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AMERICAN FIDELITY FIRE INSURANCE COMPANY
<br />W0009URY,NEW YORK
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN 8Y TIiESB PR[SENTS� That the Amcrican Fidclity Firc Insurancc Company, a Corporation in the
<br />State of Ne�v York, having its principal oftice in Woo86ury, S�ate of Ne�v 1'ork, pursuant to the following resolution,
<br />sdopted bp the [3oard of Directors o( the said Company on �hc 18th day of Pebruarv, 1969, to wic
<br />"11�e Presidenl, or any Vice-President, or olher o(licer designated by Ihe I3oard Fxecutive Committee shall have
<br />authority, severally, to make execute and deliver a power u( attorne�� conslituting as Auorney�in-Fact such persons,
<br />firms ar corporalions as such officer may select Gum time tu time," does I�ereby make, constituie and appoint
<br />J.T. I:OHOUTEK and/or J.C. 13AUDL�NN and/or CJ. I1UPP�1AN of SGATTL[, N'ASHINGTON
<br />its tme and lawful attorney(s)�imfact, witli full poucr and authority hcrcby cuntcrred in its name, place and stcad,
<br />to sign, execule, acknowledge and deliver in its behal(, and as its act and deed, as (olluws:
<br />Any and all bonds and undertakings in an amount not exceeding 550,000.00 as to any one Prutcipal ur project, (or or
<br />on bchalf of this Company, in its busincas and in accordanec wid� its charicr, :md Io bind A1IGRICAN FIDLLITY
<br />FIRE INSURANCB CODIPANY ihereby, and all of the acis of s:iid Attorncy-in-Pact, pursuant to thise picsents, are
<br />hcreby ratified and confirmed.
<br />M WITNBSS 1VHGR80F, �he American Pideliry Pirc htsurance Cornpany has caused tlicse presents to be signed by i�s
<br />Prcsidcnt and/or Vicc•President, and ils Co�poralc Scal �o bc Imretu affi�cd.
<br />�,., AAIIiRICAN PIDI:LITl' PIRIi INSUkANCG CO\1P:�T'Y
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<br />Robert 1. Kenncd�, Vice-f'resident
<br />State of New York 1
<br />County of Nassau f ss.
<br />On this lOth day o( February, 197(,, Uefore the subscriber, a 1�btary Public of the State of New York in and for
<br />the Coum�� uf Nassau duly commissioned and t�ualificd, came Rober� J. Kennedy of the American Pidelity Frze Insur
<br />anc; Company, to me personally.known to be the indi��idual and officer described herein, anJ who execuled the pre-
<br />ceding instrument, and arknowledged the eaecution o( the same, and bcing by me duly sworn, deposed :md said, thal
<br />hc is thc officer of said C�vipany aforesaid, and ihat thc scal affiacd w the preceding instrument is Ihc Corporate Seal
<br />o( said Company, and ihc said Co,porate Scal :,nd signature as an ufficcr wcre duly aff�acd and subscribcd to thc said
<br />instrument by the authority and dircction of thc said Corpora�ion, and that thc resolutian of said Company, refcrred to
<br />in the prcceding instrunent, is now in force.
<br />IN TESTIMONY WHEREOF, 1 havc hereunto set my hand, and afftxed my official seal al N'oodbury, New York the
<br />day and ycar abovc written.
<br />State of Ncw York `
<br />County of Nassau � ss.
<br />/, � � /�!'^�Z.�. d'�—C�.
<br />U Notary Public J
<br />�'!o,.« °�
<br />ALIhA 7.AKRZL'1VSKl
<br />NOTARY PUDLIC, S�a�c ol' Ncw Ynrk
<br />No. 30-9785728
<br />Qualified in Nassau Countv
<br />Conmussion Expires 6farch 30, 197�,
<br />CGRTIPICATG
<br />1, the undersigned, Secretary of A4IHKICAN fIDL:1.ITY PIRf' IrSUR:1NCIi C(1'dPANY a stock corpr.ratinn of the
<br />State of New York, DO HGRE1lY CERTIFY Niat the foregving and attached 1'o���er u( Atiorne} and Certificate of
<br />Authority remains in fi�ll force and has not been revoked; and furthennore, that the Resnluiios of the Board o(Direc•
<br />tors, as set (orth in Ihe Certificate of Authority, are nuw in force.
<br />Signed and Sealcd at �hc Home 0(ficc o( ihc Company
<br />A.D., 19 77
<br />at R'ood6ury, New 1'urk, Dated thisl0th day uf November
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<br />Assis�an� Sccrctary
<br />WA KI�/H 50�a���
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