THE TRUST COMPANIES, NATIONAL BANKS AND SURETY
Transcription
THE TRUST COMPANIES, NATIONAL BANKS AND SURETY
Orphans’ Court of Allegheny County Attorneys and Others Authorized To Execute Bonds and Undertakings For FIDUCIARY AND SURETY COMPANIES APPROVED FOR 2016 Hon. Lawrence O’Toole, A.J. SECTION I__________________________________________________________________ 3 ACTIVE COMPANIES _____________________________________________________ 4 APPROVED CORPORATE FIDUCIARIES ____________________________________ 5 APPROVED CASUALTY and SURETY COMPANIES _________________________ 10 ALIGNED PARTNERS TRUST COMPANY________________________________ 13 RBC TRUST COMPANY (DELAWARE LIMITED) _________________________ 14 AMERICAN HOME ASSURANCE COMPANY_____________________________ 15 AMERIPRISE NATIONAL TRUST BANK _________________________________ 19 AMERISERV TRUST and FINANCIAL SERVICES COMPANY _______________ 20 APOLLO TRUST COMPANY ___________________________________________ 22 ASPEN AMERICAN INSURANCE COMPANY _____________________________ 22 ATLANTIC SPECIALTY INSURANCE COMPANY’S _______________________ 24 ATLANTIC TRUST COMPANY, N.A. ____________________________________ 27 BANK OF AMERICA, N.A. _____________________________________________ 35 BERKELY INSURANCE COMPANY _____________________________________ 36 BESSEMER TRUST COMPANY, N.A. ____________________________________ 37 BROWN INVESTMENT ADVISORY & TRUST COMPANY __________________ 38 WILMINGTON TRUST RETIREMENT AND INSTITUTIONAL SERVICES d/b/a 39 CHARLES SCHWAB BANK ____________________________________________ 41 THE CINCINNATI INSURANCE COMPANY ______________________________ 42 CITIBANK, N.A. ______________________________________________________ 48 CITIZENS BANK OF PENNSYLVANIA __________________________________ 49 COMERICA BANK & TRUST, NATIONAL ASSOCIATION __________________ 50 COMMERCIAL BANK & TRUST OF PA. _________________________________ 53 CONTINENTAL CASUALTY COMPANY _________________________________ 54 THE CONTINENTAL INSURANCE COMPANY ____________________________ 56 COUNSEL TRUST COMPANY __________________________________________ 58 EDWARD JONES TRUST COMPANY ____________________________________ 59 ERIE INSURANCE COMPANY __________________________________________ 62 ACHIEVA FAMILY TRUST_____________________________________________ 64 FEDERAL INSURANCE COMPANY _____________________________________ 65 FIDELITY & DEPOSIT COMPANY OF MARYLAND _______________________ 69 FIDUCIARY TRUST COMPANY INTERNATIONAL________________________ 74 FIFTH THIRD BANK __________________________________________________ 75 FIRST COMMONWEALTH BANK-TRUST DIVISION ______________________ 76 FIRST NATIONAL TRUST COMPANY ___________________________________ 77 FIRST NIAGARA BANK, N.A. __________________________________________ 81 THE GOLDMAN SACHS TRUST COMPANY, N.A. _________________________ 83 GREAT AMERICAN INSURANCE COMPANY ____________________________ 85 HARTFORD ACCIDENT & INDEMNITY COMPANY _______________________ 87 HARTFORD CASUALTY INSURANCE COMPANY ________________________ 90 HARTFORD FIRE INSURANCE COMPANY ______________________________ 93 INSURANCE COMPANY OF NORTH AMERICA __________________________ 97 JANNEY MONTGOMERY SCOTT LLC ___________________________________ 99 J.P. MORGAN CHASE BANK, N.A. _____________________________________ 100 KEYBANK NATIONAL ASSOCIATION _________________________________ 101 LIBERTY MUTUAL INSURANCE COMPANY ____________________________ 102 LIFE ENRICHMENT TRUST, INC. ______________________________________ 104 BNY MELLON, NATIONAL ASSOCIATION _____________________________ 105 MANUFACTURES AND TRADERS TRUST COMPANY ___________________ 109 MERCHANTS BONDING COMPANY (MUTUAL) _________________________ 110 FIRST CAPITAL SURETY & TRUST COMPANY _________________________ 112 MORGAN STANLEY TRUST, N.A. _____________________________________ 113 NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA ____ 115 NORTHWEST SAVINGS BANK ________________________________________ 119 NORTHWESTERN MUTUAL WEALTH MANAGEMENT COMPANY ________ 120 OHIO CASUALTY INSURANCE COMPANY _____________________________ 121 OHIO FARMERS INSURANCE COMPANY ______________________________ 123 OLD REPUBLIC SURETY COMPANY __________________________________ 125 PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY128 PEOPLESBANK, A CODORUS VALLEY COMPANY ______________________ 132 THE PENNSYLVANIA TRUST COMPANY ______________________________ 133 PITCAIRN TRUST COMPANY _________________________________________ 135 PNC BANK, NATIONAL ASSOCIATION ________________________________ 136 PRIVATE TRUST COMPANY, N.A. _____________________________________ 140 RAYMOND JAMES TRUST, N.A. _______________________________________ 141 RLI INSURANCE COMPANY __________________________________________ 143 S & T BANK ________________________________________________________ 145 SAFECO INSURANCE COMPANY OF AMERICA _________________________ 147 SECURED FUTURES, INC. ____________________________________________ 151 SEI PRIVATE TRUST COMPANY ______________________________________ 152 HUNTINGTON NATIONAL BANK _____________________________________ 154 SMITHFIELD TRUST COMPANY ______________________________________ 156 SOMERSET TRUST COMPANY ________________________________________ 157 STATE FARM FIRE AND CASUALTY COMPANY ________________________ 158 STIFEL TRUST COMPANY, N.A. _______________________________________ 160 TIAA-CREF TRUST COMPANY, FSB ___________________________________ 161 THE TORRINGTON SAVINGS BANK ___________________________________ 162 TRAVELERS CASUALTY AND SURETY COMPANY _____________________ 163 TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA ________ 165 VANGUARD NATIONAL TRUST COMPANY ____________________________ 167 WELLS FARGO BANK NATIONAL ASSOCIATION _______________________ 168 WESTERN SURETY COMPANY _______________________________________ 169 WESBANCO BANK, INC. _____________________________________________ 175 WILMINGTON TRUST N.A. ___________________________________________ 177 SECTION II _______________________________________________________________ 182 INACTIVE TRUST COMPANIES & NATIONAL BANKS _____________________ 183 SECTION I 3 ACTIVE COMPANIES THE TRUST COMPANIES, NATIONAL BANKS and SURETY COMPANIES APPROVED BY THE ORPHAN’S COURT DIVISION OF THE COURT OF COMMON PLEAS OF ALLEGHENY COUNTY, PENNSYLVANIA TO PERFORM FIDUCIARY DUTIES ARE SET FORTH IN THIS SECTION. 