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<br /> Knout.Ail men iJ".IheSe p�`esents That WES'CCHESTEIL FIRE INSUkkNiCE OONIPANY `a corporation of the 5ra#e of l: York;hau}ng.
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<br /> Y ii' g P g Y d Cornpany4n Iiovem6er$,199 to
<br /> incl a]:office to ti}e Ctt of Atlanta Geor la, ursulnt to the followrn Resolution adapted 6 the Board oEDrrector$ofthe sar,
<br /> '' . "RESoLVED,.thaf the f0lloivtng Rule9 Bbali BoVem'the execution For the Company of boriil9 undertakings recbAmrances porivaW and.ager wnnng�Ip':the nafurerthereof
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<br /> : IN
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<br /> -..; :' That the Preslden€.any Senior V[ce"Yresident.i*viGo President,and Assistant�.. Pro tdeiat,or any Attorney in Fack may execut6 rod'and on behalf of ifte-Catitpany any and all hoods tsailertakmgs,recogAltr?nces
<br /> contracts and'othe[writings in the nature thereof,the same to he attested when necessary 6y the Corporate Secretary;'o'r any Assistant Corporate Sec:iiii%ry and the seal of the Company aifixed there[a;and that. . `-;
<br /> y 4 y - y y pp y _ the Company,as Attorneys-In-Fact to so execute or attest to
<br /> Presides an Senior Vice presides an Vice President or an Assistant Vice President ma a sin[and authorize an other.Officer(eluted ar appointed}of
<br /> [he execution of all such writings on behalf of the Company and.to affix the seal orthe Company thereto. '" - '
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<br /> (?} Any§tt¢h:,,writingexe:uted iii accordancq,wttll:tlltse Rules shall&c�'aa hmdmg�,upon t1te.Gamparty to aitp.ta5e as though signed bylhe Prest$CA4 pnd attested Lo by the Corporate SeciCtary
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<br /> (} `1� $Nature of the Pftsiden't or a Senr4 V+ee Fre"nt ar Vico Presldent;;ar an.Eygst IOI Vic:Ptl9tdenl rind the seal Rf the t:ompatty'�iiay be affi%ed'by facpmde.on any poker of ptrorttey grancedpursuant ra This _
<br /> :'Resolution and the sgaatur�uPe centfyirrg dtllcer:aad the seal arihe CampaAy.mey6e affixed l}y:,acsimde to any certEf(cafe of any aitch power and,�r1Y su�4 pnsvet'ar ceritFcatc beansg stir}}facstmEle siyhatur and seal
<br /> ' 'shall ba vol .. ..
<br /> til End btndim3an-tbe Company.
<br /> (4} ',Such other,Otticus of the Gornpany�and Aliomeys:'ln FaEx shall have authority to certifp oa•. L-'
<br /> copies Orth=a Resolution the By Laws of the Company and any af$daviOr iveordxatthe Company necUsaryro the-
<br /> disa3tuQe4Fihe'trduues - : --- xr- _
<br /> (5} The passage of llas tiesolutlGitdoe9 Poi revoke any eaTher aulltortRyglanted h H eaoltthons pfthe Eoard afrSErectars
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<br /> Does
<br /> hereby nominate constitute,and appoint IVIAR'Y PIERSON;JOAN BAGNALL, ROBERT F BOBO,A ELA P HYLE and TIIvIOT
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<br /> ; F KELLY all of the City-of Houston,State 6 Texas eaohi Ind�vrdually tf there he mare th�h one named its true'and lawful attorney m fact'to
<br /> make execute;.;sea1 and deltYer'on Its Behalf and as'rt5 act and deed any and'all<:(x4ttc s uitd I`1-itjg.,recogarzatrCes`contraCts'a, othef,�u{rung's}rt::...
<br /> nature thereof irr penai#ie9 tot exetE;tling i.T%wenty Fivc irlhq t D 11Ars,f 2�t..00 000).ani filte executio1.n oPsuch�vt#rings rq pursuance df these presents shall
<br /> be as bindrn a bth saki Coat ori as full and aro I as if the' bad been dui exeouted and ackowled ed b the re ularl elected officers of the,Carn an
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<br /> H,., L .J .I fN1�,S WIkEREtJF the hard 5tephp�#M Fiat ey: Vto�Frestderrt,has hereanto subscrtbcd h[s natrie and affr d rho corporate seal isf tltc,{ ,
<br /> <:, said WE,$TCb'it ,i-, FI:" �IsfS[FkkNCE CO & A, sQ 3rd dayt}f May '..0 h ,,
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<br /> "�' r t' � , � WESTCHESTER FIRE W$URANCE COMPANY' , -
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<br /> h , « Staphen M.Haney f Vlce President: ,
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<br /> G©MMONVI ALTI L PENt+I YLV, ' n s 4
<br /> COUN1`Y: AiIIi.1IIELPHIA: ss art . r r v Si r�
<br /> On this 3rd day of May A:D X004 Before me a Notary Public of the,Common"iyeAIA nfPennsylvanra m and for the County of Phltadeiphta came
<br /> , °' 'Stephen M Haney-'Vice President of the WESTCHESTtR FIRE'INSURANCE COMPANY tb me personally known to be thc mdrvldual and officer
<br /> whd executed the repedtn' rnstCuittent;and he ackrr4wlt:dged that he executed elle same,and ffiaf the seal affixed to•the preceding instrument is thea
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<br /> m: <, �-.. orateseat'a said-Company that the sold c orate seaI r ttEs st ttgtirre were dply-,ai"fixet�ltyxt e autllotit and drrectltin=aCEhe sat l ezrmoratrotr,and
<br /> t th estilutlpn adopted by the}13oasd oi"Directtorrs dfs CVmphrty referfed ti tr1 Elle preceding relstrurrran# nilly m fie 't z }
<br /> ' IN TESTIl OI*IY WH a>? I have hereunto sed my ban ani*A p....i rn r gffioraf seal at the Crty pf PhiladGlphla t1i6 da..and,year first a6�v wrrttetY
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<br /> I,the:urtderslgrled Secrtj'tary of WEBTCIII~STER FERE INSUR�1 NCE COhIPAIYY,do hereby c%ertify that the orlslnal POWER OF `k
<br /> A.1TORNEY'-fLL'wit cr.the foregoing rs a substaiittally true rind correct Copy rs art full force and effect
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<br /> reof l have hereunto subscribed my name as Secratary'and affixed the eoiparate seat of the Gorpotatioti,this 2t1d day tYf
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<br /> urge ligan etary
<br /> GRANCF+G
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<br /> THIS POIVhRQF ATrORNI;Y MAY NOT$E USEP'l-O ExBGUTE A"Y BON-WITH Ali INCEPTION-AT> AFTER May 3,20afi �
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<br /> "a 6e ertsw:..--in,n".,,wue'- . ' ` - .,i... -
<br /> BS-38449-T
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