|
Power of WESTCHESTER FIRE INSURANCE COMPANY
<br /> Attorney
<br /> Iomw ail men by[hese presents:"Chat WESTCHESTER FIRE INSURANCE COMPANY,a corporation of the Commonwealth Of Pennsylvaniapursuant to the
<br /> i following Resolution,at by the hoard of Directors of-the said Company on December 11,2006,to wit.
<br /> RE501VF,n,ea lhaf lloxh gdulhe vu feto lh execal' -far and nn bchyf of Ne Complm) of bolids„unJ pWlnyz:reco6nivances i'onoocn arid.Scher lirnim commnmenisof dac Company
<br /> .IercJ Imo Na NI aIy nurse of bminm Iwch a;µ'n4en Commifm.nl'7 _
<br /> (11 L h fo 'CM1un m.m,Ne Preidmlontl the Vice Prctidedu ofine Company is hereby omhorized)oacevle a;iywpaen Commhmup for5nd on bchldfofi&Compwy,under aiesey of Ne Company or
<br /> i J1V
<br /> (a)
<br /> Coal dol).ppi d Dom)-in-r,,of the ,harb)mtrieund ib a,ONe wry Wdnen Commilmem for antlon behNf°rdre Com
<br /> lReh oq,dhuoeimnreJ b,the yvnof po r pmsdal fornrsmh pa,an xrnw appomimem os su<b mtomey.,n An. pPn) under the sed of the Company or denvlse m areaUnit 4,a1
<br /> ! (3) Cd fd Ch- -he Preudarl and the VKPrau(0yU othetCeirolmish b)aulaficd fn and on btbalfofihc CmPnn) m apppnl
<br /> in fllP ands 111-16Nef d nbor9frahcourt
<br /> Don IyerW y fih Cn 46 P Ne 4n me In(act ftheC puny,with
<br /> qWo mmenAjsl ah,sp oleos un mdyb b)yemminpe or las of W.neb:Commmnemz or s y°raJ¢nnse suchW II Commilmpni fah Cn pray rat, Pea iti such xnn,n
<br /> by pec I moon Of un[or mo poor I W/n C Ira.4. i
<br /> (a) E, h fdl Ch N P d I hEV p 'd Is fir C Don) fi b 'iao W fo ondmbehar.fpaC P i d ,f nl Lan) di R er fN C hV >di a Iholiry'io
<br /> a yVi r d b C id rlh C p y .il d diµ ll C m 'I l ar Na(:
<br /> L p o fW 0fWntIm Cmmmlm is by I 'fci fu r iuporu I Wr 11 C 1 nzs p ) cspecif J s b rn ndlyu hi hzp fwl nma)'be Ly
<br /> (A Tire ynl of. Irec Ih Idrton wl aRLN pen Comm,lydenl or pp ar deliyauon Pursuum loN Resalut on,,:vitl the uol ofihv Conp amp be aR'ncd b)fncs rade nn Ouch
<br /> µ n C rhi `nor n oe"una I rd I y lar
<br /> FURTItFRaRES)LVCU [hut 111 c foregoing RI n hull netbdearna,l h eat IIsm I rd po s and IM1 n folriv ,empla)eez aid odcr
<br /> , persons loan fareud.on bd,Wrof,,e
<br /> C p.m) dr:a Rsol uan slwlinolimloralh.nvlse aR IWeuubseofaq)sucb Draw or mullmly rffiatae voldl,Lralled or,trued
<br /> Does hereby nominate,constitute and appoint Donne L W Ilhams,Lisa Ward,Lupe Tyle,Margaret Bubolm,Michael J Ilerrod,Nancy 7 homes;U.Theresa Gardner,
<br /> Wendy Sine kcy all of the.City of HOUSTON,Texas,each individually if there be more than one named,its true and lawful attorney In fact,to male,execute,seal and
<br /> deliver units b[halF,an: as its act and deed any and all bonds,undertakings,recognirances,contracts and other writings in the nature thereof in penalties not exceeding
<br /> we in Ion dollars&zero cent
<br /> TWenty f s($25,000;000.00)and the execution of such writings In pursuance of thesepresents shall be Is binding upon.Said Company,as
<br /> I. fully and amply as dthcv had been duly executed and acknowledged by the regularly elected officers of the Company at Its principal uf7icc,
<br /> IN WITNESS WHEREOF,the said Stephen M Haney,Vice-president,has hereunto subscribed his name and affixed the Corporate seal of the said WESTCHESTER
<br /> FIRE INSURANCE COMPANY this 2 day of February 2011. -
<br /> WESTCHESTER FIRE INSURANCE COMPANY
<br /> �T
<br /> �• a _. >�
<br /> Stephen M.Haney,Vice Ptaidcnl
<br /> COMMONWEALTH O:-PENNSYLVANIA
<br /> COUNTY OF PHILADP:LPIIIA ss. '
<br /> On this 2 day of February,AD.2011 before me,a Notary Public of[be Commonwealth of Pennsylvania in and for the County of phiiadelphia came Stephen.
<br /> N1l laney,Vice President of the WESTCHESTER FIRE INSURANCE COMPANY to me personally known to be the Individual and officer who executed the
<br /> preceding ins rumen!,and he acknowledged that he executed the same,and that the seal affixed to the preceding instrument Is the corporate seal ofsaid Company;that
<br /> the said corporate seal aid his signature Were duly affixed by the authority and direction of the said corporation,and that Resolution,adopted bythe;Board of Directors
<br /> of said Company,referrod to in the preceding mstrument,;is now in force.
<br /> 1N TESTIMONY W HERFOF,'1 have hereunto set my hand and affixed my official seal at the City of Philadelphia the day and year first above written.
<br /> ' o f 1� G�[Y E COMNONWGITI OIfI)YAYLY.VYA
<br /> NOT= Public
<br /> fstu� �Px
<br /> M
<br /> 1,the m,dersigned Assistant Secretary orthe WESTCHESTER FIRE INSURANCE COMPANY,do hereby certrfy,that the origina
<br /> which the foregoing is a.substantially true and correct copy,is In frill force and effect. - -l POWER OF Al TORNEY,of
<br /> In witness whereof 1 home hereunto subscribed my name as Assistant Secretary,and affixed the corporate seal of the
<br /> ;Coryoratioq this 15tfslayof June, 2017 !
<br /> THIS POWFR OF ATTORNEY MAY NOT RE USED TO EXECUTE ANY BOND WITH AN INCEPTION DATE AFTER February 03;2013.
<br /> i I
<br /> LL
<br /> � ' THF RACK 1-19 TNIp fr(lpilp/IFNT-f iCYC.1IPblrinc Cvn, ,rr.ovw}lmvc.
<br />
|