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<br />THE ~NA CASUALTY AND SURETY COMPANY,
<br />_ord. Connecticut 06115 . ......
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<br />UFE & CASUALTY
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<br />POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEYIS)-IN.FACT
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<br />KNOW ALL MEN BY THESE PRESENTS, l1-tA TTHE ArrNA CASUALTY AND SURETY COMPANY, a corporation duly organized under the laws ot the
<br />Slate of Connecticut, and having its principal office in the City of Hartford. County of Hartford. State of Connecticut, hath made, constituted and
<br />appointed. and does by these presants make. constitute and appoint James H. Atkins, John H. Elliott, Jerry M.
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<br />Dollins, Charles R. Dillon, Sue Horton or William Wayne Bussey, Jr. - -
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<br />of Little Rock, Arkansas ,itatNe and lewful Attorney(s)-in-fact, with full power and aUlhority hereby conferred
<br />10 sign, lIJlscute and acknowledge. at any place within the United States, or. if the following line be filled in, within the araa there designatea
<br />. the following inauument(sl:
<br />by his/her sole signawre and act. any and all bonda. recognizanc:a. conUBm of Indemnity. and other writings obligatory in Ihe nature at a bona,
<br />recognizlnc:a, or condlllona' undenalllng. and any end all conMnUllncidant thereto
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<br />and to bind THE .ETNA CASUA&.TY AND SURETY COMPANY. thareby .. fully and to the lame extanl.. if tha uma were signed by lIle duly
<br />authorized offican of THE ..ETNACASUA&. TY AND SURETY COMPANY, and all the _ ot Aid Attorney/sHn-Fact. pursuanlto the authority herein
<br />given. are hareDy rsdfled and confirmed.
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<br />This appointment is made under and by authority of the following Slandlng ResoIullons of said Company which Resolulions are now in tull force
<br />and effect:
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<br />VOTCO: That eadl of the following offic:et8: Chairman. Vice Chairman. President.Any Executive Vice President. Any Senior Vice Presidant. Any Vice
<br />President. Any Auistant Vice Pre8ident,Any Secretary. Any Auistant Secretary. mey fram lime to time appoint Resident Vice Presidents. Residenl
<br />AsaisulntS8Cr8llIri...Atto~n-Fac:t. andAgenta to act for and on behalf of the Company and may give any sudl appointee such authority as his
<br />ClIItiflcate at authority may prescribe to slQn with tile Company'1 name and .... willi the Company's seal banda. recognizancea. conuaClS at
<br />indemnity. and otharwritlnga obIlgatOlV In the natUre at a bond, recogniunca, or condldonal undertaking. and any of said officers or the Board of
<br />DirectOnl may II any time .-. any such appointee and revou the ~ and auUlority given him.
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<br />VOTED: That any bond, rllCllQnizance, contnct of Ind.mnity. orwritlng obligatory in the nllture ot a bond, recognizance. orcanditional undertaking
<br />sIIaJl bit valid and binding upon ilia Company when (al signed by the Chairman. tha Vice Chairman, the President. an executive Vice Presidant, a
<br />Senior Vice Presidlll1t. a Vice Preaident. an Aalsrant Vice Preaident or by e Reaid.m Vice Prealdant. pursuant to the power prescribed in the
<br />certiflc:ataot authority of such Reaidant Vies P....dant, and duly lItt-.d and_led willi the Company'1 seal by a Secretary or Assistant Secratary
<br />or by a RaidentAalauntSecnnary. pur.uantto the powerpr~bed In the c:artlflc:ataof authority ot such ReaidantAasistant Secrelary; or (bl duly
<br />axaculaCllundar seal, if reqUjredl by ana or more Aaomeya-ln-fact punuant to Ill. powar prescribed In his or their certificala or cartificates at
<br />suthority.
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<br />This Power ot Aaomey and CartJllcate ot Authority II signed and sea'ed by facsimile under and by authority of the fallowing Standing Resolution
<br />vOled by the Board of OlrllClOn at TliE A:TNA CASUA&.TY AND SURETY COMPANY which Resolution is now in full force and affect:
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<br />VOTCO: Thu the signawr. of each ot the following officers: Chairman. Vice OIairman, Presid....t. Any Executive Vice President, Any Senior Vice
<br />President. Any Vice Praid8nt, Any Aaiatant Vice Preaidenr. Any Sec:rDl8lY. Any Auiatant Secretary. and lIIe sesl of the Company may be affixed by
<br />facsimile to any po_ at Sttalney or to any certificate relating thllnlUl appointing Resident Vice Presidents, Resident Assistant Secretaries or
<br />Anamey..in-faClfor purposaanly at executing and attesting bonda and undertaklngll end olllerwrilingl obligatory in lIle nalure thereof, and any
<br />such power of attorney arcertiflcate bearing sudl facsimile signawre or facsimile seal shall be valid and binding upon Ihe Company and any such
<br />power so executad and certified by such facsimile signature and facsimile seal shaJl be valid and binding upon the Company in the fUlura with
<br />respect to any bond or unllartaking to which il ill attached.
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<br />IN WITNESS WHEREOF, THE .ETNA CASUALTY AND SURETY COMPANY has caused this instrUment to be signed by its Ass i stan t
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<br />"i~e P\"esident ,and illl corporate seal to be hereto affixed this 16th
<br />day or .19
<br />August 89 f.1~s\
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<br />Slate of Conn8dlcuc }
<br />sa. Hartford
<br />County at Hartford
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<br />COMPANY
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<br />SURET-Y
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<br />On thill 16th dey ot August . 19 89 . betore me peraonallv came JOSEPH P. KIERNAN
<br />to me known. who. being by me duly sworn. did depose and say: thu helalle is Assistant Vice P\"esiden t at
<br />THE..ETNA CASUALTY AND SURETY COMPANY, the corporetion deacribed in and whidlexeculed lIIe above inSINment; that halshe knows the
<br />seal of said corporation; thaI the seal afflxed to the said instrument issudl corporate seal; and that helshe executed Ihe said instrumant on behalf
<br />of the corporation by aulllority of hia/her office under the Standing Resolutions thereot.
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<br />CERTIACATE
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<br />I. the undersigned, S ee\"e taTY at THE -E'TNA CASUALTY AND SURETY COMPANY, a stock corporalion 01 the
<br />Slala of ConnectiCUI. 00 HEREBY CERTIFY thalthe foregoing and attadled POW8J' of Attorney and CertJflcate at Authority remains in tull torce and
<br />~88 not been revoked; and furthermore, that the Slanding Resolutions of the Board at Directo,s. as set forth in the Cartificate at Authority are now
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<br />Signed and Sealed at the Home Office at the Company. in the CIty of Hartford, Slale
<br />March ,19 91
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<br />,IS- t921,EllMI 3-79
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<br />(Y~~i)
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<br />20th
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<br />day of
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<br />PRINTED IN U,S.A.
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