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Cll)' Of Ntwark, Co~nt)' of J11H~, $Ial. of N,J.. clotl h".~)' mak., . ~QIUIII~I..n4appqlnl ,,' WII,LIAM COLIil,Lr.o l",b.CII)'Q' 0 o('ll S l-e., " CQ~nl)'o' (1.ll\'r\b."vlCll.~1~1"'O' PllNN~YLVANIA wllh IlmIIClla"l/lorll)' I.. If'"~ .n41awf~1 "a'nI1l/l4 ^"OJn,)'-ln.ra~L, wll/l Ml-pQw,r and alltllorll)' /1.,.11)' c;qnf"rCll, 10 .l,n, '1\",,1', ~know{'4.., an4 4.llv" for an4 on I.. bell'" II SII''')', IIIlIl'~IIO Ih,llmlladon... .h.r,ln HI forlh, an)' a,,4 all papt" an4 4~IIm.nll nc~.nar)' or lnd4.mallq f/laklna of !J-.l1 !Jo,,4$ In Ju41~1a1 Pr~<<4ln.., Wll.IIl" ~rJmJnal qr ~Ivll; . ,.uptn.4",lxm41, pta~. bqn4~ .pptal bqnds or an)' otll.r. kln4 of .pptlrln~ bondln an)' Sla. I. COllrl, COllnl)' Cqllrl 0' Mllnldpal Co~", anf,\ I~ all 1),11. r.doral COli"', an4 all U.S. P.cltral A..n~I... nOI'Q "l\~<<4 Ih. amOUIII qf ONE HUNDRED TtlOlISi\ND 1$1t)4',()Ot).()()1 DOLLARS <In llny <lne bqnd, " PROVlllt:O Indivhl,,~1 pow.r of ijllOllJ.y ~. ullach.d 10 euch bo"d u.cuted, ANI) REMAIN A PERMANENT PART Ot' 'I'IIE COURT ltECORns. T/I. ~knowleda.m.nl In4 'l\'~utlon of an)' .uc/l clO~IIIl1.nl II)' lh, raid ,,"orn'y-In-PI.I .hal' be II blndln. upon Ihl, Compan)' II If IIIe/lllon4 Il11 b4.n 'l\""lecllnd ~knowle4a.d b)' Ill, r.aularly .leeled qfflc.rs of Ihl, Compan)'. I ' All alllllorlt)' herollY .onferr.d .hlll uplr. and ,ermlnlle wllhoul nOli.., at ",Idnl,ht On 12/31/ ~ 7 ~ INTt:IINATIONALrIl)iLlTY INIlVRANCi:COMPANY fuuher ~rtlfl"lhallh. follo'wln.l. a trlle and eKICt cop)' of I . ~erolullqn qf lh. !Joard of Dlreclqr, of INTIlRNATIONAL flDEUTY INSVIIA/'iCE COMPANY. dilly Idopted In4 now in for~., Iq-wll: "II bqnd. of Ih. Corporallon .hall b. eKocute4 I/llh. .orpqrll. na/ll. e of III' Compan)' by th, Pr..ld.nl qr VI..-Pr"ldenl, or b)' .ueh olher off/.m 1$ Ihe Boarf,\ Qf PlreclQJI ml)' aUlhorlze. TIl, I'r"ld.nl or Vlce-Pr..ldem, S.m"ry, or an)' A..I"ant s.cltlar)' ma)' appoint Allomey.-ln-Flcl 01 aaenn whl) .hall have IIII/lorlly 10 1""0 bqnd, In Ih. name of Ih. Compan)'. The COIPOII" Stalll nOI ner;elSa~y for Ih. valid It)' of any 1I0nd. of t/le corPOrlllon. I.N WITNISIl WHiIllOf, Ih. ralll INTERNATIONAL flDEUTY INSURANCE COMPANY h to be exe."ted by Ila offl.er this day of ~OVEMBER t , 1996 IN'tt:RNA1'IONAI, .' Coanl)' 0' ISStx IS. ul.d t/ler. pr...nll QUAUt'YIN(l POWt:" ON!.\', NOT TO at: A'IT ACII- tl) TO ANY BONn~ Vi\l.1U (IN!.\' It'INJ>JVIUUAI. POWt:R ot' Al-WllNt:\, IS A....'ACIU:n TO EACII IONI) t:Xt:Cll'I't:J). Sllte of NEW 'ElISE\' n: Viet; PRt:SJI)F.NT On the datu above written, before me, a Notary Public, ponoually apptared NORMAN R,IWNVITZ, who b.ina by m. duly sworn, a.knowledaed lhal he slaned the abov.l'ower Qf Allorney as BKtc. Vlc.-Pr"ldenl of Ihe raid INTERNATIONAL t'Int;UTY INSURANCE COMPANY and aoknowle<l.ed salll Instrum.nllo b. lhe volunlalY aOI and deed of sa hi corporal Ion. ~\G /1 -l. ' ., My Commission uplrn DE80RN I A 9^ IlnN/nCIIJO ..' 1d[ULJ.j Q. ljl.../..&iJ!.&~(,qJ , ~ur AR~ PUOllC OF NEW JERSEY NOIary publl. My CommlJslon Ell1lr~. AlJg, I~. ~f)m . . " .