|
BK: 2799 PG: 850
<br /> EXTRACT FROM BY-LAWS OF THE COMPANIES
<br /> "Article V,Section 8,Attorneys-in-Fact. 'Che Chief Executive Officer,the President,or any Executive Vice President or Vice President
<br /> may, by written instrument under the attested corporate seal, appoint attorneys-in-fact with authority to execute bonds, policies,
<br /> recognizances,stipulations,undertakings,or other like instruments on behalf of the Company,and may authorize any officer or any such
<br /> attorney-in-fact to affix the corporate seal thereto;and may with or without cause modify of revoke any such appointment or authority at any
<br /> time."
<br /> CERTIFICATE
<br /> 1, the undersigned, Vice President of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN
<br /> CASUALTY AND SURETY COMPANY,and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND,do hereby certify that the
<br /> foregoing Power of Attorney is still in full force and effect on the date of this certificate;and I do further certify that Article V,Section 8,of
<br /> the By-Laws of the Companies is still in force.
<br /> This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of
<br /> Directors of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 15th day of December 1998.
<br /> RESOLVED: "That the signature of the President or a Vice President and the attesting signature of a Secretary or an Assistant Secretary
<br /> and the Seal of the Company may be affixed by facsimile on any Power of Attorney...Any such Power or any certificate thereof hearing such
<br /> facsimile signature and seal shall be valid and binding on the Company."
<br /> This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of
<br /> Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duly called and held on the 5th day of
<br /> May, 1994,and the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a
<br /> meeting duly called and held on the 10th day of May,1990.
<br /> RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature
<br /> of any Vice-President,Secretary,or Assistant Secretary of the Company,whether made heretofore or hereafter,wherever appearing upon a
<br /> certified copy of any power of attorney issued by the Company,shall be valid and binding upon the Company with the same force and effect
<br /> as though manually affixed.
<br /> IN TESTIMONY WHEREOF,I have hereunto subscribed my name and affixed the corporate seals of the said Companies,
<br /> this day of 0[L&w ,201�L.
<br /> y',I,�1.`'� rJ �•4 .may' _T �:�o �" O
<br /> ..�r.'-r .,�_,...- T 'µ��y, ,� • 111 �
<br /> L ire.. ,;;:• O'_ „t rr. �' tars
<br /> :,,SFS✓+zG,�4 � ..,t.,. ;.`� ,h.
<br /> -!.. S;•:.}Wil, '��,l.r �♦ '
<br /> SICAL
<br /> Geoffrey Delisio,Vice President
<br /> �' E OF FLORIDA
<br /> 1NDu,'N RIVER COliNT1'
<br /> THIS IS TO CERTIFY THATTHIS ISA TRUE AND CORRFCT
<br /> l0'< OF THE ORIGINAL ON FILE IN THIS OFFICE.THIS
<br /> J;:.L]At:Y NAPE REOACiED . ORMATION AS STATED
<br /> STATUE 119.01
<br /> J.R. MITH ERK
<br /> ii 9 Y
<br /> �. DEPU CLER'
<br /> DATE (�9
<br />
|