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", N N .. ~~ CO) :a: ~ a.. 021 CD S~ - ffiffi ~ (.) ...... f9a.. c::J ~ In B en ,-, .... QUAUn'ING POWER ONLY, NOT TO IE ATTACHED TO ANY BOND, VALID ~~RN~I:>>Z~~~JO~g: CertUled Copy IQ - 23519 IOND EXr.ctJ1'EI); QUALIFYING POWER OF ATrORNEY KNOW ALL MEN BY THESE PRESENTS: ThatlNTEaNATlONAL FIDELITY INSURANCE COMPANY, a N.J. Corporation, havlllllll principal ornce In the City 01 Newuk, County 01 BIIell, State 01 N.J., dOlI hereby make, constitute and appoint JOSEPH COLELLO in the City 01 Cau.. \; -t loe ,cOuntYOIC~~ bR'( \c.s,'\.. ~SlIteol Pennsylvania with limited authority, Its true and lawful Alent and Attorney-in-FaCl, with full-power and authority hereby conferred, to Ilan. execute. acknowledae, and deliver for and on III behaJr as Surety, lubJect to the Ihn1tatlon as herein set fonh, any and all papen and documents neceasary or incidental to maldna of Ball Bonds in Judicial Proccedinll, whether criminal or civil: cupersedeas bonds, peace bonds, appeal bonds or any other kind of appearance bond in any SlIte Court, County Court or Municipal Court, and In all U.S. Federal Courts. and all U.S. Federal Alencles. nOllO exceed Ihe amount of ONE HUNDRED THOUSAND 15100,000,001 DOLLARS on anyone bond. PROVIDED individual power of auorney be auached 10 each bond executed, AND REMAIN A PERMANENT PART OF THE COURT RECORDS. The acknowledlement and execution of any such document by the said Attorney.in-Fact shall be as blndlnl upon this Company as If such bond has been executed and acknowledled by the reaularly elected orncen of this Company. All authority hereby conferred shall expireand terminate without notice, at midnlaht on 12/31/96 INTERNATlONALFlDELlTY INSURANCE COMPANY further certifies that the follo'wlng Is a true and exact copy of a resolution of the Board of Directors of INTERNATIONAL FIDELITY INSURANCE COMPANY, duly adopted and now in force, to-wit: All bonds of the Corporation shall be executed In the corporate name of the Company by the President or Vice-President, or by such other orncers as the Board of Directors may authorize. The President or VIce-President. Secretary. or any Assistant Secretary may appoint Attorneys-In-Fact or agents who shall have authority to issue bonds in the name of the Company. The Corporate Seal Is not necessary for the validity of any bonds of the Corporation. IN WITNESS WHEREOF,the said INTERNATIONAL FIDELITY INSURANCE COMPANY October 21,1995 to be executed by its officer this day of QUALIFYING POWER ONLY, NOT TO BE A IT ACH. ED TO ANY BOND. VALID ONLY IF INDIVIDUAL POWER OF AlTORNEY IS AlTACIIED TO EACH BOND EXECUTED. State of NEW JERSEY County of ESSEX ss. as Exec. Vice-President of the said INTERNATIONAL FIDE inslrument to be the voluntary act and deed of said corporation. My Commission expire. ClillODol-l 0 CATI=RIoII~~IO NO; AR; PUBLIC OF NEW JERSEY My Commls5lOll Expires Aug, 18.2000 :' ~ ~ ~. .. ~i~~ ~,~u jE ~ ~~ ~ ~;;: 8?: g> -'.~ 001"-.""", l-'L 1:7 ~~ a.~. - .~ .-, ...... QUALIFYING POWEll ONLY, NOT TO IE ATrACHID TO ANY BOND. VALID ~~~I~Z~~~~OT~g~ CertUled o.py IQ - 23473 IOND EXECUJ'ED; QUALIFYING POWER OF ATTORNEY KNOW ALL MEN BY THESE PRF.SENTSlThat INTEIlNAll0NAL FIDELITY INSURANCE COMPANY, a N.J, Corporatlon, havlllllll principal omce In the City ot Newark, County ot Ellex, State ot N.J.. does hereby make, constitute and appoint WILLIAM COLELLO In 1~('I'ynr CC1V' f '-~ l~ , CountyorLl...bQY 1Cc.\o c9 .SlIteot Pennavlvania with Umlted authority, III true and 'awtul Aaent and Anomey.ln.Fatl. with tull.power and authority hereby conferred, to 1111I. execute.acknowlcdae. and deliver for and on III behalf as Surety, lubjectto the Umllltlon as herein set fonh, any and aD papers and doaunenll necaauy or Inc1denlllto makllll ot Ball Bonds In Judicial Procccd1n8l. whether criminal or civil; .upenedeu bonds, peace bonds.appea1 bonda or any other kind ot appearance bond In any SlIte Court, County Coun a. Municipal Coun. and In all U.S. Federal Couna, and aD U.S. Federal Aaenclcs. not 10 exceed the amount of ONE HUNDRED THOUSAND (5100.000.00) DOLLARS on anyone bond, PROVIDED individual power of auorney be auached 10 each bond executed, AND REMAIN A PERMANENT PART OF THE COURT RECORDS. The acknow1cdacment and execution of any luch document by the IIId Allomcy.ln.Fact IhaD be as blndlna upon this Company as If such bond has been executed and acknowlcdacd by the rqularJy elected officers of this Company. All authority hereby conferred shall expire and terminate without notice, at mldnlaht on 12/31/96 INTERNATIONAL FIDELITY INSURANCE COMPANY funher certifies that the follo'wlnals a true and eXlct copy of a resolution of the Board of Directors of INTERNATIONAL