|
}fel (973) 624,7200 POWER OF ATTORNEY _
<br /> INTERNATIONAL FIDELITY INSURANCE COMPANY
<br /> ALLEGHENY CASUALTY COMPANY
<br /> ONE NEWARK CENTER,20TH FLOOR NEWARK, NEW JERSEY 07102-5207
<br /> KNOW ALL MEN BY THESE PRESENTS: That INTERNATIONAL FIDELITY INSURANCE COMPANY,a corporation organized and existing under
<br /> the laws of the State of New Jersey, and ALLEGHENY CASUALTY COMPANY a corporation organized and existing under the laws of the State of
<br /> New Jersey,having their principal office in the City of Newark,New Jersey,do hereby constitute and appoint
<br /> JIM S. KUICH, TERESA GLOMBECKI, ANDY PRILL, THERESA A. LAMB, STEVE WAGNER,
<br /> MICHAEL A. MURPHY, JIM W. DOYLE, JULIE M. GLOVER, DARLENE JAKIELSKI,
<br /> CARL M LOVSTED III, CHAD M. EPPLE, PATTI WHITE
<br /> Bothell, WA.
<br /> their true and lawful attomey(s)-in-fact to execute,seal and deliver for and on its behalf as surety,any and all bonds and undertakings,contracts of indemnity
<br /> and other writings obligatory in the nature thereof, which are or may be allowed,required or permitted by law,statute,rule,regulation,contract or otherwise,
<br /> and the execution of such instrument(s) in pursuance of these presents,shall be as binding 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 their regularly elected officers at their principal offices.
<br /> This Power of Attorney is executed,and may be revoked, pursuant to and by authority of the By-Laws of INTERNATIONAL FIDELITY INSURANCE
<br /> COMPANY and ALLEGHENY CASUALTY COMPANY and is granted under and by authority of the following resolution adopted by the Board of Directors
<br /> of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting duly held on the 20th day 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,2000:
<br /> "RESOLVED,that (1)the President,Vice President, Chief Executive Officer or Secretary of the Corporation shall have the power to appoint,and to revoke
<br /> the appointments of,Attorneys-in-Fact or agents with power and authority as defined or limited in their respective powers of attorney,and to execute on behalf
<br /> of the Corporation and affix the Corporation's seal thereto,bonds, undertakings, recognizances, contracts of indemnity and other written obligations in the
<br /> nature thereof or related thereto; and(2)any such Officers of the Corporation may appoint and revoke the appointments of joint-control custodians,agents
<br /> for acceptance of process,and Attorneys-in-fact with authority to execute waivers and consents on behalf of the Corporation; and (3)the signature of any
<br /> such Officer of the Corporation and the Corporation's seal may be affixed by facsimile to any power of attorney or certification given for the execution of any
<br /> bond,undertaking,recognizance, contract of indemnity or other written obligation in the nature thereof or related thereto,such signature and seals when
<br /> so used whether heretofore or hereafter, being hereby adopted by the Corporation as the original signature of such officer and the original seal of the
<br /> Corporation,to be valid and binding upon the Corporation with the same force and effect as though manually affixed."
<br /> IN WITNESS WHEREOF, INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY have each executed and
<br /> attested these presents on this 31st day of December,2015.
<br /> •
<br /> � �Y , •
<br /> STATE OF NEW JERSEY �,(eASUALTyc
<br /> Q � % County of Essex tip
<br /> 4E* 1936
<br /> ' ,�ir� A ROBERT W.MINSTER �/
<br /> !}t ,p Chief Executive Officer(International Fidelity HEyi,uERg'E
<br /> Insurance Company)and President(Allegheny
<br /> Casualty Company)
<br /> On this 31st day of December 2015,before me came the individual who executed the preceding instrument,to me personally known,and,being by me duly
<br /> sworn, said he is the therein described and authorized officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY
<br /> COMPANY; that the seals affixed to said instrument are the Corporate Seals of said Companies;that the said Corporate Seals and his signature were
<br /> duly affixed by order of the Boards of Directors of said Companies.
<br /> IN TESTIMONY WHEREOF, I have hereunto set myhand affixed my Official Seal,
<br /> ``,,,,�,,,,,,,,,,,,,, at the City of Newark,New Jersey the day and year frst above written.
<br /> (HY C
<br /> - A /"---'- .0 •..jitale
<br /> :r •40 T: =
<br /> -•*' PUBLIC C,:
<br /> S. (11.A....•._oa-,c-20s,.-'$ A NOTARY PUBLIC OF NEW JERSEY
<br /> My Commission Expires April 16,2019
<br /> ---,;9.).6
<br /> �..,, Op NEW 5 ,,`
<br /> ',""„,,,,00`• CERTIFICATION
<br /> I,the undersigned officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY do hereby certify that I have
<br /> compared the foregoing copy of the Power of Attorney and affidavit,and the copy of the Sections of the By-Laws of said Companies as set forth in said
<br /> Power of Attorney, with the originals on file in the home office of said companies, and that the same are correct transcripts thereof"---,and of the whole
<br /> of the said originals,and that the said Power of Attorney has not been revoked and is now full force and effect.� �' ���1� /�� ��
<br /> IN TESTIMONY WHEREOF, I have hereunto set my hand this fi:':� day of 1rL
<br /> MARIA BRANCO,Assistant Secretary
<br /> ii� Y
<br /> r':i� :.+.ler)a.LeSi;e�.wrunvrnaa:+f7i➢ .,*7.A--6,,,...- ---__ � .--,., .�. ... .�'aem•'1+�'+ai .e _ T.�.'�t ..., .J
<br /> . Wrfnr•.�v/hlihF;�. .- --. - ... exeNti
<br />
|