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10546
<br />Selective Insurance Company of America
<br />S E L F CT IVE 0 40 Wantage Avenue
<br />Branchville, New Jersey 07890
<br />973-948-3000
<br />POWER OF ATTORNEY
<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 ELIZABETH MOORE, TIMOTHY B. TEMPLETON, LARRY B. ROLAND, T. GRAY
<br />MCCASHILL, PATSY B. LEWIS, GLYDA E. MEREDITH, ANNE B. THEODORE, CHAVONNE C. HILL
<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 regularly elected officers at its principal office, in amounts or
<br />penalties not exceeding the sum o£ NO ONE BOND TO EXCEED ONE MILLION DOLLARS ($1,000,000.00)
<br />Signed this 28TH day of AUGUST 2009 .
<br />-~«~N~~+ 1...- > SEAL
<br />By:
<br />An~nio C. Albanese
<br />Its enior Vice Presic
<br />STATE OF NEW JERSEY
<br />:ss. Branchville
<br />COUNTY OF SUSSEX
<br />On this 28TH day of AUGUST , 2009, before me, the undersigned officer, personally appeared Antonio C~~QJse,
<br />who acknowledged himself to be the Senior Vice President of SICA, and that he, as such Senior Vice Pre~t*b1eNl~yF!,,
<br />authorized so to do, executed the foregoing instrument for the purpose rein contained, by signing th ~1i'' .~ ti~
<br />corporation by himself as Senior Vice President and that the same wa act and deed and the fre~act'an~l~eed iYr•~'•
<br />SICA. ~ =
<br />SUSAN NEYEt~ - - ~ _
<br />NC'1'ARY PUBt.MC O~ NEW BEY o blic ~'. ALB1.~~' ,,•:
<br />MY t~OMN181310N EXPIRE8 42/1?J20tZ .
<br />~. ii~.• .... ~ _.
<br />The power of attorney is signed and sealed by facsimile under and by the authority bf~fhe following Resolut~6tr"~by
<br />the Board of Directors of SICA at a meeting duly called and held on the 6th of February 1987, to wit:
<br />"RESOLVED, 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 notarial 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." r ---~-~
<br />CERTIFICATION ;'~~',. p,~~~
<br />~i ~ ~r ~.
<br />I do hereby certify as SICA's Corporate Secretary that the foregoing extract of SICA's By-L ~'F° ~tif~i '11 in
<br />force and effect and this Power of Attorney issued pursuant to and in accordance with the By s is ~~~
<br />^- 1926 ~
<br />Signed this ~ T day of , ~ ~ ~ ~ ~ r~~c~•
<br />H. Lanza, SICA
<br />The power is void unless the Selective watermark appears.
<br />B91 (04-07)
<br />The RED border on the face of this document has a security VOID background pattern. If it is not RED and the word VOID is visible, this is not a certified copy. Telephone us at Area Code 973-948-3000.
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