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<br /> r, - ri fts>r *,,- - rbALLEGHENYaCASUALTY COMPANY s �� °
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<br />• g • " ONE NEWARK CENTER 20TH FLOOR NEWARK NEW,JERSEY 07102 5207 „r ,f ,
<br /> KNOW ALL MEN.BY THESE`PRESENTSE That'INTERNATIONAL.FIDELITY^INSURANCE COMPANY a corpo ation organzed'and existing under '
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<br /> - the laws',of;the;State xof New Jersey,:and ALLEGHENY. CASUALTY-COMPANY a Corporation organized and existing under_the laws of they State of
<br /> 4 Pennsylvania,having their";principal office in the City of Newark:New'Jersey do hereby.constitute and appoint .'r.,,:
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<br /> ' A"M DIGERONIMO ' '
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<br /> their:true and lawful attomey(s)Lin-fact to execute,seal and deliver for and on its behalf ai surety,any and all bonds aAd undertakings;contracts Of indemnity
<br /> ,and other.writings obligatory in the nature thereof, which are or may be allowed,required or permitted bylaw,statute:rule,regulation,contract or Otherwise. ,
<br /> •_"and-the execution of..such instrument(s)_'mppursuance.ofrthese presents,shall be as binding upon the said INTERNATIONAL'FIDELITY INSURANCE - >
<br /> •o:COMPANY,:and,ALLEGHENY CASUALTY COMPANY,as-fully and amply toAall intents-and purposes as if the same had been duly executed and
<br /> acknowledged by their regularly elected officers at their principal offices s - ` 1 " .i` ` 'z.
<br />• -This Power;of Attorney as executed,and tray be-revoked pu anted Uno and by authority`of:the By Caws of aINTERNopted b L'he Board INSURANCE
<br /> a COMPANY and ALLEGHENY CASUALTY COMPANY and is granted under and by author of the following resolution adopted by the Board of Directors
<br /> of INTERNATIONAL FIDELITY INSURANCE COMPANY;at a meeting duly held on the 20th day of July 2010 and by the Board of Directors of ALLEGHENY
<br /> ▪ CASUALTY COMPANY at a meeting duly held on the 15th day of.August 2000 ' "
<br />• RESOLVED that (1)the President ,Vice President: or Secretary of.the Corporation shall have the" wer<to appoint,and to revoke.-the appointments of
<br /> Attorneys in-Factor agents,with power and authorities;defined or.limited in their respective powers of atttor iey,and to execute on behalf of the,Corporation
<br /> and affix-the Corporation's'seal thereto,bonds;:undertakings,=recognizances. contracts'of,.indemnittyy and other written:obligations in the nature thereof or n
<br /> related"thereto; and(2).an such.Officersof the Corporation may appoint and revoke the appointments of joint-control custodians,agents for acceptance of
<br /> „'process,and Attorneys-in-fact with authority to execute waivers and'consents,on behalf of•the.Corporation;.and f3)the signature ofany such Officer of the
<br />• a ;Corpora bon and the Corporation's,seal may be affixed by facsimile to any power of attorney,or certification given for the execution of any bondr undertaking
<br /> reeccoogqnizance;,contract of indemnity or:other..written obligation in the nature'thereof or;related thereto,such signature and seals.when so used"whether r
<br /><• �:'heretofore'or hereafter,.being herebyy adopted by the Co ration as the original signature of such officer and the original seal of the Corporation to.be valid
<br /> ,. and binding upon the Corporation with the same force and effect as:though manually affixed _. ' 4• s� , %`- ''
<br /> IN:WITNESS WHEREOF, INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY ..z.have each executed and Th.
<br /> attested these presents on this 12th day of March 2012.11 1 i
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<br /> .•UT1'( STATE OF NEW'JERSEY ( StIAL)Y
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<br />' 1E 3` .,ROBERTW,MINSTER ,- -
<br /> ,tp,, r � a - Executive:Vice President/Chief Operating Officer i 'D4,7 �YF1Up '•(International Fidelity Insurance:Company) �- . - s
<br /> and President(Allegheny Casualty Company)
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<br /> On.this 12th day of March 2012 before,me ca..*the individual who executed the preceding instrument,to the personally known,and being by me duly
<br /> sworn said he is the therein described and authorized officer of INTERNATIONAL FIDELITY INSURANCE,COMPANY and ALLEGHENY CASUALTY
<br /> °'COMPANY; that the seals affixed-.to said instrument-are'theCorporate Seals of said Companies that>the said Corporate Seals and fussignature were r
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<br /> 'duly affixed by order of the Boards of Directors of said Companies , ... •
<br /> t. IN TESTIMONY WHEREOF I have hereunto set m hand affixed my Official Seal
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<br /> at the City of Newark,New Jersey the day and year first above written , �
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<br /> �a 0LIBL�G g '`_ ` A N NOTARY PUBLIC OF NEW JERSEY „
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<br /> f'?an, ia• a 'CERTIFICATION: 'i : , r • < x ...; r .
<br />• 'I,the undersigned officer of.INTERNATIONAL FIDELITY INSURANCE COMPANY,and ALLEGHENY CASUALTY COMPANY do hereby certify that I have
<br />• compared the foregoing copy.of the Power of Attorney and affidavit:and the copy of the Sections of the By-Laws of said Companiesras set forth msaid
<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 riot been'revoked and is now in full farce and effect < >
<br /> A IN TEST;IMgONY WHEREOF "I have hereunto set my'tiand this 6th day of ,August,' 201 Sr ' i� s
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