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PENNSYLVANIA NATIONAL <br /> MUTUAL CASUALTY INSURANCE COMPANY <br /> Harrisburg, Pennsylvania <br /> POWER OF ATTORNEY <br /> Know All Men by these Presents,That PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE <br /> COMPANY,a corporation of the Commonwealth of Pennsylvania,does hereby make,constitute and appoint <br /> TARA J. SMITHWICK, SPENCER L. CLENDENIN, SHIRLEY A. JOHNSON, AND ELIZABETH C. DOWELL, <br /> ALL OF DURHAM, NC (EACH) <br /> its true and lawful Attorney(s)-in-Fact to make, execute, seal and deliver for and on its behalf as surety <br /> as its act and deed: <br /> ANY AND ALL BONDS UNDERTAKINGS------------------------------------------------------ <br /> ------------------------------------------------------------------------------------ <br /> ALL POWER AND AUTHORITY HEREBY CONFERRED SHALL HEREBY EXPIRE AND TERMINATE WITHOUT - <br /> NOTICE AT MIDNIGHT OF THE 30TH DAY OF APRIL 2000 AS RESPECTS EXECUTION SUBSEQUENT <br /> THERETO. <br /> and the execution of such bonds in pursuance of these presents shall be as binding upon said Company as <br /> fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged by the <br /> regularly elected officers of the Company at its office in Harrisburg,Pennsylvania,in their own proper persons. <br /> This appointment is made by and under the authorization of a resolution adopted by the Board of Directors <br /> of the Company on October 24, 1973 at Harrisburg,Pennsylvania,which resolution is shown on the reverse <br /> side hereof and is now in full force and effect. <br /> In Witness Whereof,PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY has <br /> caused these presents to be signed and its corporate seal to be hereto affixed on APRIL 7, 1998. <br /> PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY <br /> By <br /> J`•te10•\G /�i y/ C�� <br /> '• `'�°' Kenneth R. Shutts—Secretary <br /> Commonwealth of Pennsylvania, County of Dauphin - ss: <br /> On APRIL 7, 1998 before me appeared KENNETH R. SHUTTSto me personally known, <br /> who being by me duly sworn, did say that he resides in the Commonwealth of Pennsylvania, that he is <br /> SECRETARY i of PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY, <br /> that he is the individual described in and who executed the preceding instrument, and that the seal affixed <br /> on said instrument is the corporate seal of said Company, and that said instrument was signed and sealed <br /> on behalf of said Company by authority and direction of said Company, and the said officer acknowledged <br /> said instrument to be the free act and deed of said Company. <br /> ,r Carolyn L. Bowman—Notary Public <br /> Notarial Seal <br /> xr °` Carolyn L.Bowman.Notary Public <br /> Hlrritburg,Dauphin County <br /> Commonwealth of Pennsylvania, County of Dauphin - ss: My Comm wion Expires Marvi 26.1?98 <br /> Member,Pennsylvania Atwctagon of Notaries <br /> I, James V. Folmer, Secretary - Surety of the PENNSYLVANIA NATIONAL MUTUAL CASUALTY IN- <br /> SURANCE COMPANY, a corporation of the Commonwealth of Pennsylvania, do hereby certify that the <br /> above and foregoing is a true and correct copy of a Power of Attorney,executed by the said Company,which <br /> is still in full force and effect. <br /> In Witness Whereof I have hereunto set my hand and affixed the seal of said Company on <br /> 7 <br /> Secretary - Surety <br /> IMPORTANT NOTICE:This border must be RED in color.If it is not RED,this is not a certified copy.Telephone us at Area Code 717-255-6870.► <br /> Form 78-190(Rev. 3/95) <br />