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a°x <br /> :=y <br /> RESOLUTION <br /> adopted by the Board of Directors of <br /> Pennsylvania National Mutual Casualty Insurance Company <br /> on October 24, 1973 <br /> RESOLVED, that (1) the President, any Vice President, the Secretary, or <br /> any Department Secretary shall have power to appoint, and to revoke the <br /> appointments of, Attorneys-in-Fact or agents with.power and authority as <br /> defined or limited in their respective powers of attorney,and to execute on <br /> behalf of the Company,and affix the Company's seal thereto,bonds,under- <br /> takings, recognizances, contracts of indemnity and other written obligations <br /> in the nature thereof or related thereto;and (2)any of such Officers of the <br /> Company may appoint and revoke the appointments of joint-control custo- <br /> dians,agents for acceptance of process,and Attorneys-in-Fact with authority <br /> to execute waivers and consents on behalf of the Company; and (3) the <br /> signature of any such Officer or of any Assistant Secretary or Department <br /> Assistant Secretary and the Company seal may be affixed by facsimile to any <br /> power of attorney or certification given for the execution of any bond, <br /> undertaking,recognizance,contract of indemnity or other written obligation <br /> in the nature thereof or related thereto,such signature and seal when so used <br /> whether heretofore or hereafter, being hereby adopted by the Company as <br /> the original signature of such Officer and the original seal of the Company, to <br /> be valid and binding upon the Company with the same force and effect as <br /> though manually affixed. <br /> • <br /> zX <br /> d 1 <br />