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A C'ontinental Casualty Company , ` <br /> � . . <br />� c�rA <br /> For AlI1h��('ommitnN•m�You!Nak�•. <br /> A N 1 L L I N O I S C O R P O R A T I O N <br /> POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN•FACT <br /> Know All Men by these Prcsents, That CONTINENTAL CASUALTY COMPANY, a corporation duly organized and ex�sting under the <br /> laws of the State of Illinois, and having its pnncipal office in the City of Chicago, and State of Illinois, does hereby make, const�tute <br /> and appoint James Scheer, Mi chael J Scheer, Pamel a H Macha,�, <br /> Kathleen F Abate, Individually <br /> of LaGran9e, Illinois <br /> Its true and lawful Attorneyin•fact with full power and aufhority hereby conferred to sign,seal and execute in its behalf bonds,undertakings <br /> and other oblipatory instruments of similar nature <br /> - In Unlimited Amounts - <br /> and to bind CONTINENTAL CASUALTY COMPANY thereby as fully and to the same extent as if such instruments were signed by the <br /> �u!; authorized offic�rs o! CONTINENTAL CASUALTY COMPANY and all the acts of said Attorney, pursuant to the authority hereby <br /> given are hereby ratified and confirmed. <br /> This Power of Attorney is made and executed pursuant to and by authority of the following By•Law duly adopted by the Board of <br />, Directors of the Company. <br /> "Article IX—Execution of Documents <br /> Section 3.Appointment of Attorneyin-fact.The President or a Vice President may,from time to time,appoint by writtencertificates <br /> attorneys•in-fact to act in behalf of the Company in the excecution of policies of insurance, bonds, undertakings and other obligatory <br /> instruments of like nature. Such attorneys•in-fact, subject to the limitations set forth in their respective certificates of authority, shall <br /> have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company <br /> thereto.The President or any Vice President or the Board of Directors may at any time revoke all power and authority previously given <br /> to any attorney-in-fact." <br /> This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the <br /> Board of Directors of the Company at a meeting duly called and held on the 3rd day of April, 1957. <br /> "Resolved, that the sipnature of the President or Vice President and the seal of the Company may be affixed by facsimile on any <br /> power of attorney yranted pursuant to Section 3 of Article IX of the ByLaws,and the signature of the Secretary or an Assistant Secretary <br /> and the seal of the Company may be affixed by facsimile to any certificate of any such power, and any power or certificate bearing <br /> such facsimile si�natures and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified <br /> by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be valid and <br /> bindina on the Company." <br /> In Witness Whereof, CONTINENTAL CASUALTY COMPANY has caused these presents to be signed by its Vice President and its <br /> corporate seal to be hereto affixed on this 18th day of Mdy _, 19_$Z. <br /> CONTINENTAL CASUALTY COMPANY <br /> ��CJ�SU��lL <br /> State of Illinois 1 z �atOf��. � <br /> County of Cook ( ss Z � � ��� � <br /> °o SEAL e <br /> '�„ J. E. Purtell � Vice President. <br /> On this 18th day of May 19��, before me personally came <br /> J. E. Purtell,to me known, who, aeing by me duiy sworn,did depose and say:that he resides in the Village of Gienview, State of Illinois;that he is <br /> a Vice-President of CONTINENTAL CASUALTY COMPANY,the corporatwn described in and which executed the above instrument;that he knows <br /> the seal of said Corporation;that the seal affixed to the said instrument is such torporate seal;that it was so affixed pursuant to the said instrument <br /> is such corporate seal;that it was so affixed pursuant to authority given by the Board of Directors of said corporation and that he signed his name <br /> thereto pursuant to like authority,and acknowledges same to be the act and deed of said corporation. � <br /> �`�"�s�. <br /> n <br /> NOTi►rtr� . O <br /> ►a � i� <br /> nueuc %"� � ' <br /> ��°�Co..��� . <br /> Leslie A.Smith Notary Public. <br /> CERTIFICATE My Commission Expires November 12, 1990 <br /> I,Robert E.Ayo,Assistant Secretary of CONTINENTAL CASUALTY COMPANY,do hereby certify that the Power of Attorney herein above set forth <br /> is still in force,and further certify that Sectwn 3 of lirticl�{X�f the By-Laws of the Company and.the Resolution of the Board of Directors,set forth <br /> in said Power of Attornep are still �n force. In testimony w!+,ereof I have hereunto subscr�rC�name and affixed the se��f the said <br /> Company this $th day of , 19 . <br /> �� tdSl��lr <br /> Z �a..o.,��� Ro E.Ayo Assistant Secretary <br /> . � <br /> � SEA�? <br /> � � <br /> ���� <br /> Form 1•23142•B INV. N0. G 57443-A <br />