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<br /> Power of WESTCHESTER FIRE INSURANCE COMPANY
<br /> Attorney
<br /> inow all men by these presents:That WESTCHESTER FIRE INSURANCE COMPANY,a corporation of the Commonwealth of pursuant to the
<br /> following Resolution,adopted by the Board of Directors of the said Company on December 11,2006,to wit:
<br /> "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
<br /> Centered into the ordinary course of business(each a"Written Commitment"):
<br /> (1) 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 oldie Company,under rite seal of the Company or
<br /> otherwise. •
<br /> (2) Each duly appointed attorney in-fact of the Company is hereby authorized to execute arty Written Commitment for and on behalf of the Company,under the seal of the Company or otherwise,to the extent that
<br /> such action is authonzed by the grant of powers provided for in such persons written:appointment as such attorney-in-fact
<br /> (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 the attorney-in-fact of the Company with
<br /> full power and authority to execute,for and on behalf of the Company,under the seal of the Company or otherwise,such Written Commitments of the Company as may be specified in such written
<br /> appointment,which specification may be by general type:or class of Written Commitments or by specification of one or more particular Written Commitments
<br /> (4) Each of the Chairman,the President and Vice Presidents of thn Company in hereby authorized,for and on behalf of the Company,to delegate in writing any other officer of the Company the authority to
<br /> execute,for and on behalf of the Company,under the Company's seal or otherwise,such Written Commitments of the Company as are specified in such written delegation,which specification may be by
<br /> . general type or class of Written Commitments or by.specification of one or more particular Written Commitments.
<br /> (5) The signature of any officer or other person executing any W mten Commitment or appointment or delegation pursuant to this Resolution,and the seal of the Company,may be affixed by facsimile on such
<br /> W ntten Commitment or written appointment or delegation;
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<br /> FURTHER RESOLVED,that the foregoing Resolution shall not be deemed to be an exclusive statement of the powers and authority of officers,employees and other persons to act for and on behalf of the
<br /> Company,and such Resolution shalt not limit or otherwise affect the exercise dam such power or authority otherwise validly granted or vested
<br /> Does hereby nominate,constitute and appoint Donald H McCarter,Jean M Feeney,John J Gambino,Kathleen M Flanagan,Michael 1 Cusack,Natalie Coneys,Nicole
<br /> j Roy,Richard A Leveroni,Sandra C Lopes,all of the City of BOSTON,Massachusetts,each individually if there be more than one named,its true and lawful attorney-
<br /> in-fact,to make,execute,seal and deliver on its behalf,and as its act and deed any and all bonds,undertakings,recognizances,contracts and other writings in the nature
<br /> thereof in penalties not exceeding Ten million dollars&zero cents(S10,000,000.00)and the execution of such writings in pursuance of these presents shall be as
<br /> 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
<br /> office,
<br /> IN WITNESS WHEREOF,the said Stephen M.Haney,Vice-President,has hereunto subscribed his name and affixed the Corporate seal of the said WESTCHESTER
<br /> FIRE INSURANCE COMPANY this 11 day of July 2012.
<br /> • WESTCHESTER FiRE INSURANCE COMPANY
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<br /> Aitti."4-"--A 1.Nil (4"<"'N—t"...--- :
<br /> " Stephen M.}Laney.Vice President
<br /> G�;.
<br /> COMMONWEALTH OF PENNSYLVANIA
<br /> COUNTY OF PHILADELPHIA as,
<br /> On this i I day of July,AD.2012 before me,a Notary Public of the Commonwealth of Pennsylvania in and for the County of Philadelphia came Stephen M.
<br /> Haney,Vice-President of the WESTCHESTER FIRE INSURANCE COMPANY to me personally known try be the individual and officer who executed the
<br /> 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
<br /> 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
<br /> of said Company,referred to in the preceding instrument,is now in force.
<br /> 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.
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<br /> ■ _ NDTAANL SEAL
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<br /> b I,the undersigned Assistant Secretary of the WESTCHESTER FiRE INSURANCE COMPANY,do hereby certify that the original POWER OF ATTORNEY,of
<br /> o which the foregoing is a substantially true and correct copy,is in full force and effect.
<br /> F
<br /> in •
<br /> witness whereof,I have hereunto!subscribed my name as Assistant Secretary,and affixed the corporate seal of the Corporation, •this day of -dtT fL NiC ZCj t
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<br /> t ▪ - • /// Wiltarn L.K•li,y,hssibunt
<br /> ° THiS POWER OF ATTORNEY MAY NOT BE USED TO EXECUTE ANY BOND WiTH AN INCEPTION DATE AFTER July 11,:2014.
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<br /> • THE BACK OF THIS DOCUMENT LISTS VARIOUS SECURITY FEATURES • THAT WILL PROTECT AGAINST COPY COUNTERFEIT AND ALTERATION. •
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