|
POWER OF ATTORNEY
<br />Know all Men by these Presents, That the FEDERAL INSURANCE COMPANY, 15 Mountain View Road, Warren, New Jersey, a New Jersey Corpora-
<br />tion, has constituted and appointed, and does hereby constitute and appoint Frank E. Robertson, William F. Mitchell, Norma
<br />A. Raygoza, C. K. Nakamura, Shawn Blume and Dean Bettinger of Los Angeles'.California-----------
<br />C
<br />each its true and lawful Attorney -in -Fact to execute under such designation in its name and to affix its corporate seal to and deliver for and on its behalf as
<br />surety thereon or otherwise, bonds or obligations given or executed in the course of its business, and any instruments amending or altering the same, and con-
<br />sents to the modification or alteration of any instruments referred to in said bonds or obligations.
<br />In Witness Whereof, the said FEDERAL INSURANCE COMPANY has, pursuant to its By -Law$, caused these presents to be signed by its. Assistant Vice -President. and Assistant Secretary and its
<br />corporate seal to be hereto affixed this 8th dayol September 1988
<br />Corporate Seal
<br />STATE OF NEW JERSEY SS.
<br />County of Somerset'
<br />FEDERAL SURANCE COMPANY
<br />By
<br />George McClellan
<br />Assistant Vice -President
<br />On this 8th day of September 19 88 , before me personally came Richard D. O'Connor to me known and by me known to be Assistant Secretary of the FEDERAL IN-
<br />SURANCE COMPANY, the corporation described in and which executed the foregoing Power of Attorney, and the said Richard D. O'Connor being by me duly sworn, did depose and say that he is Assistant Secretary
<br />of the FEDERAL INSURANCE COMPANY and knows the corporate seal thereof; that the seal affixed to the foregoing Power of Attorney is such corporate sealand wasthereto affixed by authority of the By -Laws
<br />of said Company, and that he signed said Power of Attorney as Assistant Secretary of said Company by like authority; and that he is acquainted with George McClellan and knows him to be the Assistant Vice -President
<br />of said Company, and that the signature of said George McClellan subscribed to said Power of Attorney is in the genuine handwriting of said George McClellan and was thereto subscribed by authority of said
<br />By -Laws and in deponent's presence.
<br />Notari
<br />\G� 0
<br />�9 Acknowledged and Sworn to before me -
<br />v - on the date above wrjtten.
<br />Q NO GARY
<br />° PUBLIC • 6Lc�� r iJ} c P� .f f
<br />28` ALICE LEONARD Notary Public
<br />JER�. CERTIFICATION NOTARY PUBLIC OF NEW JERSEY
<br />STATE OF NEW. JERSEY, SS. Aly Commission Expires July 12, 1893.
<br />County of Somerset
<br />I, the undersigned, Assistant Secretary of the FEDERAL INSURANCE COMPANY, do hereby certify that the following is a true excerpt from the By -Laws of the said Company as adopted by its Board of Directors
<br />on March 11, 1953,and most recently amended March 5, 1986 and that this By -Law is in full force and effect.
<br />"ARTICLE XVIII.
<br />Section 2. All bonds,. undertakings, contracts and other instruments other than as above for and on behalf of the Company which it is authorized by law or its charter to execute, may and shall be executed
<br />in the name and on behalf of the Company either by the Chairman or the Vice -Chairman or the President or a Vice -President, jointly with the Secretary or an Assistant Secretary, under their respective
<br />designations, except that any one or more officers or attorneys -in -fact designated in any resolution of the Board of Directors or the Executive Committee, or in any power of attorney executed as provided
<br />for in Section 3 below, may execute any such bond, undertaking or other obligation as provided in such resolution or power of attorney.
<br />' Section 3. All powers of attorneyfor and on behalf of the Company may and shall be executed in the name and on behalf of the Company, eitherby the Chairman or the Vice -Chairman or the President or a Vice -
<br />President or an Assistant Vice -President, jointly with the Secretary or an Assistant Secretary, under their respective designations. The signature of such officers may be engraved, printed or lithographed. The signature
<br />of each of the following officers: Chairman, Vice Chairman, President, any Vice, President, any Assistant Vice President, any Secretary, any Assistant Secretary and the seal of the Company maybe affixed by facsimile
<br />to any power of attorney or to any certificate relating thereto appointing Assistant Secretaries or Attorneys -in -Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory
<br />in the nature thereof, and any such power of attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by
<br />such facsimile signature and facsimile seal shall be valid and binding upon the Company with respect: to any bond or undertaking to which it is attached.''
<br />I further certify that said FEDERAL INSURANCE COMPANY is duly licensed to transact fidelity and surety business in each of the States of the United States of America. District of Columbia, Puerto Rico, and each of the
<br />Provinces of Canada with the exception of Prince Edward Island; and is also duly licensed to become sole surety on bonds, undertakings, etc., permitted or required by law.
<br />I, the undersigned Assistant Secretary of FEDERAL INSURANCE COMPANY., do hereby certify that the foregoing Power of Attorney is in full force and effect.
<br />Given under my hand and the seal of said Company at Warren,: N.J., this 20th day of _Octot2er t9 88
<br />Assistant Secretary
<br />47) CONSENT
<br />PRINTED
<br />I,I. A
<br />
|