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This Power of Attorney is granted pursuant to Article V. of the By-Laws of THE NORTH RIVER INSURANCE COMPANY <br />now in full force and effect. <br /> <br />ARTICLE V., Execution of Instruments: "The Chairman of the Board, Vice*Chairman of the Board, President, or any Vic <br />President. in conjunction with the Secretary, or any Secretary, if more than one shall be appointed by the Board. or <br />Assistant Secretary. shall have power on behal~ of the Corporation: <br /> <br /> {a)' to execute, affix the corporate seal manually or by facsimile to. acknowledge, verify and deliver any contracts, <br />obligations, instruments and documents whatsoever in connection with'its business including, without limiting the fotegbing. <br />any bonds, guarantees, undertakings, recognizances, powers of attorney .or revocations of any powers of attorney, stipulations. <br />policies of insurance, deeds, leases, mortgages, releases, satisfactions and agency agreements; <br /> <br /> (b) to appoint, in writing, one or more persons for an,/ or all of the purposes mentioned in the preceding paragraph <br />(a). including affixing the seal of the Corporation." <br /> <br />This Power of Attorney is s~gned and sealed under and by the authority of Article IV., Section 9. of the By-Lawsof THE <br />NORTH RIVER INSURANCE COMPANY as now in full force and effect. <br /> <br />ARTICLE IV. Section 9. Facsimile Signatures: "The signature of any officer authorized by the Corooration to sign any bonds, <br />guarantees, undertakings, recognizances, stipulations, powers of attorney or revocations of any powers of attorney and <br />policies of insurance issued by the Corporation may be printed facsimile, lithographed, or otherwise produced .... The <br />Corporation may continue to use for the purposes herein stated the facsimile signature of any person or persons who shall <br />have been such officer or officer§ of the Corporation. notwithstanding the fact that he may have ceased to be such at the time <br />when such instruments shall be issued." <br /> <br /> CERTIFICATE <br /> <br />State of New Jersey <br />County of Morris <br /> <br />I, the undersigned. Assistant Secretary of THE NORTH RIVER INSURANCE COMPANY, DO HEREBY CERTIFY that the <br />foregoing POWER OF ATTORNEY remains in full force and effect and has not been revoked and furthermore that the above <br />quoted abstracts of Article V. and Article IV., Section 9. of the By-Laws of the Cornpan¥ are now in full force and effect. <br /> <br />In Testimony Whereof. I have hereunto subscribed my name and affixed the corporate seal of the said Company, this <br /> <br /> <br />