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<br /> Power Of WESTCHESTER FIRE INSURANCE COMPANY
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<br /> Attorney
<br /> Know all into by these presents:That WESTCHESTER FIRE INSURANCE COMPANY,a corporation of the State of New York,haying its principal office in
<br /> the City of Atlanta,Georgia pursuant to the following Resolution,adopted by the Boardof Directors of the said Company on December 1 1;2006,to wit:
<br /> "RESOLVED,that the foliowhng authorizations relate to the execution,for radon behalf of the Company,of bonds,undertakings,recognrzances,contracts and other written commitments of the Conpany
<br /> M entered into the ordinary course of business(each 0Wnven Coinnvtmwt")
<br /> tl) Each of the Chairman,the President and the Vice PresidenMpf the Company is hereby authorised to execute any Written Commitment for and on behalf of the Company,under the seal:of the Company or
<br /> otherwise
<br /> (2) Each duly appointed attorney-in-fact:of the Company is hereby authorized to execute any Written Corntnitment fm and,on behalf of the Company,under the seal of the Company or otherwise,to the extent that
<br /> such action is authorized by the grant of powers provided form such peisom written appointment as such attorney-in-fact.
<br /> (3) Each of the Chairman,the President and the Vice Presidents of the ComWyis hereby authorized,for and on behalf of the Company,to,appoint in writing any person the attorney-in-fact of the Company with
<br /> full power and authority to execute,for and on behalfof the Company,under tete seal of the Company or otherwise,such Written Conrriitments of the Company as may be specified in such written
<br /> appointment;which specification may be by general type or class of Written Commitments or.by specification of one or more particular Written Commitments.
<br /> (4) Each of the Chairman,the President and Vice Presidems of the Company mrhereby authorized;forand on behalf of the Company;to delegate in writing any other officer of the Company the authority to
<br /> execute,for and m behalf of the Company,under the Company'sseat or otherwise,stir h Written C.w{imitments of the Company as are specified in such written delegation,which specification may be by:
<br /> general type class of Written Commitments or
<br /> b typ byspechfiwtionofone ormore pamculaztYrittenComanitments
<br /> l (5) The signature of any officer or,other person executing any Written Committnentor appointment or delegation put suant to this Resolution,and the seal of the Company,may be affixed by facsimile on such
<br /> Written Commitment or written appointment or delegation
<br /> FURTHER.RESOLVED,that the foregoing Resolthtion shah riot be deemed*be=exclusive statement of the powers and authority of officers,:employees and other persons to act for and on behalf of.the
<br /> Company,and such Resolution shalt:not hini or otherwise affita theexeraseof any such power or authority:otherwise validlygranted or vested
<br /> iFURTHER RESOLVED,that the Resol upon oftire Board of Qirectom of the Company adopted at the meeting herd on November 8 1999 relating to the authotimtion of certain persons to execute,for and on
<br /> behalf of die Company,Written Commitments and appointments:and delegations,in hereby reselnded� -
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<br /> Does hereby nominate,constitute and appoint Angela P Hyle,Florence McClellan;lohn A Martinez,Jon Douglas Burnham,Maria Cantu,Mary Pierson,Robert F
<br /> Bobo,Shona D Holmes,Timothy F Kelly,all oldie City of HOUSTON;Texas.each individually if there be more than one named,its true and lawful attomey-iii-fiact,
<br /> to make execute,seal and deliver on its behalf,and as its aci:and deed any and all:bonds,undertakings,reeognizances,contracts and other writings in the nature thereof
<br /> in penalties not exceeding Twenty Five million dollars&zero cents($25,000;000.00)and the execution of sucb writings in pursuance of these presents shall.be as
<br /> binding upon said Company,as:fully and amply as if they had been duly executed:and acknowledged by the regularly elected officers of the Company at its principal
<br /> F: office,
<br /> IN WITNESS WHEREOF,the said Stephen M.Haney,VicerPresident,has hereunto subscribed his name and affixed the Corporate seal of the said WESTCHESTER
<br /> ! FIRE INSURANCECOMPANY this 30 day of April 2009,`
<br /> WESTCHESTER FIRE INSURANCE COMPANY
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<br /> COMMONWEALTH OF PENNSYLVANIA
<br /> COUNTY OF PHILADELPHIA ss.
<br /> On this 30 day of April,AD:2009 before me,a Notary Pablicof the:Commonwealth of Pennsylvania in and for the County of Philadelphia came Stephen
<br /> �. M.Haney,Vice-President of the WESTCHESTER FIRE INSURANCE COMPANY to me persoitally known to be the individual and officer who executed the
<br /> j preceding instrument,and he acknowledged that he executed the same,and that the seal affixed to the preceding instrument is the corporate seal of said Company;that
<br /> j the said corporate seal and his signature were duly affixed by the authority and direction of the said corporation,and that Resolution,adopted by the Board of Directors
<br /> `I of said Company,referred to in the preceding instrument;is now in force.
<br /> IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed my official seal at the City of Philadelphia the day and year first above written.
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<br /> Y -1 MrA\S hr �} :'SPL%h7 F► t
<br /> 1,the undersigned Assistant Secretary ofthe WESTCHESTER FIRE INSURANCE COMPANX,do hereby certify that the original POWER OF ATTORNEY,of
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<br /> Which the foregoing is;a substantially trueand.correct topy,is in.full force and efflict.
<br /> Inwitness whereof;I have hereunto subscribed my name as Assistant Secretary,find affixed the corporate seal of the Corporation,this 3rdday ofMarc h 2010.
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<br /> THIS POWER OF ATTORNEY MAY NOT BE USED.TO EXECUTE ANY BOND WITHAN INCEPTION DATE ` April 30,2011.
<br /> THE SAa';}<;) T,ilti
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