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BK : 2211 PG : 112
<br /> $ond n6 . F19681
<br /> 233 MAIN STREET • P.O. BOX 2360
<br /> NEW BRITAIN, CT DW50-2360 POWER OF ATTORNEY
<br /> s 000) 224-MM N° 26147
<br /> This Pourer of Attorney must have original corporate seal, and red and blue ACSTAR logo to be valid.
<br /> Know all men by Mese presents: That ACSTAR Insurance Company, a corporation of the State of Illinois, having its
<br /> principal office In the City of New Britain, Connec6cur, pureuard to the following Resolution, which was adopted by the Board of Directors of the said
<br /> Company on September 2S, 2006.
<br /> RESOLVED, That the following Ram shall govem the execution for the Company of bonds, urderlalo gs, ramprinces, contract ad other writings in the nature
<br /> thwart
<br /> h) The[tle CMMmen, the Prealdera. arty Vloe Bearded and General Castel, say Alii ay-n-Fact, may emmuts ,orad on behalf of the Compaq try andd bods. male.
<br /> takings, recopy, contract ad other writings in the aala9thNeof, the same to be aRested when necessity by the Corporate Secretary, or any Assistant Corporate
<br /> Semeray, ad the 1881 of the Gortpay issued Ifereto; and t atthe Chairman or President nay appoint and artlnrVa any case Officer (elected a appointed!) of the Cornpary,
<br /> and Atlmtys-In.Fatit to W execute or Oftest to the aeadon of all such writings an behalf of the Cornpery and to affix the seal of the Company themto.
<br /> (� AM such waiting executed a awed« ce with arae Rules and be 88 binding upon the Company In ay cafe 88lhnugh signed by the Presides and attested to b/ the
<br /> Corporate Social
<br /> Np) The signature of the Chairman, the PfeikkiMa a Vice Resident of the Company tray be aflmed by fas4We on any Power ofatomey gamed phssuaa to the Resdutitin,
<br /> O and the sIg1i of a faratnk to ay arWxxte of any Rich power, and ary such power or carillons basYg such fescimilt sgreaae and sed shelf be valid ad binding
<br /> alp onq
<br /> the Company
<br /> YW1 Such mhe0rcea of the COW", and Alta MA4i Fsd dad have aMaity lo oagfy m verify copies odes Restitution, the By-laws of the Compaq, and amy alhdavit or
<br /> a retard ofthe ConpenyneoeasaytothadkMrgeofth* *lee.
<br /> al
<br /> c data Iohereby ramhgts• aRttlWta eat appoYe
<br /> `cd
<br /> HENRY W. NOZKO, JR., ROBERT H. FRAZER, DAVID A. PRICE, MICHAEL P. CIFONE , JOAN C . FORTIER, HENRY W. NOZKO III each
<br /> 0 tT Individually, its true and lawful Attorney-In-Fact, to make, execute, seal and deliver on Its behalf, and as Its act and dead;any nd all bonds,
<br /> under-
<br /> 0 takings, recognizances, contracts and other writings in the nature thereof in penalties not exceeding TEN MILLION DOiLA.9S. 1�t6,000,000.OQ) each,
<br /> O O and the execution of such writings in pursuance of these presents, shall be as binding upon said Compeny,•ei 'fulfy and ampiy; >ta Ropey bad been
<br /> iDit * a ecutd and acknowledged by the regularly elected oases of the Corp" at 88 Principal ofnce. —.
<br /> 1✓ uz
<br /> m j IN WITNESS WHEREOF, Henry W. Nozko, Jr., President, has hereunto subscribed his name and affixeil C corporate.sea�of
<br />, 15PTAR-0 kmaana Company ties 26th day of September 2006. - - i
<br /> y
<br /> m ACSTAR Ineursenca Comp ini
<br /> O mar„
<br /> C by
<br /> +-• Henry W. o Jr.,
<br /> STATE OF CONNECTICUT' )
<br /> ) sa. NEW BRITAIN
<br /> COUNTY OF HARTFORD )
<br /> « On to 288, day of September 2006, before me, a Notary Public of the State of Connecticut came, Henry W. Nozko, Jr, Praaltlent of ACSTAR
<br /> w W Insurance Company, to me personally known to be the Individual and officer who executed the preceding Instrument, and he
<br /> 0 �, acknowledged that he executed the same, and the seal affixed to the preceding Instrument is the corporate sad of said Company, that the sold
<br /> C corporate Seel and his slgreaaee were duly aa6red by the ahsrhodty and direction of the eek! omporetion, and the Resolution adopted by the Board
<br /> > t of Directors of said Company, referred to In the preceding Instrument, Is now, in force.
<br /> O
<br /> Z U IN TESTIMONY WHEREOF, I have hereunto set my hand and afPored my official sed at the City of New Britain the day and year first above
<br /> written.
<br /> `9n6
<br /> OTgR
<br /> sale 40
<br /> UBLIC IRA:" , . PlCaatCay
<br /> O/yNEC,nG� Notary Public - Dane L Plante
<br /> 1, the undersigned, Secretary or Assistant Secretary of ACSTAR Insurance Company, d0. I
<br /> OF ATTORNEY of which the foregoing is a fid, true and correctIfY'sel POVJEA
<br /> copy, is in full farce and eRxt.
<br /> ST TE OF FI wher°Of• f h �h}e�rerart0 subscribed my name as Secretary or Assistant Seaeteryerl@ af�4r18te corpPiicB tsaafo{ the
<br /> IN IAN RIVEROL)Non, this
<br /> of Sap t°mhor 2pp ]
<br /> T IS IS TO CERTIFY THATTHIS ISA tF TR EAND COR CT COPY OF THEORGINALONFI IN ISOFFICE. Robert r/M P. Cffae
<br /> cowp BARTO Seeretery/ Assistant Secretary
<br /> DATE li01
<br /> DEPUTY ��
<br />
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