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<br /> A.Ts'ORM�Y Pany ot Norfh Amc-cica
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<br /> - Ki*UV►' 8�� al'1k•'t :Ly CF1ci86 ��BS9Dt8: That INSUHANCE COMPANY OF NORTH AMERICA, a corpora�ion ot ihe
<br /> G�r�murove;trn c!Penns�i��um;,, !;av:ng its principal oflice in the City ol Philadelphia, ?ennsylvama, pursuant to the followmg Rescluuon
<br /> adopted by t'�e 3oaid ot.7�'e::t:rs of tne said Company on March 23, 1977, ro wit: . .
<br /> - "�:SOLVED.Dwsue9WM�K4f]6aM51oI��eBy�laxs.�nefd�ownqPeief:ruYgwem�h¢mawion�o•�neCcmyanyolbono>.unrsna�.nqy�q,o;mrances.co�tunfewe�nuwrrynps
<br /> - Tl�end�we�nerwl. . . .. . ,
<br /> Ifl tnallnePreelJM�.o(anv6ea�l.eVcnP�eSaenl'SeniorVcaPrry.pnn� V¢e>,neeni n5sry�am4,mPr...en��.a�r4nn1Y¢eP fC� .�e.Alb•n. n� q .:a.e.tt��efcrrmmMCfao�l^o
<br /> �pTpillY d(�V dll�d�l�(145 V��CIIi��1Q1 I[CO�)NIEMC9.CO�IIOCIS Of1O ONGf W�I�1Q]R�I�BlNIY�p 1(NP��,l�[5�.Tb�O GO EI'MI��M111:�nKC35.1�1 py 1�9 SGCI�d�/.0��l P[Sip�^'.1:f:•y�!dry,d�
<br /> Ass,snm Sec�eiarv ar e flevam�As.ustam SncrumryeM m¢xaiol uw CumOan�ellued iM1cee�o.anrltnai me P�xLaum.u anr E.r;�uevu Rcn ores Oem.$en..�.y.�p��aen�.a'/[e v,evemt
<br /> �V a:po�nt enG aulMme Af5�flint YiR hnqBn�i.fltivtlenl VPA'RUUJen15.SnCe91a�B5.Ativlent SKrelar�n5.Ai451nn1 Stttlidrv!s.Pos�'.1M1 RUOlanl$W�V�M es ind F11aMrf�,��Fa[t le fa
<br /> PA[we o�a�tcit lo Ihe ue[al�an al aJ wcn wipnqs on oeral�el R<fompanv��4�4 allii Ibu scal or�pe Gcmcany R�meln
<br /> Ill AOYlu[�v:u1r�8¢�aulpd�0ICC0i^.i'KGwi1b�M�Pui(:lS�IDlp¢ds4�Am9eCOnNaCOmpLIlYmenVUSC]>�ryOcS"•)'y'ne00VI1C���MOent]npol:C]Ii.�CYt'wS.CT:dry
<br /> IJI Tpn9ffn.elWootl�L!PreLtlen�.wa�C�ttYMeVi[ePredpBnl.aSen�OrVaeFieYGPnI,oIVCeP�e4.Men1aMl�ese.Nol�ppfomLJnrma�oeJ�Lv:�oylu/Ja�neO^anyOJMe�o�fllGrrypqn:eC
<br /> pwsvom io imt Pesoluuon,anU ina 5,9nowre ot a wn�lnng ou¢ei i�q Rq s¢al ol iM Comµ�ny mey x alh.en 0��now�k�o nny ceul¢amaf any s�u�pe.�e�,arq anr sucn pown e�✓a0:alc
<br /> tearinq sucn lacsim�ie sqnawre�n�yee�u.e�i bo raea aM Ouw�ng on ine Compan�. . . ....
<br /> 16� Secnl�vvamV¢vi�esaenu.5wmmree.Pssisiemirr�eiaiws.Pe�nm�011rceyennAn.rtw.s�in.FausMAnx.aamnomv�oce�uWorverdycepooltmsFc.auian.ipa2rLewraimeCarv
<br /> panv.anE anv��I�uant d�ecoia ol me LomnaM n¢�ossniv io me E�unageol I�e.�d,iw.s. . . . . . .
