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THE ,ETNA CASI.IALTf AND SURETY COWAM <br />Hartford, Connecdcut 0611S <br />UPE&CASUALTY <br />POWER OF ATTORNEY AND CE TMCATE OF AUTHORITY OF ATTORNEYISHN -FACT <br />KNOWALLMIi WflWMPRE3MMTNATTNEATNACASUA1T MDSUMWCgMPANY, scorporadon "aMankadunderaulawaofthe <br />Stan d Cmmo imw. all hvAv its p nmm ofsa in du City of Hwow% , CauM of Hartford, State of Caenec ' 9. heth made, oonentutmd and <br />appoint" and don by thus praarnitm maker comeifun and appoint Thomas S. Carpenter, Richard C. Charles, <br />Stephen M. Eyteum, G. Timothy Wilkerson, Robert L. Raney, Martha Ann Marley, Bares R. Kemp, <br />C. Hoffman or Nancy M. Chanblin - - <br />a Charlotte, North Carolina , its aub and UMMAnntllylal- in•F@cLwith W power and surhontV hereby conferred <br />te 51014 rsawn and aeanousledgs, aR any p1400 wishn the United Snits, or, it the following ate be filled in, within the area there designated <br />, doe hEaehino irnssiumen": <br />by hWhw deft s4pos tna mad am any mhW ad battle raonpnialtws, =0 2= d Indsrnm9r, and odtr writings obligatory in the nature of a bond. <br />reanpaim5iab W amdiddnal uOtIVIA M a1W sty end ep moments inaidmt dtenn <br />eW to bind THE /ETNA CASUALTY AND SUMTY COMPANY, theeby a ht11y std to the ecru Sah4nt ea it the name wen Signed by the duhY <br />wrdtdrinraf kmalTMAMACAEUALTYANO$umnY COMrANY.MW44 tluaead aaidAUWnW SHft -FaeL Pursuant to the authority herein. <br />giva4 ate hereby radOW and ealMlmelL <br />This sppafMntart it n mds wader and by sucha ity d dm fallnnailq SmhtYlq ArmdMtdarhs of maul Congarny wMch Resolution are now in furl force <br />and efhot <br />VOM.Tha subdoofaY dufrgofllmcCboknm% vkmchonnmt, PnsNgett, My& mu& eVlaPnmid =LAnySeniorVi=PraidenLAny vice <br />Prridms,A'WAN emlttVkePnditletR ,Anysammmp.MyAedm Seenml► MWtMiRdtMOptlntradpoitttAleidaneVial "noWsitiMResident <br />AsaiatmitSrereNiss, Agdmtlys• in. Fam. andAgmtMM/ 4faralWanbsherdfffuCatttperyancl maytllwal ySuett appointee Such authority as his <br />cortific" d Maw" aw prehmfiho q iat with du Compmgls none and aal vAM die CanpWe anal bonds, recogniancs& contracts of <br />indesmfty. and done vtl/IWtw d M die nmmwda bnl4 randpiitmisa, or cedidwal undmpkiilq, and arty of amid officers or the eoaM of <br />clears new m any dme rmto5n arty such appulaw std nsrglte du power and aWhartty given hint <br />VOTED:Thetas/bens.rrmgI ifatpe,catioamafln4enWly,onmi1b olWgmktylndnlmhtradabarl, reddplihmriem .areondioonmlundmsaking <br />d W be %*W and aYt 11 j imm ft", p whmt jai ft rA d W1 dtaChainitm , tln Vim Clmllmmb the President, an Exemdve Vice President. a <br />Seder Vkn FFeWdeft a Vks PraidmtL an Aalema Vim President or by a Rmsidett Vl= Prwidmli tturmnat to the power an robed in the <br />wnlEemad atdnatvd three fheWmte VkaPresWnte, anW dune atmand and aeskd uhth doCantnpaniy'e 5eM br r Seeamary ar aaiumm Sectary <br />orbyeAeeidettAemlmentSeetSemY, tlwtltmlR> isduaawernrrtasribmdin111141 1 atauduw atmchRaidmnAagsantS @canary:orlbiduly <br />asnuied lunder aft, if eemhladi by ale ar note Atnnmye4n*sst Otlnswes to die pawn presmtbmd In his or their oedfiesre or csrdffrates of <br />Wmneky, <br />This Patna► dAtasltiW and CmlMoees dArNlgrtty is sigrlad aria aasftd iW fan>rltsla under and by aulltoAW d the faddwing Standing RoWutian <br />voae0 by dle Eeed d 04astaa of THE AnWA CASUALTY AND SUFANY ==ANY w I i I ROMMU12011 is maw in full force and effect: <br />Vargo: That ma ftwa te d ONO don I ewiq aAlamle tStMlmms, Via Ch*Mff mL PnmkMM My Evmo+din Vies President. Any Senior vice <br />Pr mown maybe thearM ddneCompanv maybe affixed by <br />faskrAs n any pother of ass- I w io cet► aldlume rM 11 dwe a appsWN Resident Vim Pfasidetim, Resident Assistant Secretaries or <br />Atonmya• in- Femforpw0aeeatnfydelreetNittpttntdalmedngbatdsantdutidettaYYtgsadd in the nature thereof. and any <br />suds power ad esenu I arowdlests l I n suoh hmiitrlenig WXM drfaopoWa NO shad be valWand brad p upon the Company and any such <br />power sit assumed and aniEms by satdt fao*nift ttiWOMM and faaintlft sal 00 be valid and bindings upon toe Company in the future with <br />respem to cry bead or tahlatta' * v is turbot it is attaldud. <br />IN VATNESS VIIISERLOP. THE AITMA CASUALTY AND SURETY COMPANY has auad this vassa tent to be signed by is Ass i s tart t <br />Yi s President and No mrI . stets fa be hen atosmd dtia 27th <br />d"0 February • 19 89 <br />TNB .Apa TY SUER COMPANY <br />Son of CaamMiae J epli Kiernan <br />Cautery of Hedaad <br />aa"elm01m Assistant: nee president <br />On d" 27th dot► d February . t! 89 .6elmr me peeanew ante JDSZPR P. KIBRNAN <br />IS rim bamrmk vtbsr beiwE a an done segrrL did de ON atr. due hefdo is Assistant Vice PTesi dent of <br />THE .ETNA WUALTYAND SURETY COMPANY. do aorpormt4u damiMd ks and which emealnd the aaovn tnwutmm�t: that hen /she Yrrows the <br />UWgt aidatlpahnaiI ldMOSooMaUnad0deseld+ uettrtunKMtemdtaarpanmraeM: altddamhar< sliaenutxis5sdtMsaidimm�imaitenbehalf <br />of do aarrmados bP a OMW of hk AW ofeea atttfw the Stmtdhq Reahrdmae &MML <br />"./ W aammh m emcees Mme 31,111 9 Public <br />ConvICATI George M Parry, Jr. <br />I. dm r S at:retaTsyy of TM ATNA CASUALTY AND SURELY COMPANY, a stoelt corporation of the <br />StwdfComenias .ODHERESVCVrfWfduathat- volt -and adadnOPowdAummeymr4Cmdlla alAumdefNremainsinfull forceand <br />haunt been ranked and hwdonneM Oath to Sa ndit Rrmnrationm of the &Wdof Oinewws, a Mf a in the CeeAeste of Authority, are now <br />in Cores <br />Sigtud and Seaw at dw How ad" d dw Campmry. in the Cav of Nadal SOM40 A Collins ads 1st day of <br />June -1989 <br />'�. �•'� ohs W. Welch, secretary <br />is•tatl•N lMi 3.72 <br />