|
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 Ind 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 settled by facsimile tutder and by the authority of the following Resolution adopted by the Board of Directors of the
<br />Company by 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
<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 formal (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 />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 tafsuclr authorized oll'icer and a description of than 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 exectation becoming effective,"
<br />This Power of Attorney is signed by Paul T. Brullat, 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 ofAuorney is signed and scaled by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the
<br />Company by onanimm s, written e own cnt 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
<br />execute various policies, bonds, undertakings and other obligatory instruments of like nature; and
<br />Whereas„ from lirue, lo time, iN signatnrc of the Authorized Officers, in addition to being provided in ong:nttl, hard copy for rat , may be provided via
<br />facsitnile or otherwise in an electronic format (uolleclively, "Electronic Signatures"); Now therclFore be it resolved: that the Electronic Signaaire of any
<br />Authorized Officer shall be valid and binding on the 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 by unanimous written con;aent 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 Atlorncy is signed and sealed by facsimile ruder and by the authority of the following Resolution adopted by the Board of Directors of the
<br />Company by unamnous writtenconsent dated the 25r, 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 formal, 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 />
|