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KNOA ALL blEN BY 'IHESE PRESENTS: .
17iAT THE PRUDIIdCE ldUTUAL CASUALTY QOU[PANY, an iasur~nce co~porstion o~6aaized And cusaoa
under chc la~rs of t6e Scate of 11lioois wid~ I~s Hooe Office locaced xt Cbicaao, Illinois, heceby rake, coestiaa
and appoint .?_RR~MS J. STABILS . PAiJL K_ HIG~S~ MADSLSIrjS T. C~ALIATP
(each) as Attoroey•ln-F~ct for it aad io its oame, plACe and scead co si6n 6is n~me and esecute ~ny and dl
papers and d~ctiseots aeceasa~r or iacidencwl oo s~lcins oE Bsil Boada in Jodicial Pwceed'inas, suprrsedeas
boods, peact boads; ~eoo~nizssces, or any othcr kind of ~ppearance bond ia any courc in tbe Satt of
~L , ai~ina ~d araating unto its aaid Attbcary, iull po~ver of Atooraey ~o do and
perEoas all and e~ery act sad t5ioss wbusoerer requisite aod necessacy co be done io aod abont tbe pccdises
as Iully, oo all inteata and pucposrs as it sight or could do if pcrsoaally preseut 6ercby racifyina aad coa-
6~iag all ~hat Ics said Atootnep s6a11 lt~~rfnll do or cause to be ~ doae by ~irtue 6eceof, pr~~ided t6u the
said Actomey-in-Fact s6dl ut~cb ro evecy ~d o~ uaderc~lciaa 6e si~ns in bcLVf of the Pmdeace I?lutual
Gs~alty Comp~y a speci~c nuabered powrer of Atcorney hom PRUDENCE MU'IUAL CASUALIY COMPANY
desiauatins his sut6ority, oc6ec~riae said bond or undermkina shall be dee~ed aall aod ~oid; and it is Enrthec
provided that the said Attoaney-in•Fact is deleaated ~rith aut6ority co insect ia tht nuobaed power of
Attorney ~ich is ~o be aa4cbed to evtry bond or uadertakina ~zecuted oa be6alf of dus Coepaoy, the n~e .
of any court 6avina j~uisdiction ia and f~ t6e above vencioned Scace and full indemnifyioa capdan, chuae
end aumbec of d~e canse in Mhici~ c6e bond is tende~red fot filiaa, and said numbeted po~+er of Attomey is to
be made a permenent part of the courc recocds; speci~en copy of ~6e nuobered Po~er of Atto~ney 6e sa doea
aaach [or eveiy bood or undertakioa is accac6cd hereto. .
'Ibe d e p o a e o c fircther states that at a meetiog of tht Hoatd of D i r e c t o r a of t6e PRUDENCE ~lUTTIAL
CASUALIY CO~ANY, cegutarly 6eld ac ics oE6ce in C6ica~o, Illinois, oa i?farch 5, 2962, at s~6ic6 a quorus
of said Bosrd of Directors wrss prescnt, the fo~Ioriag resalution was unanimously sdopted:
"RE90LVED, 'ILac t6e Cbairman of the' Board, the Presidenc, a VicrPresident, tbe Seccearyr-
Treasurer of t6e Company be, md eac6 of ~hev ~ herebjr is, authoriud oo e:ec~cce poaecs of atcoinep,
w~hir6 avay be saeated or aclcno~rledaed bp a~? o~cer or accomey of the Company, quatifyins tbe '
aaorneys n~scd in the ai~en power of attoruey, to ezecute ia behalf of, and acluwwledge as tbe sct ,
smd deed of the Piuda?ce Mucuai Casualcy CovQany, alI bonda andetcakinga aod conaaccs oE sncecy-
~ s6ip, and to ~ffi: t6e corporace seat therem.
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1'6at t6e fact of sue6 adoption by the vioates of said a~eetin~ fo~mina a part of t6e cotpotate records oE t6e ~
said Company, and tbat said resoludon is no~r in full Eorce and effect. aod tbat the By-I.a~rs of t6e Co~paay
aut6ocize t6e Hosrd oE Direcoors to roafer the above autbority upoa tbe o$'icers abo~e Qased IN ~iTNESS
~HEREOF, THE PRUDENCE MUTUAL CASUAL'I'Y COMPANY has cansed these pcesencs ~o be sidued in
ics name by ics Presideut and ~ Seccecacy and its co~porace seal on be affized oa
t6ia ~ day of
~ A.D., 19 ~ ~ at . °
: ' , PRUDFI~ICE 1NU L Ot?~PANY
~ . . ~ ' B ,
- . Y
_ . . • a ; . President
. _ ~
.
- ~ _ y . 3. ATTEST:
~ _ ~ . , - . '4 i.. B~ _
~ ~ : 1 •1 s~:•., ~ ~Q~~
I HEREBY CERTIFY that on this ~ day of A.D., 19~,~
persondly appeared before ~e s• • ~''s~a
'°d C` ~ respectively
Presidcnt aad ~i~lSeaetary of tbe PRUDENCE MUIUAL CASUALTY COMP'ANY, a cor-
poration orgaaized ~ndeustio~ uAder the la~rs of tSeState of Ulinois oo vekoo~n to be t6e persona described
io snd ~rho ezecaced t6e focraoina Power oE Attoroe~? m ~ROME J. STABILE
~d se~erally adcoo~rledRe t6e e:ecution tbeceof to be theic fte4,ae~:
aad deed as snch oEficers, Eor e6e uses and purposes cherein veocioned; aod t6ac chey affi:ed cherew,df~~~ ~N .
seal of said corporstion aad ~e said instruoeat is t6e act and deed of ssid corporatian. ~.r
~ ~ : •
ii'I'NESS MY sipaaue and of$cial sesl at Chica6o in the Comty of Cook. Scue of Illiaois, ~nd ~tpr`i~8r '
ye+~r lasc aforesaid. ~ . _ j~ ~ . _ -
N~~. - - _
11y Cosaissioo Es~ires: p
rl0e~u~ Eqirta Du. 21,1963 : ,C 0 X ° .
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Fb~ut No. Fdt..S-15 (9-0"4) ~ pj~
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