4120 FEDERAL AVE 2018-01-02 MF Import

American hone Assurance Company National Union Fire Insurance Company of Pittsburgh, Pa. POWER OF ATTORNEY Principal aor.d C I lee: 70 Pine Street, New York, N.Y. 10770 No. 05-B-11438 KNOW ALL MEN BY THESE PRESENTS: That American Home Assurance Company, a New York corporation, and National Union Fire Insurance Company of Pittsburgh, Pa, a Pennsylvania corporation, does each hereby appoint ---Cheryl Strode, Edna Schoepflin: of Riverside, California --- its true and lawful Attorneylsl•in•Fact, with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity and writings obligatory in the nature thereof, Issued In the course of its business. and to bind the respective company thereby. These Powers are limited in an amount not to exceed $1,000,000.00 (ONE MILLION AND 00/100 DOLLARS) in any single instance IN WITNESS WHEREOF, American Home Assurance Company and National Union Fin Insurance Company of Pittsburgh. Pa. have each executed these.presents this 14 day before �am came the ip this, 14 day of August � I �� '~�►� curd J. FrVich, Vice President named officer of Amarlcan HOM snal Union Fire Insurance comporrill sully known a be the hAvitual arad acknowledged that he executed tte lead Wte sesl$ of aid corporations CERTIFICATE Excerpts of Resolutions adopted by the Boards of Directors of American Home Assurance Company and National Union Fin Insurance Company of Pittsburgh, Pa. on May 18, 1976: "RESOLVED, that the Chairman of the Bond, ens ►resident. or env Via President be, and hereby ki authorized to appoint Anornays-i ►Fact to raP "t end act for and on behalf of the Company to exemw•bonds• undartekinge, recogntsahue and other contracts of' - niry and wridrys ebllptary In the nature #Wool. and to attach tnersto the corporate teal of the Company, in the transaction of its amity badness; "RESOLVED, that the signatures and snntations of such officer and the sod of the Company may he atfixed to any wish Power of Attorney or to env Certificate rolating **rate by facsimile• and any such Power of Attorney or certificate boning such facsimile signotures or facsimile aesl shall he valid and bindiry upon the Company when a affixed with respect to achy bond, undertaking, racognizena or other contract of khdanninr or staking obllptory in the noire thersol. i "RESOLVED, that any such Attorney -in -Fact dolivering a ssenterial artificalion that the forgoing resolutions still be In effect may Insert in such artlicetion Who date thereof• acid date to be not later than the date of doliwry thereof by such Attorney -in -Fact" 1. Marion E. Fajen, Secretary of American Home Assurance Company and of National Union Fire Insurance Company of Pittsburgh, Pa. do hereby certify that the foregoing excerpts of Resolutions adopted by the Bards of Directors of these corpora• tions. and the Power of Attorney issued pursuant thereto, are true and correct, ana that both the Resolutions and the Powers of Attorney are in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of each corporation i �,athly� aaerhwq this 11th day of April Marion E. Faien, -u v 23240 Wool