~, - I . . '- I I i h , " ',I ,,' " " ), " , " 'I ,I ,,'I 'I " 'I 'i; 'I , , , . I, ,I 'I , i , ';) I ;) ,I ir. .... ~ ~ ,~ M ~;;: m: i,. (J, , ~r.~ ~ 0 i,'.) 1) V I, I' ~\, ~ '..,).':1' ~ ", ~/ 0.. Cl~:~ \;) ~h: C) ;,'"") ~ ~ <,' (") ..F, III t._' ihfl1 ~ ~ i~ L,d C}"" C"l "3 !' ,,' ~ ,n , en 0 I " " ,I 'I , ' " " ,'! il ,I ..;' , , -I> dl !I " 'I i' t 'I , ,.....1. " 'I .n n , , ;1' ;I 1\) , 'I " , ,,, " ,I , " 'I .. 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"'l ..., .~ "': ~ I ~ a '" ..~.sJ ~.s~i r ~. ~ 1 :1 ]. l J t ,t · ~ p ~ j j! ~ J l I ~l I J~ 11 L~ ,,-, . . ~ ] .!; ~ I INTlmNNI'IONM.I"IIH.:t.I'n' IN~lIRi\Nn; COMI'i\NY ONE NI!WAHK CENn!I~. ~()Ih FI.OOH, NI!Wi\HK, NEW ml{IiHY l/7 J()~.~2l/7 IiTATliMliNT <W Alilill'l'S, I.JAllIl.l'IWS, SlJIU'I.1IS ANII <)TlIHIl FUNIlIi AT m!CI!MIll!H 31, I'm NiSlaS 'lul1~' I^IIIurIlNlI Valu.) .,."."..,.,..,..,..,.......,.,. Prl:"l,'r'''''~ SIOI':~ . , , , , , , , . , . , . I . , , . , , . , , , . , . , . . . . . , , , . , ' . , l'ullllllull Sh"'~' IMa'~.1 Vula.) . , , . . . ' , . . . . . . . . . . . . . . . ' , . , , ~"mMaM. I,ua"" UI1 Meul V,rale . , , . , . , , . . . . . , . . . . . , . , ',' . . , , , Mt;1,l1 H.~I,u., "',.".....",."..",.",..,,,. """""" Cu,h /I; Jlul1~ f)el''''''' .,.,...,.",.,.,..,..,.."..,....". Short T!.:nn 11I\'I.'''''JlUnh", . . , , , , , I . , . . , , . , . , , , , , . , . , . , , , , , , , lI/lI'"I<l Pr.milllll' /I; A"u/lIe<lllulullw' ..,.,.........."..,., ~CllJMmm,,;l.! f(!:l,'llwruhh.. un 1.1II~~ PU)lIICllh , . , , . . , . . . . , . , . . , . , 1!I.el/WIIl) lJula /'ruee"IIlM "IIUll'lIIelll ....,..,..,.....""" Jure,e" & lJivhleu~, f)u. al1~ An'rued .,..,..,."........,... ';IIII~' 1).ld III hcr'Iw Aui:u,,/," ...".,'.','..".,..'.".". ('lIlIawall;uII~' 11.ld lIlIder l'UrJIru,', . ' . . , , . . . . . . , . , . . ; . , , , . , CUHlrut.:l UnllllJl:C,\ nue lIull Unpaid , . , , , . . , , , , , , I , . , ' I . . . , . , , TOTAl. ASSETS. . , , , . , , .. , . . , .. . . .. , . . . .. , . lJAllJJ..ITI~S. SlIHl'llIS & OIli.1iR.fillWll l.US!lCII (Jh'pU'ICllllJs~c:s 1IL'11l!l 10 rcln.<turllfll,'L' f.'cdcU untJ illl,'l.,Irn:d hut flllll'CportcJ Jl)~,'CI't) "",.......,..,.,..,.,.." 1.'1" Adj"''''''~nl' EXl'ell'.' 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('umnmll ('upHill ShIck , . . . . . . . . , , . , . , , , . , . . , . , , , . ;, . . . , . , _ (1m" I'lIld.11I & C"lIlrlhuled SlIrl'lu" """..,."....,.",." 1I1111"IMlled FUlld, (SIIII''''') ,. ".,.".,.,...,...,..",.,., Surplu.'i u, I-h.'!{i1nh I'lllil,;)'hllldl.'r~ , . . . , , . . . , . . . . TOTAl. I.lilllIUTIES, SlIHl'l.lIS II< OTlJl!ll FUNDS $17,1/7H.l)l) 1.1~11,1,1~ .1.1~s,l)72 II'I.I.'M~ ~H1,C>ll 7.1Jl),1~1/ 7,1~llmH 1.~J7.1117 J.II("/.2'/1 ~l)I).1J2 "OS,'I/'I 11).7('1,2'1" WI.7(II.2'IS) ~~ $73.~74,I~J ,~I'I.131/.JH9 7.1~~,2'1') 1..l"l,~2.1 JI'I,II(>4 4~1,1)IH ~I~I.IXH) /(,.0IHJ29 17,I"XI 21 ".91)(1 111.7.17 3.1211 $43.2111.~10 I.~IH).IHXI JH(~HI 18.47".'/JI JII.lI.l.~.11 $7~,~7-I.1 ~ I IN TESTIMONY WIII:llI'OF. 'hll," ,leI III) 11111111 111111 III11"d Ihe ".,,1111' Ih... ('lllllpUIl)'. Ihh 2:'lh dl'Y uf h'h,Ullry. 1')1)6. INTEHNA'I'IONAI. IImEI.ITY INSIJHANCI': t'OMI',\N\' ~~ "...r.....