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<br /> ' PQi��1ER UF' P,TTQRP:�.:' i��SD CF�3TIF:cn�� oF r.UTNORiTY O'r AiTOI�f�!EY(S)-iN-fACi �
<br /> Y,IsJVI F;1 tR)J !iY ?i�S� liiC•i':JTti. illh7 THE �EiliA CM1SL`i�.ITY AI1D LUiil V CO'.L°f)1V. A tais�rel�on Au�y K(}tMtPj U�CO� /110 I�W� OI M�0 I
<br /> Stc�e W Cmr�r�icut, a-,:�h3recp ns pinope�ottwo�.��w Gty ol�..��;i.d.Cwr�y af iWrt:uJ.Stv:c of Cuvnc+�wL h�th ma0e.omsliNtod N�d•y'+poiniod.Md i
<br />; ��:, � ' eoos�� r;.�.e�.c..a: ���+:a cros�awo a�e �c���+ ycrnon F. Ro�ialdson, 13ob DurdotL� ]iina C• M1ll13011 Gr I
<br />� �••,A!' i Fatricia ll. 5n�a� — — .
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<br /> �,'.~-. . . '':� 41 =VL`:Ctti•y Vin31�1�1�%Ull . itf trun nnd l:;wiut Aitdr.�1's•in Yad. with fu!I powW a'rJ ao2hYNy MdY Conlortod to ti,�n.
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<br /> f � �'�' , lRecotc !•� �t4no-.vb:p.�. At anY pL^.uc viAhin 1M Unilud SlabD. �. if 1hC foibwi]p li�o La (i1ICA in, within 1M aros fM:e Oo:iynated
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<br /> Gr A.6•lJ 4,S'�Slltfl 6f..'TCI.d��y 0M!II I)Of1AS.fiYO(�1i2LPJ'0'i.CUt�ItJCI!O�YIdCT�ily.:�'1 M11"�W�il i�.da C��i��:CYy itl 1h911�1iT�OI 31%XItI.lM��=f��CO,p'oon.
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<br /> - - aa�x,.i �r.»��-. r:,:� c��,y e.,a eu anscnt. ���om+ mm��a rsot o::ceed'ui� Lho sum of Qii� N.ILLIOI� > > >
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<br /> ' a�to[•'��T!E hTIJA f'.SUALTY ANb SUtffTY COF✓PAhM,thwclry as fullY and to tin zame o.ted ns it the samn wern tipneC W tho Euly uvll�orimd oil�a+s
<br /> � ol TN1 h7fii.CALd.h.T Y l.t:D SU��"�..TY CAtlPANY.ard all fho e:ts ol yaid AttomtYs•in.Fad,pureuant to th0 evt.W.�rNY�oin givm.ara MrtbV ratif icJ en0 ctri• �
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<br /> ' Thic ep;n3'��^cnl ic maJc undrr and tn• nut!rxitY o1 iM lofiawin;7 S:;,hdinB Nosolutiv�s M wiA Cc:,�any whid�T.Csolutions mo mw in luil lorce Entl etla'�:
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<br /> VOIFi). "a!cach of I�e��'In.ving o�{irur.:dmuman, Vico Cho���nan,(4ccidmrt. P.�Y E�ecuhvu Vlce F'rer�ent,Any Sen1rn Vicc i rosldenl, l�.�Y�'�cr.Fres��tY:e.
<br /> An�� hsz.:a^t Vicc P�raOe��. l,nY ScaHaiy. �.ny l.s.i��ani £rcrelerY.may Im��lime fo fimo cOPo�^I�r;itlenl 1'ica Presidents,NrsiAeN AsS�siant SncrGterics.
<br /> Allr^^�s�.�inct, enE h.pnas to acl 1ur and nn behall el thn Compxny and muy p�ve anY such appo�ntec such nutnaity ac tns ce�ldicete ol eulhxifY mny
<br /> pc,a�te '>n-e wnh tlr. Ci�n�(+a�Y'�^mne and scul wAh Ihe Compiny'a cei�Iwntls, reccp��co�es,conlrocti ol indemnity, a�d ulhe� wriGnGs oSli�nlmy In Iho I
<br /> n�L�ee N c t.r�, receq��7n��ce. a [on�nionb��uidarleYl�p, ar,d any ol saiC o:licers or thu Doe�d ol Drtuclort msy al eny time�emove Eny such uppo�ntm e��
<br /> �ovM.e V't c�ww t�d ¢.��:*�rity pivnn him.
<br /> VOTCU.7"zt��Y 6o:�J,rec!�oito�M.eonlrut�of inGomnity, ot writin�obii�elMy in Ihc na�urc ol a Innd, recrpnita�c4 br erY�e�liona�unUa�lekfn0 she�l l» ��[Ii0
<br /> and bi�Gr.y o:Do 17�.:Cc+��C����'I �+f.•n Inl Sq��e�l I.y �M1u Chmrman, the Vrce Cheirrnen. lhe PresiCe�l,en CKccutivc Vice(+esidr�l. e 5enia i.e Pr¢siJ4nl.n Vice
<br /> Prc:.�0ert. �n Aun'.sm Vite P�r,�tlad u 6Y a Ilccidenl V¢o Prus�dent. purs�iont to the Oower pro.oiluA in Ih? e^.�IiLcete of nulhoritv �I wch Resident Vi[o
<br /> i rpV�P'�L lT1.a�Y n���`�'��'•� vrnb•tl W�ifi IhC CGT(�::OY�S flBl�Y�SCCINlBry 01 A:51518M SMf�10fy Of Ly 0 RC:��011I ASSif�89:SCRCIDry,(M➢6Upf11101h0�:OWOf
<br /> �rr.:cnor. .^t!re cab!�c�te ol eu!Iwrit�'W�,uch 9�..s�'cm Assislent ;..c,rtary. or(bl tv!y erCtNed Iuntler StDI.if reGuirodl LY ona or ntme Altorruys-imFEet pur•
<br /> suant 1� 1'.t powm prC:ni:irU m ���i or lhair CutiLr.ale or ccrlifiCakE of outfqrily.
