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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 and by authority of the following By -Law duly adopted by the Board of Directors of the
<br />Company.
<br />"Article IX—Execution of Documents
<br />Section 3. Appointment of Attorney -in -Fact. The Chairman of the Board of Directors, the President or any Executive, Senior or Group Vice
<br />President may, from time to time, appoint by written certificates attorneys -in -fact to act in behalf of the Company in the execution of policies of
<br />insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys -in -fact, subject to the limitations set forth in their
<br />respective certificates of authority, shall have full power to bind the Company by their signature and execution of any such instruments and to attach the
<br />seal of the Company thererto. The Chairman of the Board of Directors, the President or any Executive, Senior or Group Vice President or the Board of
<br />Directors, may, at any time, revoke all power and authority previously given to any attomey-in-fact."
<br />This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the
<br />Company at a meeting duly called and held on the 17'h day of February, 1993.
<br />"Resolved, that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may be affixed by
<br />facsimile on any power of attorney granted pursuant to Section 3 of Article IX of the By -Laws, and the signature of the Secretary or an Assistant
<br />Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such
<br />facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed
<br />and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Company."
<br />ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA:
<br />This Power of Attorney is made and executed pursuant to and by authority of the following By -Law duly adopted by the Board of Directors of the
<br />Company.
<br />"Article VI—Execution of Documents
<br />Section 3 Appointment of Attorney -in -Fact. The Chairman of the Board of Directors, the President or any Executive or Senior Vice President
<br />may, from time to time, appoint by written certificates attorneys -in -fact to act in behalf of the Company in the execution of policies of insurance, bonds,
<br />undertakings and other obligatory instruments of like nature. Such attorneys -in -fact, subject to the limitations set forth in their respective certificates of
<br />authority, shall have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company
<br />thereto. The Chairman of the Board of Directors, the President or any Executive or Senior Vice President or the Board of Directors may at any time
<br />revoke all power and authority previously given to any attomey-in-fact "
<br />This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the
<br />Company at a meeting duly called and held on the 17'h day of February, 1993.
<br />"Resolved, that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may be affixed by
<br />facsimile on any power of attorney granted pursuant to Section 2 of Article VI of the By -Laws, and the signature of the Secretary or an Assistant
<br />Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such
<br />facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed
<br />and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Company."
<br />ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD:
<br />This Power of Attorney is made and executed pursuant to and by authority of the following By -Law duly adopted by the Board of Directors of the
<br />Company.
<br />"Article VII—Execution of Documents
<br />Section 3. Appointment of Attorney -in -Fact. The Chairman of the Board of Directors, the President or any Executive or Senior Vice President
<br />may, from time to time, appoint by written certificates attomeys-in-Fact to act in behalf of the Company in the execution of policies of insurance, bonds,
<br />undertakings and other obligatory instruments of like nature. Such attorneys -in -fact, subject to the limitations set forth in their respective certificates of
<br />authority shall have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company
<br />thereto. The Chairman of the Board of Directors, the President or any Executive, Senior Vice President or the Board of Directors, may, at any time,
<br />revoke all power and authority previously given to any attorney-in-fact."
<br />This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolutionadopted by the Board of Directors of the
<br />Company at a meeting duly called and held on the 17'h day of February, 1993.
<br />"RESOLVED: That the signature of the President, an Executive Vice President or any Senior or Group Vice President and the seal of the Insurance
<br />Company may be affixed by facsimile on any power of attorney granted pursuant to the Resolution adopted by this Board of Directors on February 17,
<br />1993 and the signature of a Secretary or an Assistant Secretary and the seal of the Insurance Company may be affixed by facsimile to any certificate of
<br />any such power, and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Insurance Company. Any such
<br />power so executed and sealed and certified by certificate so executed and sealed, shall with respect to any bond or undertaking to which it is attached,
<br />continue to be valid and binding on the Insurance Company."
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