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<br />THE &TNj JALTY AND SURETY COMPANY
<br />Hartford, Connecticut 06115
<br />LIFE & CASUALTY
<br />POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEYISHN-FACT
<br />KNOW ALL MEN BY THESE PRESENTS, THAT THE kTNA CASUALTY AND SURETY COMFANY, a corporation duly organized under the laws of the
<br />State 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 presents make, constitute and appoint E. L. Boyle — —
<br />of Racine, Wisconsin , its true brad lawful Attorneys) -in -Fact, with full power and authority hereby conferred
<br />to sign, execute and acknowledge, at any place within the United States, or, if the following line be filled in, within the area there desig-
<br />nated , the following instrument(s):
<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 bond,
<br />recognizance, or conditional undertaking, and any and all consents incidents thereto on behalf of J. I. Case Company where
<br />the amount does not exceed the sum of TWO MILLION ($2,000,000.00) DOLLARS
<br />and to bind THE /ETNA CASUALTY AND SURETY COMPANY, thereby as fully and to the same extent as if the same were signed by the duly
<br />authorized officers of THE /ETNA CASUALTY AND SURETY COMPANY, and all the acts of said Attorney(s)-in-Fact, pursuantto the authority herein
<br />given, are hereby ratified and confirmed.
<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 />VOTED: That each of the following officers: Chairman, Vice Chairman, President, Any Executive Vice President, Any Senior Vice 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, Attorneys -in -Fact, and Agents to actfor and on behalf ofthe Company and maygive any such appointee such authorityas his
<br />certificate of authority may prescribe to sign with the Company's name and seal with the Company's seal bonds, recognizances, contracts of
<br />indemnity, and other writings obligatory in the nature of a bond, recognizance, or conditional undertaking, and any of said officers or the Board of
<br />Directors may at any time remove any such appointee and revoke the power and authority given him.
<br />VOTED: That any bond, recognizance, contract of indemnity, orwriting obligatory in the nature of a bond, recognizance, orconditional undertaking
<br />shall be valid and binding upon the Company when (a) 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 />certificate of authority of such Resident Vice President, and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary
<br />or by a Resident Assistant Secretary, pursuant to the power prescribed in the certificate of authority of such Resident Assistant Secretary; or (b) duly
<br />executed (under seal, if required) by one or more Attorneys -in -Fact pursuant to the power prescribed in his or their certificate or certificates of
<br />authority.
<br />This Power of Attorney 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 kTNA CASUALTY AND SURETY COMPANY which Resolution is now in full force and effect:
<br />VOTED: That the signature of each of the following officers: Chairman, Vice Chairman, President, Any Executive Vice President, Any Senior Vice
<br />President, Any Vice President, Any Assistant Vice President, Any Secretary, Any Assistant Secretary, and the seal of the 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 />Attorneys -in -Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any
<br />such power of attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any 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 />respect to any bond or undertaking to which it is attached.
<br />IN WITNESS WHEREOF, THE /FTNA CASUALTY AND SURETY COMPANY has caused this instrument to be signed by its Assistant
<br />Vice President and its corporate seal to be hereto affixed this 8 th
<br />day of April 19 81
<br />5''w ANo-r THE ATNA CASUALTY AND SURETY COMPANY
<br />HARTFORD,
<br />:Z CONN =
<br />O - �.�� •
<br />/
<br />State of Connecticut Assistant Vice President
<br />1 ss. Hartford
<br />County of Hartford 9
<br />On this 8th day of April 19 81 , before me personally came R. T. RIPPE
<br />to me known, who, being by me duly sworn, did depose and say: that he/she is Assistant Vice President of
<br />THE kTNA CASUALTY AND SURETY COMPANY, the corporation described in and which executed the above instrument; that he/she knows the
<br />seal of said corporation; that the seal affixed 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 his/her office under the Standing Resolutions thereof.
<br />���.roTq��1•,
<br />�Jg , �G
<br />0 0"o my commission expires March 31, 19 84 Q Notary Public
<br />CERTIFICATE
<br />I, the undersigned, Secretary of THE kTNA CASUALTY AND SURETY COMPANY, a stock corporation of the
<br />State of Connecticut, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority remains in full force and
<br />has not been revoked; and furthermore, that the Standing Resolutions of the Board of Directors, as set forth in the Certificate of Authority, are now
<br />in force.
<br />Signed and Sealed at the Home Office of the Company, in the City of Hartford, State f onnecticut. Dated t 's day of
<br />October 1981
<br />HARTFORD,
<br />=2 r.ONN By
<br />ea ,�� Secretary
<br />(S-1922-E) (M) 3-79 „„rr PRINTED IN U S A
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