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fie��V� , _ ST.PAUL FIRE AND MARINE,INSURANCE COMPANY CERTIFICATE OF
<br /> • Surety ' 385 Washington Street,St.Paul,Minnesota 55102 AUTHORITY,rto.
<br /> • ' CERT�FIED . ' For verification of the authenticity of this Power of A[torney,y.ou may telephone toll free 1-800-421-3880 and ask for R [�, Q
<br /> `,' � �CbPY N0. � the Power of Attomey Clerk.Please refer to the Certificate of Authority No.and the named individual(s). � "� T� "'�
<br /> F-13669 GENERAL POWER OF ATTORNEY- CERTIFIED COPY
<br /> . (Original on File at Home Office of Company. See Certification.)
<br /> KNOW ALL MEN BY THESE PRESENTS:That St.Paul Fire and Marine Insurance Company,a corporation organized and existing under the laws of the State
<br /> of Minnesota,having its principal office i�the City of St.Paul,Minnesota,does hereby constitute and appoint:
<br /> G. Peterson, P.H. Felc'hnan, John Teshima, Joseph B. Powers, Craig T.
<br /> Tagliamonte, Bernard F. Hronek, William R�idinger, individually,
<br /> Chicago, Ill�nois
<br /> its true and lawful attomey(s)-in-fact to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings, recognizances,contracts of
<br /> indemnity and other writings obligatory in the nature thereof, which aze or may be allowed, required or permitted by law, statute,rule,regulation,contract or
<br /> otherwise,
<br /> U1��Il�'PED AS `I�0 ���RAC'1'ER AL�ID �OUNl'
<br /> and the execution of all such instrumen[(s)in pursuance of these presents,shall be as binding upon said St.Pau(Fire and Marine Insurance Company,as fully and
<br /> amply,to all intents and purposes,as if the same had been duly executed and acknowledged by its regulazly elected officers at its principal office.
<br /> This Power of Attorney is executed,and may be certified to and may be revoked,pursuant to and by authority of Article V,-Section 6(C),of the By-Laws adopted by
<br /> the Shazeholders of ST.PAUL FIRE AND MARINE INSURANCE COMPANY at a meeting called and held on the 28th day of April,1978,of which the following
<br /> is a true transcript of said Section 6(C):
<br /> "The President or any Vice President,Assistant Vice President,Secretary or Service Center General Manager shall have power and authority
<br /> (1) To appoint Attorneys-in-fact,and to authorize them to execute on behalf of the Company,and attach the Seal of the Company thereto,bonds and
<br /> undertakings,recognizances,contracts of indemnity and other writings obligatory in the nature thereof,and
<br /> (2) To appoint special Attomeys-in-fact,who aze hereby authorized to certify to copies of any power-of-attorney issued in pursuance of this section
<br /> and/or any of the By-Laws of the Company,and
<br /> (3) To remove,at any time,any such Attorney-in-fact or Special Attorney-in-fact and revoke the authority given him."
<br /> Further,this Power of Attorney is signed and sealed by facsimile pursuant to resolution of the Boazd of D'uectors of said Company adopted at a meeting duly called and
<br /> held on the Sth day of May,1959,of which the following is a true excerpt:
<br /> "Now therefore the signatures of such officers and the seal of the Company may be affixed to any such power of attorney or any certificate relating thereto by
<br /> facsimile,and any such power of attomey or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company and
<br /> any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to
<br /> any bond or undertaking to which it is attached."
<br /> a��N�uH�nxxu,� IN TESTIMONY WHEREOF,St.Paul Fire and Marine Insurance Company has caused this instrument to be signed and its corporate
<br /> J�FtRE 4�� seal to be affixed by its authorized officer,this 30th day of November,A.D. 1990.
<br /> 4� � �'�% ST.PAUL FIRE AND MARINE INSURANCE COMPANY
<br /> N ' m�
<br /> 9yky�'6s �0� STATE OF NEW JERSEY 1ss. �� `�� ` �`/
<br /> �„n�A11NN� County of Somerset J MICHAEL B.KEEG',Secretary
<br /> On this 16� day of ��St ,19 95 ,before me came the individual who executed the preceding instrument, to me
<br /> personally known,and,being by me duly swom,said that heJshe is the therein described and authorized officer of St.Paul Fire and Marine Insurance Company;
<br /> that the seal affixed to said instrument is the Corporate Seal of said Company;that the said Corporate Seal and his/her signature were duly affixed by order of the
<br /> Boazd of Directors of said Company.
<br /> IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed my Official Seal,at the township of Bedminster,New Jersey,the
<br /> �*$�r day and year first above written. ,�__�
<br /> h �� �
<br /> e NOTMY� � )
<br /> to�a
<br /> /
<br /> r.,�� P� ew
<br /> �F NEW
<br /> LINDA SM S,Notary Public,Middlesex,NJ
<br /> My Commission Expires December 16,1996
<br /> CERTIFICATION
<br /> I,the undersigned officer of St.Paul Fire and Marine Insurance Company,do hereby certify that I have compared the foregoing copy of the Power of Attorney and
<br /> affidavit,and the copy of the Section of the By-Laws of said Company as set forth in said Power of Attorney,with the ORIGINALS ON FILE IN THE HOME
<br /> OFFICE OF SAID COMPANY,and that the same aze conect transcripts thereof,and of the whole of the said originals,and that the said Power of Attorney has not
<br /> been revoked and is now in full force and effect.
<br /> yF\0.E 4
<br /> � _''r IN TESTIMONY WHEREOF,I have hereunto set my hand this
<br /> . : -' .. Z
<br /> 2s�FAN���°� 30th day of September ,19�_. MICHAEL W.AN RSON,Asst.Secretary
<br /> ���n
<br /> Only a certified copy of Power of Attorney bearing the Certificate of Authority No.printed in red on[he upper right corner is binding.Photocopies,cazbon copies or
<br /> other reproductions of this document aze invalid and not binding upon the Company.
<br /> ANY INSTRUMENT ISSUED IN EXCESS OF THE PENALTY AMOUNT STATED ABOVE IS TOTALLY VOID AND WITHOUT ANY VALIDITY.
<br /> 29550 Rev. 1-95 Printed in U.S.A.
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