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K08693222
<br /> Power Of WESTCHESTER FIRE INSURANCE COMPANY
<br /> Attorney
<br /> Know all mea by these presents : That WESTCHESTER FIRE INSURANCE COMPANY, a corporation of the Commonwealth of Pennsylvania pursuant to
<br /> the
<br /> follottvtg Resolution, adopted by the Board of Directors orthe said Company on December I 1 20060 to wit .
<br /> "RESOLVED, that the following authorizations relate to the execution, for and on behalf of the Company, of bands, undertakings, -recognizances:.contracts
<br /> and other wmlten commitments of the Company
<br /> entered Into )be ordinary course of business (each a "Written Commitment");
<br /> ( I )
<br /> Each of the Chairman, the President and the Vice Presidents of the Company is hereby authorized to execute any Written Commantenf for and on behalf
<br />of the Company, under the seal of the Company or
<br /> ndterwlse. IF I
<br /> ( ?) Each drily, appointed attotney -In-fact of the Company is hereby authorized to execute MY Written Commitment for and on behalf of the Company,
<br /> under the seal ofthe Company or othensase, to du exi ml that
<br /> such action is authorized by,the grant or powers provided for in 'such persons written appointment as such anomey-in-fact
<br /> ( 3 ) Each of the Chairman, the President and the Vice Preside
<br /> power and authority nu of the Company is hereby authorized, for and on behalf of the Company, to appoint In writing any person the anomey-indact
<br /> of the Company stlth
<br /> lull ty to execute; for and on behalf of the Company., under the seal of the Company or otherwise, such Written Comhutments of the Companv
<br /> as may:be specified in such Nommen
<br /> appointment, which Specification may be by general IF class 'of Writs" Commitments or by specificauon of one or more particul at Wnuen:Commitments.
<br /> (4 ) Each of the Chairman, the President and Vice Presidents of the Companyin hereby authorized, for and on behalf of the Company, to delegate in
<br />writing any other officer of the Company the authority to
<br /> execute, for and an behalf of the Company, under the Company' s seal or othenvise, such Written Commitments of the Company as are specified in such
<br /> written delegation, which sped Gcation may be by
<br /> general type or class of Written Commitments or by specification of one or more paniculu Written Commitments.
<br /> ( 5) lbe signature of any officer or other person executing any Written Commitment or appointment or delegation pursuant to this Resolution, and the
<br /> seal or the Company may:be affixed ed by- facsimile on such
<br /> Written Commitment or wrinen appointment or delegation
<br /> FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to bean exclusive statement of the posyers and authority .of onicers, employees
<br /> and other persons to act for and on behalf of the
<br /> Company, and such Resolution shall not tinct orotherxstse errect the exerciseof any such power or authority otherwise validly granted or vested,
<br /> Does hereby nominate, constitute and appoint Robert Barra, all ofthe City of Coral Springs , Florida, each individually If there be more
<br /> than one named, its true and
<br /> IF
<br /> lawful attoiney- in- fact, to make , execute , seal and deliver on its behalf, and as its act and deed any and all bonds, undertakings,
<br /> recognizances, contracts and other
<br /> writings in the nature thereof m penalties not exceeding Ten million dollars & zero `cemds .($ 10, 000,000. 00) and the execution of such writings,
<br /> in pursuance of these
<br /> presents shall be as binding upon said Company , as fully and amply as if they had been duly executed and acknowledged by the regglarly
<br /> elected officers of the
<br /> Company at its principal office, 1 14
<br /> IN WITNESS WHEREOF, the said Stephen M . Haney, Vicelorpresident, has hereunto subscribed his name and affixed the Corporate seal of the
<br /> said WESTCHESTER
<br /> FIRE INSURANCE COoIPANY this 13 day of February 2012 ,
<br /> WESTCHESTER FIRE INSURANCE COMPANY
<br /> r
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<br /> .
<br /> G� - St4Foodplxu M. Haocy a Vogt PtcSidF . tY1[
<br /> COMMONWEALTH OF PENNSYLVANIA
<br /> COUNTY OF PHILADELPHIAss .
<br /> IF
<br /> On this 13 day of February . 2012 before me a. Notary Pubhc of the Commonwealth of Pennsylvania in and for the County. of Philadelphia
<br /> came
<br /> Stephen M , Haney , Dice-Presided of the . WESTCHESTER FUZE INSURANCE :COMPANY to me personally kn' 4 1own to be the indivlduai and gliicer whtl
<br /> Xecutcd
<br /> the preceding instrument, and he acknowledged that he exe1 + . 1 the same, wild that the seal affixed to the preceding instrument iFI
<br />s the corporate seal of said Company,
<br /> that the said corporate seal and his signature IF ,were duly affixed by the authority and direction of the said corporation, and hat Resolution
<br />, adopted by the Board of
<br /> IF
<br /> Directors of said Company, referred to in the preceding iIII
<br /> nstrument, is now In force,. <
<br /> IF
<br /> IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal at the City of Philadelphia the da1 .
<br /> y and year first above written ' }
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<br /> 1 , the undersigned Assistant Secretary of the WESTCHESTER `TIRE INSURANCE COMPANY , do .hereby; certify that the original POWL rEaFIT o
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<br /> which the foregoing Is a substantially Irut and correct : copy, IS in full force and effect. s� 0 „of �t
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<br /> In witness whereof, I have hereunto subscribed my name as Assistant Secretary, and affixed the corporate seal of the Corporation , this2
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<br /> THIS PO\VFR OF ATTORNEY MAY NOT BE USED TO EXECUTE ANY BOND WITH AN INCEPTION DATE AFTER February 13 , 2014
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<br /> THE 84rlc tic Tutc nn� I IN aCal+ I , .. T.. OFF. . FIT . . _ - - ---- - _
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