<br /> Ths Pw�c-d Al�nnrV nnd C^nibcate r.l h.idlbritY i6 5i(i�e� N�O sr.aled hy lecsrcnilc unOrf Md b�' authw�:y of thc/ollowirvd 5tnndirig flasolWion vote0 by IM
<br /> (So'frA nl Okr.-tnr. pl T�r R iNd CPSUAI�Y ^.�:�� °Ln°TY CC:'.'ANY n^titfi fiL>1u1�9n ia �ww i�� ie8 !uw m�J ofiu'q .
<br /> VOTfD: lhz!�M eipnaiure W oreh ei 1ho ioflo:vi�p offrars:p+eirtnan, Vico Ch.iircnen,Prr.ld�mt, AnY Ezacutivn\'ice Resi!er.l, Any Smlor Vi=o Resi0ml. Any
<br /> V�:a 1'.�r.�•�s-t. Rny A.si�;�ant Vice�'r^siJnnl.Any Sme7�tY. Any AS'.ist.nl So_rotary.tnrJ ihe seal o!Iha Cnmpnny mui•I:c•u11beA by tecsimilo lu eny powc+W
<br /> oPar,_� u t•i ;++y cntili,.�la relelina 1!x:reto appo�ntinp RssiAro�t Vir.n He;iJrAs. R•..rlAmt Aesi;tant SecxMa:ios nr Auancys-in�aet for purpnes on;y of
<br />� crec�•�•�� =''mtr;ti�p L�.nC;anA w�ac�lnk��,,s a+A o:nnr wriiinps ob'�Ip�itaY m the na�me�hpm1.an7 ony cuch pJwM M U1IcmCY a GmL1i�Bl�69arin�j.UCh ic:�
<br /> einiilu s�+�t;-�.o n'leaimile s!x�S��T��L:v.+lid c'�J LirvJing u{»n tYw Qrn;�any o�d e�Y sucN po��:v so executed n��d ce�lifm0 by•.uch�ecsimilo s�(nnfuro end lac•
<br />�,j '�p" � Flmito ��-�: s'�:I bc vxhd tnd bintlma upon thc Compony in tM futma with respcct to anY ba�d or urnlcrtr.king 10 whrch il i, aUechnd.
<br /> 7' ��'� ` ' � IN V9TKEc5 NMiREO'. ThQ FTNA CJ.SUALTY At2b SU�7ETY CO'Ju"ANY hys tausatl thift��E�MnOnt to bn S�p�cO by its q(
<br />�� SQL.�i��,ay.v pOd I19 C9'�%�«�Q 6P.DI �D IY� bareto al�ixeU th�s ZOtlt C8Y O� 1•farch , ts /V
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<br /> '��""^:�, THE �TNh CASUALTY Al�D SURETY C 1.4PANV
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<br /> lo mo Inc..n. rvin, I»�n;� bY mn Adly s�vrn.L Aid tln�xr.'o cnd 50y: Ih�t hn is
<br /> TfE k1fiA C�SUAL71' AND SUq(TV CO:JJ'/.NY �ho corpxal�u�d�sciibed in nnd �lM�di cacwlad u�a aWvo instrumonl: Ihal Iw lnows tho seel oi seid w+•
<br /> poratini.4�n! v+o c�al ell�xod lo Iho wid inslr�mrnt+s surA+cw�wrnle saai;om111wt ho e•oa1M 1ho seid m,Wmo�t on bahall of tlw cor{+aatian Iry euthoritV ol his
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<br /> E..?.�•• MY con'.mi,tion apb !h �h 71. tU�� (JUlory Rlblit
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<br /> �IOCiGi 4?lt �'x�'�'Ln1'� ol THE/.l h:A f,l.SUALTY AkU SU7r11'COA:Pn1�Y,n si�A ca�xxoaon o111�e Stato 01
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<br /> Cmnm�nrt N ItEfiCOY CYfITIiV It�al fhc Id%p�u�;�nnd �Ilachr.d Pow;.•ot AlNnunY and Culditxlo of nuu�s��v w�na�ns m luu��xce and laf nut I�oun iovM:oa;
<br /> a�A �urtl.rm;re, 11k1 Ihe GtunAinp (tosu�ulions of Iho tfoa�0 0� Uiinclws, u9 sel (alh In Iln Catilicele ol AWNnd�Y� %n n�w i^ �o'�e.
<br /> $��od ��J &ulo0 et tha H:�o O!lica ol Iha fimnpanY in 1ho Ciry al HenGnd Sl�to ul Comrtltot D�Icd this
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