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INTERNATIONAL. ..F)Dt O fY';tNSURANCE CtJMPANY
<br />ALLtOHENY CASUALTY COMPANY'
<br />ONE NEWARK CENTER, 20TH FLOOR NEWARK, NEW JERSEY 07102 -5207
<br />KNOW ALL MEN BYTHESE PRESENTS: That INTERNATIONAL FIDELITY INSURANCE COMPANY,Ia 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 Newark, New Jersey, do hereby constitute and appoint
<br />KEVIN E. VEDA, BRITTON CHRISTIANSEN, PHILIP E. VEGA, MYRNA SMITH
<br />Covina, CA,
<br />their true and lawful attorney(s) -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 In the nature thereof, which are or may be allowed, required or permitted by law, statute rule; rogulatien contract or otherwise
<br />and the execuilon of :such Instrument(s) in pursuance` of these. presents, shall be as bindlnq: upon the said I WERNA ONAL FIDELITY INSURANCE
<br />ANY and ALLEGHENY CASUALI Y COMPANY, as fully and amply, town Intents and purposes, as it the same natl been duly executed- end
<br />hedged by their reegularly elected officers at their principal offices. yy Y _
<br />)War ALLEGHENY CASUALTY COMPANY anddis granted oridea a d by authontyty of the follow ngsresolution adopted NbyLtheD Board INSURANCE
<br />:RNATIONAL FIDELITY INSURANCE COMPANY at a meeting duiv held on the 20th day of July, 2010 and by the Board of Directors of ALLEGHENY
<br />�LTY COMPANY at a meeting duly' hold on the 15th day of August 2000.
<br />VED, that (1) the President, Vice, President Chief Executive Officer or Secretary of the Corporation shall have the ..power to appoint, and to revoke
<br />ointments of, Attorneys4n -Fact or agents with power and authority as defined orlimited in their respective powers of attorney, and to execute on behalf
<br />orporatlon and affix the Corporation's seal thereto, bonds, undertakings recognlzances; contracts of indemnittvy and other written obligations In the
<br />hereof or related thereto; 'and (2) any such Officers of the Corporation may appoint and revoke the a%ntmanfs of Joint - Control custotllans, agents -
<br />3ptance'of process; and Attorneys- In-fact with authority to execute waivers and consents on behalf of the Corporation; and f3) the signature or any
<br />Ricer of the Corporation and the Corporation's seal may be affixed by facsimile to any power of attorney or certification Ivan for the execution of any
<br />ndertaking, recognizance contract of Indemnity. or other written obligation' in the nature thereof or related theretosuch signature and seals, when
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<br />-. Corporation, tb be valid and: tilnding upon. he Corporation with he. same forco and effect as thoughm @nub y affixed:'
<br />IN WITNESS :WHEREOF, INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY have each executed and
<br />attested these presents on this 22nd. day of July, 2014. -
<br />y 0 STATE OF NEW JERSEY A GpSJACiY L
<br />County of Essex
<br />� SEAb � f A
<br />. UA3 d 1936
<br />ROBERT W. MINSTER * A F
<br />Chief Executive Officer (international Fidelittyy ENKSYLyptw
<br />Insurance Company) and President (Allegheny
<br />_ ... .:Casualty Company) 5
<br />On this 22nd day of July2014, 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 rINTERNATIONAL 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. - IN TESTIMONY WHEREOF, I have hereunto set mY hand affixed my Official Seal,
<br />, 0,,,,,,,,,,,, , at the City of Newark, New Jersey the day and year first above written,
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<br />- A NOTARY PUBLIC OF NEW JERSEY
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<br />O •b , � My Commission Expires April 18, 2019 _
<br />FNEW �.
<br />'Oprq,„nn»„i CERTIFICATION
<br />7 the undersigned officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY do hereby certify that Ihave
<br />compared . the foregoing copy of the Power of Attorney and affidavit, . and thecopy 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 the 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 - _ G-y+-\ day off OCI�bre,P*
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<br /><MARIA 6ttANC.O, Assistant Secretary,
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