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<br />- <br /> <br />CORPORATE ACKNOWLEDGMENT <br /> <br />Form 152 <br /> <br />STATE OF NEW JERSEY <br /> <br />COUNTY OF BERGEN <br /> <br />On this 6th day of <br /> <br />APRIL <br /> <br />,2009, before me personally came <br /> <br />ALICE McLAUGHLIN to me known, who, being by me duly sworn, did depose and say <br /> <br />that shelhe resides in NUTLEY. NEW JERSEY that shelhe is the ATTORNEY IN FACT <br /> <br />of the FEDERAL INSURANCE COMPANY <br /> <br />the corporation described in and <br /> <br />which executed the above instrument that she/he knows the seal of said corporation; that <br /> <br />the seal affixed to said instrument is such corporate seal; that it was so affixed by order of <br /> <br />the Board of Directors of said corporation, and that she/he signed herlhis name thereto by <br /> <br />like order. <br /> <br />(SEAL) <br /> <br />~~~ <br /> <br />MARY R. McKEE <br />Notary Public of New Jersey <br />Commission Expires 2/1/2012 <br />