99-24 Exhibit to Temporary Extension Agreement.pdf

FIRST INDEMNITY FIRST INDEMNITY OF OF AMERICA AMERICA INSURANCE COMPANY INSURANCE COMPANY 2740 Rt. 2740 Suite 205 West, Suite 10 West, Rt. 10 205 Morris Plains, New Morris Plains, 07950 Jersey 07950 New Jersey Telephone: (973) Telephone: 402-1200 (973) 402-1200 OF ATTORNEY POWER OF POWER ATTORNEY FOR BONDS AND FOR BONDS UNDERTAKINGS AND UNDERTAKINGS Know All Know All Men Men By These Presents: By These Presents: That First Indemnity That First Indemnity of America Insurance of America Insurance Company, Corporation of Company, aa Corporation of the State of the State New Jersey of New Jersey does hereby does hereby appoint: Michele Chareile appoint: ·Michele Chare!le •, its true and

of New Jersey does hereby does hereby appoint: Michele Chareile appoint: ·Michele Chare!le •, its true and its true ]awful Aftorneys-in-Fact: and lawful Attorneys-in-Fact: to make, execute, to make, execute, sign, acknowledge, sign, ackno\vledge, affix the Company affix the Company Seal to, deliver Seal to, and all any and deliver any all surety bonds, undertakings, surety bonds, recognizances, and undertakings, recoguizances, contracts of other contracts and other indemnity and of indemnity writings and writings obligatory the nature in the obligatory in of aa bond, nature of for and bond, for and on behalf of on behalf of said Company and said Company and as act and an act as an deed

an act as an deed of and deed said Company. of said Company. IN WITNESS IN Indemnity of First Indemnity WHEREOF, First WITNESS WHEREOF, America Insurance of America Insurance Company of the Company of the State of New State of has executed Jersey has New Jersey these presents executed these this - presents this 20th day 20th day of of March, 2012. March, 2012. Patrick J. Lynch, President STATE OF NEW JERSEY )) STATEOFNEWJERSEY OF MORRIS COUNTY OF COUNTY MORRIS ss )) ss: & XF Ion On this 20th On this 20th day day of March, 2012, of March, 2012, before before me came the me came the above above x wota nr\ Sr -

wota nr\ Sr - 2f ym } © named officer officer of First Indemnity of America America Insurance Insurance Company FOCHESTO named ofFirst Indemnity of Company Lup KATHLEEN FOCHESTO KATHLEEN of of New New Jersey, to me Jersey, to me personally known to personally known to be be the the individual individual and and * » officer described herein, officer described herein, and acknowledge that and acknowledge that he executed the be executed the 4, “was 0S NOTARY PUBLIC OF NOTARY PUBLIC OF NEW JERSEY NEW JERSEY foregoing instrument foregoing instrument andand affixed the seal

NEW JERSEY foregoing instrument foregoing instrument andand affixed the seal affixed the seal ofof said said corporation corporation My Commission My Commission Expires Expires 3/16/2020 3116/2020 thereto by thereto authority of by authority this office. of this office. CERTIFICATE CERTIFICATE Excerpts Excerpts of Resolutions (Article ofResolutioos (Article V, V, Paragraph 5, of Paragraph 5, of the the By-Laws By-Laws of said Company) of said adopted by Company) adopted by the the Board Board of Directors of of Directors of the First the First Indemnity of Indemnity of America America Insurance Insurance Company Company ofof the

mnity of Indemnity of America America Insurance Insurance Company Company ofof the the State State of New Jersey, ofNew Jersey, March 20, 2012. March 20, 2012, RESOLVED, that the RESOLVED, that President, or the President, or any one of any one of the Vice Presidents the Vice specially authorized Presidentsspecially authorized foto do so by do so by the Board of the Board Directors, or of Directors, or by the by the Executive Committee, Executive shall have Committee, shall have power, by and power, by and with with the the concurrence concurrence of of the Secretary or the Secretary or any any one one of of the Assistant Secretaries, the Assistant

of the Assistant Secretaries, the Assistant Secretaries, toto appoint Attorneys-in-Fact appoint Attorneys-in-Fact as as the the business business of the company of the company maymay require, require, or to authorize or to authorize any any person or persons person or to execute persons to execute on on behalf of behalf of the Company the Company anyany bonds, bonds, undertakings, recognizances, stipulations, undertakings, recognizances, stipulations, policies, contracts, agreements, policies, contracts, deeds, and agreements, deeds, release and and release and assignment assignment of ofjudgments, decrees, mortgages judgments, decrees, mortgages and and instruments instruments in in the the nature

nd and instruments instruments in in the the nature nature ofof mortgages, mortgages, and and also all other also all other instruments instruments and and documents documents which which the the business of the business of the Company may require Company may require and to affix and to affix the the Seal Seal of the Company of the thereto. Company thereto. RESOLVED, that RESOLVED, that the signatures and the signatures and attestations attestations ofof such such officers and the officers and seal of the seal the Company of the Company may may be be affixed

the seal the Company of the Company may may be be affixed affixed toto any such Power any such Power ofof Attorney or Attorney or to to any any certificate certificate relating relating toto the the Power Power ofof Attorney Attorney by facsimile and by facsimile and any such Power any such Power of of Attorney Attomey or or certificate certificate bearing such bearing such facsimile signatures facsimile signatures oror facsimile seal shall facsimile seal shall be valid and be valid and binding binding upon upon the Company with the Company with respect respect toto any any bond,

any bond, bond, undertaking, undertaking, recognizances recogaizances or other contract or other contract of of indemnity indemnity of of writing obligatory in writing obligatory in the the nature thereof. nature thereof. I,I, Jane Jane E. E. Lynch, Secretary of Lynch, Secretary First Indemnity ofFirsl Indemnity of America Insurance of America Company of Insurance Company of New New Jersey, Jersey, do hereby certify do hereby certify that the foregoing that the foregoing excerpts of excerpts the Resolution of the Resolution adopted adopted by the Board by the Board of Directors of of Directors of the the Corporation and the Corporation and the Powers