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<br />THE ..uNA CASUALTY AND SURETY COMPANY
<br />Hartford, Connecticut 06156
<br />
<br />LIFE & CASUALTY
<br />
<br />POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT
<br />
<br />KNOW ALL MEN BYTHESE PRESENTS, THATTHE .ETNACASUALTY AND SURETYCOMFANY, a corporation duly organized underthe laws of the
<br />Slate of Connecticul, and having its principal office in lhe City of Ha"ford. County of Harrlord, Slate of Connecticut. hath made, constituted and
<br />appointed, and does by lhese presents make, constitute and appoint Jalles W. Jordan, H. Paul Senft, Jerald L.
<br />Markuson or David F. Lovelace - -
<br />
<br />of Haines City Florida . ilS true and lawful Attorney(s)-in-Fact. with full power and authority hereby conferree
<br />to sign. execute and acxnAwl~ge. at any place within the United States. or, jf the following line be filled in. within the area there desH;-
<br />nated . lhe following instrumentlsl:
<br />by his/her sole signature and act. any and all bonds. recognizances. contracts of indemnity, and other writings obligatory in the nature of a bone.
<br />recognizance, or conditional unde"aking. and any and all consents incidents thereto not exceeding the sum of SEVEN IIJNDRED
<br />FIFTY THOUSAft) {S750, 000. DO) DOLLARS -
<br />
<br />and to bind THE .ETNA CASUALTY AND SURElY COMPANY. thereby as fully and to the same extent as if the same were signed by lhe duly
<br />authorized officers of THE .ETNA CASUALTY AND SURElY COMPANY. and all the acts of said Altorney(s).in-Fact, pursuantlo the authority herein
<br />given, are hereby ratified and confirmed.
<br />
<br />This appointment is made under and by authority of the following Standing Resolutions of said Company which Resolutions are now in full force
<br />and effect:
<br />
<br />VOTED: That each of the following officers: Chairman, Vice Chairman. President, Any Executive Vice President. Any SeniorVice President, Any Vice
<br />President. Any Assistant Vice President. Any Secretary, Any Assistant Secretary, may from time to time appoint Resident Vice Presidents, Resident
<br />Assistant Secretaries, Altorneys-in-Fact, and Agents to act tor and on behalf of the Company and may give any such appointee such authority as his
<br />certificate ot authority may prescribe to sign with the Company's name and s..' with the Company's sea' bonds. recognizances. contrac:s of
<br />indemnity. and other writings obligatory in the natureof a bond, recognizance, or conditional unde"aking, and any of said officers orthe Board of
<br />Directors may at any time ,ema". any such appointee and revoke the power and authority given him.
<br />
<br />VOTED: That any bond, recognizance, contract of indemniry, or writing obligatory in the nature of a bond, recognizance. orconditional unde"aking
<br />shall be valid and binding upon the Company when (al signed by the Chairman. the Vice Chairman. the President, an Executive Vice President. a
<br />Senior Vice President, a Vice President. an Assistant Vice President or by a Resident Vice President, pursuant to the power prescribed in the
<br />ce"ificateof aUlhoriry of such Resident Vice President. and duly altested and sealed with theCompany's seal by a Secretary or Assistant Secretary
<br />or by a ResidentAssistant Secretary. pursuantlo the power prescribed in the certificate of authority ofsuah Resident Assistant Secretary; or (b) duly
<br />executed lunder seal, if required) by one or more Attorneys-in-Fact pursuant to the power prescribed in his or their certificate or certificales of
<br />authority.
<br />
<br />This Power of Altorney and Certificate of Authority is signed and sealed by facsimile under and by authority of the following Standing Resolution
<br />voted by the Board of Directors of THE .ETNA CASUALTY ANO SURElY COMPANY which Resolution is now in full force and effect:
<br />
<br />VOTED: That the signature of each of the following officers: Chairman. Vice Chairman, President, Any Executive Vice President. Any Senior Vice
<br />Pi-esident, Any Vice President, Any Assistant Vice President. Any Secretary, Any Assistant Secretary, and the seal ofthe Company may be affixed by
<br />facsimile to any power of attorney or to any certificate relating thereto appointing Resident Vice Presidents. Resident Assistant Secretaries or
<br />Altorneys.in-Fact for purposes only of executing and altesling bonds and undertakings and other_inngs obligatory in the nature thereof, and anv
<br />such power of altorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and anv such
<br />power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company in the future with
<br />I espect to any bond or undertaking to which it is altached.
<br />
<br />IN WITNESS WHEREOF. THE .ETNA CASUALTY AND SURElY COMPANY has caused this instrument to be signed by its
<br />Senior Vice President and its corporate seal to be hereto affixed this
<br />April 19 91
<br />
<br />9th
<br />
<br />day of
<br />
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<br />i. .~"O... 4:
<br />
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<br />
<br />:' ~ 'OM""
<br />
<br />J seph P. Kiernan
<br />Senior Vice President
<br />
<br />
<br />State of Connecticut }
<br />ss, Harrlord
<br />County of Harrlord
<br />
<br />On this 9th day of April ,19 91 . before me personally came JOSEPH P. KIERNAN
<br />to me known. who, being by me duly sworn, did depose and say: that halshe is Senior Vice President of
<br />THE .ETNA CASUALTY ANO SURElY COMPANY. the corporanon dacribed in and which executed the above instrument; Ihat he/she knows the
<br />seal of said corporation; that the seal aftlxed to the said instrument is such corporate seal; and that he/she executed the said instrument on behalf
<br />of the corporation by authority of hislher oftlce under the Standing Resolutions thereof, '
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<br />CERTIFICATE
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<br />I, the undersigned, Secretary of THE .ETNA CASUALTY ANO SUREiY COMPANY, a stock corporation of the
<br />Slate 01 Connecticut. DO HEREBY CERTIFY that the foregoing and altached Power 01 Altom.... and Certificate 01 Authority remains in lutl force and
<br />hilS not been revoked: and tunh.rmore. that the Standing Resolucions 01 the Bo.rd 01 Directors, as see forth in the Certificate 01 Authority. are now
<br />in totee.
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<br />Signed and Sealed at the Home Office 01 the Company, in the City of Harrlord, Slate
<br />
<br />.Ao~j~ 1911 ,..--"
<br />," (~) ..
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<br />PRINTED IN U,5,A
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<br />(5-1921)("') 2.90
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