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<br />G^\
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<br />Power of
<br />Attorney
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<br />436 WalnlJtStreet, Philådelpi,ia,Pennsylvai'iia 19106
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<br />GA 0027711
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<br />KNOW ALL MEN BY THESE PRESENTS, that the GENERAL ACCIDENT INSURANCE COMPANY OF AMERICA, a Pennsylvania corporation
<br />having its principal office in Philadelphia, Pennsylvania does hereby make, constitute andap~int E. D .Richards,...Craig~emick,
<br />David Sell, Terry Starks, Robert J. Rath, M. Glennon, M~lissè1 M. Nord~~, allàftheFitý()f
<br />St. Paul, State of Minnesota-------------------------~-~~--~--~~----~----_~~--_~-~~~-_~~--~---
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<br />each individually if there be more than one named, its true and lawful Attorney-in-Fact,to.make, e)(ecut~,séal and de.liver as suretyfpLë¡nd on its
<br />behalf, and as its act and deed any and all bonds and undertakings of suretyship, and to bind the GENERAL ACCIDENT INSUAAN<:ECOMPANY
<br />OF AMERICA hereby as fully and to the same extent as if such bonds and undertakings and other writings obligatory in the natllre thereof were
<br />signed by an Executive Officer of the GENERAL ACCIDENT INSURANCE COMPANY OF AMERICA and sealed and attested by one other of such
<br />officers, anqherebyratifiesal1d confirmsallthatits.sªiq)\~orney(s)-in-Fact may do in pursuance hereof; provided that no bond or undertaking of
<br />suretyship executepunderthisauthority snaIJe¡(c:$iídin theªmount the sum of: Twenty Five Million----------------------
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<br />---...-----------..----~-~----......----...------.;.-------.;.-------Dollard ($25,000,000)-----------------
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<br />This powEtl'0fattorn!i!yis grantØcl under and by apthority of.Subsection 5.1 (b) of Article V of the by-laws of GENERAL ACCIDENT INSURANCE
<br />COMPANY Of AMERICA""'''ich became effectiye Febrl.Jary20, 1992 and which provisions are in full force and effect, reading as follows:
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<br />"5.1 (b) The Board of Directbrsor President, Vië:e President.br otl1erofficer designated by them or either of them shall have power to appoint Attorneys-in-Fact and to authorize them
<br /> to
<br />execute on behalf of the Company bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature therof, and to attach the seal of the Company
<br />thereto; and shall also have power to remove any such Attorney-in-Fact at any time and revoke the power and authority given to him. Any instrument executed by any such Attorney-in-Fact
<br />shall be as binding upon the Company as if signed by an Executive Officer, and sealed and attested by the S~~ry;"
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<br />This power of attorney is signed and sealed by facsimile under and by authority of th~fOnoWingil'~solutio.!'Iåd~Ptepbythebo~rdófdireCtörs of
<br />GENERAL ACCIDENT INSURANCE COMPANY OF AMERICA, at a meeting held on the 2Qth dayoff1!bruary,1992¡at which a quorum was
<br />present, and said resolution has not been amended or repealed: ' , "., " .,., , '
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<br />"Resolved, that in granting powers of attorney pursuant to subsection 5.1 (b) of the by-laws of the Company th~$ign~~re of suëh directorsånd officerscmd the seal of the COrnpäny may
<br />be affixed to any such power of attorney or any certificate relating thereto by facsimile, and any such powerof;¢tcirney or cettific;nebearing suchfilcsimile signatur1!Soffadiimile seal
<br />shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is attached." ' '
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<br />IN WITNESS WHEREOF, GENERAL AÇÇIDENT INSURANCE COMPANY OF AMERICA has caused these presents to be signed by Dennis S.
<br />Perler¡ its Vice President, anc:tit$corporateseål t()Þehereroßffixed, this h day of lor"'; ,
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<br />19..9..l.--. ", GENERAL ACCIDENT INSURANCE COMPANY OF AMERICA
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<br />~Þv j flJu-¡
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<br />
<br />Dennis S. Perler, Vice President
<br />
<br />Commonwealth of Pennsylvania
<br />Philadelphia County
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<br />On this 6 . day of April , 19 q.( , personallyaPþeàred[)e~n¡sS. perlertomeknownto be
<br />the Vice President of the GENERAL ACCIDENT INSURANCE COMPANY OF AMERICA, and aqknowl¢dged that heexeclJted and,attested the
<br />foregoing instrument and affixed the seal of said corporation thereto and that the seal affþ,edto saj(jjnstrulT14!!nt is the CQrporate $eal of said
<br />Compan~,thM'~_"torporate seal and his signature were duly affixed pursuant to the by-laws and the res()lution of the board of directors of said
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<br />cO~~~'~"~'~~>"'" , ' " ,., ,
<br />'I ":"~~ONWê~"~" '\ NOTARIAL SEAL
<br />~ .. ~ "Y/ '. ~ USA EDUNG. Notary Public
<br />~ : (J \".,4 -. ~ C'ty f "'h I
<br />. ., ..,. ..,. .~ .: ' 0 t"' I adelphia. Phlla. County
<br />:: OF : .JåS Mv CommisSion Ex ìres Nov 18 1996 ,
<br />: ,.~,~ . .:: .'. ,.. .. . . ry Public in and for the Commo ealth of Pennsylvania
<br />; -t·.~+i "... ~.', : ',.' ,', ..'.. '
<br />I, ~~E~~'tiI~'i(tari Secretary of the GEN.ERAl ACCIDENT INSURANCE COMPANY OF AMERICA, do hereby certify that the above and
<br />f~r~1'fJfa-t'tte ~~~rec:tcopy olfi power pt atto.rn~yexecuted by GENERAL ACCIDENT INSURANCE C~MPANY OF AMERICA, ,,:,hlCh IS
<br />stili Iii 'ulr.f<¥ceQ~ ,~,and that Article V, SlJbsect'on 5.1 (b) of the by-laws of the Company and the resolution set forth above are still In tull
<br />force and '~~l'P!'t,tt' '.,' ,
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<br />IN WIT.NES!\ WHEREOF, I have herew3to set my hand and affixed the seal of said Company this
<br />of 6écoòer ,19~. . /1
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<br />This Power of Attorney may not be used to execute an bond with an ¡nce tion date after
<br />
<br />1st
<br />
<br />day
<br />
<br />
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<br />For verification of the authenticity of this Power of Attorney you may call, 1-800-288-2360 and ask for the Power of Attorney supervisor. Please refer to the Power of
<br />Attorney number, the above named individual(s) and details of the bond to which the power is attached, In Pennsylvania, Dial 21.5·625·3081.
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<br />SB-0027 3.92
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