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W�Z Nafifitional
<br /> That the National Grange Mutual Insurance Company, a New 1-Fa"fflrqIcfflS1qftWJav-
<br /> ing its 0WpV16ftVMi%*f8PCiTy of Keene, State of New Hampshire, pursuant to Article V, Section 2 of the By-Laws of said Company,
<br /> to wit:
<br /> .Section 2. The board of directors, the president, any vice president, secretary, or the treasurer shall have the power and authority
<br /> to appoint attorneys-in-fact and to authorize them to execute on behalf of the company and affix the seal of the company thereto,
<br /> bonds, recognizances, contracts of indemnity or writings obligatory in the nature of a bond, recognizance or conditional under-
<br /> taking and to remove any such attorneys-in-fact at any time and revoke the power and authority given to them. " Pursuant to
<br /> said by-law does hereby make, constitute and appoint HAYWOOD G.SIMPSON JR.,WILLIAM T. MILES,
<br /> KEVIN K. REAVIS,STEPHEN T. SIMPSON,DIXIE L.VERNON,
<br /> its true and lawful Attorneys-in-fact, to make, execute, seal and deliver for and on its behalf, and as its act and deed, bonds,
<br /> undertakings recognizances, contracts of indemnity, or other writings obligatory in the nature of a bond subject to the following
<br /> limitation:
<br /> 1. No one bond to exceed Five Million Dollars ($5,000,000.00).
<br /> Lruments and to bind the National Grange Mutual Insurance Company thereby as fully and to the same extent as were
<br /> signed by the duly authorized officers of the National Grange Mutual Insurance Company, and all t said Attorney are
<br /> hereby ratified and confirmed. �
<br /> This power of attorney is signed and sealed by facsimile under and by the authority of the followi ion adopted by the Direc-
<br /> tors of The National Grange Mutual Insurance Company at a meeting duly called and held on t day of December 1977.
<br /> Voted: That the signature of any officer authorized by the By-Laws and the company y be affixed by facsimile to any
<br /> power of attorney or special power of attorney or certification of either given Zexecution of any bond, undertaking,
<br /> recognizance or other written obligation in the nature thereof-, such signatur 1, when so used being hereby adopted
<br /> by the company as the original signature of such office and the original e comp o, to be valid and binding upon
<br /> the company with the same force and effect as though manually affixed.
<br /> By execution of this Power of Attorney, National Grange Mutual I Company ereby revoke, rescind and declare
<br /> null and void any previous Power of Attorney at any time previ mished resaid individuals or agencies.
<br /> IN WITNESS WHEREOF, The National Grange Mutual Insurance y has cans presents to be signed by its Corporate
<br /> Secretary and its corporate seal to be hereto affixed this 04TH d f arch THIS APPOINTMENTS LL CEASE
<br /> AND TERMINATE AUTOMATICALLY AS OF DECEMBER 02,unless r provid
<br /> NATIONAL GRANGE MUTUAL INSURA PANY
<br /> THIS POWER IS INVALID IF RED DIAGONA NATIO ANGE MUTUAL INSURANCE 0#0 KEEN
<br /> ZZ:
<br /> HAMPSHIRE 11 IS NOT SHOWN IN ITS ENTIRE
<br /> 1923
<br /> State of New Hampshire, County of Ches _T:1
<br /> On this 04TH day of March 1999 the subs M otary Public of the State of New Hampshir for the Cou
<br /> Cheshire duly commissioned and me Willi'a*tcKenna of the National Grange Mutual Insuran
<br /> personally known to be the of i 'bed herei and who executed the preceding instrument, and he acknowl 411f
<br /> of same, and being by me rn, de that he is an officer of said Company, aforesaid: that the seal'a the
<br /> preceding instrument is rate seal ompany, and the said corporate seal and his signature as officer were duly affixed
<br /> and subscribed to thoestrument b thority and direction of the said Company; that Article V, Section 2 of the By-Laws of
<br /> said Company is orce.
<br /> 0
<br /> IN WITNE4 EOF, I have unto set my hand and affixed by official seal at Keene, New Hampshire tl4s�wolq
<br /> 04TH day h 1999. -I", A. PC
<br /> y IS'
<br /> Z
<br /> VVVV Notary Public A
<br /> My Commission Expires: May 2403 a.•-i
<br /> I Lyn E. Landry, Assistant Vice President of the National Grange Mutual Insurance Company, do hereby ce tivtit�p fqi��bd Z
<br /> foregoing is a true and correct copy of a Power of Attorney executed by said Company which is still in force,at' e
<br /> IN.WITNESS WHERjWOF, I have hereunto set my hand and affixed the seal of said C at e, New shiry t%
<br /> day of SAW
<br /> t Vi(
<br /> Assista t Vice President
<br /> 68-N882.002
<br /> WARNING —Any unauthorized reproduction or alteration of this document is prohibited. This power is void unless seals are readable
<br /> and the certification seal at the bottom is embossed. The diagonal imprint, warning and confirmation must be in red ink.
<br /> CONFIRMATION Of validity of attached bond, call NGM at: Keene 603-358-1339; Richmond 804-270-6611 ext. 138;
<br /> Syracuse 315-434-1410.
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