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POWER OF ATTORNE1
<br />U{. INSURANCE COMPANY OF NORTH AMERICA
<br />PHILADELPHIA, PA,
<br />Know all men by these presents: That INSURANCE COMPANY OF NORTH AMERICA,
<br />a corporation of the Commonwealth of Pennsylvania, having its principal office in the City of Philadelphia,
<br />Pennsylvania, pursuant to the following Resolution adopted by the Board of Directors "of the said Company
<br />on May 28, 1975, to wit:
<br />"RESOLVED, pursuant to Articles 3.6 and 5.1 of the By -Laws, the following Rules shall govern the execution for the Company of
<br />bonds, undertakings, recognizances, contracts and other writings in the nature thereof:
<br />(1) That the President, or any Vice - President, Assistant Vice - President, Resident Vice - President or Attorney -in -Fact, may execute for
<br />and in behalf of the Company any and all bonds, undertakings, recognizances, contracts and other writings in the nature thereof, the
<br />same to be attested when necessary by the Secretary, an Assistant Secretary or a Resident Assistant Secretary and the seal of the
<br />Company affixed thereto; and that the President or any Vice - President may appoint and authorize Resident Vice- Presidents, Resident
<br />Assistant Secretaries and and
<br />to so execute or attest to the execution of all such writings on behalf of the Company and
<br />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
<br />by the President and attested by the Secretary.
<br />(3) The signature of the President or a Vice - President and the seal of the Company may be affixed by facsimile on any power of
<br />attorney granted pursuant to this Resolution, and the signature of a certifying officer and the seal of the Company may be affixed by
<br />facsimile to any certificate of any such power, and any such power or certificate bearing such facsimile signature and seal shall be valid
<br />and binding on the Company.
<br />(4) Such Resident Officers and Attorneys -in -Fact shall have authority to certify or verify copies of this Resolution, the By -Laws of the
<br />Company, and any affidavit or record of the Company necessary to the discharge of their duties.
<br />(5) The passage of this Resolution does not revoke any earlier authority granted by Resolution of the Board of Directors on June 9,
<br />1953."
<br />does hereby nominate, constitute and appoint STANLEY C. LYNN, C. G. GRASSO, C. A. BRITTAIN arid
<br />M. CHAVARRLA, all of the City of Los Angeles, State of California
<br />its true and lawful attorney -in -fact, to make, execute, seal each
<br />deliver uonlyits if there behalf and s its act andadeed
<br />any and all bonds, undertakings, recognizances, contracts and other writings in the nature thereof. And the
<br />execution of such writings in pursuance of these presents, shall be as binding upon said Company, as fully
<br />and amply as if they had been duly executed and acknowledged by the regularly elected officers of the
<br />Company at its principal office.
<br />IN WITNESS WHEREOF, the said ------------------
<br />has hereunto subscribed his name and affixed the corporae� seal of the said INSURANCE COMPANY OF
<br />" ............... Vice- President,
<br />NORTH AMERICA this ............ 28th ............................ rate to s
<br />y . July ............................ 19.- °-Z8
<br />INSURANCE COMPANY OF NORTH AMERICA
<br />(SEAL) \\
<br />STATE OF PENNSYLVANIA v^ e- ""
<br />COUNTY OF PHILADELPHIA Vice- President
<br />} ss.
<br />On this ....................28th ........ day of ...... ............. ly.
<br />Public of the Commonwealth o*
<br />f Pennsylvania, in and for the County of Philadelphia,, came�.8..- _." before me, a Notary
<br />.G. DANIEj DRAKE
<br />COMPANY Of NORTH" ...........--°----....--
<br />ORTH AMERICA to me personal) Vice - President of the INSURANCE
<br />instrument, and he acknowledged that he executed
<br />kthe same; that the sealuaff zed officer t he who executed the preceding
<br />corporate seal of said Company; that the said corporate seal and his signature were duly affixed by the authority and
<br />direction, of the said corporation, and that Resolution, adopted by the Board of Directors of said Company, rteferredtto
<br />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 Ci o 0
<br />the day and year first above written.
<br />fY Phil hta,
<br />"T i commission expires August i3 1979 �-
<br />h undersigned, Assistant Secretary of INSURANCE COMPANY OF NORTH Notary Public.
<br />ies5 he ATTORNEY, of which the foregoing is a full, true and correct
<br />less whereof, I have hereunto subscribed my name as Ass" nt Secrete
<br />lion, this ............... 18th
<br />.......I ................ da y of ........ June
<br />....0
<br />58.1C 7175 Printa! In U.S.A.
<br />CA, do hereby certify that
<br />is in full force and effect.
<br />'*j,xed the corporate seal
<br />
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