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i THE I£TNA CASUALTY AND SURETY COMPANY
<br /> • a Hartford.Connecticut 06115
<br /> ■
<br /> LIFER CASUALTY
<br /> POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY{S)-IN-FACT
<br /> KNOW ALL MEN-BY THESE PRESENTS,THAT THE ATNA CASUALTY ANDSUAETY COMPANY.•corporation duly orgenited under the tows°,the
<br /> Slate of Connecticut.and having its principel office in the City of Hartford,County of Hartford,State of Connecticut.hath made.constituted and .
<br /> appointed,and does by these pr Isante make-constitute and appoint Thomas S. Carpenter, Richard C. Charles,
<br /> Stephen M. Bynum, H. Thomas Dawkins, R. Larry McKenzie or C. Criss Williams, Jr., - -
<br /> of Charlotte, North Carolina ,Its true and lawful Anorneylsl-•In>Fect.with full power end authority hereby conferred
<br /> to sign,execute and acknowladg •et any place within the United States,or.If the following line be filled In,within the area there deslg•
<br /> noted ,the following Instrumenlfsi;
<br /> by his/her sole signature and act,Inv and ill bonds recognizoncae,contracts of Indemnity,and other writings obligatory in the nature of a bond,
<br /> recognizance,or condttlonsl undt{rtaking,end any and all consents Incidents thereto
<br /> and to bind THE,/ETNA CASUALTY AND SURETY COMPANY,thereby as fully and to the same extent as If the same ware signed by the duly
<br /> authorized officer of THE/ETNA CASUALTY AND SURETY COMPANY,and en the ens of Bald Attorneyls)'In•Fect.pursuant to the authority heroin
<br /> given,are hereby ratified and eor'iirmed..
<br /> This appointment le made under a nd by authority of the following Standing Resolutions of said Company which Resolutions are now in full force
<br /> and effect:
<br /> VOTED:That each of the following officers;Chairman.Vice Chairmen,President,Any Executive Vice President,Any Senior Vice President,Any Vica
<br /> Presldent,Any Aaaisunt Vice Preei dent.Any 5ecratary,Any Assistant Secretary,may from time totlme appointReoident Vice Presidents,Resident
<br /> Assistant Secrousriei,Attameys•in•Fact.end Aponte to act tot and on betel,of the Company end may give any such appointee such authority as his
<br /> certificate of authority may prescrjlbo to sign with the Company's name end seal with rho Company's seal bonds,recognizance•,contracts of
<br /> indemnity,and other writings obligatory in the natureof a bond,recognizance,or conditional undertaking,and any of seld officers or the Board of
<br /> Directors may at any time romavny such appointee and revoke the power end authority given him,
<br /> VOTED:That anybond,recognize ,contract of indemnity,or writing obligatory in the nature of a bond.recognizance,qr conditional undertaking
<br /> shall be valid end binding upon Mk Company when la)signed by the Chairmen,the Vice Chairman,the President,en Executive Vice President,a
<br /> Senior Vice President,a Vice Prate dent,an Assistant Vice President or by a Resident Vice President,pursuant to the power prescribed in the
<br /> certificate of authority of such Rmiden.1 Vice President.and duty attested end treated with the Company's seal bye Secretaryor Assistant Secretary
<br /> 'Irby a Resident Asalatent Secretary,pursue nt to tho power proscribed In the certificate of authority of such Resident Aeeisl a nt Secretory;or ib)duly
<br /> executed lunder seal,if required) one or more Attorneys-In-Fact pursuant to the power prescribed in hie or their certificate or certificates of
<br /> authority
<br /> This Power of Attorney and Certificate of Authority is signed and sealed by facsimile under and by authority of the following Standing Resolution
<br /> voted by the Board of Directors o THE,ETNA CASUALTY AND SURETY COMPANY which Resolution Is now In full force and effect:
<br /> VOTED: That the signature of eectt of the following officers:Chairmen,Vice Chairman,President,Any Executive Vico President,Any Senior Viso
<br /> Provident,Arty Vice President Any Illfff�--"'aatatant Vice President Arty Secretary,Any Assistant Secretary.and the soot of the Company may be affixed by
<br /> facsimile to any power of attorney or to any certificate relating thereto appointing Resident Vico Presidents,Resident Assistant Secretaries or
<br /> Anomeys-in-Fect for purpoaes ant'of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof,and arty
<br /> such power of attorney or certificate boaring such facsimile atgnature or facsimile seal shell be valid and binding upon the Company and any such
<br /> power so executed and certified l such facsimile signature end facsimile neat Own be valid end binding upon the Company in the future with
<br /> roepoct to any bond or underteki Q to which it la attached.
<br /> IN WITNESS WHEREOF,THE 4T,A CASUALTY AND SURETY COMPANY has caused this Instrument to be signed by Ite Assistent
<br /> Vice President ,and Its corporate seal to be hereto affixed this 17th
<br /> day of June 1e 82 ;^�
<br /> a , THE /ETNA CASUALTY AND SURETY COMPANY
<br /> 1, —.,
<br /> 4
<br /> \,,`,„�r" By as •
<br /> State of Connecticut 7
<br /> se,Hartf rd Assistant Vice President
<br /> County of Hen''ord
<br /> On this 17 Eh day of Jtfne .1s 82 before me personalty came R. T. RIPPE ,
<br /> to me known,who,being by mo duly sworn,did depose and say:that he/she is Assistant Vice President of
<br /> THE(ETNA CASUALTYAND SURETY COMPANY,the corporation described in end which executed the above instrument;that he/she knows the
<br /> sealof paid corporation;thatthe a el affixed to the said instrument Is such corporate seal;end that he/oho executed the said Instrument on behalf
<br /> of the corporation by authority of his/her office under the Standing Resotuttona Cheroot.
<br /> 'tntf• ;.o11 x ra a.R 0 1111: II s as
<br /> 4••...et M; i misa;on esplroe March tit,15 84 Notary Public
<br /> CERTFICATE
<br /> I,the undersigned, Secretary of THE/ETNA CASUALTY AND SURETY COMPANY.a stock corporation of the
<br /> Stare of ConnecticutDO HEREBY CERTIFY that the foregoing and atItchedPower of Attorney snd Certificate of Authority remains In full force and
<br /> has not boon revoked;and furthe+ore,that the Standing Resolutions of the Board of Directors.as set forth In the Certificateof Authority,are now
<br /> in force.
<br /> Sinned and Sealed at the Home co of the Company in the City of Hartford.Stale,. annoeUCLLL gated th, day of
<br /> DEGE>• 3ER 19z ib'• .\. ,By i� ..
<br /> 11 J —
<br /> Secretary
<br /> POINTED IN U S l
<br />
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