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Authorizing By -Laths and Resolutions
<br />This Po%vet of Ano min is signed by Lany Kasten, V:ce Preudent of each of the C\A Companies (a; defined in the Power of ,lttomey), who ha: been authorized
<br />put suant to the below Bylaw: and Resolutions to execute power of atiotneys on behalf of each of the C\A Companies.
<br />ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY:
<br />This Power of Acoiney is made and executed pursuant to and by aut.ior:ty of the fo!lowmg resolution duly adopted by the Board of Directors of the Company at a
<br />meeting held on May 12, 1995:
<br />`RESOLVED. That any Senior or Geoup Vice Pesidea: may authorize an officer to •sign specific documents, agreements and in-bitmen:s on behalf of the Company
<br />provided that the nave of such authorized officer and a description of the documents, apeemeats or instruments that such officer may sign will be provided in
<br />writing by the Senior or Group Vice Resident to the Secretary of the Company prwr to such execut:on becoming effective."
<br />This Power of Attorney is signed and sealed by fac"radt under and by the authority of the foUou=g 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 bylaw-, of th* Company or specific tesolution of the Board of Directors has au•,horuA various officers (the "Authorized Officer--) to execute various
<br />policies, bonds, undettalmis and other obligaton• imtnttnent. of like nature; and
<br />R'heteas, from time to time, the signature of the Authorised Ofriceis, in addition to being provided in original, hard copy format, may be provided via facsimile or
<br />otherwise in an elecaomc format (collectively, "Electronic Sipu:ures•), Now therefore be it resolved that the Electronic Signature of any Authorized Officer shall
<br />be vand and b.adi.g on the Company..,
<br />This Povver of Attorney may be signed by digital signature and sealed by a dir-tal of otherwise electronic-fotmatted corporate seal under and by the authority of the
<br />following Resolution adopted by the Board of Directors of the Company by unanimous wntten consent dated the 27th day of April, 2022:
<br />"RESOLVED: That it v in the best interest of the Company to period cally ratify and confirm any corporate documents signed by digital sipnatwes and to ratify
<br />and confirm the use of a dig:ul 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 NATIONAL FIRE INSURANCE COMPAXY OF HARTFORD.
<br />This Power of Attorney is made and executed pursuant to and by authority of the fo!!o%vW resolution duly adopted by the Board of Directors of the Company by
<br />uanmmous written consent dated \fay 10, 1995:
<br />"RESOLVED: That any Senior or Cnoup Vice Resident MAY authorize an officer to lip specific documents, agrnments and instruments on behalf of the Company
<br />provided that the name of such authotized officer and a description of the documents, agreements or instrument that such officer may sign will be provided in
<br />writing by the Senior or Group Vice President to the Secreury of the Company prior to such execution becoming effective."
<br />This Power of Attorney is signed and sealed by faes:mtle under and by the authority of the following Resolution adopted by the Board of Director: of the Company by
<br />unanimous written consent dated the 25°i day of April. 2012:
<br />"Whereas, the bylaws of the Company or specific resolution of the Bond of Ditecton has authored various offices (the "Authorized Officer:") to execute various
<br />policies, bonds, undertakings and other obligatory i nsaum*nts of Tile mature; and
<br />Wh teas, Som time to time, the signature of the Authorized Of'Ficet-, in addition to being provided is original, hard copy, format, may be provided via facsim le or
<br />otbemise in an electromc format (collectively, "Electrome Signature:'), Now therefore be it resolved: that the Electronic Signature of any authorized Officer shall
<br />be valid and binding on the Company."
<br />This Power of Attorney may be aged by digital signature and sealed by a digital of otherwise electronic -formatted corporate seal under and by the authority of the
<br />follow* Resolution adopted by the Board of Director, of the Company by unanimous wnt•.en consent dated the 27th day of April, 2022:
<br />"RESOLVED. That it is in the best interest of the Company to penod:cally ratify and confirm any corporate documents signed by digital signatures and to ratify
<br />and confirm the use of a digital or otherwise elect ouic-formatted corporate seal, each to be considered the act and deed of the Company.'•
<br />ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CAS(:ALTY COMPANY OF READING, PENNSYLVANIA
<br />This Power of Avotmey is made and executed pursuant to and by au•,honty of the followaig re-,olut:ou duly adopted by the Board of Directors of the Company by
<br />unanimous written consent dated MAY 10, 1995.
<br />"RESOLVED. That any Sensor of Group Vice Resident ally authorize = officer t0 up specific documents, agreemeats and instruments oa behalf of the Company
<br />provided that the acme of such authorized officer and a description of the documents, agreements or mitiunenr, that such officer may sign vnll be provided in
<br />writing by the Senior or Group Vice Resident to the Sectetary of the Company prior to such execution becoming effective."
<br />This Power of Attomey is signed and sealed by facsimile under and by the authority of the following Resolmon adopted by the Board of Directors of the Company by
<br />unanimous wntten consent dated the 25° day of Apnl, 2012:
<br />Mititas, the bylaws of the Company or specific resolution of the Board of Daectoi s has authorized various officer. (the "Authorized Officers-) to execute various
<br />policies. bonds, undettakings and other obligatory in:tiunents of like na:ate, and
<br />Whereas, flow tin* to time, the sirnatwe of the Authorae-d OfSrns, in addition to being provided in onyrnal, hud copy format, may be provided vac facsimile or
<br />otherwise in an electronic format (collectively, -Elecaonic Sipu%, ue-.');Now therefore be it resolved that the Electronic S:pa:ure of any Authorized Officer shall
<br />be valid and binding on the Company."
<br />This Power of Attorney may be signed by digital siputure and sealed by a digital or othermse electronic -formatted corporate seal under and by the authority of the
<br />following Kesoluaoo adopted by the Boaid of Directors of the Company by unanimous wrt:en consent dated the 27th day of April, 2022:
<br />"RESOLVED: That it is in the best iatert•st of the Company to penod:cally tatify and coafum any corporate docuneats signed by digital sig acmes and to ratify
<br />aid confirm the use of a digital or otherwise e!ectrowc-formatted corporate seal, each to be considered the act and deed of •We Company.'-
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