4 APPROVED CORPORATE FIDUCIARIES NAME DATE APPROVED ACHIEVA FAMILY TRUST (merged with The Family Trust) JUNE 21, 2004 ALIGNED PARTNERS TRUST COMPANY JULY 17, 2000 RBC TRUST COMPANY (DELAWARE LIMITED) (formerly AMERICAN GUARANTY & TRUST COMPANY) AMERIPRISE NATIONAL TRUST BANK (Name Change from Ameriprise Bank, FSB) AMERISERV TRUST AND FINANCIAL SERVICES COMPANY (formerly USBANCORP) APOLLO TRUST COMPANY ATLANTIC TRUST COMPANY, A DIVISION OF INVESCO NATIONAL TRUST COMPANY (Name Change from Atlantic Trust Company) BANK OF AMERICA, N.A. THE BANK OF NEW YORK TRUST COMPANY, NATIONAL ASSOCIATION (Merged with United States Trust Company, N.A.) JULY 7, 1997 JUNE 28, 2007 MARCH 30, 1994 JULY 16, 1996 NOVEMBER 29, 2004 NOVEMBER 21, 2003 JANUARY 19, 2007 REMOVED 11-17-11 BESSEMER TRUST COMPANY, N.A. JULY 3, 2007 BROWN INVESTMENT ADVISORY & TRUST COMPANY JUNE 9, 2003 CHARLES SCHWAB BANK MAY 11, 2010 CITIBANK, N.A. JULY 15, 2002 CITICORP TRUST BANK, FSB (name change 08/15/2002) (formerly TRAVELERS BANK and TRUST, FSB) CITIGROUP TRUST – DELAWARE, N.A. CITIZENS BANK OF PENNSYLVANIA NEXTIER BANK, N.A (name change 10/10/2005) (formerly CITIZENS NATIONAL BANK OF EVANS CITY) 5 APRIL 18, 2001 AUGUST 9, 2007 REMOVED 05-08-13 JULY 29, 2011 MAY 20, 1974 REMOVED 09-26-13 COMERICA BANK & TRUST, NATIONAL ASSOCIATION (name change 03/30/2001) (formerly COMERICA BANK, N.A.) COMMERCIAL BANK & TRUST OF PA (name change 12/30/04) (formerly HIGHVIEW TRUST CO.) COUNSEL TRUST COMPANY EDWARD JONES TRUST COMPANY FIDUCIARY TRUST COMPANY INTERNATIONAL FIFTH THIRD BANK FIRST COMMONWEALTH BANK-TRUST DIVISION (formerly FIRST COMMONWEALTH TRUST COMPANY) FIRST NATIONAL TRUST COMPANY FIRST NIAGARA BANK, N.A. (acquired Harleysville National Bank on April 29, 2010) FULTON FINANCIAL ADVISORS, N.A. (removed Fulton Financial Advisors, N.A. no longer needs Court Approval 09-23-09) ING NATIONAL TRUST (removed ING National Trust no longer exists. The personal trust accounts have been sold to Reliance Trust of Delaware and the institutional trust accounts moved to Voya Institutional Trust Company). IRWIN BANK & TRUST COMPANY (merged with S & T Bank on June 6, 2008) DECEMBER 3, 1997 JUNE 8, 2004 OCTOBER 8, 2010 FEBRUARY 28, 2005 OCTOBER 24, 2008 JUNE 8, 2004 JULY 19, 1993 AUGUST 7, 2002 DECEMBER 14, 2010 MARCH 29, 2005 REMOVED 09-23-09 JANUARY 23, 2007 REMOVED 09-29-14 DECEMBER 8, 1994 JANNEY MONTGOMERY SCOTT LLC JUNE 24, 2008 J.P. MORGAN CHASE BANK, N.A.(Name Change from JP Morgan Trust Company, N.A.) JUNE 10, 1999 KEYBANK NATIONAL ASSOCIATION KEYSTONE NAZARETH BANK & TRUST COMPANY (merged with National Penn Investors Trust Company on 0202-08). NATIONAL PENN INVESTORS TRUST COMPANY REMOVED as of 02-24-14 no longer Trustee of any trusts that have situs in Allegheny County, Pennsylvania. LIFE ENRICHMENT TRUST, INC. BNY MELLON, NATIONAL ASSOCIATION (formerly MELLON BANK, N.A. corporate named change as of 07-01-08. 6 MAY 16, 2008 JUNE 6, 2006 REMOVED 02-24-14 OCTOBER 26, 2004 SEPTEMBER 24, 1946 MANUFACTURES AND TRADERS TRUST COMPANY (Manufactures and Traders Trust Company was previously filed on September 14, 2006 by the Honorable Frank Lucchino, A.J. but was never documented back then re-submitted on October 13, 2011.) MERRILL LYNCH BANK & TRUST CO. FSB (Merged with Bank of America, N.A. on November 2, 2009; formerly MERRILL LYNCH TRUST COMPANY, FSB 08-052006 formerly ADVEST BANK AND TRUST merged 12/02/05) METLIFE BANK, N.A. (formerly METLIFE TRUST COMPANY, NATIONAL ASSOCIATION merged ) Removed; no longer in the trust services business as of 10-22-09. FIRST CAPITAL SURETY & TRUST COMPANY (formerly MORGAN CHASE TRUST COMPANY name change 01-01-2006) MILLENNIUM WEALTH MANAGEMENT & PRIVATE BANKING A DIVISION OF HARLEYSVILLE NATIONAL BANK (merged with First Niagra Bank on 04-19-2010) MORGAN STANLEY TRUST, N.A. *(determined MORGAN STANLEY, N.A. was incorrect Company’s name) NATIONAL CITY BANK OF PENNSYLVANIA (name changed … formerly Integra Trust Company, N.A.) (merged with PNC Bank on November 6, 2009). NORTHWEST SAVINGS BANK NORTHWESTERN MUTUAL WEALTH MANAGEMENT COMPANY (formerly NORTHWESTERN MUTUAL TRUST COMPANY name changed 09-01-2005) THE PENNSYLVANIA TRUST COMPANY PEOPLESBANK, A CODORUS VALLEY COMPANY PITCAIRN TRUST COMPANY 7 OCTOBER 24, 2011 JUNE 3, 1999 SEPTEMBER 28, 2001 REMOVED 10-22-09 NOVEMBER 24, 2003 JANUARY 6, 2009 SEPTEMBER 28, 2001 JANUARY 2, 1992 JULY 6, 2001 AUGUST 30, 2005 NOVEMBER 8, 1993 JUNE 2, 2009 OCTOBER 13, 2000 PNC BANK, NATIONAL ASSOCIATION (formerly PITTSBURGH NATIONAL BANK name changed 02/04/1993) PRIVATE TRUST COMPANY, N.A. THE PRUDENTIAL SAVINGS BANK, FSB RAYMOND JAMES TRUST, N.A. (Name Change from Raymond James Trust Company West) S&T BANK SECURED FUTURES, INC. SEI PRIVATE TRUST COMPANY SKY TRUST, NATIONAL ASSOCIATION (merged with Huntington National Bank 08-31-07) SMITHFIELD TRUST COMPANY JULY 31, 1946 MAY 28, 2003 FEBRUARY 11, 2002 MAY 22, 2001 OCTOBER 25, 1994 MAY 10, 2010 AUGUST 8, 2002 JULY 6, 2001 JANUARY 23, 1997 SOMERSET TRUST COMPANY APRIL 2, 2003 STIFEL TRUST COMPANY, N.A. NOVEMBER 14, 2011 THE CAPITAL TRUST COMPANY OF DELAWARE (name change AST Capital Trust Company of Delaware 02/09/07) THE ADVISORY TRUST COMPANY OF DELAWARE (formerly known as AST Capital Trust Company of delaware 11-05-08) WILMINGTON TRUST RETIREMENT AND INSTITUTIONAL SERVICES (formerly known as AST Capital Trust Company of Delaware) THE GOLDMAN SACHS TRUST COMPANY, N.A. DECEMBER 21, 2001 NOVEMBER 16, 2004 THE TORRINGTON SAVINGS BANK AUGUST 12, 2005 TIAA-CREF TRUST COMPANY, FSB OCTOBER 30, 2001 8 UNITED STATES TRUST COMPANY, N.A. (formerly U S TRUST COMPANY, N.A. merged on March 28, 2005). (Merged with Bank of America N.A. on February 28, 2008). AUGUST 22, 2001 VANGUARD NATIONAL TRUST COMPANY FEBRUARY 19, 2002 WACHOVIA BANK, N.A. (Merged with First Union National Bank on April 1, 2002. Merged with A.G. Edwards Trust Company, FSB on June 1, 2008. Merged with Wells Fargo Bank National Association in 2010 per email dated 03-02-12) FEBRUARY 22, 2002 WELLS FARGO BANK NATIONAL ASSOCIATION WESBANCO BANK, INC. WILMINGTON TRUST N.A. (merged with Wilmington Trust of Pennsylvania) Name Change from Wilmington Trust FSB WILMINGTON TRUST RETIREMENT AND INSTITUTIONAL SERVICES d/b/a (formerly known as AST Capital Trust Company of Delaware) 9 DECEMBER 5, 2008 APRIL 2, 2003 MARCH 1, 2002 December 21, 2001 APPROVED CASUALTY and SURETY COMPANIES NAME and LOCATION AMERICAN HOME ASSURANCE COMPANY NEW YORK NY AMERICAN MOTORIST INSURANCE COMPANY LONG GROVE IL (REMOVED NO LONGER HAS ANY ACTIVE BONDS AND AMERICAN MOTORISTS IS PRECLUDED FROM ISSUING ANY NEW BONDS 05-16-11). AMERICAN STATES INSURANCE COMPANY SEATTLE, WA (REMOVED ARE NO LONGER AUTHORIZED BY THE U.S. TREASURY DEPT. TO ISSUE SURETY BONDS ON APRIL 12, 2013 (CIRCULAR 570)) ATLANTIC SPECIALTY INSURANCE COMPANY’S THE CINCINNATI INSURANCE COMPANY CINCINNATI OH CONTINENTAL CASUALTY COMPANY SOUX FALLS, SD