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IPvwe� o f INDEMNITY INSURANCE COMPANY OF NORTH AMERICA 881291
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<br /> Know all men by these presents:That INDEMNITY IN9URANCE COMPANl'OF NDRTH AMEItICA,a corporation of the Commonwealth of
<br /> ' Pennsylvania,having its principal office in the City o3 Philadelphi� Pennsylvani: ,pursuant to the following Resolution,adopted by the Board of Directors of t e
<br /> said Company on December 5,1983,to wit:
<br /> "RESOL VED,That ptusuant to Articles 3.18 and 5.1 of the By-Laws,tha following Rules shall govem the execution for the Company of bords,undertak'u�gs,cecogni7ances,contracts artd other writings in the rmhve
<br /> thereof'.
<br /> (1) That the Presideni,any Senior Vice President,ariy Vice Presidettt,and A.gsistant Vice Ptesidcrt,or any AttomeyirrFact,may execute for and on beha(f oPthe Canpany azry and ali bonds,jmdertalcings,reoogni�nces,
<br /> ' corihacts artd other writings in tlu nature thereof,the sazne to be attesYed whennecessary by the Cotp�ate Secre�};or any Rsvistant Cotporate Sectetazy,and the seai of fhe Company affixed thereto;and that the
<br /> PtesideM,any 3enior Vice Res�dent,eny Vice Presiderdt or any Assish.attt Vice Pcesident may a t and aWhc+riTe any othet Officer(eiectod oz appomte�of the Company,ent Attorneys-In-Fact to so execute or
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<br /> attest to the execut�on of all sttch writirtgs on be}talf of tha Cotnpany ancl to affix tha seal of the mparry theteto.
<br /> (2) My such writirtg executed in accadance with these Rulas shallbe as binding upon the Company in any case av though signed by the Ptesident and attested to by the Cosyotate Secretary.
<br /> (3) The signatuie of the$esident,or a Senior Vice Presideny or a Vice Pcesidetit,or an Assistant Vice Ptesident and the seaI oFthe Canpany may be afTt2cad by facaicnile on any powec of attomey granted pa�s�nt to this
<br /> ' Resolutio�and the signeture of a ceitify'uig Officer er�d the seal of the Company may be a@'ixed by facsimile to any certificate of any such powet,and nhy suah power or cert�ficaLe beaeittg such facsunile signatuce and
<br /> se8[s}iatt be valid and bindi�tg an the Cotnpazry.
<br /> (4) Such ether Officecs of the Company,and AUomeys-IrrFact shall have authority to certify or verify copies of this Resolution,U[e By-I.aws of the Cempany,and any affidavit or rececd of the Company necessary to ihe
<br /> discharge of theu duties.
<br /> (5) Tt�e passage of this Resohgion�es iwt revokt any eaclia[aW3lority granted by Resolutions of khe Boazd o£Direct�s adopfed on lunc 9,1953,May 28s 1975,attd Match 23,1977." �
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<br /> ' does hereby nominafe,constitute and appoinl JOELLT.EN M.MENDO�A O�tlle Clty Of HoffltklTl EStSt65, St1te of I11it10iS,each individually if there �
<br /> be more than one nazned,�ts tru�and lawful attornay-in-fa�4,to maice,execute,saal and deliver on its behalf,and as its act and deed anp and all bonds, �
<br /> undertakings,recognizances,contracts and other w[itings in the nature thez�et3f. And the exeeution of suck writings}xt puisuance of these presents shalt be
<br /> binding upon said Company,as fulIy and amp3y as if they had been da�y executed arid ackowledged by the regnlatly elected officers of 4he Company at its�
<br /> :�' principal office.
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<br /> � IN WITNESS WHEREOF,the said William Jungreis,Vica-President,has hereunto subscribed his name and�Xed the coiporate seal ofthe said�
<br /> � INDEMNITY INSURANCE COMPANY OF NORTH AMERICA this 2nd day o1 February 200( .
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<br /> Y N µ'"""""� INDENINTTY INSURANCE COMPA1rTI'O�NORTH AMERIC�
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<br /> � d William Jungreis,Vice President
<br /> C0 p j COMMONWEALTH OF PENNSYLVANIA �
<br /> � � COUNTY OF PHILADELPFIIA ss. d
<br /> � � > On'Ihis Znd day of February,A.D.2000,before me,a Notary Public of the Commonwealth of Pennsylvania in and for the County of Philadelphia �
<br /> o � �p came Williatn Jungreis,Vice-President of the INDEMNITY INSURA,PICE COMPANI'OF�IORTH AMERICA to me personally known to be the
<br /> ' — � individual and officer who executed the preeeding instrument,and he acknowledged that he exacuted the same,and that tha seal affixed to the preceding
<br /> �-� insttument is the coiporafe seal of said Company;that the said corporate seal and his signatute were duly�xed by the authority and direction of the said
<br /> � Q � corporation,and that Resolution,adopted by the Board of Directors of said Company,referred ta in the preceding instrument,is now in force.
<br /> w �� IN TESTIMONY WHEREOF,I have hereunto set my hand and�xed my official seat at the City of PhiladeIphia the day and year first above writte
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<br /> ' � •Qj �� � � � NOTARIAC SFAt
<br /> O � ���� � Kathleen TirrF,Notary Public Notary Public
<br /> � s � ,� PhpadelphiaCity. Philade�hiaCounty
<br /> ' .— V .�'�r�.,�3 ����• My cammission expires Sep.Z2,2003
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<br /> ' I,the undersigned Sectetary of INDEMNITY INSURAI�ICE COMPANY OF NORTH A,�4IERICA�do hereby certify that the original POWER ,
<br /> OF AT"I'ORNEY,of which the foregoing is a substantially true and correct copy,is in full force and effect.
<br /> In witness whareof,I haue hereunto subscribed my natne as Secretary,and�xed the corporate seal of the Corporation,this day of �
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<br /> ' �Ci t�7ry y'p''�'a: <
<br /> '+'��'•�...�•�,�+`�„� Debra H.Paziora,Secre
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<br /> TffiS POWER OF ATTORNEY MAY NOT BE USED TiD EXECUTE ANY BONT]WITH AN INCEPTION DATE AFTE: February Z,20o 2. g
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<br /> NOT VALID UNL�SS PRINTED ON TEAL BACKGROUND �� �
<br /> ' dS-38449d ^�
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