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Home My WebLink About0320 . ~ THE ETNA CASUALTY AND SURETY COMPANY ~ Hartford, Connecticut 06115 • UFE 6 sIJALTY POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT KNOW All NEN BV T?fESE PRESENTS. THAT TF1E ETNA CASUAIT V AND SIIFiET V COMPANY a r aporatron duly organized under ttte laws of ttta State of f:onr?etticut, and hawrg ds prncrpal olfics n the Gty of Hartford. County of FtarHord. State of CcnneChcut, path made, oonstnured and appointed, and ones by Chess presents make. constitute and appont JalTles Stranger G. Michael Barron, Herbert L. F:iser or Gerald . Stewart - - of ~Ort t'lerCe, Florida ds tn,e and lawful Atlorrteys-n-Fact. wrtn roll pows and authordy hereby conferred ro stpn, execute and scknowtedpe. at any place wdhn lha United States. or. d the tdtowrng Iris tte Idled R within the area three desrpnalod . the ldawng inslrurnattlsl n, nos sde signature and sc1- any and all bonds, recognizances. contracts of ndermity. and outer vVrrtrnOS obligatory n the natue of a bond. recognitartce. or oon- d,.~~v~,, undertaking, and any and all consents inCWent thereto not exl~eedln~ the SLIIri of Uf{~: F:UNDtt~D THOUSrr+ND ~-:;100,000.00) DOLIAItS - e^~I r. b•rW THE ETNA CASUALTY ANO SURETY COMPANY, thereby as fully and to ttte same extent as d the same were srg+ed by the duly autttorued ditcers i tf ,f TNA CASUALT V AND SURETY CONAP4NY, and all the acts of said Attorneys-inFacl, p,xsuar?t to the auNtOrity tiersn g.ven, are hereby ratified and con- tumed - Tres appointment is made uncle. and by authtxity of the fdbwnp Standng Resolutions of SaW Compiany wht3t Resdutwns are now n full force and effect irED That each nt the following officers Crisuman VKe Chairman, ResWent. Any E¦ecutwe Vrce President, Any Senior Vrce Res Went. Any Vice Resident. Assrstant Vice Presrrfent Any Secretary. Any Assrstant Satxeury. may from trine to trine appoint RssWent Vrce ResWents. Resdent Assistant Settetanes. ~••roneys-rn-Fact, and Agents to act for and on pehatf of the Company and may give any wch appointee such authordy as his clrbfrcate of auttiOrrty may _ +~.rr~te to sign with the Company-s name acid xat with the Company's seal bards. reCOgnirarices. contracts of rridernnrty. and other wrrtngs oblrgatOry n the >r:,re of a bond. recugnr:ance or condrtronal urxlertakrrg- and any of saW oflrCds Or the Board of Owectas may at any tone remove any such appointee and _ ~e.<~?e the power and authprty given trm E D That any bond, rerognr:ance. contract of rrWemnrty- or wrrttrig obligatory in the nature of s baid, recognizance. a condrtronal unde?takrrig shall tx veld !~•ndiny upon the Company wt+en la! signed by the Chauman, the Vice Chairman, the ResWent, an Executive Vrce President- a Senior Vrte President, a Vrce ~ ••~s~cte~:t an Assrstanl VKe President M by a Resident VKe President. purwam to the powb prescribed m the cnufrcate of auttiprty of such Res Went Vrce ~te~rt and duly aaested and xated wan the Company's seal by a Secretary a Assrstant Secretary or by a Resident Assrstant Secretary, pursuant to the power ~:rMd ,n the certnc~ate o1 authority of such Resident Assrstant Secretary, o< Ibl duty executed sunder seal, rl requredl by one a more Attorneys-n-Fact pur- ~ the power prescribed in his or then cerulrcate or cerGfrcates of auttarrty s Power of Attorney and Certrtitate of Auttiorrty is signed and sealed by facsimile ands and by sutttaity of the fdlowng Standng Resdutitxi voted by CFCs ern nt Drectors of TFE ,ETNA CASUALTY AND Sl1fiETY COMPANY whch Resdutan is row in full force and effect - ~'J Tf D That the signature of each of the fdwwng oHicss Chsrrttatt, Vice Cfiarm?sn, Resddent, Any Executive Vice President, Any Senior Vice Resident- Any a President. Any Assrstant Vice Resident. Any Sevetary. Any Asststsnt Seastary, and the seal of the Cat?psriy may be affixed by tacstmile to any pt>tiirer d +~ey or to any certrfrcate relating thereto apparNirtg Resident Vice Residents. Resdant ASSistaM Secretaries Or AttOrMYs-in-fact tar purposes only Of • Pcut~ng and attesting bonds and undertakings and other writrrtgs Obligatory in the nature thereof, and any suiit pows of attorney err certificate hexing such fac- s m !e signatue a facsimile seal shall be va1W and birtdng upon the Company and any suiXt pOws s0 executed and retitled by sudt facsmde signature and fac- t le seal shall be va1W and binding upon the Company n the tutus with respect to arty bond a undertaking l0 wfudi it is attaixied ,vIrNESS V1R~REOF. TFE ETNA CASUALTY AND SURETY COMPANY has caused this rnstrutient to be srgrtiW by as j Secretary .and its corporate seal to be hereto affixed the 21St day of llorll . ,19 7g ftILED !•y - •rED THE T A CASUALTY AN S R TY COMPANY ' , • ~ „t Q,nnr~ctrtut S6Cretary ~ DEC 13 2 4i PH ~ ss Hartford ?farttad ~ 4~39~5 '^'s 21st day o+ rNnril. t9 7g before me perstxtally came VINCENT A. WALSH -~v known who. being by me duly sworn. dW AepOx and say that rie rs SeCret$ry ~ I 4 f "V.~ CASUAL T y AND SURETY COMPANY, the corporatan described ~n and ,M,rdt e.ecuted the above instrument, that tie haws the seal of saW Oo?- t !net the seal atfi,id to the said instrument .s such corporate selbl, and that he executed the card instrument on behalf of the corporation by authority of his ? ,•r.se• the Standing Resofutruns thereof • 4 g vats i M. rq.nn,ss•tx• rt 31 t3 ~ tVrtary Ptibl~c 3 3 S } H • IF tCA 1 E 5 '"p undersrgried. Assistant Secretary of T?fF ,ETNA CASUALTY AND Sl1FtET V COMPANY a stock corporation of the State Of ~ •ec~~cut DO HEREBY CERTIFY that ttie foregoing and attached Power of Atttwnev and Certificate of Authority remains in full face and has rot beM revoked. r;rniermore. that the Standing Resdutrons of the Board o1 Daectors as set forth rn the Cerhfi~ate of Auttionty are now in lace S rAt and Sealer] at the ?iome Office of the Company. m the Cny et Hartto,d State of Connecticut Dated this day of t9 3 's $ 3 _ f?R77~