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11 • 4L4 tt ui,1, GENERAL POWER wa OF FIREMAN'S FUND INSURANCE COMPANY KNOW ALL MEN BY THESE PRESETS: That FIREMAN'S FUND INSURANCE COMPANY. a Corporation duty organized and existing under the the State of California'. and baving its principal office in the County of Marin. State of California. tau made. constituted and appointed. and does I prsentsmake,eonstituteandappoint DONALD S. HAUTE, KAREN E. BOGARD. REBECCA R. :._VES. LINDA M. MAKDAH, MELISSA M. NEWMAN, jointly or severally CHICAGO IL its true and lawful Attorney(s)•in•Fact, with full power and authority hereby conferred in its name. place and stead, to execute. seal, acknowledge and del and all bonds, undertaking, recognisances or other written obligations in the nature thereof • and to bind the Corporation thereby u fully and to the same extent as if such bonds were signed by the President. sealed with the corporate seal Corporation and duly attested by its Secretary, hereby ratifying and confirming all that the said Attorney(s)•in•Fact may do in the premises. This power of attorney is grantedpursuant to Ankle VII. Sections 4S and 46 of By-laws of FIREMAN'S FU ND I NSU RANCE COMPANY now in full fi effect. "Article VII. Appointment sod A0ebeAtyof R&O astSecrearies. Amatory-la•Facl and Agin to accept Legal Proem and Make apportions. SenUos 45. Appalstasest. The antennas of tie Board of Directors. the President. soy Vice-Ptesident or say other poison authorised by the 1 Directors. the Chaimas of the Board of Directors. the President or any Vice -President may. from cisme to time. appoint Resident Assistant Secret. Attoeoeys-lu-Fsa to reposes. sad sec for and on behalf of the Corporation sad Agents to accept legal process sad make appearances for sad on bean Cnrpontian. Socias 46. Asubority. The sutb5Aty of snob Resident Mildest Secretaries. Attorneys-in•Fact sad Agenis shall be as prescribed hi the instrument es, Moir sppoistmest. Any stab appoistmestsod all outbotisy grated thereby may Ise revoked at any tine by the bard el Directors or by soy person tempo wake sect sppoisl est." This power of attorney is signed and sealed under and by the authority of the following Resolution adopted by the Board of Directors of FIREMAN': INSURANCE COMPANY at a meeting duly called and held on the 7th day of August, 1964. and said Resolution has not been amended or repealed: "RESOLVED. that the signature of any Via -President. Assistant Secretary, and Resident Assistant Secretary of this Corporation. and the sea Corporation may be affixed or printed onany power of attorney. on any revocation of any power of attorney. or on any cenifcate relating thereto. by h and any power of attorney. any revocation of any power of attorney. or cenifrate bearing such facsimile signature or facsimile seal shall be valid and upon the Corporation:' IN WITNESS WHEREOF. FIREMAN'S FUND INSURANCE COMPANY has caused these presents to be signed by its Vice•President, and its c nal to be hereunto affixed this 11 t h day of March Jo STATE OF CALIFORNIA a COUNTY OF MARIN 11th March 96 M. A. Mallonee On this day of . 19 , before me personally came to me known. who, being by me duly sworn. did depose and say: that he is Vice•President of FIREMAN'S FUND INSURANCE COMPANY. the Cot described in and which executed the above instrument: that he knows the seal of said Corporation: that tat seal affixed to the said instrument is such. seal: that it was so affixed by order of the Board of Directors of said Corporation and that he signed his name thereto by like order. IN WITNESS WHEREOF, 1 have hereunto set my hand and affixed my official seal. the day and year herein first above written. By FIREMA; J,LJ DI ' COMPANY Vi.r riewa ni �'`g„ r•rt:1•: 0. ' - e• . 1 .•... L :: • •• STATE OF CALIFORNIA COUNTY OF MARIN 1 CERTIFICATE a. 1, the undersigned. Resident Assistant Secretary of FIREMAN'S FUND INSURANCE COMPANY. a CALIFORNIA Corporation, DO HEREBY C that the foregoing and attached POWER OF ATTORNEY remains in full force and has not been revoked: and furthermore that Article VII, Sections 4S she By-laws of the Corporation. and the Resolution of the Board of Directors: set forth in the Power of Attorney. are now in force. Signed and sealed at the County of Marin. Dated the 4th day of November kvtif 360713—FF--11-67 • 14 fv; :a Rrudem A.ufum ke,rirr