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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 Theodore C. Sevier, Jr., Stephen. G. Stonehouse, Margaret
<br /> Magee, Sonja Bashir and Lisa L. Hunt of Chicago, Illinois
<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 /> corporateIn seal tness be hherere affixed ereof,the said
<br /> d FEDERAb INSURANCE COMPANYdPbee,pursuant r to he By-Laws,oau8ed these presents to be signed by Its Assistant Vice-President and Assistant Secretary and its
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<br /> W George McClellan
<br /> Richert D.O'Connor
<br /> A\seletant Secret, Assistant Vlq-PneWant
<br /> STATE OF NEW JERSEY ( SS
<br /> County of Somerset I
<br /> On this 30th day of November is 84 ,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 seal and was thereto 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 /> Notarial Seal `E
<br /> //G� by Acknowledged and Sworn to before me
<br /> 'A on the date above len.
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<br /> �' Notary Public
<br /> NI< I)EC'`5� CERTIFICATION ALICE LEONARD
<br /> STATE OF NEW JERSEY ss. NOTARY PUBLIC OF NEW JERSEY
<br /> County of Somerset My Commission Expires .lune 28, 1988
<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 11, 1983 end 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
<br /> and shall be executed 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
<br /> Secretary,under their respective 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,
<br /> or in any power of attorney executed as provided 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 attorney for and on behalf of the Company may and shall be executed In the name and on behalf of theCompany,either byt eChairman orthe Vice-Chairman or the President
<br /> or a Vice-President or an Assistant Vice-President,jointly with the Secretary or an Assistant Secretary,under their respective designations.The signature of such officers maybe engraved,printed
<br /> or lithographed."
<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 solesurely 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 27th day of June 19 86
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<br /> Form 21-10-0340(Ed. CONSENT PAIn]eb
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