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� <br /> r <br /> _, <br /> SHURT HILLS, N.J. ) <br /> } es. <br /> County ol Eeeex 1 <br /> I,the undersigned.Assistant Secretery ol lhe FEDERAI INSURANCE COMPANV,Ao hereby cerlily thel lhe lollowing is <br /> a trne eacerpt Irom th� By�Lews ol�he seid Compeny as adoptetl by tls Board ol 7ueclors on Merch 11. 1953 entl emFndrd <br /> May 27. 1871 nnd Ihat this By-Law is in lull forca entl ei�ect <br /> ARTICLE XVIII <br /> Section 2 All Uontls. underlakings. contracls entl olher instrumenls olhe� than as above br und on <br /> behall ol Ihe Company which rt is authonzed by law or iIs charler lo e.ecute.may anA shall be eeeculed <br /> m Ihe namr nntl on behall ol ihe Company enher by Ihe Chavmon ur the Vice-Chairman oi ihe Presidenl <br /> or a Vice-PresidenL lointly wilh Ihe Secretary or en Assistant Secretary. under Ihert iespective AeSigne- <br /> tions,exceol th�t any one o•more oihcers or allorneysm-Inct dFsi9natetl m nny resolunun of the BoarA <br /> of Di�ectorsor Ihe Executwe Committer.or�n any power ol attomey e.ecutrtl as provitleA lor m Snchon <br /> 3 below,mey execute any such bontl. imdeitaking or olher oblignhon as provided in such resolutlon or <br /> power of altorney <br /> Section 3 .411 powers of nitomey Icr and on behall ul Ihe Comn�ny may anA shall be execuled m Ih� <br /> name xntl on behr!I o�Ihe Compeny.eithe�by Ihc Chaumen or Ih�ViCe�Chairman or the Presitlenl or e <br /> Vice�PresiAent or en Assistant Vice�Presidenl,loinily with the.Secreln�y o�an Assistnnt Secretary.unAer <br /> Ihetr respecGve deslgnolions" <br /> Antl I luriher certily�hat I have compared ihe loregoing copy ol Ihe POWER OF ATTORNEV with ihe uriginal Ihereol enA <br /> the same is e correct end bue copyol the whole ol said ongmal Power ol Allorney and Ihat said Power ol Attomey has nol been <br /> revoketl <br /> Antl I furiher certily that snid FEDERAL INSURANCE COMPANY is tluly hcensed lo Irensecl fidelily end surety business <br /> �n eech ol Ihe Stetes of Ihe Unrted Stalas of Amenca, Dislntl ol Columbia. Puerlo Rico.enA each of the Pwvinces ol Canede <br /> wlth the exception ol Pnnce Edwartl Islnnd. and �s nlsa tluly licensed l0 6ecame sole su�ety on buntls.undertakmgi.etc. <br /> I.ermitled or ieqwretl by Inw. <br /> Gwen undar my hund and the snal ol seid Company nl Short Hius N J. Ihis_ . . . . �6th. _ _ . - Aay ol <br /> January �� 84 <br /> % <br /> � <br /> � <br /> �,� . �.�'--z-c1�-�t <br /> nss�srenr secrerery <br /> � J <br />