|
, , .
<br /> , Continental Casualty Company
<br /> caA
<br /> For All the Cammitments You Make`
<br /> AN ILLINOIS CORPORATION
<br /> POWER OF ATTORNEY APPOINTINO INDIVIDUAL ATTORNEY•IN•FACT
<br /> KnowAllMenbytheseProsenls,ThatCONTINENTALCASUALTYCOMPANY,acorporetfonduly organfzedandexislingunderthelaws
<br /> of the Slale of IIIlnois, and having fls principal otfice in the City ol Chicago, and State of Illinois, does hereby make, constitute
<br /> andappoint David t B�elow Debbie Lindstrom. Individually
<br /> of Seattle Washington
<br /> Its true and lawful Atlorneyin•tact with(ull power and authorily hereby conterred to sign,seal and execute in its behall bonds,undertakings
<br /> and olher abligatory instmments of similar nature
<br /> - in Unlimited Amounts -
<br /> and to bind CONTINENTAL CASUALTY COMPANY thereby as fully and to the same extent as if such instruments were signed by the duly
<br /> authorized officers af CONTINENTAL CASUALTY COMPANY and ali the acts of said Attarney,pursuant to the authority hereby given are
<br /> hereby ratified and confirmed.
<br /> This Power of Altorney is made and execuled pursuant to and by author�ly of the following ByLaw duly adopted by the Board of Directors
<br /> of the Company.
<br /> "Article IX—Execution ol Documants
<br /> Section 3.Appointment ol Attomey�in-fact.The Chairtnan of the Board of Directors,the President ar any Executive,Senior or Group
<br /> Vice Presidenl mey,from time to time,appoint by written certificales attorneys•in•tacl to act In behalt of the Company in the execution
<br /> ol policfes ol insurance, bonds, undeitakings and other obligatory in�truments of Iike nature. Such attorneys•in•fact, sublect to lhe
<br /> limitations set forth in their respective ceAificates of authorilp,shall hav�tull power to bind the Company by lheir signature and execulion
<br /> ol any such instruments and to attach the seal of the Company ihereto.The Chairtnan of the Board of Directors,the President or any
<br /> Executive,Senior or Group Vice President ar the Board of Dircctors,inay, at any time,revoke all power and authority previously given
<br /> to any attorneyin•facL"
<br /> This Powerof Attomey is signed and sealed by facsimfle under and by thc ;chority ol lhe following Resolution adopted by the Board
<br /> of Directors oi the Company al a meetinp duly called and held on Ihe 17th Lai of February, 1993.
<br /> "Resolved,thal the signature of the President or any Executi�s.:c,^.for or Group Vice President and the seal of the Company may
<br /> be affized by facsimi�e on any power of attomey granted pursuant to Seclfon 3 of Article IX ot the ByLaws,and the signature of the
<br /> Secretary or an Assistant Secretary and the seal ot the Company may L•^aifixed Dy facsfmiie to any certificate of any such power,and
<br /> any such power or certificale bearing such facsimile signature and seal s�.all be valld and binding on the ComFany,Any such power
<br /> so executed and sealed and cerlilied by certificate so executed and sealec shall,with respecl to any bond or undertaking to which
<br /> il is attached, continue to be valid and binding on the Company."
<br /> In Witmta WMrwl,CONTINENTAL CASUALTY COMPANY has caused these presents to be signed by its Group Vice President and
<br /> its corporate seal to be hereto aNixed on this Sth day of OCtOb2r , �g 93 ,
<br /> CONTINENTAL CASuai 7y MPANY
<br /> State of IIIlnois ys .�`�'"+� �
<br /> County of Cook � � �w.w,.
<br /> 'S sex � , '
<br /> onnahme Group Vice President.
<br /> �N1
<br /> On this Sth day of OCtober , 19��,before me personaily came
<br /> M.C.Vonnahme,lo me known,who,being by me duly sworn,did depose and say:lhat he resfdes in the Village ol Downers Grove,State
<br /> of Illinois;that he is a Group Vice President of CONTINENTAL CASUALTY COMPANY,the corporation described in and which ezecuted
<br /> the above instrument;that he knows the seal ol said Corporatfon;that the seal affized to the sa�d instrument is such corporate seal;that
<br /> It was so aflixed pursuant to the said inslrument is such corporate seal; that it was so alfixed pursuant ta aulhority given by the Board
<br /> ol Directors of said carporation and that he signed his name therelo pursuant to Iike authority,a�id acknowled es same to be the act and
<br /> deed of said corporation. o��.°EMq�
<br /> � � 1.i PO�� < / � /'' f
<br /> �oo �,. L Linda C. Dempsey hry-h�blic.
<br /> "° ' h1y Commission Expires 0 tobe 19, 1994
<br /> CEHTIFICATE
<br /> I,George R. Hobaugh,Assistant Secretary of CONTINENTAL CASUALTY COMPANY,do hereby certify that the Power A orney herein
<br /> above sel forth is slill in force,and further certify thal Section 3 of Article IX of the By�laws of the Company and the Resolulion of the
<br /> Board of Direclors,sel forth in said Power At rney are still in f�Ee�N tqCtimon §�eof I have hereunto sub,�(iped my name and atfixed
<br /> fhe seal of the said Company this�dayot ��.I� 0 /�— .�eJ�.
<br /> 1y�4'``�w`jY(Q� /] /�
<br /> i 4M�WIf i /l I/ /L
<br /> / �• '�'� ' !/f
<br /> � s�x � —' George-�R orF�a gfi Assist Secretary.
<br /> Form 1�231d2�B �es� INV.NO.G�59200�D
<br />
|