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Power of WESTCHESTER FIRE INSURANCE COMPANY
<br /> Attorney
<br /> Know all men by these presents:That WESTCHESTER FIRE INSURANCE COMPANY,a corporation of the Commonwealth of Pennsylvania pursuant to the following Resolution,adopted by the Board of
<br /> Directors of the said Company on December 11,2006,to wit:
<br /> "RESOLVED,that the following authorizations relate to the execution,':for and on behalf of the Company,of bonds,undertakings,recognizances,contracts and other written commitments of
<br /> the Company entered into the ordinary course of business(each a"Written Commitment"):
<br /> (1) Each of the Chairman,the President and the Vice Presidents of the Company Is hereby authorized to execute any Written Commitment for and on behalf of the Company,under the Seal of the
<br /> Company or otherwise.
<br /> (2) Each duly appointed attorney-in-fact of the Company Is hereby authorized to execute any Written Commitment for and onr behalf of the Company,under the seal of the Company or otherwise,to the
<br /> extent that such action is authorized by the grant of powers provided for in such persons Written appointment as such attorney-in-fad
<br /> (3) Each of the Chairman,the President and the Vice Presidents of the Company is hereby authorized;for and on behalf of the Company,to appoint in writing any person the aUorrtey"H1-fact of the
<br /> Company with full power and authority to execute,for and on behalf of the Company,under the stoat of the Company or otherwise,such Written Commitments of the Company as may be speeded in
<br /> such written appointment,which specification may be by general type or class of Written Commitments or by specification of one or more particular Written Commitments.
<br /> (4) Each of the Chairman,the President and Vice Presidents of the Company is hereby authorized,for and on behalf of the Company,to delegate in writing any other officer of the Company.the on
<br /> to execute,for and on behalf of the Company,under the Company's seal or othelwise,such Written Commitments of the Company as are specified in such written delegation,which specification may
<br /> be by general type or class of Written Commitments or try specification of one or more particular Written Ctxrrrlitrnenis.
<br /> (5) The signature of any officer or other person executing any Written Commitmenter appointment ordelegation pursuant to this Resolution,and the seal of the Company,may be affixed by facsimile on
<br /> such Written Commitment or written appointment or delegation.
<br /> FURTHER RESOLVED,that the foregoing Resolution shall not be deemed lobe an exduave statement of the powers and authority of officers,employees and other persons to act for and on behalf
<br /> of the Company,and such.Resolution shall not limit or otherwise affect the exercise of any such power or authority[otherwise validly granted or vested.
<br /> Does hereby nominate,constitute and appoint Brittany 0 Cfaain,Cynthia L Choren,Debra C Schneider,Heidi A Notheisen,JoAnn R Frank,Karen L Roider,Pamela A Beelman,Sandra t Itam 811 of the City of
<br /> SAINT LOUIS,Missouri,each individually if there be more than one named,its true and lawful attorney-infect,to make,execute,seal and deliver on its behalf,and as[sad and deed any and;alt bonds,
<br /> undertakings,recognizances,contracts and other writings in the nature thereof in penalties not exceeding SEVENTY MILLION DOLLARS&ZERO CENTS($70,000,000,00)and the execution of such writings in
<br /> pursuance of these presents shall be as binding upon said Company,as fully and amply as if they had been duly executed and acknowledged by the regularly elected officers of the Company at Its principal office,
<br /> IN WITNESS WHEREOF,the said Stephen M.Haney,Vice-President,has hereunto subscribed his name and affixed the Corporate seal of the said WESTCHESTER FIRE INSURANCE COMPANY this 9 day of
<br /> October 2017
<br /> •••• WESTCHESTER FIRE INSURANCE COMPANY
<br /> Stephen M.Haney"Vice President
<br /> COMMONWEALTH OF PENNSYLVANIA
<br /> COUNTY OF PHILADELPHIA ss,
<br /> On tots 9 day of October,21)17 before me,a Notary Public of the Commonwealth of Pennsylvania in end for the County of Philadelphia came Stephen M.Haney,Vlce-Preadent of the WESTCHESTER FIRE
<br /> INSURANCE COMPANY hi me personally known t o tie the individual and officer who executedlthe preceding instrument and he acknowledged that he executed the same,and that the seal affixed to the
<br /> preceding instrument is the corporate seal of sad Company;that the sad corporate seal and his signature were duly affixed by the authority and direction of the said corporation,and that Resolution,adopted by
<br /> the Board of Directors of said Company,referred to in the preceding instrument,is now in force.
<br /> IN TESTIMONY WHEREOF,}have hereunto setmy hand and affixed my official seal at the Cityof Philadelphia the day and year first above written.
<br /> KE COM 4OP MILAL.H OF PENNSYLVANIA
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<br /> co NOTARIAL SEAL
<br /> s KAREN E.BRAND.T,sa,Phila.Noisy.
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<br /> Notary Public scionadelspiresI,the undersigned Assistant Secretary of the WESTCHESTER FIRE INSURANCE COMPANY,do hereby certify that the original POWER OF ATTORNEY,of which the foregoing is a substantially true and correct
<br /> COPY,is in full force and effect.
<br /> In witness whereof,I have hereunto subscribed my name as AssistanlSecietary,and affixed the Corporate seal of the Corporation,this_2- iay of_ August 20 18 •
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<br /> THIS POWER OF ATTORNEY MAY NOT BE USED TO EXECUTE ANY BOND WITH AN INCEPTION DATE AFTER OCTOBER 09,2419.
<br /> LtocuGard 104546 contains a security pantograph,blue background,heat-sensitive ink coin-reactive watermark,and mlcratext printing on harder, `�
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