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CITY AND COUNTY OF NEW YORK: ss <br />1, the undersigned, Assistant Secretary ofth e FEDERAL INSURANCE COMPANY, do hereby certify that <br />the following is a true excerpt from .the By -Laws of the said Company as adopted by its Board of Directors on <br />2jarch 11, 1258 and amended May 27, 1971 and that this By -Law is in full force and effect <br />"ARTICLE XVIII. <br />Section 2. All bonds, undertakings, contracts and other instruments other than as above for <br />and on behalf of the Company which it is authorized by law or its charter to execute, may and <br />shall be executed in the name and on behalf of the Company either by the Chairman or the Vice <br />Chairman or the President or a Vice -President, jointly with the Secretary or an Assistant <br />Secretary, under their respective designations, except that any one or more officers or attorneys - <br />in -fact designated In any resolution of the Board of Directors or the Executive Committee, Or <br />in any power of attorney executed as provided for In Section 8 below, may execute any such <br />bond, undertaking or other obligation as provided in such resolution or power of attorney. <br />Section S. All powers of attorney for and on behalf of the Company may and shall be executed <br />In the name and on behalf of the Company, either by the Chairman or the Vice -Chairman or the <br />President or a Vice -President or an assistant Vice -President, jointly with the Secretary or an <br />Assistant Secretary, under their respective designations” <br />And I further Certify that I lMV9 Compared the foregoing COPY of the POWER OF ATTORNEY with the <br />original thereof and the same to a correct and true COPY Of the whole of said original Power of Attorney and that <br />said Power of Attorney has not been revoked. <br />And I further Certify that said FEDERAL INSURANCE COMPANY is duly licensed to transact fidelity and <br />surety business In each of the States of the United States of America, District of Columbia, Puerto Rico, and each of <br />the Provinces of Canada with the exception Of Prince Edward island; and is also duly licensed to become sole surety <br />on bonds, undertakings, etc., permitted or required by law. <br />Given un 16nd' -a n"d the sad of said Company at Now York, N. Y., this ....... of <br />S <br />NV t' � x4iiz <br />:-T <br />%w <br />-i7 <br />r a4 <br />'Ia A­.­�' <br />DEC 1-9 1979 <br />'u <br />A A% <br />MR. PACfAu11 <br />