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<br /> Power of WESTCHESTER FIRE INSURANCE COMPANY
<br /> Attorney
<br /> Know all ptitn by 1111M,presents:That WESTCHESTER FIRE INSURANCE COMPANY,a corporation of the Commonwealth of Pennsylvania pursuant to the
<br /> following Resolution,adopted by the Board of Directors ofiliesaid Company on December 11,2006,to wit
<br /> `RESMV EES,it a the following elrHtonaawxta sdare to the exootaion,for and on beholr of the Company,of bonds.4tdanakinds,recognirartces,:contracts and other written com amitous of the Company
<br /> entered into[he t rdinary tours.of buaoesf(.Kb a"Written Commitmenl'l.
<br /> (H Each of the Cham num,the Prasidm)and the Vice Pmsidemm of the Company
<br /> yeny is hereby otherwise to execae any W nuon Commitment for and on behalf of the Company,taloa the seal of the Company or
<br /> Each
<br /> (=) s"ch cti is w o an¢nelhe V art
<br /> of MR C ompany;s hereby afplsntized toe%eca4 mry�Wnaen Commitment for and m behalf of the Compmy,alder the see)of the Company or otherwise.to the axuan that
<br /> k such moon is at..:honred by the grmtt of powers prowded for m inch petsgi{s written appointment as stub attorney-irrfu7
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<br /> (3) Each of lire Cho mm;'the Prsidant and the Vice Prcadedn of the Copty�.:is booby{tuhoriz d,rw and w behalf of the Company,to apppint m;writing any petsun the anomey-m.fact of Jte Company with
<br /> i fWl pawerand et ttanty to axecutt,tar and on.behatf ordin ComPatty,`"der the mel of aWComprty or othewisse,such W ntlrn Coseaanents of the fomw.oy as may be s
<br /> b. pmafied in such wnttat
<br /> +P Wtmment,winch tgtecifuatiun rrw�be by Irp!eral O poor clash,ofa,Vrineri Cosmiunants or by specifiauan or me or more pacdcdai wnwut Comrratirtwt
<br /> (•t) Eads of ate Cha,men,the President and Vin Presidents of alta Company in hwaby ou"ruticd,for and on bdtaif of We Company,to dclegae in writing any other officer of the Comptmy the autent,to
<br /> e<eMe,for and.m behalf of the Company,wader the Company's seal a otherwise,such Written Commitments of the Company as aro specified in such wnnen deleganon-which speahcanon mal be by
<br /> general type or-c au or Wnnm Commtunonu Of by specification ofaw.Or more particular written Commitments.
<br /> ! (5) Tho sijgru"e'af-yofficer or other person ecocago&aoy Wniam Comnomni tar appom eptor Asieganon pursuant to this Resolution,and the seat of the Company,may be.(rued by facsimile on Stich
<br /> i written Comma xnt or wntlee appointment or:dde`ation
<br /> jFURTHER RE&)LVED,that the foregoing ilesolulion sball iwbe deemed to ba.ao exclusive sutemen[of the powron and authonty or officers,employes and other porsorts to act for and on behalf of the
<br /> Company,and s:ch Resolution than not limit or otherwise alfeq the mercuse of any suchpower of+orhority otherwise validly granted or rested
<br /> Does hereby dominate,t:onstitute and appoint Donna L Wilhamsi;Lisa Ward,Lupe Tyler,Margaret Buboltz Michael J Herrod,Nancy Thomas,U.Theresa Gardner,
<br /> Wendy Stuckey,all of tilt City of HOUSTON,Texas,each individually if there be more than one.named,its true and lawful attorney-in-fact,.to make,execute,seal and
<br /> deliver an its behalf,and as its:act and deed any;and all bonds,undertakings,recognizances,contracts And.other writings in thz natwe thereof in
<br /> Twenty Five million dollars&zero cents 525;000;00004 penalties not exceeding
<br /> )and the execution of such writings in pursuance ofthesepresents shall be as binding upon said Company,as
<br /> i fully and amply as if tN:v had been duly executed and acknowledged by the regularly elected officers of the Company at its principal office,
<br /> i IN WITNESS WHEREOF,the sard.Stephen M.Haney,Vice-President,has hereunto subscribed his name and affixed the Corporate seal of the said WESTCHESTER
<br /> I FIRE INSURANCE COMPANY this 2 day of February 2011.
<br /> WESTCHESTER FIRE INSURANCE COMPANY
<br /> in T
<br /> 16 1
<br /> $;*,am M.Hovey,Vice ftowtdit
<br /> f COMMONWEALTH Cr PENNSYLVANIA
<br /> COUNTY OF PHILAD 1.P111A ss.
<br /> On this 2 day of februatry,AD.2011 before rite,a Notarypilblic ofthe Commonwealth of Pennsylvania:in and for the County of Philadelphia came Stephen
<br /> M.Haney,Vice-President o€the WES7'CFiESTER FIRE IN$UR�kNGE COMPANY'to me personally known to be the indivi
<br /> Preceding instrument,and he acknowledged didual and officer who executed the
<br /> that he executed the sane,and that the seal affixed to the preceding instrument is the corporate seal of said Comp that
<br /> the said corporate seal aM his signature were duly affixed by the authority and direction of the said corporation'and that Resolution,adopt d by the Board of Directors
<br /> of said Company,referrt d to In the preceding instrument,-is now to force:
<br /> IN TESTIMONY WHEREOF,1 have hereunto set my hand and affixed my otlicial seal at the City of Philadelphia the day and year first abovewritten
<br /> pt Sawy+ww.
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<br /> � yi.R- .t. _ � `teary PssAtle
<br /> tAi
<br /> 1,the undersianed Assistant Sbcretary of the WI?STCHESTER FIRE INSURANCE COMPANY,do hereby certify
<br /> which the foregoing is a substantially true and conect copy,is in filil force and'effect that original POWER OF ATTORNEY,ORNEY,of
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<br /> In witness whereof,I hat-e hereunto subscribed my name as Assistant Secretary,and affixed the corporate seal of the Corporation,this 15tlday of June, 2011
<br /> °% wFA;am L.Ifck},Astrhiun ..,wsftrty
<br /> THIS POWER OF AT]ORNEY MAY NOT BE USED TO EXECUTE ANY BOND WrrH AN INCEPTION DATE AFTER February 02,2013.
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<br /> THE BACK OF TH15:DOCt)M FNT I IRTI,V R 1 Olm cpr.I IRITV ppaTr twpc
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