|
fie
<br />a
<br />ill
<br />"'Sid ST. PAUL FIRE AND MARINE INSURANCE COMPANY
<br />,' • &irety 38S WdhiflItou Street. SL Paul, Minnesota 53102
<br />CERTIFIED For verification of the auonntichy of dais Power of Attorney, y0u my telephone toll free 1.300.421.3880 sed ask for
<br />•
<br />COPY NO. the Power of Attorney Clerk. Please refer to the Cannata of Authority No. and the nand Individual(s).
<br />F-14787 GENERAL POWER OF ATTORNEY " CERTIFIED COPY
<br />(Original on File at Home Office of Company. See Certification.)
<br />KNOW ALL MEN BY TTtESE PRPSEN' St That St. Pad The and Madge Ia.raerm Cempwy, s corporation organized and existing order the laws of be Sae
<br />of Minnesota, having its principal office in the City of Si. Paul. Minnesota, does hereby eosins and apolar:
<br />John T. Iockton, III, James C. Pateidl, Michael C. Frost, David M. Iockton, Janet L.
<br />Nehlcop, Melissa D. Evans, Patrick T: Pribyl, Douglas individually,
<br />Michael
<br />Diane Angers, Kevin D. Kalish, Batty 1. MoCYsight,
<br />as
<br />its neva and lawful attorney(s)-In-fact to execute, sol and deliver for end m its SAW a way. my and YI bonds and undenddngs, recognizance*, contracts of
<br />indemnity and other wdtinga obliptory in the areae thereof, which are or may M allowed. required or pertained by law, statute, rule, rcgulanon, contrast ea
<br />ebony's*,
<br />tor ,lo E ZED TN PENALTY ME I714 CF FIFTY MZLLICIII MUMS ($50,000,000)FAC1i
<br />of these presents, shall be u binding spm said St. Ptd Fire and Monne Insurance Cotapany, u fully and
<br />This harehoof A Ito UI. FIRE Ind may a IMS I In MndA mel a COMPevoked,ANY
<br />M s mit d utd pay
<br />a Arca Y.a.(+vn.C7 of Ill. Byl cwt by
<br />HO Shareholders Of pA�UI.1� AND MAIUNI; INSURANCE C(1MPANY u e artUn/ tonal and M on the 1B(h day of April, X97/, of which IM follow*
<br />Is a ltie ItaiseHpl used
<br />"Rhe President or any Vice President, Assistant vice President, Secretary or Sereioe Censer General Manager shall have power and authority
<br />(1) To appoint Attorneys -in -fact, and to authorize them to execute on behalf of the Contpeny, and mach the Seal of the Company thereto, bonds and
<br />uadertdtings, mcognisanors, contracts of indemnity and other writings obligatory iw the nature thereof, ad issued to pursuance of this aaedoa
<br />(2) To appoints Attomeys-in-fact, who we hereby authorised to artily so copies of any power -memoir
<br />and/or any of the By -Laws of the Company, and Oven him."
<br />(3) To remove. at any tine, shy such Attorney-in-fact or Special Attorwq•in-fa t and revoke the authority glata meeting duly called ad
<br />Pother, this Powe of Moray is Biped and sealed by facsimile punuam to resolution d the Board of Mean of said Company adopted
<br />held on the Sean day of May, 1959. of which to following le a true excerpt:of gnome or an conflate relating thereto by
<br />"Now therefore the signatures of such officers and die sed ante Company may be affixed to ant such power y }the
<br />facsimile, and any such power of anorney or certificate bearing such facsimil .ignws a facsimile seal shall be valid and binding u tun wild pagrespect d
<br />any such power so executed and certified by facsimile apneas and facsimile sal shall be valid and binding upon the Company
<br />any bond or undertaking to which it is attached."
<br />IN TESTIMONY WHEREOF, St. Ped Fla and Marble fwsaaawa Campeel has caned this inamurnsnt to be signed and its corporate
<br />sed to be affixed by its authorized officer, this 30th day of November. AD. 1990.
<br />EY. PAUL FIRE AND MARINE INSURANCE COMPANY
<br />CERTIFICATE OF
<br />AUTHORITY NO.
<br />2036516
<br />and the execution of d1 such see, as of the in a b pursuance elected officers d its principal office.
<br />apply, to all rowers and purposes, u if the suns had been duly executed and acknowledged by regularly
<br />STATE OF NEW JERSEY l sa
<br />County of Somerset J
<br />KENNETH J. IEYAN. SeaKay
<br />On ads 25th day a March 1997 • _before me came the individual who executed the Mg instrument. to one '' 1
<br />personally known, and. by fns duly sworn, said that Ie/ale h be thereindescribedCorps nd officer Sal and °fSt. Paul Me and Moine Insureme Cempyres dg were duly affixed by oyer a sae
<br />that the seal crud said Iw
<br />to said nsment (athe Corporals Sal of mid Company
<br />that the 1.
<br />Board of Directors of said Company.
<br />IN TESTIMONY WHEREOF. I tare hereunto in my bead ad affixed my Mad Sad, at the township of Bedminster, New Jersey, the
<br />day and year Brat above written.
<br />4(` • •1.1t0
<br />r
<br />CERTIFICATION
<br />I tM 9ndmgniared omen of /1. Peel flea anti Mafhle Irentep
<br />aMitsvhL with. eon of the Wen of the Bytiwe of AIN
<br />ban y � isaift� 1itt PANY,full force and effect. dui the same ~
<br />LWDA S � Notary Public, Middlesex, NI
<br />My Commission Expires Decanter 16.2001.;+j�
<br />GGBb h Oe hM31► Mews set v3 eompand the n IOW of the POW of__MMA
<br />cwnpany awl funh In rid Anrwneyy. with IMUAllf ON MlLt3 tN TH1�jili
<br />comet
<br />ttattaoripts dared. ad d alts *bole d to rid aigiads. ad ibM UseWal Peres' f Atternsy Irl rtt, .
<br />��,�,TESTU4ONY WHEREOF, I have hereunto set trey bend this
<br />,
<br />1.. dery of
<br />MAY 11 1998
<br />19
<br />F• +'1
<br />dl6lner d Attorney teamed` t e Certifies d Authority No. prase i eat • the upper right Gomer is binding. Rape°plea• can sapM alt ;;
<br />' earn Bert binding mot cls angry. ! t
<br />I, I
<br />opidatioatment Fi are invalid
<br />ISSUICD IN E-nSSOFTIrn,asL7YAMOciaETA=ABOFEUTOnrALLYTOM AND WITHOIJTANY YALIDFIY:! III�ll
<br />--
<br />20550 Rev. 1244 Prided In U.S.A.
<br />•
<br />yil'lp I h. t`leisesetar
<br />
|