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RORAICT fRIOMI BYr'I a1,11a:.OF'tH,E.P MPAWIES`
<br />Hktidle Section 8� ALtqmej!j-Lq-p62d. 'The C jef Exec 'E ce President orvPiesi&nt
<br />h utive'Offic
<br />4
<br />rday by *'ifteo iiistfimient under the adeste& se tho nd$, 01)lid6,
<br />appPint*t6rpeys-ih-f4ct, with,up rity, ��to,extqutc� toad
<br />rpcog,iiiiancies,, stipula`ttons� undcrtakjngs, or other behaff.4,6e'Cbmpany, and may, - authori'70:any officer I or'iny such
<br />attorney.in-fact to iffix the corp' grate seal thereto; And may With or Without cdutcmb ' ,, ,d kfy of revokc any such appointment or aatirorityat;my
<br />CERTIOICAtE
<br />1, the undersigned, Vice President of the Z
<br />qRICH AMERICAN INSURANCE COMPAW, the COLONIAL AMERICAN
<br />CASUALTY AND.SURB11Y COMPANY, and the FIDELIT I Y AND D9P'0SlT'dOMPAN,Y,OF MAk'-Y�LAND, do I I iereby certifyI that I die
<br />foregoing Polder 'of Attorney is still in full force and effect on the date of . this',cerfificate;,and I do further certify I that At, , ticle Y,, $ection,8, of
<br />tile Sy -Laws, of die Companie's is still, in fb'rce,
<br />This Power. of Attorney and Certificate, may be signed by facsimile .under and by authority• of the fbilowing resolution'of the Board :of
<br />Directors ofthe ZURICH AMERICANTN9URANCE COMPANY at a meeting duly called'a'nd held on the 15th day of December 19.98.
<br />RESOLVED:: "That the signature, of.. the President or a Vice President and the -atsignature- atureofaSecretary-grafi Assistant Secretary
<br />and the Seal of the Company maybe affixed by facsimile on any Power of Attomey—Any such Power or any certificate thereof bearing such
<br />facsimiksioature and scal shall he valid and binding on the Company."
<br />ThisPower of Attorney and, Certificate ,maybe signed by facsimile ,underand by authority of the following resolution of time Board of
<br />Directors, of the COLONIAL AMERICAN CASUALTYAND, SURM COMPANY at a meeting .duly called and helm i on the 5111 day of
<br />May, 1094, and. the following resolution,bf the Board of Directors of the, •FIDELITY AND DEPOSIT CQMP� ANY OF MARYLAND at a
<br />meeting duly called and held on the 10th day of May, 1990,
<br />RESOLVED: "That the facsimile or mechanically reproduced seal of - the company and facsimile or. mechanically reproduced "signature
<br />of any Vice-president, Secretary, of Assistant Secretary of the Company, whether made heretofore of hereafter;wheidvet ap
<br />pearing upon a.
<br />cer
<br />tified
<br />copy cf.any power of attomey,issuid'-by the Company, shall be valid and binding, upon the ,Company with the same forces and effect
<br />asdiouglimanually affixed.
<br />IN TESTIMONY- WHEREOF, 1,have�%ere nto subscribed iny'nanie and affixedt e corp6 ate. =4 of the, said Companies;
<br />-fW9 27tk . day. of Npvernbgr I 200
<br />. . .......... -
<br />mwcwo
<br />A
<br />J4,
<br />Michael, .'Fay, Vice President
<br />Zuhb i iirely" Clamis,
<br />1409.'=A&W�y
<br />S�hii 0 , 19, 6-�:16!i&
<br />m Ravi t.re at waiiasazaiclitin bba-
<br />$ ' 0"- 0 620-457-7
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