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Tel (973)624-7200 POWER OF ATTORNEY
<br /> INTERNATIONAL FIDELITY INSURANCE COMPANY
<br /> HOME OFFICE: ONE NEWARK CENTER, 20TH FLOOR
<br /> NEWARK. NEW JERSEY 07102-5207
<br /> KNOW'ALL MEN 81'THESE PRESENTS: That liNTERNATIONAL FIDELIT-t-
<br /> law"of the State ,I-New Jersey,and having,its Principal office in 'NSURANCECOMPAN1, acorp
<br /> e City Newark.New Jersey.does hereby oration organized- constitute arid appoint 'd and existing
<br /> K. DIXON WRIGHT, CHERYL A. RIPLEY, NANCY L. WALLIS, DONNALYN REVIS,
<br /> CATHERINE A. PINNEY, KANDACE L. REEVESSTA CY M. DAVIS, VENETIA G. JOHNSON
<br /> Pet2lfunl$ CA.
<br /> its true and:awful ituorneyIs)_ill_1act to execute�
<br /> other writings ohlii:'!ator� it,the nature thereof, sea)arid deliver
<br /> the execution of hereof'., for and on its behaffas surety
<br /> I such inst � 'j,arid all bonds arid underrak-ings .)utracts
<br /> COMPANY, ;is follIN and aruji ent( iiiin,pursuawnhc'ech a-rehMay he allowed.'required
<br /> 0 1 c,,c or k)"'t" h% law, L( indemnity and
<br /> Purpos,s presents, shall be as binding upon tb .;Ue re-ulation contract nip to I intents and e as if the same had been duly execs ted ate Said 1N`MRNAT1bNA1 FIDELITY
<br /> ract or otherwise- and
<br /> Principal orrice' of
<br /> 41IIs and acknowledo of by its - DELITY INSLTR,�,;qCJE
<br /> ,e Ida e
<br /> Power of Attornc� re" rly
<br /> Direct(, s eXectil lecte(�,officers at its
<br /> r,,,t-INTERNATI(' ��d.and`DaN he revoked,pursuant to by
<br /> )NAL FIDELITY IN authority
<br /> "'Ile Prcsitient or iij, Vice Pres,dellt, SURANCE CbNiFkNI-at a meeting called Article of die Bv-f,j%v,�ad(Wled h\ thO, Hoard of
<br /> -Section-
<br /> Executive Vice President,Secretary ed and Ile'('or.the 7th dw, 0f-p
<br /> ehruarx, 974.
<br /> I o appointAttom or Assistant Secrctar
<br /> I1ndoru,kiI,,,,s To authorize then,to y have rower er and authorin
<br /> contracts of ill(leMllitN'"I'd other writing execute on behalf of the
<br /> T,, io�t ob"I(atom in the nature thoerepoafnNn and attach (Ile Seal o)f the
<br /> itz;! Tinic,ajj,� such attorney . and, Cofnpan.� thereto_horl(fs all(j
<br /> Further. Ellis Po%Ac, ofAttorney --M-tact and re'o'"k-c the authority ,•
<br /> dul), :!tile(!and held(I'll ill,29,h da l.",s'gued arid sealed b% facsimile pursuant
<br /> _% )t*lkipril, 1982 of v,1fiich the follov�I: , tott""iolutiOnofthe Board
<br /> Now tj nP is a rue excerpt: 0irectorsof-lid colllpall� adopted al a Inecull"
<br /> "natures of such of-fice-s arid the sLai o
<br /> le,an., Ehc "I'
<br /> facsimile.
<br /> rower j'o executed Power of attorney or certif-icatc, t the Company ma�,be affixed to arj�, such
<br /> -"Uted and certified hearing [)O-er of attorney
<br /> hood o: um fled h�_fac facsimile signattls'uch facsimile slIMatures or or all\
<br /> undertaking E0 �Nljicfi ;1 1,. , , Simi and facsimile se- crrtifirate
<br /> atjached� al shall he \,all(]a�ndl elsea shall be valid arid binding relating thereto b\,.
<br /> hi 1(1'nL' Upon the Coinpan', it,l-" upon the Com an and am
<br /> t1le future with reT.Qct to aft,)
<br /> ITY l\ I_E'S_ITMONY
<br /> Sig led and it,,* OF.,, INTERNATIONAL FIDELITI LNSURANCE COMPANI has caused"!)is. nstruillent to be
<br /> corporate Seal to he affixed 1) ,
<br /> Vy Its authorized officer, this
<br /> SEA C`3 !lith day of October. A.D. 3007
<br /> r" fINTERNATIONAL FIDEI
<br /> 12- 1904 OF-'NEWJERSEY xnt INSURANCE C(XrVIPANJ�
<br /> SA;�
<br /> 101 County,of- -'s'sex
<br /> On this 16th da, of OcI06er 2007, before lC. Secretary
<br /> sworn.said the alne the individual
<br /> said instrument hic is the therein described and authorized officer of,tilev"ho executed the
<br /> said Company. tj�c Corporate Seal of sai INTFRNAreceditif instrument, to tile personall% known and
<br /> and his signature were AV 1),Ing 1)), tile duly
<br /> (I CI)nlpan%: that the said(,,,rp(,, TONAL IDELfn'INSMANd C - 't
<br /> are Seal duh affixed Y (), AN�';that the seal affixed r,
<br /> �v order of tile Board o'f Directors )'f'
<br /> IN TES'I-I,"ON,,. WHEREOF., I have hereunto set lIIv
<br /> T at the Ujtv of Newark, hew Jersey the day and hand afyixed my Official Sc::!J,
<br /> Year
<br /> first ahove written.
<br /> BIL
<br /> or
<br /> I. A NOTARY PUBLIC OF NEW JERSEir,
<br /> CERTIFICATION -M\ Commission Expires March, 27 2614
<br /> the undersigned officer of INTERNATIONAL FIDELITY INSURANCE COMIPANA'do herel)v cerrify,that
<br /> Power of Attorney and affidavit.and the copy of the Sectio of e
<br /> IN THb 110.\4L_61--FICE OF n th
<br /> of Attorney SAID By-Laws of said Company SL 1 have compared the foregoinL,
<br /> w in full force and effect transcripts thereof, and of the whole(It,the s
<br /> ,and that the same are correct transc' as t forth in said Power of Attorney.with the ORIGINALSy
<br /> "as not been revoked and is no COP of the
<br /> "trials,and that 0,\,
<br /> IN TESTIMONY WHEREOF', I have hereunto set my hand this 18th the said Power
<br /> day of JanaUry, 2011
<br /> Assistant Secretar_n
<br />
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