DATE APPROVED OCTOBER 14, 1992 JULY 30, 1962 REMOVED 05-16-11 DECEMBER 13, 1966 REMOVED 07-25-13 MARCH 5, 2013 JUNE 13, 1994 SEPTEMBER 11, 1925 THE CONTINENTAL INSURANCE COMPANY CONCORD NH OCTOBER 14, 1965 ERIE INSURANCE COMPANY ERIE PA JANUARY 25, 1983 FEDERAL INSURANCE COMPANY WARREN NJ OCTOBER 14, 1953 FIDELITY & DEPOSIT COMPANY OF MARYLAND PITTSBURGH, PA JANUARY 25, 1908 GREAT AMERICAN INSURANCE COMPANY CINCINNATI OH JULY 29,1953 HARTFORD ACCIDENT & INDEMNITY COMPANY HARTFORD CT SEPTEMBER 16, 1916 HARTFORD CASUALTY INSURANCE COMPANY HARTFORD CT DECEMBER 27, 1990 10 HARTFORD FIRE INSURANCE COMPANY HARTFORD CT DECEMBER 27, 1990 INSURANCE COMPANY OF NORTH AMERICA PHILADELPHIA PA DECEMBER 19, 1960 LIBERY MUTUAL INSURANCE COMPANY MERCHANTS BONDING COMPANY (MUTUAL) NGM INSURANCE COMPANY (formerly NATIONAL GRANGE MUTUAL INSURANCE COMPANY 09-19-06) KEENE NH MARCH 5, 2013 MAY 11, 2006 OCTOBER 11, 1990 NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA NEW YORK NY OCTOBER 14, 1992 OHIO CASUALTY INSURANCE COMPANY COLUMBUS OH JANUARY 28, 1948 OHIO FARMERS INSURANCE COMPANY WESTFIELD OH FEBRUARY 4, 1985 OLD REPUBLIC SURETY COMPANY BROOKFIELD WI APRIL 23, 1990 PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY HARRISBURG PA APRIL 10, 1979 RLI INSURANCE COMPANY NOVEMBER 16, 2004 SAFECO INSURANCE COMPANY OF AMERICA NE SEATTLE WA NOVEMBER 26, 1973 SEABOARD SURETY COMPANY BALTIMORE MD (Merged with Travelers Casualty and Surety Company Hartford CT) SEPTEMBER 4, 1929 REMOVED 01-02-09 11 STATE FARM FIRE AND CASUALTY COMPANY TRAVELERS CASUALTY AND SURETY COMPANY HARTFORD CT TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA NOVEMBER 16, 2011 DECEMBER 23, 1913 JUNE 27, 1940 UNITED STATES FIDELITY AND GUARANTY COMPANY BALTIMORE MD (Merged with Travelers Casualty and Surety Company Hartford CT). JULY 21, 1907 REMOVED 01-02-09 WESTERN SURETY COMPANY SIOUX FALLS SD FEBRUARY 13, 1989 12 ALIGNED PARTNERS TRUST COMPANY 2800 GULF TOWER 707 GRANT STREET PITTSBURGH PENNSYLVANIA 15219 No. 4878 of 2000 Approved: July 17, 2000 PARTIES AUTHORIZED TO REPRESENT THE TRUST: TITLES: Shaffer, John P. .................................................................................................... President Buchewicz, Norbert J. ................................................................................... Vice-President Rodgers, Mark ...................................................................................................... Secretary Rodgers, Gary ...................................................................................................... Treasurer Each of the above named officers and directors is authorized to act on behalf of ALIGNED PARTNERS TRUST COMPANY, in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Stuart R. Kaplan, Esq. ECKERT SEAMANS CHERIN & MELLOTT, LLC U.S. Steel Tower 600 Grant Street 44th FLOOR PITTSBURGH PA 15219 CONTACT: John P. Shaffer Aligned Partners Trust Company 707 Grant Street 2800 Gulf Tower Pittsburgh, PA 15219 (412) 258-3593 FAX: (412) 258-3597 EMAIL: jshaffer@alignedpartners.com Verified 02-26-15 13 RBC TRUST COMPANY (DELAWARE LIMITED) PO BOX 15627 WILMINGTON DE 19850 No. 5213 of 1996 Approved: July 7, 1997 PARTIES AUTHORIZED TO REPRESENT BANK: TITLES: Appley, Michael....................................................................................... Managing Director Davidson, Tom ....................................................................... Director, Trust Administration March, Christine ............................................................ Director, Strategy and Investments Nardo, Francis (Tony) ..................................................................... Director, New Business Virdin-Smetana, Samantha .........................................................Supervisor, New Business Each of the above named officers and assistants is authorized to act on behalf of RBC TRUST COMPANY (DELAWARE LIMITED) in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court RecordsWills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Vince Thomas, Esq. Young Conaway Stargatt & Taylor, LLP Rodney Square 1000 North King Street Wilmington, DE 19801 (302) 571-6600 CONTACT: FAX: EMAIL: Michael Appley P.O. Box 15627 Wilmington, Delaware 19850 (800) 441-7698 EXT.: 6976 (302) 892-6976 (302) 892-6987 michael.appley@rbc.com Verified 03-20-15 14 A++ (SUPERIOR) AMERICAN HOME ASSURANCE COMPANY 175 WATER STREET 18TH FLOOR NEW YORK, NEW YORK 10038 No. 2834 of 1992 Approved: October 14, 1992 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Aaron, Paul W. ...................................................................................................... Unlimited Adams, Kevin P. ................................................................................................... Unlimited Black, Jonathan F. ................................................................................................ Unlimited Bright, Wendy A. ................................................................................................... Unlimited Brown, Neil H. ....................................................................................................... Unlimited Bruno, Denise M. .................................................................................................. Unlimited Burnet, Julia R. ..................................................................................................... Unlimited Caputy, Susan C. .................................................................................................. Unlimited Curran, Francis J. ................................................................................................. Unlimited Dozier, Linda ......................................................................................................... Unlimited Dunn, Christine A. ................................................................................................. Unlimited Dwojeski, Leonard R. ............................................................................................ Unlimited Dzon, Kathleen C. ................................................................................................. Unlimited Fedorczyk, Jane.................................................................................................... Unlimited Feeney, Sherri L. .................................................................................................. Unlimited Follman, Sr., Eric J. ............................................................................................... Unlimited Follman, Jr., John P. ............................................................................................. Unlimited Frank, Jeffrey A..................................................................................................... Unlimited Griffith, James M. .................................................................................................. Unlimited 1 of 4 Verified 03-25-15 15 A++ (SUPERIOR) AMERICAN HOME ASSURANCE COMPANY 175 WATER STREET 18TH FLOOR NEW YORK, NEW YORK 10038 No. 2834 of 1992 Approved: October 14, 1992 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Hansen, Douglas S. .............................................................................................. Unlimited Higgins, Michelle G. .............................................................................................. Unlimited Ho, Cathy H. ......................................................................................................... Unlimited Houghton, Joyce M. .............................................................................................. Unlimited Johnson, David A. ................................................................................................. Unlimited Johnston, Vicki ...................................................................................................... Unlimited Kenny, Marina A. .................................................................................................. Unlimited Locher, Colleen A. ................................................................................................ Unlimited Long, Jaquanda S. ................................................................................................ Unlimited Lorigan, Brian J. .................................................................................................... Unlimited Lynch, Mark A. ...................................................................................................... Unlimited Marrero, Elizabeth................................................................................................. Unlimited Mitchell, Michael J................................................................................................. Unlimited Mulvaney, Christopher F. ...................................................................................... Unlimited McNeil, Maureen ................................................................................................... Unlimited McVaugh, Wayne G. ............................................................................................. Unlimited Niemeyer, Mark V. ................................................................................................ Unlimited Nigro, Nancy ......................................................................................................... Unlimited O’Leary, Mary C. ................................................................................................... Unlimited Phillips, Sally ......................................................................................................... Unlimited Purcell, Martin J. ................................................................................................... Unlimited Richardson, Rachel............................................................................................... Unlimited Riddle Cori ............................................................................................................ Unlimited Rively, Kimberly G. ............................................................................................... Unlimited 2 of 4 Verified 03-25-15 16 A++ (SUPERIOR) AMERICAN HOME ASSURANCE COMPANY 175 WATER STREET 18TH FLOOR NEW YORK, NEW YORK 10038 No. 2834 of 1992 Approved: October 14, 1992 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Rosenberg, David C. ............................................................................................. Unlimited Rosenberg, Harry C. ............................................................................................. Unlimited Rosenberg, Matthew J. ......................................................................................... Unlimited Rowe, Kathleen M................................................................................................. Unlimited Rudat, Leslie L. ..................................................................................................... Unlimited Rutter, Barbara ..................................................................................................... Unlimited Tapia, Marina B..................................................................................................... Unlimited Vincent, Priscilla.................................................................................................... Unlimited Wadkins, Wendy Lee ............................................................................................ Unlimited Wheeler, Douglas R. ............................................................................................. Unlimited Wheelock, Lynn M. ............................................................................................... Unlimited Zunic, Elena .......................................................................................................... Unlimited The above named persons are appointed by the company its true and lawful attorney (s)-infact, with full authority to execute on its behalf bonds, undertakings, recognizance and other contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business and to bind the respective company thereby. * - Statutory limitation – 10% of capital and surplus or $724,790,343.10 (2014) 3 of 4 Verified 03-25-15 17 A++ (SUPERIOR) AMERICAN HOME ASSURANCE COMPANY 175 WATER STREET 18TH FLOOR NEW YORK, NEW YORK 10038 No. 2834 of 1992 COUNSEL: Approved: October 14, 1992 Patricia Campbell, Esquire ZIMMER, KUNZ, LOUGHREN, HART, LAZAROFF, TRENOR, BANYAS & CONAWAY 43rd Floor – One Oxford Center Pittsburgh PA 15219 412-281-8000 BRANCH OFFICE: 625 Liberty Avenue Pittsburgh PA 15222 412-288-2160 Clara Pincus, Regional Manager CONTACT: FAX: EMAIL: Sunni Tisser American Home Assurance Company 12 Metrotech Center, 27th Floor Brooklyn, New York 11201 (718) 250-1568 (718) 250-1779 sunni.tisser@aig.com 4 of 4 Verified 03-25-15 18 AMERIPRISE NATIONAL TRUST BANK FKA AMERIPRISE BANK, FSB 7 WORLD TRADE CENTER, 250 GREENWICH STREET NEW YORK, NEW YORK 1007 No. 3815 OF 2007 Approved: June 28, 2007 PARTIES AUTHORIZED TO REPRESENT BANKS: TITLES: Brydges, Jon P....................................................... Vice President and Senior Trust Officer Gangl, Anne ........................................................... Vice President and Senior Trust Officer Meyer, Kristen .................................................................................. Associate Trust Officer Thomson, Joel ....................................................... Vice President and Senior Trust Officer Wayland, Natasha......................................... Vice President and Senior Investment Officer Each of the above named officers is authorized to execute, verify, acknowledge, deliver and file petitions, accounts, petitions for distribution and other papers, documents and instruments as may be necessary in order that this bank may be fully authorized and qualified to exercise fiduciary powers in and by appointment of the Department of Court Records-Wills Orphans’ Court, Allegheny County, Pennsylvania. COUNSEL: Mario Santilli, Jr., Esq. 11 Stanwix Street, 15th Floor Pittsburgh, PA 15222-1319 (412) 297-4900 CONTACT: Anne Gangl Vice President Senior Trust Officer Ameriprise National Trust Bank 1581 Ameriprise Financial Center Minneapolis 55474 FAX: EMAIL: (1-800) 461-1726 EXT: 12591 (612) 671-2591 (612) 671-5772 anne.gangl@ampf.com Verified 03-24-15 19 AMERISERV TRUST and FINANCIAL SERVICES COMPANY 216 FRANKLIN STREET AMERISERV FINANCIAL BUILDING PO BOX 520 JOHNSTOWN PENNSYLVANIA 15907-0520 Formerly USBANCORP TRUST & FINANCIAL SERVICES COMPANY No. 8563 of 1993 Approved: March 30, 1994 PARTIES AUTHORIZED TO REPRESENT THE TRUST COMPANY: TITLES: Bergman, Cathryn M. ........................................................ Senior Investor Relations Officer Cerula, Jeffrey A. .....................................................................Trust Operations Supervisor Debias, Nicholas E., Jr. ...................................................................... Senior Vice President Delic, Sharon E. ............................................................................. Assistant Vice President Dryzal, Christopher W. ...................................................................... Assistant Trust Officer Felix, Renee M. ......................................................... Assistant Retirement Services Officer Geiser, Michael P. ........................................................................................ Vice President Gost, Denise A. ................................................................................. Assistant Trust Officer Harriger, Vicki L. ........................................................................................... Vice President Hipp, Diana M. ............................................................................... Assistant Vice President Jacoby, Theresa M. ..................................................................Retirement Services Officer Kalanish, Ricky A. .......................................................................... Assistant Vice President Karpen, Diana L. ............................................................................ Assistant Vice President Krupa, John T. ............................................................................... Assistant Vice President Kyle, Tonya ............................................................... Assistant Retirement Services Officer Mandichak, Mary Lou ..................................................................... Assistant Vice President Margetan, David M. ....................................................................................... Vice President Maser, Justin F. ............................................................................. Assistant Vice President Mock, Marie A. ............................................................................... Assistant Vice President Papuga, Monica M. ...................................................................................... Vice President Patterson, Rose E. ...................................................................Trust Operations Supervisor Petersen, III, Ernest L. ............................... Vice President and Chief Administrative Officer Ream, Roberta K. .......................................................................... Assistant Vice President 1 of 2 Verified 03-20-15 20 AMERISERV TRUST AND FINANCIAL SERVICES COMPANY 216 Franklin Street Ameriserv Financial Building P.O. Box 520 Johnstown Pennsylvania 15907-0520 formerly USBANCORP TRUST & FINANCIAL SERVICES COMPANY No: 8563 of 1993 Approved: March 30, 1994 Sheedy, Christopher C. ...................................................................... Senior Vice President Theys, Tina M. .................................................................................. Assistant Trust Officer Valkovci, Matthew J. .........................................................................................Trust Officer Wymer, Lisa K............................................................................................... Vice President Young, IV, J.D., Gregor T. .................................................................... President and CEO Each of the above named officers is authorized to execute, verify, acknowledge, deliver and file petitions, accounts, petitions for distribution and other papers, documents and instruments as may be necessary in order that this bank may be fully authorized and qualified to exercise fiduciary powers in and by appointment of the Department of Court Records-Wills Orphans’ Court, Allegheny County, Pennsylvania. COUNSEL: William Campbell Ries, Esquire TUCKER ARENSBERG, P.C. 1500 One PPG Place Pittsburgh PA 15222-5401 CONTACT: Susan K. Blasko, Executive Assistant 216 Franklin Street P.O. Box 520 Johnstown, PA 15907-0520 FAX: EMAIL: (814) 533-5125 (814) 533-5420 sblasko@ameriservfinancial.com 2 of 2 Verified 03-20-15 21 APOLLO TRUST COMPANY 201 NORTH WARREN AVENUE PO BOX 247 APOLLO PENNSYLVANIA 15613 No. 7869 of 1995 Approved: July 16, 1996 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Ferguson, Lisa R...............................................................................................Trust Officer Person, Nelson L. ..................................................................................... President & CEO Each of the above named officers and assistants is authorized to act on behalf of APOLLO TRUST COMPANY in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL (07-16-1996): Charles J. Jacques, III, Esquire 2125 Freeport Road at Maple Street PO Box 255 Natrona Heights PA 15065 COUNSEL NOW: Larry D. Loperfito, Esq. 158 Grant Avenue Vandergrift, PA 15690 CONTACT: Lisa Ferguson Apollo Trust Company 201 North Warren Avenue P.O. Box 247 Apollo, PA 15613 (724) 