_ Tierpe700 = BOWER OF ATTORNEY |
INTERNATIONAL FIDELITY INSURANCE COMPANY
ALLEGHENY CASUALTY COMPANY
ONE NEWARK CENTER, 20TH FLOOR NEWARK, NEW JERSEY 07102-5207
KNOW ALL MEN BY THESE PRESENTS: That INTERNATIONAL FIDELITY INSURANCE COMPANY , a corporation organized and existing under
ihe laws of the State of New Jersey, and ALLEGHENY CASUALTY COMPANY a corporation organized and existing under the laws of the State of
Pennsylvania, having thelr principal office in the City of Newark, New Jersey, do hereby constitute and appoint
| CARY S. CHAPIN, MICHAEL P. O'BRIEN, MATTHEW R. BLAISDELL, JOHN M. HARBOTTLE,
| GARY P. LAPIERRE, JOHN T. WHITING, CHRISTINE M. HOSMER, RYAN M. STEVENS, i
| PAULA J. CANTARA, BRUCE H. LANGLEY, WILLIAM VERPLANCK, DANIEL E. CHURCH,
| JOHN P. TIMMENY '
Concord, NH.
thelr true and lawful attomey(s)-in-fact to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings, contracts of indemnity
and other matings obligatory in the nature thereof, which are or may be allowed, required or permitted by law, statute, rule, can contract or otherwise
and the execulion of such ingtrumentis) In \ pursuance of these presents, shall be as binding upon the sald INTERNATIONAL FIDELITY INSURANCE
COMPANY and ALLEGHENY CASUA\ MPANY, as fully and amply, to all intents and purposes, as if the same had been duly executed and
acknowledged by their regularly elected officers at their principal offices.
This Power of Attomey is executed. and may be revoked, pursuant to and by authority of the By-Laws of INTERNATIONAL FIDELITY INSURANCE
COMPANY and ALLEGHENY CASUALTY COMPANY and is granted under and by authority of the followin resolulion adopted by the Board of Directors
of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting duly held on the 20th day of July, 2010 and by the Board o Directors of ALLEGHENY
CASUALTY COMPANY at a meeting duly held on the 15th day of August, So00:
“RESOLVED, thal (1) the President, Vice President, Chief Executive Officer or Secretary of the Corporation shall have the + to appoint, and to revoke
the appointments of, Attorneys-in-Fact or agants with pawer and aulhority as defined or limitad in their respective powers of attorney, and to execute on behalf
ofthe Corporation and affix the Corporation's seal thereto, bonds, undertakings, recognizances, contracts of indemnity and otter written obligations in the
nature thereof or related thereto; and (2) any such Officers of the C ration may appoint and revoke the pppoiniman of joint-cantrol custodians, agents
for accemance of process, and Attorneys-In-fact with authority to execute waivers and consents on behalf of { ration; and {3) the signature of any
such Officer of the Corporation and the Corporation's seal may be affixed by facsimile to any power of attorney or ce fication given for the execution of any
bond, undertaking, recognizance, contract of indemnity or other written obligation in the nature thereof or related therelo, such signature and seals when
so used whether heretofore or hereafter, being hereby anes by the Corporation as the original signature of such officer and the original seal of the
Corporation, to be valid and binding upon the Corporation with the same force and affect as though manually affixed."
IN WITNESS WHEREOF, INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY have each executed and
attested these presents on this 22nd day of July, 2014.
STATE OF NEW JERSEY
County of Essex Le . A At
FS LT Le
ROBERT W. MINSTER
Chief Executive Officer (International Fidell
insurance Company) and President (Allegheny
Casualty Company) .
On this 22nd day of July 2014, before me came the individual who executed the preceding instrument, to me personally known, and, being by me duly
swom, sald he is the therein described and authorized officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY
COMPANY ; that the seals affixed to said instrument _are the Corporate Seals of said Companies; that the sald Corporate Seats and his signature were
duly affixed by order of the Boards of Directors of sald Companies.
INTESTIMONY WHEREOF, I have hereunto set my hand affixed my Officiat Seal,
at the City of Newark, New Jersey the day and year first above written,
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. A NOTARY PUBLIC OF NEW JERSEY
My Commission Expires April 16, 2079
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otra CERTIFICATION
|, the undersigned officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY do hereby certify that | have
compared the forageing copy of the Power of Altomey and affidavit, and the copy of the Sections of the By-Laws of said Companies as set forth in said
Power of Attorney, with the originals on file in the home office of said companies, and thal the same are correct transcripts thereof, and of ihe whole
of the sald originals, and that the said Power of Attorney has not been revoked and is now in full force and effect.
IN TESTIMONY WHEREOF, ! have hereunto set my hand this Ist day of December, 2016
Maria ff Lane?
; MARIA BRANCO, Aveietane Seatiay
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Pat eb Rey
