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SHORT HILLS. N J ) <br />S ss. <br />County al Essez ) <br />I m�, un,teis�qnoU �.,utant S�raol.uy ol In�• f LDLRAL INSURANCE COt.4RUVV �:,� h�rnrbY curidy Ih,u m�. lou�,:.,n,; „- <br />d t•.e. ,..u.•pI hnm tlle By�Luv� _ii Iho �;uil Comp.Iny as lduPl�U Uy iis D�.0 I�il Ui�ectu�a un M:ireh 1 I 1353 nnd Bni��n�led <br />61d; ' 7 19; 1 dn :'p,il Ih�s Ely�Lr.: i5 m lull luicu;md ellctl <br />ARTICLE XVIII <br />Sect�on 2 All Uonds. undertakings. cont�aets antl ottir� instrum��nts other Ihan as above lor �ntl on <br />behall ol Ihe Company which rt is authonled by law or rts chailer n, ��.�cute. may and shall be eaeculeA <br />, �n tlie nain��.lnA pn bChdll nl Iho COmp,lny Ci1hCr by thC Ch.lirmBn U� me Vice�Cnairman or Ihe Presitlenl <br />, or a V�crPreS�aent. �omlly wtlh Ihe Secrelary or an Assistanl Secmtary under Iheu respectrve desi9na- <br />lions, exCept Ihll any onC oi morc olhcers or allomcys�in-IaG tlesi9nated in any resoluhon ol ihe [3oa�A <br />ol Dvectors or ihe Exeeutrve Commitlee or m any power ol ailomey e.ecuted as provideA lor m Secl�on <br />9 below. may eaecute any such boncf. underlaking or other obl,9ai,un as provWed in such resolut�on or <br />. power ol allom�y <br />� Seciion 9 All powers ol allomey lor anU on behail ol the Company may ancf shall be e.ecuted m Ihe <br />n,imc and on behalf ol lhe Comp�ny. edha by Ihi• G��urman or �ho V�ce•Ch.umi, n or Ihe Resiclent or a <br />Vice•President or an Ass�s�anl Vice•Presidenl. Iuinuy �vdh Ihe Setretary or an Assisianl Sec�elary, under <br />iheu respecirve tlesignations <br />Antl I further certAy thal I have comparetl the loregom9 copy ol �hn POWER OF ATTORNEY with Ihe original thereol anrl <br />the same �s a eorrect and true eopyol Ihe whoie ol sald on9mal Pov+er �,I Ailomey and tha� sa�tl Power ol Altomey has not been <br />rBVOked <br />And I lunher cerpiy Ihat said FEDERAL INSURANCE COMPANY is Uuly heensed lo Iransact htlNAy and surery business <br />m eacn ol Ihe Staies ol tne Umted Slates ol Amenca. Distncl ol Columbia. Pueno Rico. and each ol Ihe Pwvmces ol Canada <br />vn�h thC e�CCPIiOn ol PnnCB Etiviard I51anA. antl is also cfuly hcnnsetl fo b��c��••.� sule .urety on bontls. underlakuiqs ��tc <br />PCrmiftC�f m reQurt�� bY Ipv� <br />;�. Gi����+ �.�+dor mv h�n�: inU Ihr y:•;il �I �ai�f CumP,iny.�i Slr�ii Hitls N J Ihm �th !ay ol <br />-----tJovember . -- ��, _82 <br />/. ;, /, <br />�,� -', (��.r � f, f/ . <br />____ _. _ _.__..—_ y_ . . <br />-0slr5ldn! SuuCldry � .. <br />� <br />