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ML I r
<br />LIFE fS CASUALTY
<br />THE ,'ETNA CASUALTY AND SURETY COMPANY
<br />Hartford, Connecticut 06156
<br />POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT
<br />KNOW ALL MEN BY THESE PRESENTS. THATTHE AETNA CASUALTY AND SURETY COMFANY, s corporation duly organized underthe laws of the
<br />State of Connecticut and having its principal Office in the City of Hardad. County of Hartford, Stan of Connecticut, hash made, constituted and
<br />appointed. and does by these presents make. conssitua and appbint JOhn E. Schneider, Richard C. Charles, Stephen
<br />M. Synatl, G. Ti■Dthy wilkersm, Robert L. Raney, Douglas D. Stalneker, Jeffrey L. Chaplren,
<br />John G. Etheri.ck, Jr., Daniel. A. Conti, C. Hoffmn or Nancy M. Chamblin - -
<br />Of Charl.rnter North Carolina ,itstrueandlawfulAtsomayla) -in- Far: t,v rithfullpowerandauthorityher ebyconferred
<br />to sign, execute and acknowledge, at any place within the United State, or, if the following one be filled in, within the area there desig-
<br />nated , the following instrument(s):
<br />by his/her sole signature and set any and all bonds. recognizance . contracts of indem nity. and other wrftinga obligatory in the nature of a bontl.
<br />recognizance, of conditional undertaking, and any and all consents incidents thereto
<br />and to bind THE AETNA CASUALTY AND SURETY COMPANY, thereby as fully and to the same extant as if the same were signed br the duly
<br />auvionzed officers of THE ~ETNA CASUALTY ANO SURETY COMPANY, and all the acts of said Anomoy,ld-in-Fact. pursuant to the authority herein
<br />given, are hereby ratified and confirmed.
<br />This appointment is made under and by authority Of" fbllowing Standing fiesautic ne of said Compww which Resolutions are now in full force
<br />and effect:
<br />VOTED: That each of the following officers: Chairman. Vies Ch lirnun• Pre"em Any Executive Vice Presidarht Any Senior Vice President, Any Vice
<br />President. Any Assistant Vice Prosident Any SecTeterV, Any Assistant Secr retar V, may from dme to tarns appoint Resident Vice Presidents. Resident
<br />Assistant Secretaries. Avorneys- in -Fatlt and Agom w act far and cn tenth of the COmpanll and may give arty such appointee such authority as his
<br />certificate of authority may prescribe to sign with the Company's name and seal with the Company's oral bonds. recognizances, contracts of
<br />indemnity, and other writings Obligatory in the nature of a bond. recognizance, or conditional undertaking, and any of said officers or the Board of
<br />Directors mar at any time remove any such appointee and revoke the power and authority given him,
<br />VOTED: That any bond. recognizance. contract of indwnniN. orwricing obligatory in the nature Of a hand. reepgnizance. at conditional undertaking
<br />shall be valid and binding upon the Compeny when la) signed by the chairman, the Vice Chairman. the President an Executive Vice President, a
<br />Senior Vice President a Vice President, an Assistant Vice President or by a Resident Vice Praidwm pursuant to the power prescribed in the
<br />eerKwA to of authority of such Resident Vice President. and duty attested Arid sealed with the Company's anal by a SecrerarV or Assistant Secretary
<br />or by a Residem Assisam Secreaty, pursuant to the power prescribed in the certif cm of authority of ouch Resident Assistant Secretary: or 1 bl duly
<br />executed lundw seat. if required) by one or more Attorneys-in -Fact pun=uarit to the power prelCribsd 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 and by authority of the following Standing Resolution
<br />voted by the Board of 01 acts of THE AETNA CASUALTY AMC SURETY COMPANY which Resokudon is now in full force and effect:
<br />VOTED: That the signature of each of the following officers: Chairman. Vice Chairman' President Any Executive Via President Any Senior Vice
<br />President. Any Vice President Any Assistant Vice President. Any Somwery, Any Amisiant Secretary, and the seal of she Company may be affixed by
<br />facsimile to any power of attorney or to any coodde to relating theruo aPPOinWV Rodent Vks Praddeshst' Resident Assistant Secretaries or
<br />Attorneys -in- Face for purposm oniv of exaeuong and stating bonds and undwUldnps and enter wdt6pa obligatory in the nature thereof, and any .
<br />such power of attorney or certificate bearing such facsimilesignaNn or facsimile a" shall be voodand binding upon the Company and any such
<br />power so executed and cordfied by such facsimile signawm and facsimile seal shall be valid and birhding upon the Company in the future with
<br />respect to arty bond or undertaking to which it is stuld had.
<br />IN WITNESS WHEREOF, THE /ETNA CASUALTY AND SURETY COMPANY has caused this instrument to be signed by its Senior
<br />Vice President and its corporate sal to be hereto affixed this 2nd
<br />day of July • 19 90...,
<br />r THE AETNA CASUALTY AND ETY COMPANY
<br />State of Connecticut 06eph • Kierne
<br />,a. Hartford Senior Vice Presideftt
<br />County of Hartford'
<br />On this ltd day of July t9 90 before me personalty cane JOSEPH P. KIERNAN
<br />to me known, wh& being by me duty swan, did deposit and say: that he/she is Senior Vice President of
<br />THE AETM CASUALTY AND SURETY COMPANY, ten corporation dec abed in and which eucuted the abava inarument: that he/she knows the
<br />std of said corporation: that the seal affixed to me said instrument is aide eorporau seal: and tae he/she executed she said instrument on behalf
<br />of the corporation by aumeriry of h Who office under the Stanhding ReeoNrtiana dhenecE
<br />i OTA"
<br />+�a`,
<br />,��� ao+ea a31: Notary Public
<br />Rosalind R. ChlAstie
<br />CERTIFICATE
<br />I, the undersigned, Secretes of THE AAA CASUALTY AND SURETY COMPANY, a stock corporation of Ine
<br />State of Connecticut DO HEREBY CERTIFY that the foregoing and araehed Power of Attorney and Crtdieaa of AuthdritV remains in full force and
<br />has not been revoked: and furthermore, that the Standing Resolutions of the Board of Direct=. as sal krth in the Certificate of Authority, are now
<br />in force.
<br />Signed and Sealed at the Home Office of the Company, in the City of Hartford, State Connecticut Dated this day of
<br />SEPTENBM ,a 90.
<br />_ w. welch
<br />!4.922 -p �Mt ?'94 PRINTED IN U S.A.
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