Orange County NC Website
POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT <br /> Know All Men By These Presents,That Continental Casualty Company, an Illinois corporation, National Fire Insurance Company of <br /> Hartford,a Connecticut corporation, and American Casualty Company of Reading, Pennsylvania,a Pennsylvania corporation(herein called <br /> "the CNA Companies"), are duly organized and existing corporations having their principal offices in the City of Chicago, and State of Illinois, <br /> and that they do by virtue of the signatures and seals herein affixed hereby make, constitute and appoint <br /> Dale E. Clark, Brian A. Clark,Wendy M. Lands, Heidi S. Skiendziel, Individually <br /> of Charlotte, North Carolina <br /> their true and lawful Attorneys)-in-Fact with full power and authority hereby conferred to sign,seal and execute for and on their behalf <br /> bonds, undertakings and other obligatory instruments of similar nature <br /> —In Unlimited Amounts— <br /> and to bind them thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of their corporations <br /> and all the acts of said Attorney,pursuant to the authority hereby given is hereby ratified and confirmed. <br /> This Power of Attorney is made and executed pursuant to and by authority of the By-Law and Resolutions, printed on the reverse <br /> hereof,duly adopted, as indicated, by the Boards of Directors of the corporations. <br /> In Witness Whereof,the CNA Companies have caused these presents to be signed by their Vice President and their corporate seals to <br /> be hereto affixed on this 20th day of June, 2002. <br /> IC!` GASlA,1It wsuft Continental Casualty Company <br /> cAii°o'u te National Fire Insurance Company of Hartford <br /> American Casualty Company of Reading, Pennsylvania <br /> SEAL r e 1897 HARD <br /> Michael Gengler Group Vice President <br /> State of Illinois, County of Cook,ss: <br /> On this 20th day of June,2002,before me personally came Michael Gengler to me known,who, being by me duly sworn,did depose and <br /> say:that he resides in the City of Chicago, State of Illinois;that he is a Group Vice President of Continental Casualty Company, an Illinois <br /> corporation, National Fire Insurance Company of Hartford,a Connecticut corporation, and American Casualty Company of Reading, <br /> Pennsylvania,a Pennsylvania corporation described in and which executed the above instrument;that he knows the seals of said corporations; <br /> that the seals affixed to the said instrument are such corporate seals;that they were so affixed pursuant to authority given by the Boards of <br /> Directors of said corporations and that he signed his name thereto pursuant to like authority,and acknowledges same to be the act and deed of <br /> said corporations. <br /> "OFFICIAL SEAL' c <br /> DIANE FAULKNER <br /> Notary Public,State of Illinois <br /> My Commission Expires 9/17/05 Vcuu_u�� <br /> t <br /> My Commission Expires September 17, 2005 Diane Faulkner Notary Public <br /> CERTIFICATE <br /> I, Mary A. Ribikawskis,Assistant Secretary of Continental Casualty Company, an Illinois corporation, National Fire Insurance Company of <br /> Hartford, a Connecticut corporation, and American Casualty Company of Reading, Pennsylvania, a Pennsylvania corporation do hereby certify <br /> that the Power of Attorney herein above set forth is still in force,and further certify that the By-Law and Resolution of the Board of Directors of <br /> the corporations printed on the reverse hereof is still in forc `II testimony whereof I have h r to subscribed my name and affixed the seal of <br /> the said corporations this 10 day of JC, ME <br /> 4 r tNR�'�C� 0° Continental Casualty Company <br /> t�r ` a �M� pp4T National Fire Insurance Company of Hartford <br /> >� American Casualty Company of Reading, Pennsylvania <br /> O z a S July 11. t.tyC. <br /> u SEAL < °j e � a <br /> 1897 NARK • <br /> Mary A.Ribikawskis Assistant Secretary <br /> (Rev. 10/11/01) <br />