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The thINA t;ptsuMLI r rtnu zunct t a.vmrearri r
<br /> a Hertford,Connecticut 06115
<br /> UFE a.CASUALTY
<br /> POWER OF ATTORNEY AND CERTI'-ICATE OF AUTHORITY OF ATTORNEYS►-1N-FACT
<br /> (1
<br /> KNOW ALL MEN BY THESE PRESENTS,THAT THE ATNA CASUALTY AND SURETY COMPANY.a corporation duty organized under the laws al the
<br /> State or Connecticut,and having its principal office in the City of Hartford,County of Hanford,State of Connecticut,hash made,conatltuted and
<br /> appointed and does by these presents make,constitute end appoint Thomas S. Carpenter, Richard C. Charles,
<br /> Stephen M. Bynum, H. Thomas Dawkins, R. Larry McKenzie or C. Criss Williams, Jr., - -
<br /> I
<br /> of Charlotte, North,Carolina ,Itsirua end tawfu1Anorneylerin Fecr.withfullpowerendauthority he•ebyconferred
<br /> to sign,execute and acknowledge,.at any place within the United States,or,If the following line bo filled in,within the area there doslg-
<br /> neted ,the following instrumentiri:
<br /> by his/her sole signature and act,env and ell bonds.recagnizenees,contracts of Indemnity.and other writings obligatory in the nature of a bond,
<br /> recognizance,or conditional undertaking,and any and atl consents incidents thereto
<br /> and to bind THE/ETNA CASUALTY AND SURETY COMPANY,thereby as fully and to the name extent as if the same were signed by the duty
<br /> authorized officer,of THE ETNA CASUALTY AND SURETY COMPANY,and all the acts of said Anorneyisl-in•Fect,pursuant-to the authority herein
<br /> given,are hereby ratified and connrmed
<br /> This appointment 4 made under end by authority of the following Standing Resolutions of said Comparhyvfilch Resolutions ate now In full force
<br /> and effect:
<br /> VOTED:That tech of the following officers:Chairman.Vice Chairmen,President,Any Execu tive Vice President,Any Senior Vice President.Any Vico
<br /> President,Any Militant Vice Press dent Any Secretary,Any Assistant Secretary,may from time to time appoint Resident Vice Presidents,Resident
<br /> Assistant Secretaries.AnorneyrlirFect.and Agents to act for end on behalf of the Company end may give any such appointee such authority ea hie
<br /> certificate of authority may prescribe to sign with the Company's name end Beal with the Company',seal bands,rocognlzences,contracts of
<br /> Indemnity,end other writings obligatory In the nature of a bond,recognizance,or conditional undertaking,end any of said officers or the Board of
<br /> Directors may at any time remove any such appointee and revoke the power and authority given him,
<br /> VOTED:met any bond,rocognixonce,contract of indemnity,or writing obligatory in the nature of a bond,recognizance,qr conditional undertaking
<br /> shall be valid and binding upon,fie Company when le)signed by the Chairman,the Vice Chairmen,the PresldenL en Executive Vice President,a
<br /> Senior Vice President.a Vice President,en Assistant Vice President or by a Resident Vice President,pursuant to the power prescribed in the
<br /> certificate of authority of such Resident Vice President,and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary
<br /> or by a Resident AsaIatent Secretory,pursuant to the power prose/113401n the certificatoof authority of such Resident Assistant Secretary;or lb)duly
<br /> executed fielder seal,if required)by one or more Artorneys•in•Fect pursuant to the power prescribed in his or their certificate or certificates of
<br /> authority
<br /> This Power of Attorney and Certificate of Authority is signed and sealed by facsimile under end by authority of the following Standing Resolution
<br /> voted by the Board of Directors!of THE/ETNA CASUALTY AND SURETY COMPANY which Resolution Is now In full force end effect:
<br /> VOTED:That the signature of each of tho following officer*:Chairmen,Vitae Chairmen,President,Any Executive Vice President.Any Soninr Vico
<br /> President,Any Vice President.Arty Aaslstsnt Vice President.Any S acrlrtery,Any Assistant Secretary,end the anal of the Company may be affixed by
<br /> facsimile to any power of attort ey or to any certificate relating thereto appointing Resident Vice Presidents.Resident Assistant Secretaries or
<br /> Attorneys-in-Foci for purposes oply of executing and attesting bonds and and artakingo and atherwridngs obligatory in the nature thereof,and any
<br /> such power of attorney orcertlfla bearing such facsimile signature or facsimile seal shell bevaildand binding upon the Company and any suck,
<br /> power Co executed and certified by such facsimile eignetura and facsimile seal shall be valid and binding upon the Company In the future with
<br /> respect to any bond or undertaking to which it to attached.
<br /> IN WiTNESS WHEREOF,THE/ETNA CASUALTY AND SURETY COMPANY has caused this Instrument to be signed by Its Aesistent
<br /> Vice President ,and its corporate,eel to be hereto efftxed this 17th
<br /> day of June •19 82
<br /> t - THE /ETNA CASUALTY AND SURETY COMPANY
<br /> . , 1
<br /> ea.a,
<br /> ,� By O
<br /> Slate of Connecticut ! �
<br /> ss•Hertford Assiatant Vice President
<br /> County of Hanford I
<br /> On this 17th day of June .19 82 .before me personally came R. T. RIPPE
<br /> to me known,who,being by me duty ewom,did depose and say:that he/she is Assistant Vice President of
<br /> THE..ETNA CASUALTY AND SURETY COMPANY,the corporation described in and which executed the above Instrument that he/she known the
<br /> sector;aid corporation;thetths seal affixed to the sold Instrument is such corporate tool;end that he/she executed the said Inetn+mont on behalf
<br /> of the corporation by authority;of his/her office under the Standing Resolutions thereof.
<br /> `a114 tail SA 1111.1 •AI aIA
<br /> !!) 1.. futon empire,March 31,1, 84 , Notary Public
<br /> CERTIFICATE j
<br /> I,the undersigned, $ecrretary of THE ETNA CASUALTY AND SURETY COMPANY,a*took corporation oohs
<br /> State of Connecticut.DO HEREBY CERTIFY that the foregoing and attached Power of Attorney end Certificate of Authority remains in full force and
<br /> has not been revoked;and furthermore.that the Standing Resolutions of the Board of Directom.as eat forth In the Certificate of Authority are now
<br /> In force.
<br /> Signed end Salted at the Home Office of the Company,in the City of Hertford,State,• onnecticut r mod t+ 18 day of
<br /> DECEMBER I19 $2 41 1
<br /> J
<br /> 1 iu.�a � By
<br /> iM)3.79 •'`; f, Secretary PRINTED IN V S A.
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