|
<br />Authorizing By-laws and Resolutions
<br />
<br />ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY:
<br />
<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
<br />Directors of the 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
<br />Group Vice President may, from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the
<br />execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to
<br />the limitations set forth in their respective certificates of authority, shall have full power to bind the Company by their signature and
<br />execution of any such instruments and to attach the seal of the Company thereto. The Chairman of the Board of Directors, the
<br />President or any Executive, Senior or Group Vice President or the Board of Directors, may, at any time,. r~voke all power ,and authority
<br />previously given to any attorney-inMface
<br />
<br />.
<br />
<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
<br />Directors of the Company at a meeting duly called and held on the 17th day of February, 1993,
<br />
<br />~Resolved, that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may
<br />be affixed by facsimile on any power of attorney granted pursuant to Section 3 of Article IX of the By-Laws, and the signature of the
<br />Secretary or an Assistant Secretary and the sea! of the Company may be affixed by facsimile to any certificate of any such power and
<br />any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power 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
<br />attached, continue to be valid and binding on the Company."
<br />
<br />ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA:
<br />
<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
<br />Directors of the 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
<br />Group Vice President may, from time to time, appoint by written certificates -attorneys-in-fact to act in behalf of the Company in the
<br />execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, SUbie_
<br />the limitations set forth in their respective certificates of authority, shall have full power to bind the Company by their signature and
<br />execution of any such instruments and to attach the seal of the Company thereto. The President or any Executive, Senior or Group 11..'
<br />President may at any time revoke aU power and authority previously given to any attorney-in-fact."
<br />
<br />This Power of Attorney is sighed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of
<br />Directors of the Company at a meeting duly called and held on the 17th day of February, 1993.
<br />
<br />"Resolved, that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may
<br />be affixed by facsimile on any power of attorney granted pursuant to Section 2 of Article VI of the By-Laws, and the signature of the
<br />Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and
<br />any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power 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
<br />attached, continue to be varid and binding on the Company:'
<br />
<br />ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD:
<br />
<br />This Power of Attorney is made and executed pursuant to and by authority of the following Resolution duly adopted on February 17,
<br />1993 by the Board of Directors of the Company.
<br />
<br />kRESOLVED: That the President, an Executive Vice President, or any Senior or Group \fice President of the Corporation may, from
<br />time to time, appoint, by written certificates, Attorneys-in-Fact to act in behalf ofthe Corporation in the execution of policies of insurance,
<br />bonds, undertakings and other obligatory instruments of like nature. Such Attorney-in-Fact, subject to the limitations set forth in their
<br />respective certificates of authority, shall have full power to bind the Corporation by their signature and execution of any such instrument
<br />and to attach the seal of the Corporation thereto. The President, an Executive Vice President, any Senior or Group Vice President or
<br />the Board of Directors may at any time revoke all power and authority previously given to any Attorney-in-Fact."
<br />
<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
<br />Directors of the Company at a meeting duly called and held on the 17th day of February, 1993.
<br />
<br />"RESOLVED: That the signature of the President, an Executive Vice President or any Senior or Group Vice President and the s~
<br />of the Corporation may be affixed by facsimile on any power of attorney granted pursuant to the Resolution adopted by this Board of_
<br />Directors an February 17, 1993 and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be
<br />affixed by facsimile to any certificate of any such power, and any power or certificate bearing such facsimile signature and seal shall be
<br />valid and binding on the Corporation. Any such power so executed and sealed and certified by certificate so executed and sealed, shall
<br />with respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Corporation."
<br />
|