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<br />�•' � POWER OF ATTORNEY 6G1352
<br />IfVSURANCE COMPANY OF NORTH AMERlCA
<br />PHILADELPHIA, PA.
<br />Know .7II OlCll �Y fI1�SC �?I'CS�I1fS: That INSURANCE COMPANY OP NORTFI AMCRICA,
<br />a cnrporation o( the Commomveallh o( Pennsylvania, liaving ils principal o((ice in Ihe Cily o( PLiladelphia,
<br />Pcnnsylvani,i, pursuanl lo the iollowing Rcsolulion adopled by thc l3oard o( Directors o( the sid Company
<br />un Ai, y, ZD, 1975, lo �vil:
<br />,.hftil)WCD, punuant In Arlides 3.G and 5.1 0l Ihc Bydaws, Ihu folluwing Hules shall govem Ihc executiun lur Ihc Company of
<br />bund>, undcriaking�, rctu�p�izantcr, cunlracl5 and nlhcr �v�ilings in Ih:� nalurc ihcrcol:
<br />iU lhnl Ihi• Prr�idvnl, ur any Vical'residenl, Assistanl Vice-Presid�nl, Recidenl VicrPresideni nr Atlorney-imfacl, may ezrcu�e (nr
<br />anJ in brh,ill uf tlio ('umpany any and ell bunds. undenakings, recugnizances, conlracls and oiher wrilings in Ihe natum Iherenf. Ihe
<br />�amr In br alli•.led �chrn nru��sary by Ihr Secrclary, an Assislanl SKrclary or a Residrnt Asci5lani Si•[rclary and Ihe seal uf thc
<br />(lmipany alGard Ihrrrlu: and Ihal Ihr Prvs�Jcni or dny Vicc-Ihesidenl rnay appuinl and aulhorize RcsideN l9co-Presidcnls, Residrnt
<br />.,\..ntant yrrrriaric and At�umrys-indaci lu su caccWe or aucsi lu ihe execuiion o( all sudi wrilings mi beLalf ol Ihc Company and
<br />iu.iihs Ihc x�al ui 16r Company Ihrrclo.
<br />i,i �\ny su�h �c�iling rtrrwod in ,�ccnrddnce with ihese Rules shall be as binding upon Ihe Company in any case as thuugh si6neJ
<br />hp �ho Ihciidcnl dnJ ,il�r.lcd by Ihc Scuciary.
<br />iL �Ihv signatmc uf Uu� PresidrN or a Vice-Presidenl and Ihe scal of Ihc Company may bc aflized by facsimilc on any power ul
<br />allmiu�v l�ranli�d pur�uanl lu Ihis Rusoluiinn, and �Lc signalure ol a tcilifying n(ficer and Ihc sral ol Ihc Company may be af(ixed by
<br />;ai+inidr lu any <i�rlilicalc ol any euch powcr, and any sudi po�vcr ur ccrti(icalc bcaring such facsintilc signa�urc anJ sca' shall bc valid
<br />and 6inJing on Ihr Cnmpanp.
<br />60 ' �eh Resideni Ofiirrn and Nlorncys�imfacl shall have aul6urily lo ceilify ur vciify eopics of t6is Rcsulution, I:�c !fy-laws of Ihc
<br />Cnmpany, and an��.vfidavit ur �ciurd uf Ihc Cumpany neccssary lo Ihc disehargc ul Ihcir dulics.
<br />I51 7hc pas�age nf Ihis Resuluiion dues not revnke any eadier auUmrily grankd by Resolutinn u( Ihe Uuard o( pireclurs en )une 7,
<br />1'1i3.,•
<br />does hereby nominale, canslitu(e and appoint �TANLEY C. LYNN, C. G. GRASSO, PAMGLA L. JACOBS,
<br />and ICATHLEEN ANELLO, all of the City of Los F�ngeles, State o£ Califr,rnia -- .---
<br />-�— , each individually i( Ihere be more than one named,
<br />ils Irue anc a�vful altomey-in-(act, to make, execute, seal and deliver on its behalf, anci as its act and deed
<br />any and all bonds, under(akings, mcognizances, conlracts and other wrilings in lhe nature thereoL Md Ihe
<br />execution o( ci�ch wriling� in pursuance o( Ihese presents, shall be as bindin�; upon said Company, as (ully
<br />�ind amply as i( Ihey had been duly execuled anrl acknowledged �y thc regularly elecled o(ficers of lhe
<br />Company at ils principal office.
<br />IN WITNESS 1NI ICREGf, tlie said .................�.,..p,�y��U_.DRF�(C�.................... ..........., Vice-Presidenl,
<br />has hereunlo subscribed Lis name and a((ixed the corporate seal of the said INSURANCE COMPANY OF
<br />NORTH AMERICA lhis ...............l.Qkh......................... day of .........?:t�Y.................---�-•---....... 19..83�--.......
<br />�
<br />�� -�'"l INSURANCC COMPANY OF NORTFI AMERICA
<br />. r�;� .',. :'1
<br />:,_;�,,., ,; -
<br />ISE�U ':'i;�.+�' ,' � ` !L
<br />'�.�.� by .............. E � .
<br />:... . .......... ...> .......�.... .....................
<br />C. DN�I�L DPJIICE Vicc-President
<br />STATE OF PENNSYLVANI71 f
<br />COUtJTY OF DELAWARE } ss.
<br />1
<br />On this .................1Qth................. day o( ...........MdX........................., A. D. 19.6�..........., beforc me, a Nolary
<br />Public o( theCOPV�fON47EALTli OP PA, in and (or Ihe Covnry o( DELF�WARE came .................................
<br />..........C.....DANIEL..DRI�KP• ...................................................................... .. . Vice-President of the INSURANCE
<br />fOMPANI' Of NORTH AMERICA to me personally known to be the individual and officer who execu�ed the preceding
<br />instruntenl, and he acknowledged Ihal he execuled Ihe same; Ihal Ihe seal a(fixed lo Ihe p.-:eding inslrument is the
<br />corporate seal of said Company; thal Ihe said c�rporate seal and his signalure were duly a(fixed by the aulhoriry and
<br />direclion of the said corporalion, and that Resolution, adopled by the Board o( Directors o( said Company, referred to
<br />in Ihe preceding instrumenl, is now in furce. ���
<br />IN TESTIMONY b1�1-IEREOP, I have hereunto set my hand and af(ixe my official seal at 21 `c�it riK 1211�, P�
<br />the day and ycar (irsl abovr, written. -
<br />JOAN LOUGIif+RN � Nota7 PuLiic .... . ................� .......... ..................
<br />ISFAL) UpDcr Dar6y. Delawara Caunry;�P��� JOAN LOUGIiRAN ��ry Public. �
<br />�; �'-� M� cummission ex ires R
<br />� � My Commission ERpires Jzn. I2�9A7
<br />� .�' I, Ihe undersigned, fKy'Si4YnKKSecretary of INSURANCE CO �1P Y OF NORTH AMERICA, do hereby certi(y thal
<br />��lhe o��inal POWER OF ATTORNEY, of which Ihe (oregoing is a(ul , Irue and correcl copy, is in (ull force and e(fecl.
<br />��'�� In wilness whereof, I have hereunro subscribed my n.me as hYiS�t84Yt Secrelary,�r�d a((ixed the corporate seal
<br />,. ; .
<br />•� of�Ihe��Corporation, this ..............11th.................. day of ...........June. ........... 19...... .......
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