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' BK : 1686 PG : 41
<br /> 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
<br /> 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
<br /> of policies of
<br /> insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to the limitations
<br /> 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
<br />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
<br />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°i day of February, 1993.
<br /> "Resolved, that rhe signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may be affixed
<br />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
<br /> 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
<br /> such
<br /> facsimile signature and said 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, withtespect 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
<br />the
<br /> Company.
<br /> "Article VI---Execution of Obligations and Appointment of Attorney-In-Fact
<br /> Section 2. 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
<br /> policies of
<br /> instnsrtce, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject room limitations set forth
<br /> 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 thereto, The President or any Executive, Senior or Group Vice President may at any time revoke all power and authority previously
<br /> 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 Resolution adopted by the Board of Directors of the
<br /> Company at a meeting duly called and held on the 17a 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
<br /> 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
<br /> 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 Resolution drily adopted on February 17, 1993 by the Board
<br /> of Directors of the Company.
<br /> ' "RESOLVED: That the President, an Executive Vice President, or any Senior or Group Vice President of the Corporation may, from time to time,
<br /> appoint, by written certificates, Attomays-in-Fact to act in behalf of the Corporation in the execution of policies of insurance, bonds, undertakings
<br /> and
<br /> other obligatory instruments of like nature. Such Attorney-in-Fact, subject to the limitations set forth in their respective certificates of authority,
<br /> shall
<br /> have full power to bind the Corporation by their signature and execution of any such instrument and to attach the seal of the Corporation thereto.
<br /> The
<br /> President, an Executive Vice President, any Senior or Group Vice President or the Board of Directors may at any time revoke all power and authority
<br /> previously given to any'Anorney-inaFact"
<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° 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 sea]
<br /> of the
<br /> ' Corporation 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 Corporation may be affixed by facsimile to. any certificate of any such
<br /> power, and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Corporation. Any such power
<br /> so
<br /> executed and sealed and certified by certificate so executed and sealed, shall with respect to any bond or undertaking to which it is attached, continue
<br /> to
<br /> be valid and binding on the Corporation."
<br /> '
<br /> STATE OF "RIDA
<br /> INDIAN RIVER COUNTY
<br /> THIS 6 TO CERTIFY THAT " 19 A
<br /> TRUE AND CORRECT COPY OF THE
<br /> ' ORIGINAL ON FILE IN THIS OFFICE,
<br /> s
<br /> AO UTY CLER
<br /> `Moray
<br /> DATE _/_'
<br />
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