Laserfiche WebLink
Authorizing Resolutions <br /> ADOPTED BY THE BOARD OF DIRECTORS OF THE CONTINENTAL INSURANCE COMPANY: <br /> This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of <br /> the Company at a meeting held on May 10, 1995. <br /> "RESOLVED: That any Group Vice President may authorize an officer to sign specific documents,agreements and instruments on behalf <br /> of the Company provided that the name of such authorized officer and a description of the documents,agreements or instruments that such <br /> officer may sign will be provided in writing by the Group Vice President to the Secretary of the Company prior to such execution <br /> becoming effective." <br /> This Power of Attorney is signed by Paul T.Bruflat,Vice President,who has been authorized pursuant to the above resolution to execution power of <br /> attorneys on behalf of The Continental Insurance Company. <br /> This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of <br /> the Company by unanimous written consent dated the 25th day of April,2012: <br /> ' "Whereas,the bylaws of the Company or specific resolution of the Board of Directors has authorized various officers(the"Authorized <br /> Officers")to execute various policies,bonds,undertakings and other obligatory instruments of like nature;and <br /> Whereas,from time to time,the signature of the Authorized Officers in addition to being provided in original,hard copy format,may be <br /> provided via facsimile or otherwise in an electronic format(collectively,"Electronic Signatures");Now therefore be it resolved: that the <br /> Electronic Signature of any Authorized Officer shall be valid and binding on the Company." <br /> I <br /> t <br /> 1 <br /> I <br /> Page 2 of 2 <br />