<br /> . 151 � T�epasvpeoltnnNesdWanEoesi.ouevo�onrryenlniaurtnnrygr�meuoyFesdmrn5o�mnB.vr0of0u�norsaaopteaanJuno9,179an�Mar]8.iW5/'
<br /> doesherebynominate,constiluteandappoim DAVID J. FORSYTH, JOHN DEVIDJ�, J.A„ SCI3WEIKIiARpT, MARgfiA
<br /> DAVIS-THOMSEN, MELONIE SALINAS, LOUIS R. WEBB, NAHID PRAKICEN , all of the City of Hellevue,
<br /> State of Washington----------------�----------------------------------------------------
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<br /> ' "-'-------'---'------------- -reach individually if there be more than cne named,
<br /> � its true and lawlul attorney-in-fact,to make, execute,seal and deliver on its behalf,and as its act and deed any and all bonds, undertakmgs, �
<br /> � recogn¢ances, comracis and other wrnings in the nature thereoL And the ezecution of such wn:mgs in pursuance o( these presems, shall
<br /> m ba as binding upon said Company, a= lully and amply as d they had been duly executed and acknowledged by the regularly elected officers
<br /> o cl the Company at its principal o(lica.
<br /> a INWITNESSWHEREOF, thesaid__ H-F- n��rannrTF 7R ,Vice-President,
<br /> � has hereunto subscnbed his name and a((ixed the corporate seal ol the said INSURANCE COMPANY 9F NORTH AMEpICA
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<br /> i th;s_ arh dayol .Tnr,P �yg� �
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<br /> z INSUjiANCE COMPANY OF NOHTH AMERICA �
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<br /> o ISEAU ��� bv�����Q/YLI.�� I�I
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<br /> � .-. . . . ._ �� . .. . H.F. McCRANIE. JR. I
<br /> STE.TEOF PENNSYLVANIA � �� � �
<br /> COUNTY OF pgLp{qpgg ; � � : � �ss.� �
<br /> On this �- 9th � �� �aV of June '-�� � , n.0..��G84 ,before me,a Notarv
<br /> Public o(ihie State of Penna. ��� �in and tor the County o(�Delaware came T_ ��
<br /> H. F. McCRANIE, JR. - � ,Vice-Pros'aent ol the INSURANCE
<br /> COMPANY OF NOYTSE AMERICA to me personally known ro bo the intlividual erd ol(ice�who�execu�ed the preceding mstrument, and I
<br /> he acknowledg�d that he executed iha same, and �hat�rhe seal affixed to the Vrecedin�ins(rument Is the corporate seal ol said Company;
<br /> that the k.!�j'i;k?'�o„�ai and his sig�ature were�dulY affixed by the autharity and dueGv.n of the said corpora�ion, and that Resoluhen,
<br /> atlopt W��' tf �ctersot said Comoany, referred�o in;he precedin�inslrument;ts�now in force... - � .
<br /> ESTIMrJIy yEREOF,�lhavehereunmsetm handantla(fixedm ofhcialsealatiheCityol �� �NOR �
<br /> tn av ir,��Th+ {{��trdtr v"wtten. Y � . —
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<br /> (S E AIINE ri.WSGRpVE- NA+n R,hlk .is.,rs 1 ry_.
<br /> �o� Au@ �C�4 B�nIMMr, Oei�+�ereCounh. Pa 7 - ANNE W, COSGROVE � . No�En�Pu�i�c I��I
<br /> =; 4,s�{1y coM�s a�P,cqEtes MI�m��Dira kPL 21. 198 . � � . - - .. . . .. 'i
<br /> `� ��JSto�•�,.unde�rt�ie¢�Ax�o[�a Secre.tary ol INSURANCE COMPA�IY 9F MURTH AMER�CA, do hereby�certify that the�onginal
<br /> POIVEff4S��N��S! bf which(he foregoing is a full,true and co«ect copy,i;in full forco and otfect. .��� � . � � .�
<br /> In w�i�11NSS'�eol, I have hereumo suu;cribed my name as,�tmsixnceC Secretary,and alfixed the corpora!osealof lhe Corporauon,
<br /> this_ 1�T� day of �AQ' ,�� � t9 R�- . � � .
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<br /> JAt•fES S. Y7YL.�IE . � =R�oc:+aGSecretary
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