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Authorizing By -Laws and Resolutions
<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 of the following resolution duly adopted by the Board of Directors of the
<br />Company at a 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
<br />the Company provided that the name of such authorized officer and a description of the documents, agreements or instruments that such officer may sign
<br />will be 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 by Paul T. Bruflat, Vice President, who has been authorized pursuant to the above resolution to execute power of
<br />attorneys on behalf of Continental Casualty Company.
<br />This Power of Attorney is signed and scapcd by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the
<br />Company by uriau imous written consent dated the 251s day or 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
<br />execute 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
<br />facsimile or otherwise in an electronic format (collectively, "Electronic Signatures"); Now therefore be it resolved: that the Electronic Signature of any
<br />Authorized Officer shall be valid and binding on 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
<br />Company by 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
<br />the Company provided that the name of such authorized officer and a description of the documents, agreements or instruments that such officer may sign
<br />will be 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 by Paul T. Bruflat, Vice President, who has been authorized pursuant to the above resolution to execute power of
<br />attorneys on behalf of National fire Insurance Company of Hartford.
<br />This Power of Allorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the
<br />(`oonpany by uttututnous written consent ahtled the 25`s 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
<br />execute 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
<br />facsimile or otherwise in an electronic format (collectively, "Electronic Signatures"); Now therefore be it resolved: that the Electronic Signature of any
<br />Authorized Officer shall be valid and binding on 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
<br />Company by 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
<br />the Company provided that the name of such authorized officer and a description of the documents, agreements or instruments that such officer may sign
<br />will be 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 by Paul T. Bruflat, Vice President, who has been authorized pursuant to the above resolution to execute power of
<br />attorneys on behalf of American Casualty Company of Reading, Pennsylvania.
<br />This, Power of Attorney is signed and sealed by facsimile carder and by the authority of the following Resolution adopted by the Board of Directors of the
<br />Company by unanimous written consent dated the 251s 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
<br />execute 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
<br />facsimile or otherwise in an electronic format (collectively, "Electronic Signatures"); Now therefore be it resolved: that the Electronic Signature of any
<br />Authorized Officer shall be valid and binding on the Company."
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