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<br />Selective Insurance Company of America
<br />40 Wantage Avenue
<br />Branchville, New Jersey 07890 BondNo.B 1072371
<br />973-948-3000
<br />POWER OF ATTORNEY
<br />Class B Performance Bond
<br />SELECTIVE INSURANCE COMPANY OF AMERICA, a New Jersey corporation having its principal office at 40
<br />Wantage Avenue, in Branchville, State of New Jersey ("SICA"), pursuant to Article VII, Section 1 of its By-Laws, which
<br />state in pertinent part:
<br />The Chairman of the Board, President, Chief Executive Officer, any Executive Vice President,
<br />any Senior Vice President or any Corporate Secretary may, from time to time, appoint attorneys
<br />in fact, and agents to act for and on behalf of the Corporation and they may give such appointee
<br />such authority, as his/her certificate of authority may prescribe, to sign with the Corporation's
<br />name and seal with the Corporation's seal, bonds, recognizances, contracts of indemnity and
<br />other writings obligatory in the nature of a bond, recognizance or conditional undertaking, and
<br />any of said Officers may, at any time, remove any such appointee and revoke the power and
<br />authority given him/her.
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<br />does hereby appoint Windy Lebbad
<br />its true and lawful attorney(s)-in-fact, full authority to execute on SICA's behalf fidelity and surety bonds or undertakings
<br />and other documents of a similar character issued by SICA in the course of its business, and to bind SICA thereby as fully
<br />as if such instruments had been duly executed by SICA's regulazly elected officers at its principal office, in amounts or
<br />penalties not exceeding the sum of: Nine Hundred Eighty Six Thousand Dollars ($986,000.00)
<br />Signed this 17th day of September 2009 ~'"~~,A ~~
<br />SELECTI SUR.A E C '
<br />SEAL
<br />By:
<br />n nio C. Albanese fr+ ~~,
<br />Its. enior Vice Presid t ~ d~Q
<br />STATE OF NEW JERSEY : ~~-
<br />:ss. Branchville
<br />COUNTY OF SUSSEX
<br />On this 17th day of September 2009 ,before me, the undersigned officer, personally ~}~AaF~~~
<br />Antonio C. Albanese, who acknowledged himself to be the Senior Vice President of SICA, and that he, as~s+~p~tdNfii},eP+.
<br />~~` •• •.
<br />President, being authorized so to do, executed the foregoing instrumen the purposes therein contain s h c.S'
<br />name of the corporation by himself as Senior Vice President and that was his free act and deedand tr~'e ae'4' '-
<br />and deed of SICA.
<br />5iJ5At~i NEYEi~1S - .- ~ __
<br />t~7TAfY la{JBI,iC OF NEW JERSEY o blic ~ '$o'~oB.1B..,~Q07~37~
<br />MY COI~if;;SlOl~i ~ICBIBES 11212t3I~ '> ~"
<br />The power of attorney is signed and sealed by facsimile under and by the authority df'the following R
<br />the Board of Directors of SICA at a meeting duly called and held on the 6th of February 1987, to wit:
<br />"R.ESOLVED, the Board of Directors of Selective Insurance Company of America authorizes and approves the use of a
<br />facsimile corporate seal, facsimile signatures of corporate officers and notazial acknowledgements thereof on powers of
<br />attorney for the execution of bonds, recognizances, contracts of indemnity and other writing obligatory in the nature of a
<br />bond, recognizance or conditional undertaking." ~;;,-~.,~
<br />CERTIFICATION
<br />I do hereby certify as SICA's Corporate Secretary that the foregoing extract of SICA's By-L sgg utS'ii 11 in
<br />force and effect and this Power of Attorney issued pursuant to and in accordance with the By s is ~tli~" +
<br />.-'. _ 1926 ~ r
<br />Signed this 17th
<br />day of September 2009
<br />H. Lanza, SICA
<br />s9i boa-o~)
<br />
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