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Power of WESTCHESTER FIRE INSURANCE COMPANY
Attorney
Know all men by these presents:That WESTCHESTER FIRE INSURANCE COMPANY;a corporation of the State of New York,having its principal office in I
the City of Atlanta,Georgia pursuant to the following Resolution,adopted by the Board of Directors'of the said Company on December 1:.2006,to wit:
- `RESOLVED,that the following authorizations relate to the execution,for and on behalf of the Company,of bonds,undertakings,recognizances,contracts and other written commitments of the Company
entered into the ordinary course of business(each a"Written Commitment"); -
(I) Each of the Chairman,the President and the Vice Presidents of the Company is hereby authorized to execute any Written Commitment for and on behalf of the Company under the seal of the Company or..
- - otherwise.
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(2) Each duly appointed attorney-in-fact of the Company is hereby authorized to execute any Written Commitment for and on behalf of the Company,under the seal of the Company or otherwise,to the extent that -
such action is authorized by the grant of powers provided for in such persons written appomtmem as,suds attorney-in-fact -
(3) - Each of the Chairman,the President and the Vice Presidents of the Company is hereby authorized,for and on behalf of the Company,to appoint in writing any person tha attorney-in-fact of the Company with -
full power and authority to execute,for and on behalf of the Company,under the seal of the Company or otherwise,such.Written Co'rxunitntents of the Company as may->e specified in such written - l
appointment,which specification may be by general type or class of Written Commitments or by specification of one or more particular Written Commitments_
(4) Each of the Chairman,the President and Vice Presidents of the Company in hereby aehorized,for and onbehalf of the Company,to delegate in writing any other offices of the Company the authority to
j " • execute,for and on behalf of the Company,under the Company's seal'or otherwise,such:Written Commitments of the Company an me specified in such written delegation,which specification may be by • '.,•i
1 general type or class of Written Commitments or by specification of one or more particular Written Commitments.
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1 (5) The signature of any officer or other person executing any Wnoen Commitment or appointment or delegation pursuant to this Resolution,and the seal of the Company,r;ay be affixed by facsimile on such •
I : Written Commitment or written appointment or delegation. - -
FURTHER RESOLVED,that the foregoing Resolution shall not be deemed to bean exclusive statemrnt of the powers and authority of officers,employees and other pe•=ons to act for and on behalf of the
1 • Company,and such Resolution shall not limit or otherwise affect the exercise of any such power or authority'otherwise validly granted or vested.
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1 • FURTHER RESOLVED,that the Resolution of the Board of Directors of the Company adopted at the meeting held on November 8,,1999 relating to the authorization of certain persons to execute,for and on
-behalf of the Company,Written Commitments and appointments and delegations,in hereby rescinded.
Does hereby nominate,constitute and.appoint Brenda Wong,C K Nakamura,E.S.Albrecht,Jr.,Edward C Spector,Joyce Herrin,K D Cc nrad,Lisa L Thornton,Maria
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Pena,Marina Tapia,Simone Gerhard,Tom Branigan,all of the City of LOS ANGELES,California,each individually if there be more than one named,its true and
lawful attorney-in-fact,to make,execute,seal and deliver on its behalf,and as its act and Teed any and all bonds,undertakings,recognizances,contracts and other
writings in the nature thereof in penalties not exceeding Twenty Five million dollars&zero-cents($25,000,000.00)and the execution of s.lch writings.in_pursuance of
these presents shall be as binding upon said Company,as fully and amply as if they had been duly executed and acknowledged by the regularly elected officers of the
Company at its principal office,
IN WITNESS WHEREOF,the said Stephen M.Haney,Vice-President,has hereunto subscribed his name and affixed the Corporate seal t-t the said WESTCHESTER
FIRE INSURANCE COMPANY this 19 day of June 2009.
WESTCHESTER FIRE INSURANCE COMPANY-
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\ `� Oar1lEnM I1 r s, ,
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF PHILADELPHIA ss.
On this 19 day of June,AD.2009 before me,a Notary Public the Commonwealth•ofPennsy'lvania in and for the County of Philadelphia came Stephen M. y
Haney,Vice-President of the WESTCHESTER FIRE INSURANCE COMPANY to me personally known to be the individual and officer who executed the
preceding instrument,and he acknowledged that he executed the same,and that the seal affixed to the preceding instrument is the corporate seal of said Company;'that `
1.:. the said corporate seal and his signature were duly affixed by the authority and direction of the said corporation,and that Resolution,adopted by the Board of Directors 1
of said Company,referred to in the preceding instrument,is now in force.
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IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed my official seal at the City of Philadelphia the day and year first above written. I
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I,-the undersigned Assistant Secretary of the WESTCHESTER FIRE INSURANCE COMPANY,do hereby certify that the original PC cVER OF ATTORNEY,of
which.the foregoing is a substantially true and correct copy,is in full force and effect.
-In witness whereof,I have hereunto subscribed my name as Assistant Secretary,and affixed the corporate seal of the Corporation,this- day of
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z I THIS POWER OF ATTORNEY MAY NOT BE USED TO EXECUTE ANY BOND WITH AN INCEPTION.DATE AFTER June 19,2011.
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THE BACK OF THIS DOCUMENT LISTS VARIOUS SECURITY FEATURES II THAT WILL PROTECT AGAINST COPY COUNTERFEIT AND ALTERATION.