|
Tel (973) 324 -7.00 POWER OF ATTORNEY
<br />INTERNATIONAL FIDELITY INSURANCE COMPANY
<br />ALLEGHENY CASUALTY COMPANY
<br />ONE NE'NARK CENTER, 20TH FLOOR NEWARK, NEW JERSEY 07102-5207
<br />KNOW ALL MEN BY THESE PRESENTS: Thal INTERNATIONAL FIDELITY INSURANCE COMPANY , a corporation oigini_ad slid eslsting uncle
<br />the laws of the Stele of New Jersey, and ALLEGHENY CASUALTY COMPANY a corporation organized and exlstinp under the laws of the Stale of
<br />P ennnysylva ilia, having thelr principal office ill the City of Newark, New Jersey, do hereby constltule and appoint
<br />KEVIN E, VEGA, BRITTON CHRISTIANSEN, WRNA SMITH, PHILIP E, VEGA
<br />Covina, CA
<br />their Irue. and lawful altorney(s) -in -fact to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings, conlracls of indemnify
<br />and other writings obligatory m the nature !hereof, which are or may be allowed, required of permilled by law, slalute, rile, regulation, contract or otherwise,
<br />and the execulion of such instrument(sl in pursuance of these presents, shall be as bindin0 upon the said INTERNATIONAL FIDELITY INSURANCE
<br />COMPANY and ALLEGHENY CASUALTY COMPANY, as fully and amply, to all intents and purposes, as if the same had been duly executed and
<br />acknowledged by Iheir regularly elected officers at Iheir principal offices,
<br />This Power of Aucirlayy is executed, and may be revoked, p[nsuant to Iand b authority of the By -Laws of INTCRNATIONAL FIDELITY INSURANCE
<br />COMPANY and ALLEGFIENY CASUALTY COMPANY and is granted under and by aulhorily of the following resolution aclopled by the Board of Dlrcctors
<br />of INTERNATIONAL FIDELITY INSURANCE COMPANY at a inoeting dull held on the 20th clay of July, 2010 and by the Board of Directors of ALLEGHENY
<br />CASUALTY COMPANY at a meeting duly held on the '15th day of August .0001
<br />'RESOLVED, that ('I) the President, Vice Presldent or Socrolary of the Corporation shell have the power to appoint, and to revoke the appointments of
<br />Allorneys -In -Pact or agents will] power end author] ly as defined or broiled in Ihei1' respective powers of attorney, and to execute on behalf of Ore Corporallon
<br />end affix the Corporations seal Iherelo, bonds, undertakings, recognizancas, conlracls of indemnity and other wrillen oblipaGons in Ilia nalurp thereof or
<br />relatocl lharelo; and (2) any such Ofllcers of the Corporation may appoint and revoke the appoinlmenls ofjoint- control euelodians, agents for acccplI ( :of
<br />process, and A�tornoyys- in -facl will] aulhorily to execute waivers slid consents on behalf of lie Corporation; and (3) Ihr. slgnalure Of any such Olficer of the
<br />Corporation and the Gorpore Ban's seal may be afnixed by facsimile loan power of attorney or eerlificallon given for line ex petition of Illy bond, uncei rlt ing,
<br />'ecognizance Coll of !I clemni ly or other wrillen obligation In the nature Ihercof or related thereto, such sionature and seals when so used whelhev
<br />hcrclofore or poll the r, bping her Mir cod by tine Coy FIi.oiaClon as Iho ouginal F fly n w p of such officer and the of lglnal seal cl' Ihr.'. Corporation, to 6p vallr;l
<br />;Ind binding upon fine Corporallon wil.lr Ihr. same force and effect as lineal lh iiiadLit) cfflx ii, d.
<br />IN WITNESS WHEREOF, INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY 11;avoe;ach executed nn
<br />ollrctpd those pipireits on This 121h clay of March, 2012,
<br />STATE_ OF NEW JERSEY
<br />Ca County of Essex /
<br />1'.
<br />ROBERT w. MINSTER
<br />Executive VLCC PrnairloullCl iiel 01)0181bill;) C$icer
<br />(International Fidelity Insurance Gornpcuiy)
<br />and President (Allogheny Casually Company)
<br />On This 12th day of March 2012, before me came the Iridivldrial wine axpculed the preceding Instrument to me personally known, ,end, balrig by Murkily
<br />sworn, said he Is line Iheretn described and authorized officer of INTERNATIONAL- FIDL °LIT Y INSURANCE COMPANY and AUJEGHENY CASLIAL'I'Y
<br />COMPANY ; Chat (lie scald affixod to said instrument air, the Corporate Seals of s,ir d Companies; Chat the said Corpoi ilc e als ant his dlranrliUIQ worn
<br />,:lily affixed by orck r of Clio Boards of Direelors of said Companies,
<br />"1•"110 CERTIFICATION
<br />I, thu und,,r,igned offincr of IN I ERNA I IOIJAL FIDELITY INSURAINICE COMPANY and ALLEGHENY IENY OAFHAL.I COMPANY r do hen by ccrllfy Ifi it I Iiavr.!
<br />comp �rcrJ Iho, foringoing copy of the Power of Attorney and affidavit and II're copy of Iho Sections of Iho By -Laws dws of said C,orripanios s, set forth in sold
<br />Peron of Attonloy, will] the cinrprials on file In the homy office of said nornpanles and that the same are coirrcl Iron „crlpts Ihoruof, and of tho who1c,
<br />of no said originals and Lhol. Ihr said Power of Atlornny has nol been rovolwd and is now in full farce and effect
<br />IN "'ESIIMONY WHEREOF, I have hereunto set my hand his 22ND day of MARCH, 2013
<br />MARIA FRANCO, Asslstanl Serreiary
<br />IN TESTIMONY WHEREOF, I have hoi'eunto so;.I Illy hand affixedI lily (illicit Sewl,
<br />....
<br />at the City of Newark, Blow .Jersey the daffy and year lirsl shove written.
<br />,.,
<br />,nr
<br />g�,`
<br />' 1,t
<br />A NOTARY PUBLIC OF I +IGW JERSEY
<br />My Commission Expires Mar. 27, 21) It
<br />f-wEW
<br />"1•"110 CERTIFICATION
<br />I, thu und,,r,igned offincr of IN I ERNA I IOIJAL FIDELITY INSURAINICE COMPANY and ALLEGHENY IENY OAFHAL.I COMPANY r do hen by ccrllfy Ifi it I Iiavr.!
<br />comp �rcrJ Iho, foringoing copy of the Power of Attorney and affidavit and II're copy of Iho Sections of Iho By -Laws dws of said C,orripanios s, set forth in sold
<br />Peron of Attonloy, will] the cinrprials on file In the homy office of said nornpanles and that the same are coirrcl Iron „crlpts Ihoruof, and of tho who1c,
<br />of no said originals and Lhol. Ihr said Power of Atlornny has nol been rovolwd and is now in full farce and effect
<br />IN "'ESIIMONY WHEREOF, I have hereunto set my hand his 22ND day of MARCH, 2013
<br />MARIA FRANCO, Asslstanl Serreiary
<br />
|