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Authorizing By -Laws and Resolutions
<br />ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY:
<br />This Power of Attorney is made an of executed p ousumor to anti by authority of the following resolution duty adopted by the Board of Directors of the
<br />Company ata meeting held on May 12,1995:
<br />"RESOLVED: That any Senior or Group Vice Prewderit may authorize an officer to sign specific documents, afteconecots war Instruments on behaIfof
<br />the COMPOTY provided that the name Of Such atilhorkaxi officer and a description of t1ho diammem agrecroarde at lasuaments that3t](11 Officer may Sign
<br />will be provided in writing by the Senior or Group Vice President to the Secretary or are company prior to such execution becoming effective,"
<br />Ties Power of Atfamoy is Signed by Pool T. Brullan, Vice President, who has been authorized pursuant to the above resolution to execute power. of
<br />alternate on behalf Of Continental Casualty 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 Diriettars of the
<br />Company by unanimous written consent dated the 25" day ofArvil, 2012.
<br />"WitiveorN, the bylaws of the Company or specific resolution of the Board of Directors has authorized vardsas offiroors (tits "Authorized Officers'l to
<br />execute various policies, bonds, undertakings and otherobligatory, instruments of like nature; and
<br />Whereas, point time to time, The signature of the Authothroal,Officers, in addition to being provided in Original, hard copy formal, may be provided via
<br />fayskafle or otherwise in an elochorah: format (colkictivOy, "Elotarcedc Signaturea'a Now therefore be It resolved: that the Electronic Signature of any
<br />Authorized Officer Shall be valid and binding on the Company."
<br />ADOPTED.BY THE BOARD OF DIRECTORS OF NATIONAL FIRE IN SLRANCE COMPANY OF HARTFORD:
<br />This Power of Attorney is made end executed pursuant to and. by authority Of the following resolution duly adopted by the Heard of Directory of the
<br />Company, by unanimous written coraccul dated May If), 1995:
<br />"RESOLVED: "at say Senior or Group Vice President may authorize an officer to sign specific documents, agreements and Instruments on behalf of
<br />the Company provided that the name of Such authorized officer and a description of the drocavacuts, agmemerig Or instruments that such Officer may sign
<br />will be pravillcol in. writing by the Senior or Group Vice President an the Secretary of the Company prior to such execution beeorracitig ebaclive"
<br />This Power of Attorney is signed by Paul T. ffinflat, Vice President, who Las been authorized parmant to the above resolution to execute power of
<br />attorneys on behalf of National Lot Insumetar Company of Hartford.
<br />This Power of Attorney is signed W seated by:facsimile under:and by the andanity of the froll(riviog Resolution adopted by the Board of Directors or the
<br />Company by unanimous written consent dated me 25" day of April, 2012i
<br />"Vi'heress, the bylaws of the Company or smecific resolution of the Board OF Directors has authorized various officers (the "Authorized Officers") to
<br />execute Various policies, bonds, undertakings and other obligatory Instruments of like nature,, and
<br />Whereas, final time to time, the signature Cyr the Authorized Officers, in addition to being provided in original, hard copy Lennart, may be provided via
<br />facsimile or Otherwise in an electronic format (collectively,, "Electiorim Samamr)W'); Now therefore he it involved: that the Electronic Signature of any
<br />Authorized Officer shall be valrd Sued binding on [be Company!
<br />ADOPTED BYTHE BOARD OFDTRECTORS OF AMERICAN CASUALTY COMPANY OFREADINC, PENNSYLVANIA:.
<br />This Power Of Attorney is made and executed pursuant to acid by authority of the following resoludom, duly adopted by the Board of Directors of the
<br />Company by unamnarms written consent dated May 10,,.1995::
<br />"WOLVED: That any Senior or Group Vice President may authorize an officer to sign specific docurramix, agreaccomits and instruments an betuall' of
<br />the Company provided that the name of such andautrix.ed orficer and a description Of the documents, agreements or instruments chat auckofficer may Sign
<br />wit] be provided in writing by the Senior or Group Vice President na the Secretary of the Company prior to such execution becomicageffecove."
<br />'nas Power of Attorney is signed by Paul T. Bruffid, Vice Presidont, who his been asuluxind partenait to the above resolution tor crusade power of
<br />attorneys on Casualty Company of Reading, Ptnustylvanis.
<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 the
<br />Company by unanimous written consent dated the 25" clay of April, 2012:
<br />"Whoreas, the hytaws of the Comprocany or specific resolution of the Board of Directors has authorized, various officers (the "ArrationizVd Officans") to
<br />execute variants policies, bond&, undertakings and other obligatory ustartursorag of like natum and
<br />Whereas, from done to time, the siginaure of the Authorized Officers, in addition to being provided in original, hard copy Conrad, may be provided via
<br />pacsirrille ormherwise in an electronic format (collectively, "Electronic Signatures"); Now therehistibe it rasolvc& that the Elcooflin Sigmaure of any
<br />Authorized Offteer shall be, Valid and binding on the Company,'
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