|
T,I >(373) 624 7200 °�pWR aF ATTORI'iJEY
<br />AN
<br />TERNiI►TIONAL FIDELITY INSURANCE COOMPANY
<br />ALLEGHENY CASUALTY COMPANY
<br />ONE NEWARK CENTER, 20TH FLOOR NEWARK, NEW JERSEY 07102 -5207
<br />KNOW ALL MEN BY THESE PRESENTS: That INTERNATIONAL FIDELITY INSURANCE COMPANY, a corporation organized '. and existing under
<br />the laws of'the -State of New Jersey, and ALLEGHENY CASUALTY COMPANY a' corporation organized and existing under. the laws of the State of
<br />Pennsylvania,. having their principal: office in the City of Newark, New Jersey, do hereby constitute and appoint
<br />DWIGHT REILLY, ARTURO AYALA, DANIEL HUCKABAY
<br />Orange, CA:
<br />their true and lawful attorneySs) -in -fact to execute. seal and deliver for and on its behalf as surety , any and all bonds and undertakings, contracts of indemnity
<br />and other writings obligatory n the nature thereof, which are or maybe allowed, required orpermitted. by law, statute rule, reguiation contract or otherwise
<br />and the execution of such instrumant(s) in ppursuance of these presents, sha I be as binding upon' the said INTERNATIONAL FIDELITY tNSURANCE
<br />COMPANY and ALLEGHENY CASUAL YCOMPANY, as .fully and amply, to all intents and purposes, as if the same had been duty executed and
<br />acknowledged by their regularly elected officers at their. principal offices.. y tv y
<br />COMPANY and'ALLEGHENY CASUALTY COMPANY and is granted under�andby authority of the By
<br />COMPANY resolution adopted by h° Board s' Direcio sE
<br />of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting duly held on the 20th day of July, 2010 and by the Board. of Directors of ALLEGHENY
<br />CASUALTY COMPANY at a meeting duly held on the 15th day of August, 2000: '
<br />"RESOLVED that (1) the President, Vice President, or Secretary of the Corporation shall have the power to appoint, . and to revoke the appointments of,
<br />Attorneys- in -0act or agents with ,power and authority as defined or limited in their respective powers of attorney, and to execute on behalf of the Corporation
<br />and affix the Corporation's seal thereto; bonds, undertakings, recognizances, contracts of indemnitNyand other written obligations in the nature thereof or
<br />related: thereto; and (2) any such Officers. of the Corporation may: appoint and revoke the apr. intments of joint- control custodians, agents for acceptance of
<br />pCrocess, and Attorneys -in -fact with authority to execute waivers and consents on behalf of the Corporation; and f3) the . signature of-any such .Officer of the
<br />orporation and the Corporation's. seal. may be affixed by facsimile to any power of attorney or certification given . for the execution of any bond, undertaking,
<br />recognizance contract of indemnity or other written obligation in the nature thereof or related thereto, such signature. and seals when so used whether
<br />here ofore orhereafter,:..being hereby adopted by the Corporation as the original siggn�ature of such officer and the original seal of the Corporation, to be valid
<br />and binding .. upon the Corporation with the same force and effect as though: manuairy affixed."
<br />IN :WITNESS WHEREOF, INTERNATIONAL.. FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY have each executed and
<br />attested these ('�p'�re��sTTents on this 12th day of March, 2012_
<br />�+I��.r'•x r y a At r1- G. STATE :OFNEW JERSEY
<br />SEAL 4r. County of Essex
<br />."- 1904 <
<br />ROBERT W. MINSTER
<br />YL`I AN�4. Executive Vice President/Chief Operating Officer
<br />(International Fidelity Insurance Company)
<br />and President (Allegheny Casualty Company)
<br />On this 12th day of March. 2012. before me came the individual who executed the preceding instrument, to me personally known, and, being by me duly
<br />sworn, said he is the therein described and authorized officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY
<br />COMPANY:. that the seals affixed to said instrument are the Corporate Seals of said Companies; that the said Corporate Seals and his signature were
<br />duly affixed by order of the Boards of Directors of said Companies.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand affixed my Official Seal, ,
<br />....... .......` at the City of Newark, New Jersey the day and year tirst above written.
<br />QG ,
<br />G • ysKr f A NOTARY PUBLIC OF NEW JERSEY
<br />-
<br />Q- My Commission Expires Mar. 27, 2014
<br />CERTIFICATION
<br />1, the undersigned officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY do hereby certify that I have
<br />compared the foregoing copy of the Power of Attorney and affidavit,. and the copy of the Sections of the By -Laws of said Companies as set forth in said
<br />Power of Attorney, with the originals on file in the home office of said companies, and that the same are correct transcripts thereof, and of the whole
<br />of the said originals, and that said Power of Attorney has not been revoked and is now in full force and effect.
<br />IN TESTIMONY WHEREOF, I have hereunto set . my hand this 8th day of August. 2012 /
<br />MARIA BRANCO, AssistantSecretory
<br />All
<br />
|