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- ����� 233 MAIN STREET•P.O.BOX 2350
<br /> NEW BRITAIN,cr 06050-2350
<br /> ���'INSURANCE COMPANY (860)224-2000 POWER OF ATTORNEY
<br /> 2 15221
<br /> This Power of Attorney must have original corporate seal, and red and blue ACSTAR logo to be valid.
<br /> Know all men by these presents: That ACSTAR Insurance Company, a corporation of the State of Illinois, having its
<br /> principal office in the City of New Britain, Connecticut,pursuant to the following Resolution,which was adopted by the Board of Directors of the said
<br /> Company on June 26,2003,to wit:
<br /> thereof: RESOLVED,That the following Rules shall govern the execution for the Company of bonds, undertakings, recognizances,contracts and other writings in the nature
<br /> (1) That the Chairman,the President,any Vice President and General Counsel,or any Attorney-in-fact,may execute for and on behalf of the Company any and all bonds,under-
<br /> takings,recognizances,contracts and other writings in the nature thereof,the same to be attested when necessary by the Corporate Secretary,or any Assistant Corporate
<br /> Secretary,and the seal of the Company affixed thereto:and that the Chairman or President may appoint and authorize any other Officer(elected or appointed)of the Company,
<br /> and Attorneys-in-Fact to so execute or attest to the execution of all such writings on behalf of the Company and to affix the seal of the Company thereto.
<br /> (2) Any such writing executed in accordance with these Rules shall be as binding upon the Company in any case as though signed by the President and attested to by the
<br /> Corporate Secretary.
<br /> (3) The signature of the Chairman,the President,or a Vice President of the Company may be affixed by facsimile on any power of attorney granted pursuant to this Resolution,
<br /> and the signature of a facsimile to any certificate of any such power,and any such power or certificate bearing such facsimile signature and seal shall be valid and binding
<br /> on the Company.
<br /> (4) Such other Officers of the Company,and Attorneys-in-Fact shall have authority to certify or verity copies of this Resolution,the By-Laws of the Company,and any affidavit or
<br /> record of the Company necessary to the discharge of their duties.
<br /> N does hereby nominate,constitute and appoint
<br /> O
<br /> N HENRY W.NOZKO,JR., ROBERT H.FRAZER, DAVID A.PRICE, MICHAEL P.CIFONE, JOAN C.FORTIER,HENRY W.NOZKO III each
<br /> -O Uj individually, its true and lawful Attorney-in-fact, to make, execute, seal and deliver on its behalf,and as its act and deed any and all bonds, under-
<br /> Y O takings,recognizances,contracts and other writings in the nature thereof in penalties not exceeding TEN MILLION DOLLARS($10,000,000.00)each,
<br /> CU O (D and the execution of such writings in pursuance of these presents, shall be as binding upon said Company, as fully and amply,as-if they had been
<br /> -0 CZ duly executed and acknowledged by the regularly elected officers of the Company at its principal office.
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<br /> N 0) IN WITNESS WHEREOF, Henry W. Nozko, Jr., President, has hereunto subscribed his name and affixed the corporate seal of ACSTAR
<br /> U O Insurance Company this 1st day of July 2003.
<br /> O co
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<br /> — ACSTAR Insurance Company
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<br /> O O
<br /> M by "
<br /> iHenry W.No Jr.,Presiden
<br /> ( O STATE OF CONNECTICUT )
<br /> O N )ss.NEW BRITAIN
<br /> OL_ COUNTY OF HARTFORD )
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<br /> 4)
<br /> Tf C3 W On this 1 st day of July 2003, before me, a Notary Public of the State of Connecticut came, Henry W. Nozko, Jr., President of ACSTAR
<br /> Hi O C Insurance Company, to me personally known to be the individual and officer who executed the preceding instrument, and he
<br /> E acknowledged that he executed the same, and the seal affixed to the preceding instrument is the corporate seal of said Company; that the said
<br /> corporate seal and his signatures were duly affixed by the authority and direction of the said corporation, and the Resolution adopted by the Board
<br />_h O of Directors of said Company,referred to in the preceding instrument, is now in force.
<br /> = U
<br /> Z IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed my official seal at the City of New Britain the day and year first above
<br /> ;= written.
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<br /> Co (A3 LIC � = Orn t^
<br /> "O11jI,1r1Iih1iJ1lu VotaryPublic—Andrea M.Pa PPalardo
<br /> I, the undersigned, Secretary or Assistant Secretary of ACSTAR Insurance Company, do hereby certify that the original POWER
<br /> OF ATTORNEY of which the foregoing is a full, true and correct copy, is in full force and effect.
<br /> In witness whereof, I have hereunto subscribed my name as Secretary or Assistant Secretary, and affixed the corporate seal of the
<br /> Corporation, this j / day of C.C. f-'. 200,3
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