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<br /> Authorizing By-Laws and Resolutions
<br /> ADOPTED BY THE BOARD OF DIRECTORS OF CONTQVENTAL CASUALTY COMPANY: �
<br /> This Power of Atrorney is made and executed pursuant to and by authority of the following resolution duly adopted by the Board of Directors of the
<br /> Company at a meeting held on May 12, 1995: �
<br /> "RESOLVED: That any Senior or Group Vice President may authorize an ofFicer to sign specific documents,agreements and instruments on behalf of
<br /> the Company provided that the name of such authorized officer and a description of the documents,agreements or instruments that such officer may sign
<br /> will be provided in writing by the Senior or Group Vice President to the Secretary of the Company prior to such execution becoming effective." �
<br /> This Power of Attorney is signed by Paul T. Bruflat, Vice President, who has been authorized pursuant to the above resolution to execute power of
<br /> attorneys on behalf of Continental Casualty Company.
<br /> This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Direcrors of the �
<br /> Company by unanimous written consent dated the 25`�day of April,2012:
<br /> "Whereas, the bylaws of the Company or specific resolution of the Board of Directors has authorized various officers (the"Authorized Ofticers") to �
<br /> execute various policies,bo�ds,undenakings and other obligarory instruments of like nature;and
<br /> Whereas, from time to time,the signature of the Authorized Officers,in addition to being provided in original,hard copy format, may be provided via
<br /> facsimile or otherwise in an electronic format(collectively,"Eleetronic Signatures");Now therefore be it resolved: that the Electronic Signature of any �
<br /> Authorized O�cer shall be valid and binding on the Company."
<br /> ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL F[RE INSURANCE COMPANY OF HARTFORD:
<br /> This Power of Attorney is made and executed pursuant to and by authoriry of the following resolution duly adopted by the Board of Directors of the �
<br /> Company by unanimous written consent dated May 10, 1995:
<br /> "RESOLVED: That any Senior or Group Vice President may authorize an officer to sign specific documents,agreerpents and instruments on behalf of
<br /> the Company provided that the name of such authorized officer and a description of the documents,agreements or instruments that such officer may s�ign �
<br /> will be provided in writing by the Senior or Group Vice President to the Secretary of the Company prior to such execution becoming effective."
<br /> This Power of Attorney is signed by Paul T. Brutlat, Vice President, who has been authorizcd pursuant to the above resolution to execute power of
<br /> attorneys on behalf of National fire Insurance Company of Hartford �
<br /> This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the
<br /> Company by unanimous written consent dated the 25`�day of April,2012:
<br /> "Whereas, the bylaws of the Company or specific resolution of the Board of Directors has authorized various officers Qhe"Authorized Officers") to �
<br /> execute various policies,bonds,undertakings and other obligatory instruments of►ike nature;and
<br /> Whereas, from time to time,the signature of the Authorized Officers,in addition to being provided in original, hard copy format, may be provided via �
<br /> facsimilc or otherwise in an electronic format(collectively,"Electronic Signatures");Now therefore be it resolved: that the Electronic Signature of any
<br /> Authorized Officer shall be valid and binding on the Company."
<br /> ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING,PENNSYLVANIA: �
<br /> This Power of Atrorney is made and executed pursuant to and by authority of the following resolution duly adopted by the Board of Directors of the
<br /> Company by unanimous written consent dated May 10, 1995:
<br /> "RESOLVED: That any Senior or Group Vice President may authorize an officer to sign specific documents,agreements and instruments on behalf of �
<br /> the Company provided that the name of such authorized ofPicer and a description of the documents,agreements or instruments that such ofticer may sign
<br /> will be provided in writing by the Senior or Group Vice President to the Secretary of the Company prior to such execution becoming effective."
<br /> This Power of Attorney is signed by Paul T. Brutlat, Vice President, who has been authorized pursuant to the above resolution to execute power of �
<br /> attorneys on behalf of American Casualty Company of Reading,Pennsylvania.
<br /> This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the
<br /> Company by unanimous written consent dated the 25`�day of April,2012: �
<br /> "Whereas, the bylaws of the Company or specific resolution of the Board of Directors has authorized various ofticers (the"Authorized Officers") to
<br /> execute various policies,bonds,undertakings a�d other obligatory instruments of like nature;and
<br /> Whereas, from time to time, the signature of the Authorized Officers,in addition to being provided in original,hard copy format,may be provided via �
<br /> facsimile or otherwise in an electronic format(collectively,"Electronic Signatures");Now therefore be it resolved: that the Electronic Signature of any
<br /> Authorized Officer sha11_be valid and binding on the Company."
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