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<br />POWER OF A nORNEY
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<br />INSURAN(:E COl\IPANY OF NOHTH AIUERICA
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<br />I'IIIL\IlEU'1I1 \.1'\.
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<br />i\notu aU men bp tbese presents: That the INSURANCE COMPANY OF NORTH
<br />
<br />AMERICA, a corporation of the Commonwealth of Pennsylvania, having its principal office in the
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<br />City of Philadelphia, Pennsylvania, pursuant to the following Resolution, which was adopted by the
<br />Board of Directors of the said Company on June 9, 1953, to wit:
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<br />"I{ESOLVED, pursuant to ArticIt's :l.(i and 5.1 of tht' By-Laws, that thl' f(>lIl1\\in~ Hul,.s ~hall gO\'t'rn tht' l'xecutlOn
<br />for the Company of bonds, und,.]'takings, recognizances, contracts and other ,'Titings in the nature thereof:
<br />(1) "Such writings shall h,' signl'd ".V th., President, a Vice President, an Assistant ViI'" 1'1 ('sident, a Resid,'nt Vic('
<br />President or an Attorney-in-Fact.
<br />(2) "Unless signed by an Attorne~',in,Fact. ~uch IIritirl/.(s shall have th(' ~l'al of till' l'o)llpany atTix,'d thereto, duly
<br />attested by the Sec]'etary, an Assi,.;tant St't'retary or a Rl'sid"IIt Assistant Seen.talT, \Vlwn such writings are sig'nt'd by an
<br />Attorney-in-Fad, Ill' shall either atnx an inlprcssion of tht' COlllpany's ";l'al or u". sllmt' ot"('1' g-l'IH'l'ally accC'pll'd lnethod
<br />of indicating- use of a seal (as by \\Titin,: th,. 1I'0nl "Seal" 01' t"t' lett('r,.; "L.S," aftel' his sig-naturc).
<br />(:~) "Resident \ri('(~ Presidpllts. Rt':-ddpnt A.s~i:-..:.tallt ~f.-'l'l'l'tal'i(':-; alld Att(lnl('~:-;. ill-V;l(.t In,IY Ill' appuinted by the. President
<br />or any Vict' I'residt'nt, with sut''' limits on tht'ir authority to bind till' Con1J1any a, till' :\pllllinting oflic!'r mar see fil to
<br />impose.
<br />(4) "Su('h Residt'nt Offi('('ls and Attorfl"~'s,in-Fad ,hall ha\(' authority 10 ad '" afol<'said, ,\ hdhl'1' or not th(' PrcsidC'nt,
<br />the St'('l'ctary, or both, he absent 01 incapa('itated; alld shall also ha\',' anth(llit~. to ('l'ltify OJ' \'C'l'if~' ('opi('s of this Resolu-
<br />tion, the By-Laws, of tht' COlllpany, and any at1ida\'it 01' 1'('("ord of tilt' COlllpal]y nee,'ssary to the dischalge of their duties.
<br />(5) "Any such writing' e,ecuted ill '''TlIrd'tlll'l' lIith th~,l' Rules ,hall bC' as binding llpllll tb,' COlllpany in any case as
<br />though signed by the Pn'sidt'nt and attl'~tl'd by thl' 8"('1'('\ary."
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<br />does hereby nominate, constitute and appoint JOSEPH BARKER, JR., GEORGE G. BARKER, DANFORTH
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<br />LORING and MYRTLE SAMPSON, all of the City of Omaha, State of Nebraska
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<br />its true and lawful agent and attorney -in-fact, to make, execute, seal and deliver for and on its behalf,
<br />and as its act and deed any and all bonds and undertakings in its business of guaranteeing the fidelity
<br />of persons holding places of public or private trust, and ill the performance of contracts other than
<br />insurance policies, and executing and guaranteeing bonds or other undertakings, required or permitted
<br />in all actions or proceedings or by law required or permitted.
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<br />All such bonds and undertakings as aforesaid to be signed for the Company by anyone of
<br />the said Joseph Barker, Jr., George G. Barker, Danforth Loring or Myrtle Sampson
<br />and attested and the Seal of the Company attached thereto by any other one of them.
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<br />And the execution of such bonds or undertakings in pursuance of these presents, shall be as binding
<br />upon said Company, as fully and amply, to all intents and purposes, as if they had been duly executed
<br />and acknowledged by the regularly elected oftlc:ers of tlte Company at its office in Philadelphia, Com-
<br />monwealth of Pennsylvania, in their own proper persons.
<br />IN WITNESS WHEREOF, the said ROY Ij. STITT , Vjce-l'll~sidcnt,
<br />has hereunto subscribed his name and afTixed the corporate seal of the said INSURA,"ICE COMP.\NY OF
<br />NORTH AMERICA this 6th day of December 19, q6Q,
<br />
<br />INSURANCE COMPANY OF NORTH AMERICA
<br />
<br />(SEAL)
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<br />by
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<br />ROY H. STITT
<br />
<br />V ice-President
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<br />STATE OF PENNSYLVANIA I
<br />COl'NTY OF PHILADELPHIA \ ss.
<br />On this 6th ,day of.' December" ,A. D. 19 60, before the subscriber, a Notary
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<br />Public of the Commonwealth of Pennsylvania, in and for the County of Philadelphia, duly commissioned and qualified, came
<br />ROY H . STITT , Vice-President of the INSURANCE
<br />COMPA:-iY OF NORTH AMEHIC\ to me personally known to be the individual and ot11cer described in, and who executed
<br />the preceding instrument, and he acknowledged the execution of the same, and, beingby me duly sworn, deposeth and saith,
<br />that he is the officer of the Company aforesaid, and that the seal affixed to the precedl1lg l1lstrument IS the corpor~te ~eal of
<br />said Company, and the said corporate seal and his signature as ot11cer were duly affixed and subSCribed to ~he said l1lstru-
<br />ment by the authority and direction of the said corporation, and that Resolution, adop~d by the Board of Directors of saId
<br />Company referred to in the preceding in~.rument, is now in forc".
<br />IN' TESTIMONY WHEREOF, I have hereunto set my hand and at11xed my official seal at the City of Philadelphia,
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<br />the day and year first above written.
<br />
<br />
<br />MARY MARGARET JONES
<br />Notary Public.
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