|
POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT
<br />Know All Men By These Presents, That Continental Casualty Company, an Illinois insurance company, National Fire Insurance Company of
<br />Hartford,"an Illinois insurance company, and American Casualty Company of Reading, Pennsylvania, a Pennsylvania insurance company (herein called
<br />"the CNA Companies"), are duly organized and existing insurance companies having their principal offices in the City of Chicago, and State of Illinois,
<br />nd that they do by virtue of the signatures and seals herein affixed hereby make, constitute and appoint
<br />R Q Roberts Jr, Martha Polk, Individually
<br />of Longwood, FL, their true and lawful Attorneys) -in -Fact with full power and authority hereby conferred to sign, seal and execute for and on their
<br />behalf bonds, undertakings and other obligatory instruments of similar nature
<br />- In Unlimited Amounts -
<br />and to bind them thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of their insurance companies and
<br />all the acts of said Attorney, pursuant to the authority hereby given is hereby ratified and confirmed.
<br />This Power of Attorney is made and executed pursuant to and by authority of the By -Law and Resolutions, printed on the reverse hereof, duly
<br />adopted, as indicated, by the Boards of Directors of the insurance companies.
<br />In Witness Whereof, the CNA Companies have caused these _presents to be signed by their Senior Vice President and their corporate seals to be
<br />hereto affixed on this 22nd day of June, 2011.
<br />�P\ GASUA, 1NSURgyc ANY 0A
<br />00 PO Art Z 3 �' `OQRPOpgrFp
<br />S X.
<br />�y A JULY 31,
<br />1897 HARD •
<br />Continental Casualty Company
<br />National Fire Insurance Company of Hartford
<br />American Casualty Company of Reading, Pennsylvania
<br />Stathy Darcy error Vice President
<br />State of Illinois, County of Cook, ss:
<br />On this 22nd day of June, 2011, before me personally came Stathy Darcy to me known, who, being by me duly sworn, did depose and say: that she
<br />resides in the City of Glenview, State of Illinois; that she is a Senior Vice President of Continental Casualty Company, an Illinois insurance company,
<br />National Fire Insurance Company of Hartford; an Illinois insurance company,. and American Casualty Company of Reading, Pennsylvania, a
<br />Pennsylvania insurance company described in and which executed the above instrument; that she knows the seals of said insurance companies; that the
<br />seals affixed to the said instrument are such corporate seals; that they were so affixed pursuant to authority given by the Boards of Directors of said
<br />insurance companies and that she signed her name thereto pursuant to like authority, and acknowledges same to be the act and deed of said insurance
<br />companies.
<br />OffICW.9E
<br />W OOMLEM8L8I?i0Al1Pt;Rf7ICDZIM OTMY PURA - STATF
<br /><
<br />My Commission Expires September 17, 2013 Eliza Price Notary Public
<br />CERTIFICATE
<br />I, Mary A. Ribikawskis, Assistant Secretary of Continental Casualty Company, an Illinois insurance company, National Fire Insurance Company of
<br />Hartford, an Illinois insurance company, and American Casualty Company of Reading, Pennsylvania, a Pennsylvania insurance company do hereby
<br />certify that the Power of Attorney herein above set forth is still in force, and further certify that the By -Law and Resolution of the Board of Directors of
<br />the insurance companies printed on the reverse hereof is stilllin force. In testimony whereof I have hereunt bscribed my name and affixed the seal of
<br />the said insurance companies this I1'`� day of 2C'P4n bel , 2a 1 1
<br />0Asvg4r 1NSU944 MvAx�vF Continental Casualty "pany
<br />F 'pok
<br />OORP®RAre O�0 s 3 t�� 1Rj,ORPORgj
<br />Fp
<br />O� SEAL F `� JULY31,
<br />'1-11897 HARK b
<br />Form F6853-1/2011
<br />National Fire Insurance Company of Hartford
<br />American Casualty Company of Reading, Pennsylvania
<br />CA2 414.4"�_
<br />Mary A. ikaj5kis Assistant Secretary
<br />
|