FIDELITY INSURANCE COMPANY. duly adopled and now in force, to-wit: All bonds of the Corporation shall be cxeculed In the corporate name of the Company by the President or Vice-Presidenl, or by such other officers as Ihe Board of Directors may aUlhorlze. The President or Vlce-Presldenl, Secretary, or any Assistant Secretary may appoint Anorneys.ln.Fact or aaents who Ihall have authority to Issue bonds In Ihe name of the Company. The Corporate Scalls not necessary for the validity of any bonds of the Corporation. IN WITNESS WHEREOF, the 1IIr! INTERNATIONAL FIDELITY INSURANCE COMPANY has caused these presenls to be executed by its officer this day of October 21,1995 Slate of NEW JERSEY QUAUFYING POWER ONLY, NOT TO BE ATTACH. ED TO ANY BOND. VALID ONLY IF INDIVIDUAL POWER OF ATTORNEY IS ATTACHED TO EACH BOND EXECUfED. INTERNATIONAL- L/ County of ESSEX ss. On the date above written, before me. a Notary Public, personali, appeared NORMAN R. KONVITZ. who beins by me duly sworn. acknowlcdscd Ihat he slsned the above Power of AUllrncy as Exec. Vice-President of the said INTERNATIONAL FIDELITY INSURANCE COMPANY and acknowlcd~l'.' 'lid Inslrumenl 10 be the voluntary act and deed of said corporation. &. DAWN MARIE RHODEY N'I,'\/"\ \ 0\. '"'- \ MyCommissionexplrc. NOTAllYPlIRlIr.. N"~JERllEV (\\\""}\\""'~~\ r\O..7\ ,__ My Commission FIpinJs JlJI1(: 26, XlOO NOlary Public U .- ...... ~ M i; N Co? ~~ r 3::: g :c ' "' ~ a.. C~~ 0 co ....,..;; If. <)'''' \jJ u ffi~ F L.l ~a.. c ~ In d (J~ . ,. ..-~. SS9.372.326 U'.250 2.494.779 04- 6&3.432 6.263.927 2.230.'32 640.093 2.""'.363 172.000 393.S92 977.953 20.423.30' (20.423.30') 1.710.209 INTERNATIONAL FIDELITY INSURANCE COMPANY ONE NEWARK CENTER, 20th FLOOR. NEWARK. NEW JERSEY 07102-5207 STATEMENT OF ASSETS. LIABILITIES. SURPLUS AND OTHER FUNDS AT DECEMBER 31.1994 I. Frnell L MIUerholf. p...ldenl of INTERNATIONAL FIDELITY INSURANCE COMPANY. ..nlfy thll Ihe foresolns il I fllr IIllemenl of Assell. Lilbllities. Surplul and Other Fundi of thll Company. at the close of busin.... Dccem.br 31. 1994. al reneeled by Its books and reeords and al reponed in III Itatemenl on file wilh Ihe Inluran.. Dcpanmenl of the StaIC of New leney, IN TESTIMONY WHEREOF. I have set my hand and affixed the seal of the Complny. Ihil 221h day of Februlry. 199'. ASSETS Bond. (Amortl,ect Value) ...., ... .... I ..... I I ... ...... ..... .... Prererred Stock.................... I I......... I............... Common Stockl(Markct Value)..... ..... ...... ........... I .... Mortpae LoIRI on Real Estale................................. Real Estate .. ..... " I I.'. ... I.... ....... ............... ...... Cash A Bank [)cposlt.......................................... Short Term Inmlmenl. .. I.. I............................. I..' Unpaid Premiums A Assumed Balanen.......................... RclRlurance Recoverable on Lou Payments . . I . . . . . . . . . . . . . . . . . . . Fed.rallncom. T.. Recoverabl............................... Electronic Data Pr....sln. Equlpm.nl .. .. . . . .. . . .. . . .. .. .. .. .. . . Int....t A Dividendi Due and Accrued... . .. ........... .. . . .. ... . Fundi H.1d In Escrow A..ounll .. ...... ................. ....... CollalCral Fundi Held Und.r Contrad........................... Conlrad Balan"l Ducand Unpaid.............................. TOTAL ASSETS ....................... .......... LIABILITIES. SURPLUS A OTHER FUNDS Loucs (Reponed losses n.1 U 10 reinsuran.. ceded and Inc:umd but not reponed lOll") .............................. Loss Adjustmenll E.pellKl .............. ...................... Contln..nl Commilllonl A Other Similar Chars.. ................ Other E.penses (E.e1udinsta.... licenses and feci) . . .. . .. . .... ... . T..... U"lIKI A Fen (E.c1udlns F.d.rallneome T..)............ Unearned Premluml........................................... Fundi Held by Company Under R.insuran.. Treatl............... . Accounll Withheld by Company for Account of Othen ............ Uabllity for Unaulhorbed R.insuran.. .......................... liability for Unealhed Chcckl .................................. TOTAL LIABILITIES............................. Common Capital Stock......... ............ ......... .......... 0..11 Pald.in A Contributed Surplus..... .... .......... .... ..... Unalllsned Funds (Surplus).................................... Surplus as Resordl Polieyholden .................... TOTAL LIABILITIES. SURPLUS A OTHER FUNDS 57S.229.7'6 524.644.S72 9.070.4S7 1.792,471 249.161 252.967 1 4.9 IS.973 17.20' 1".S47 47.116 3.220 m."2.019 1.500.000 374.600 25.203.137 27.077.737 57S.229.7'6 INTERNATIONAL FIDELITY INSURANCE COMPANY . .. . 1 ~ ~ ~ ...... IV) n I ~ tE ~ M 8~ . ~ %: ....;: \. c.. Q'- ~ f;:3 Q6j ~ c.J ll.. '" l; In - en