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<br /> Power of WESTCHESTER FIRE INSURANCE COMPANY
<br /> Attorney
<br /> Know all men by these presents:That WESTCHESTER FIRE INSURANCE COMPANY,a corporation of the Commonwealth of Pennsylvania pursuant to the
<br /> following Resolution,adopted by the Board of Directors of the said Company on December 11,2006,to wit: 1
<br /> "RESOLVED.that the following authorizations relate to the execuu on,for and on behalf of the Company,of bonds,undertakings,recogniz:mces,contracts and other written commitments of the Company
<br /> entered into the ordinary course of business(each a"Written Comnutment"):
<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 of ate Company,sander the seat of the Company or
<br /> othenyise.
<br /> (2) Each duty appointed attorpeyrin-fact of the Company is hereby authorized to execute any Written Commitment for and on behalf of the Con warty,under the seal of the Company or otherwise,to the extent that
<br /> each action is authorized by the grant of powers provided for in such parsons w ritten 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 Wottex Comtltitntents of the Company as may be specified in such written
<br /> appotntment,which specification may be by general IN pe or class of W rateu Coittmitrbents or by specification of one or more particular.Wtihert Commitments.
<br /> (4) Each of tho Chairman,the President and Vice Presidents of the Company in hereby authorized,for and on behalf of the Company,to delegate in writing any ether officer of the Company the authonty 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 9f.ficer orother parsou executing any W sites Commitment or appointment or delegation pursuant to this Resolution,and the seal of the Company,may be affixed by facsimile on such
<br /> Written Comnultnentor written appointment or delegation.
<br /> FURTHER RESOLVED,that the foregoing Resolution shall not be deemed to be an exclusive statement of the powers and authorty of officers,employees and other persons to act for and on behalf of the
<br /> Company,and such Resolution shall not Limit or otherwise affect the exercise of any such power or authority otherwise validly granted of tested..
<br /> Does hereby nominate,constitute and appoint Francesca Papa,James Holland,Mary Lawrence,Migdalia Otero,Peter Healy,Terry Ann Gonzales-Selman,Theresa
<br /> Giraldo,Vincent Moy,all of the City of NEW YORK,New York,each individually if there be more than one named,its true and lawful attorney-in-fact,to make,
<br /> 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 thereof in
<br /> penalties not exceeding Twenty million dollars&zero cents($20,000,000.00)and the execution of such writings in pursuance of these presents shall be as binding upon
<br /> 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,
<br /> IN WITNESS WHEREOF,the said Stephen M.Haney,Vice-President,has hereunto subscribed his name and affixed the Corporate seat of the said WESTCHESTER
<br /> FIRE INSURANCE COMPANY this 14 day of September 2011.
<br /> WESTCHESTER FIRE INSURANCE COMPANY
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<br /> ' �O Stephen M.Hsncy,Vice President•
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<br /> COMMONWEALTH OF PENNSYLVANIA ' :'. • ,•
<br /> COUNTY OF PHILADELPHIA ss.
<br /> On this 14 day of September,AD.2011 before me,a Notary Public of the Commonwealth of Pennsylvania in and`for the County of Philadelphia came
<br /> Stephen NI.Haney,Vice-President of the WESTCHESTER FiRE INSURANCE COMPANY to me personally known to be the individual and officer who executed
<br /> 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;
<br /> that 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
<br /> Directors 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.
<br /> "sr, 6,'C1 NOTARIAL SEAL
<br /> KAREN E.URA dDT,
<br /> Pcdc^'. t „' a f of Ph s.
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<br /> 1.;..,.18t? . My sire don&puma s.pam2�2Qtl ., pail r e x `
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<br /> W 1,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 /> in witness whereof,i have hereunto subscribed my name as Assistant Secretary,and affixed the corporate seal of the Corporation,thisav day of 1 a
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<br /> am L GeG},ASSfianl ecdary\ot, r
<br /> ct ki., THIS POWER OF ATTORNEY MAY NOT BE USED TO EXECUTE ANY BOND WITH AN INCEPTION DATE AFTER September 14,2013.
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<br /> IN THE BACK OF THIS DOCUMENT LISTS VARIOUS SECURITY FEATURES • THAT WILL PROTECT AGAINST COPY COUNTERFEIT AND ALTERATION. •
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