|
Power of
<br />CGLI:2
<br />N S K ., N E Attorney 00100645
<br />GA 0289
<br />KNOW ALL MEN BY THESE PRESENTS, that the CGU INSURANCE COMPANY, a corporation duly organized and existing under the laws of the
<br />Commonwealth of Pennsylvania, and having its principal office in the City of Boston, Massachusetts, hath made, constituted and appointed, and does by these
<br />presents make and constitute and appoint: D.R. Dougherty. Jack Cedarleaf 11, R.J. Larsen, E. Lange, Christine M. Hansen, Kurt C. Lundblad, C.A. Housh, all of the
<br />City of St. Paul, State of MINNESOTA each of them its true and lawful Attomey -in -Fact, to make, execute, seal and deliver for and on its behalf as surety any and
<br />all bonds or undertakings; provided that no bond or undertaking executed under this authority shall exceed in amount the sum of:
<br />Twenty -Five Million DOLLARS ---- --- -- ---- -- ( $25,000,000.00)
<br />and the execution of such bonds or undertakings in pursuance of these presents, shall be binding uponaaid Company as fully and amply, to;all intents and
<br />purposes, as if such bonds were signed by the President, sealed with the corporate seal of the Company, and duty. ttested by its Assistant.Secretary, hereby
<br />ratifying and confirming all the ads of said Attorney-in-Fact pursuant to the power herein given. This Power.'of Attorney is made and executed pursuant to and by
<br />authority of the following resolutions adopted by the Board of Directors of the CGU INSURANCE COMPANY at a.meeting duly called and' held on the second day
<br />of November, 1998:
<br />"Resolved: That the President, or any Vice- President, or any Assistant Vice- President, may execute for and in behalf of the company any and all
<br />bonds, recognizances, contracts of indemnity, and all other writings obligatory in the nature thereof, the same to be attested when necessary and the seal
<br />of the company affixed thereto by the Secretary, or any Assistant Secretary; and that the President, or any Vice- President, or Assistant Vice- President,
<br />may appoint and authorize an Attorney.in-%act to_ execute :on behalf of the company any and all such instruments and to affix the seal of the company
<br />thereto; and that the President, or any Vice- President, or any Assistant Vice- President, may at any time remove, any such Attomey -in -Fact and revoke all
<br />power and authority given to any, such Attomey-tn -Fact."
<br />R
<br />"Resolved: That the Attorneys- in,*ad may be given full' power and authority to execute for and in the name and on behalf of the company any and
<br />ati' bonds, re cognlzancQs, contracts € indemntt„ and ali other writings obligatory in the nature thereof, and any such instrument executed by any such
<br />Attomey -in -Fact shall e'as binding upon the company as'it signed by the President and sealed and attested by the Secretary, and, further, Attomeys -in-
<br />Fact are hereby authorized to verify' any affidavit required to be attached to bonds, recognizances, contracts of indemnity, and all other writings obligatory
<br />in the nature thereof, and are also authorized and empowered to certify to a copy of any of the by -laws of the company as well as any resolution of the
<br />Directors having to do with the execution of bonds, recognizances, contracts of indemnity, and all other writings obligatory in the nature thereof, and to
<br />certify copies of the Power of Attorney or with regard to the powers of any of the officers of the company or of Attorneys -in -Fad."
<br />This power of attorney is signed and sealed by facsimile under the authority of the following Reaolutionadopted by the Directors of the CGU INSURANCE
<br />COMPANY at a meeting duly called and held on the second day of November, 1998:
<br />"Resolved: That the signature of the President, or any Vice- President, or any Assistant Vice- President, and the signature of the Secretary or any
<br />Assistant Secretary and the Company Seal may be affixed by facsimile to any power of attorney or, to any Certificate relating thereto appointing Attomey -n-
<br />Fad for purposes only of executing and attesting any bond, undertaking, recognizance or other written obligation in the nature thereof, and any such
<br />signature and seal where so used, being hereby adopted by the company as their original signature of such officer and the original seal of the company, to
<br />be valid and binding upon the company with the same force and effect as though manually affixed."
<br />IN WITNESS WHEREOF,, the CGU INStIRANCE.COMPANY, has caused these presents to be signed by its Senior Vice- President and its corporate
<br />seal to be hereto affixed,: duly attested by its. Assistant Secretary .on the 12th day of April, 2000.
<br />CGU INSURANCE COMPANY
<br />3p1 NCE
<br />Attest•. 1956E By
<br />amen E. Carroll-- Assistant Secretary yr Dennis S. Parlor — Senior Vlce President
<br />COMM WEALTH OF PENNSYLVANIA
<br />PHILADELPHIA COUNTY
<br />On this 12th day of April, 2000, before me personally came Dennis S. Porter, Senior Vice- President and James F. Carroll, Assistant Secretary of the CGU
<br />INSURANCE COMPANY, to me personalty known to be the individuals and officers described in and who executed the preceding instrument, and they
<br />acknowledged the execution of the same, and being by me duly swom, severally and each for himself deposeth'and sayeth that they are the said officers of
<br />the Company aforesaid, and that the seal affixed to the preceding instrument is the corporate seal of said Company and ttti8t the said corporate seat and
<br />their signatures as such officers were duly affixed and subsceibed to the said instrument by the authority, a, dlrsdion of the said Company.
<br />r," " NOTARIAL SEAL
<br />i'J,�.w„�S►y LINDAM 11K NOWYrulft no
<br />r (d F d F'hMOMMIN6 Ph" cou" JY/Yl /� l •l l u.k
<br />. s } ` Can 00" ' 3 Linda Miller —Notary Public
<br />CERTIFICATE (My Commission expires September 3, 2001)
<br />t'r
<br />I, the undersigned, Assistant Secretary of the'CGU INSURANCE COMPANY, a Pennsylvania Corporation, do hereby certify that the foregoing power of
<br />attomey is in full force' and has not been revoked, and. furthermore; that the Resolutions of the Board of Directors set forth in the power of attorney are now
<br />in force.
<br />Signed and sealed. Dated Y417 day of Z &
<br />For verification of the authenticity of this Power of Attorney you may call, 1- 800 - 288 -2360 and ask for the Power of Attorney supervisor. Please refer to the Power of
<br />Attorney number, the above named individual(s) and details of the bond to which the power is attached. In Pennsylvania, Dial 215- 625 -3037.
<br />SB -0027 3.92
<br />
|