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BK : 2211 PG : 112
<br /> Bond no . F19681
<br /> 233 MAIN STREET • P.O. BOX 2350
<br /> T� NEW BRffAIN, CT OSO50-2350 POWER OF ATTORNEY
<br /> ,04
<br /> We Wq 224-20DO N° 26147
<br /> This Power of Attorney must have original corporate seal, and red and blue ACSTAR logo to be valid.
<br /> Know all men by these present$; That ACSTAR Insurance Company, a corporation of the State of Illinois, having its
<br /> principal office In the Cly of New Britain, Connecticut, pursuant to the following Resolution, which was adopted by tte Board of Directors of the said
<br /> Company on September 28, 2008.
<br /> RESOLVED, That the lulkst)g %M ad govern to execution for the Company of bonds, unc atakings, remgrizan es, contracts and other w &w In it* nitre
<br /> therrsof.
<br /> 0) That the Chairman. the Resident, any Vice Presided sad Served Caamel, or any Ntanry-b-Fad, may executed and an behalf of the Compaq any and s,0 bords, onda-
<br /> teldige, reoognizam, contracts and oma writings in the nataetereot, the sena to be atesed when necessary by the Corparae Secretary, or any Assistant corporate
<br /> Sacratay, and the seal of to Company afibed amaeto; and that the Chsmarh a President may appoint and axhatas any aha Olfoar Meta ted a appointed) of the Company,
<br /> and kafmlyatinfad to an execute Of attest to the execution of all such writings an behalf of tte Compaq and to elk to sed ofthe Conpeny menea.
<br /> R) Any such ening executed n accordance with these Rues shell be as binding upon the Company In arty case aemagh signed by to President ad attested to by the
<br /> Corporate seaeey.
<br /> 0) CJl The signature of the Chairman, the PreaitlSK a a Vice President of the Company my be affaed by ksln* on any power of attorney granted pumwent to tis Resolution,
<br /> p and the apse" of afecsnile to any a tracate of any such poem, and arty such power orargOwte beeMg such ftedmre signature and seal shell be vdld and binding
<br /> m on the Company.
<br /> y (a) Such otter Oificars Of the Company, ad AMaraysM-Fad shall have aMaiy to troy or verify copies of this RemkrMon, the By-laws of the Company, and any d5dava or
<br /> C record of is Conpany necessary lo the discharge air* duals.
<br /> nor
<br /> C does hereby nw*W^ consists and appold
<br /> HENRY W. NOZKO, JR ., ROBERT H. FRAZER , DAVID A. PRICE, MICHAEL P . CIFONE, JOAN C . FORTIER, HENRY W. NOZKO III each
<br /> O) Individually, its true and lawful Attorney.In-Fact, to make, execute, seal and deliver on its behalf, and as its act and dead,anyand all bonds, under-
<br /> 0 takings, recugnizences, contracts and other writings In the nature thereof in penalties not exceeding TEN MILLION DOLLARS, j=h9,000,000.0Q) each ,? and the
<br /> execution of such writings in pursuance of these presents, $hall be as binding upon said Companyoss fully and amply; as Ribey bad been
<br /> m > duly exexxded and adapwledged by the regWeriy elated oaara of Me Carnpany at is principal office.
<br /> a
<br /> m > IN WITNESS WHEREOF, Henry W. Nozko, Jr., President, has hereunto subscribed his name and affixe&ths corporate.aeal of ACs4TAR
<br /> C 2 krararna Company the 28th day of September 2006. •* - r
<br /> C m ACSTAR Insurance Company
<br /> dl o ...^�... -
<br /> 0 .m
<br /> C by ..
<br /> STATE OF CONNECTICUT J Henry W. 44&0 Jr.,
<br /> as. NEW BRITAIN
<br /> C COUNTY OF HARTFORD )
<br /> .m. On the 28th day of September 2008, before me, a Notary Public of Ms Sante of Connecticut cane, Horny W. Nozko, Jr., PresWad of ACSTAR
<br /> 12 E Insurance Company, to me personally known to be the Individual and amcer who executed the preceding instrument, and he
<br /> ;O T acknowbdgsd that he executed the sane, and me asci affixed to the preceding Instrument a the corporate area of mW Company, that the said
<br /> is C caPoraOe sees and he sgrskrrea were duly sabred by the authority and direction of the said wmporatbn, acl the Resa rbon adapted by the Board
<br /> > t of Dkectore of asks Company, referred to In the preceding instrument, is now In force.
<br /> 0
<br /> Z U IN TESTIMONY WHEREOF. I have hereunto sat my hand and affixed my official sad at the City of New Britan the day and year first above
<br /> written.
<br /> `,ripe L.
<br /> a
<br /> OTgR
<br /> a _•_
<br /> s
<br /> UBLIC
<br /> �NECTI G� Notary public - Diad L Pere
<br /> 1, the undersigned, Secretary or Asakterm Secretary of ACSTAR Insvanos Company, do . .
<br /> OF ATTORNEY of which is foregoing is a full. true and correctPOVJF�
<br /> copy, is In full force and
<br /> ST kTE OF FI whaof, I h hereuro subscribed my rtarne as Secretary or Assistant Secretary, am &*d t» (Arpli&6 tfeafol yhg
<br /> INDIAN RIVER COLINIYroche 21day of Sap tember 2007.
<br /> TIS IS TO CERTIFY THAT T HIS IS A T
<br /> TRIJEANDCOR CT COPY OF THE r
<br /> OR G INAL ON FI IN IS OFFICE. Robot . FrazeryM P. Cl
<br /> whi$r� BARTON LERK Secretary/ Assists, Secretary
<br /> R`*rnuse`� IDEPUTY
<br /> DATE
<br />
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