to be considered the act and deed of the Company."
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