478-3151 Ext. 223 FAX: (724) 478-1118 EMAIL: lrf@apollotrust.com Verified 02-27-15 ASPEN AMERICAN INSURANCE COMPANY 175 CAPITAL BOULEVARD 22 ROCKY HILL, CT 06067 No. 2712 OF 2015 Approved: September 3, 2015 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Bossart, Jeffrey H. ............................................................................................................... Cadematori, Kenneth G. ...................................................................................................... Cain, Michael R.................................................................................................................... Carroll, Anthony S. ............................................................................................................... Eisler, Bruce M..................................................................................................................... Kenefick, Timothy P. ............................................................................................................ Rheel, Robert H. .................................................................................................................. Vitale, Mario P...................................................................................................................... The above named persons are appointed by the company its true and lawful attorney (s)-infact, with full authority to execute on its behalf bonds, undertakings, recognizance and other contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business and to bind the respective company thereby. * - Statutory limitation – 10% of capital and surplus or $26,281,321.10 (2014) COUNSEL: W. Alan Torrance, Jr., Esq. Two PPG Place Suite 400 Pittsburgh, PA 15222 (412) 281-7272 FAX: EMAIL: CONTACT: Verified 01-21-16 23 ATLANTIC SPECIALTY INSURANCE COMPANY’S 601 CARLSON PARKWAY MINNETONKA, MN 55305 No. 00909 OF 2013 Approved: March 5, 2013 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Anderson, Chad .................................................................................................... Unlimited Blaikie, Colette M. ................................................................................................. Unlimited Bowman, Jr., Joe L. .............................................................................................. Unlimited Cole, Jane L. ......................................................................................................... Unlimited Dominguez-Porrini, Jeannette............................................................................... Unlimited Eklund, Gary D...................................................................................................... Unlimited Ferreira, Miguel ..................................................................................................... Unlimited Guglielmo, John C. ............................................................................................... Unlimited Healy, Peter .......................................................................................................... Unlimited Hermes, Carol H. .................................................................................................. Unlimited Hernandez, C.R. ................................................................................................... Unlimited Higginbottom, Anne M. ......................................................................................... Unlimited Hull, C. Scott ......................................................................................................... Unlimited Kennedy, Tina H. .................................................................................................. Unlimited Kenney, Marina A. ................................................................................................ Unlimited Kubis, Michael....................................................................................................... Unlimited Lamarre, Caroline K. ............................................................................................. Unlimited Leuschner, Annette ............................................................................................... Unlimited Marrero, Elizabeth................................................................................................. Unlimited McCue, Michael J. ................................................................................................ Unlimited Mendelson, Zach L. .............................................................................................. Unlimited Michael, Alyssa R. ................................................................................................ Unlimited Moore, James ....................................................................................................... Unlimited Mulvaney, Christopher F. ...................................................................................... Unlimited O’Keefe, John B. ................................................................................................... Unlimited 1 of 3 Verified 03-24-15 24 ATLANTIC SPECIALTY INSURANCE COMPANY’S 601 CARLSON PARKWAY MINNETONKA, MN 55305 No. 00909 OF 2013 Approved: March 5, 2013 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Parkerson, Victoria P. ........................................................................................... Unlimited Pedersen, William J. ............................................................................................. Unlimited Phillips, Sally J. ..................................................................................................... Unlimited Seff, Michael ......................................................................................................... Unlimited Swanick, Matthew J. ............................................................................................. Unlimited Tapia, Marina ........................................................................................................ Unlimited Tucker, Patrick S................................................................................................... Unlimited Welsh, Susan A. ................................................................................................... Unlimited Wheeler, Carolyn E. .............................................................................................. Unlimited Wickett, Amy B...................................................................................................... Unlimited Zunich, Elena ........................................................................................................ Unlimited Each of the above named persons is appointed attorney by the company, with full power and authority hereby conferred in its name, place and stead, to execute, acknowledge and deliver any and all bonds, recognizance, contracts of indemnity and other conditional or obligatory undertakings, each in a penalty not exceeding the amount set opposite his/her name. * - Statutory limitations - 10% of capital and surplus or $72,151,471.40 (2014) 2 of 3 Verified 03-24-15 25 ATLANTIC SPECIALTY INSURANCE COMPANY’S 601 CARLSON PARKWAY MINNETONKA, MN 55305 No. 00909 OF 2013 Approved: March 5, 2013 PARTIES AUTHORIZED TO EXECUTE BONDS: COUNSEL: W. Alan Torrance, Jr., Esq. Two PPG Place Suite 400 Pittsburgh, PA 15222 (412) 281-7272 CONTACT: John Guglielmo Atlantic Specialty Insurance Company Senior Vice President 751 Arbor Way Suite 260 Blue Bell, PA 19422 OFFICE: (781) 332-9493 CELL: (917) 751-8386 FAX: (866) 934-5989 EMAIL: JGJordan@OneBeacon.com 3 of 3 Verified 03-24-15 26 LIMITATIONS: ATLANTIC TRUST COMPANY, N.A. A TRUST COMPANY ORGANIZED AND EXISTING UNDER THE LAWS OF THE UNITED STATES OF AMERICA 1555 PEACHTREE STREET SUITE 1100, ATLANTA, GA 30309 No. 7219 of 2004 Approved: November 29, 2004 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Amico, Justin................................................................................................. Vice President Bailey, Gabrielle .......................................... Senior Vice President and Assistant Secretary Bannan, Patricia...................................................................................... Managing Director Barrett, Peter...................................................................................... Senior Vice President Baty, Gail T. ....................................................................................... Senior Vice President Beauchaine, Joe ........................................................................................... Vice President Becker, Cathy .................................................................................... Senior Vice President Beerman, Linda............................................ Managing Director and Chief Fiduciary Officer Beisel, Julia ............................................................................................. Managing Director Berlin, Barry ............................................................................................ Managing Director Boccia, Giovanni ........................................................................................... Vice President Branin, Francis. ....................................................................................... Managing Director Brophy, Sean ................................................................................................ Vice President Brown, Dan ....................................................................................... Chief Financial Officer Bruyea, David ........................................................................... Information Security Officer Bunn, Edward ......................................................................................... Managing Director Burg, Scott ......................................................................................... Senior Vice President Butts, David M......................................................................................... Managing Director Caldwell, Jack. ........................................................................................ Managing Director Campbell, Gregory ...................................... Senior Vice President and Assistant Secretary Caracheo, Leah ................................................................................. Senior Vice President Carter, Daniel C. ................................................................................ Senior Vice President Caven, Scott .......................................................................................... Managing Director 1 of 8 Verified 02-27-15 27 ATLANTIC TRUST COMPANY, N.A. A TRUST COMPANY ORGANIZED AND EXISTING UNDER THE LAWS OF THE UNITED STATES OF AMERICA 1555 PEACHTREE STREET SUITE 1100, ATLANTA, GA 30309 No. 7219 of 2004 Approved: November 29, 2004 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Chapman, Cary ....................................................................................... Managing Director Chen, Wendy ................................................................................................ Vice President Coffey, Dan ........................................................................................ Senior Vice President Colburn, Wanda ...................................................................................... Managing Director Cole, Donna .................................................................................................. Vice President Conley, Suzy ........................................................................................... Managing Director Coulson, Ryan C. ............................................................................... Senior Vice President Dale, Chuck ............................................................................................ Managing Director Davis, J. Haywood ................................................................................. Managing Director Davis, Luke ................................................................................................... Vice President DeLaitsch, Elizabeth ..................................................................................... Vice President Delaney, J. Timothy ........................................................................... Senior Vice President Dempsey, Joe ......................................................................................... Managing Director DeRham, Meredith ........................................................................................ Vice President DeWitt Jr., Wayne K............................ Managing Director, General Counsel and Secretary Donabedian, Dave .................................... Managing Director and Chief Investment Officer Donnelly, Carolyn .................................................................................... Managing Director Donovan, Mary................................................................................... Senior Vice President Douglas, Lisa ................................................................................................ Vice President Duke, Lester....................................................................................... Senior Vice President Dwyer, Kimberly ...................................................................................... Managing Director Edmonds, Kyle ................................................................................... Senior Vice President Ekmekjian, Vicken................................................................................... Managing Director Elizondo, Krista .................................................................................. Senior Vice President 2 of 8 Verified 02-27-15 28 ATLANTIC TRUST COMPANY, N.A. A TRUST COMPANY ORGANIZED AND EXISTING UNDER THE LAWS OF THE UNITED STATES OF AMERICA 1555 PEACHTREE STREET SUITE 1100, ATLANTA, GA 30309 No. 7219 of 2004 Approved: November 29, 2004 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Farris, Susan........................................................................................... Managing Director Fields, Alan S. ......................................................................................... Managing Director Fisher, Lizabeth ...................................................................................... Managing Director Foley, Gena .................................................................................................. Vice President Frangis, Martina ...................................................................................... Managing Director Frazier, Mark ...................................................................................... Senior Vice President Fuhrmann, Alexandra ............................................................................. Managing Director Fykes, Brent T......................................................................................... Managing Director Gallagher, Laura ................................................................................ Senior Vice President Garcia, Lisa ......................................................... Managing Director and Chief Risk Officer Garvey, Amanda ........................................................................................... Vice President Giannopapas, Anna ...................................................................................... Vice President Graper, Art .............................................................................................. Managing Director Gudaitis, Mark ......................................................................................... Managing Director Hamel, Sharon ................................................................................... Senior Vice President Hancock, Trevor J. ........................................................................................ Vice President Havey, Dick ............................................................................................. Managing Director Henderson, Jon....................................................................................... Managing Director Hoke, Charles ......................................................................................... Managing Director Hood, Tori ..................................................................................................... Vice President Houston, Brant ........................................................................................ Managing Director Jacobs, Jeffrey H. ................................................................................... Managing Director 3 of 8 Verified 02-27-15 29 ATLANTIC TRUST COMPANY, N.A. A TRUST COMPANY ORGANIZED AND EXISTING UNDER THE LAWS OF THE UNITED STATES OF AMERICA 1555 PEACHTREE STREET SUITE 1100, ATLANTA, GA 30309 No. 7219 of 2004 Approved: November 29, 2004 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Kadish, Jonathan K. ............................................................................... Managing Director Kallenbach, Elizabeth A. ............................................................................... Vice President Kane, Mark T. .................................................................................... Senior Vice President Karpf, Adam ............................................................................................ Managing Director Katz, Bruce ............................................................................................. Managing Director Keim, Tom.......................................................................................... Senior Vice President Kilkelly, Dan .................................................................................................. Vice President Keller, Marc ............................................................................................. Managing Director Kozanda, Ken ...................................... Managing Director and Chief Administrative Officer Lambdin, Craig........................................................................................ Managing Director Lang, Andrew .......................................................................................... Managing Director Lanouette, Chris...................................................................................... Managing Director Levin, Debbie ..................................................................................... Senior Vice President Lewis, David.................................................................................................. Vice President Linder, Chris....................................................................................... Senior Vice President Lombardo, Chris ................................................................................ Senior Vice President Lyons, Allen .................................................................................................. Vice President Majer, Timothy J. .......................................................................................... Vice President Maloney, John............................................................................................... Vice President Man, Jennifer .......................................................................................... Managing Director Mansfield, Whitacre T. .................................................................................. Vice President Markwalter,Jr., John S. .................................................. Chairman and Chief Exec. Officer 4 of 8 Verified 02-27-15 30 ATLANTIC TRUST COMPANY, N.A. A TRUST COMPANY ORGANIZED AND EXISTING UNDER THE LAWS OF THE UNITED STATES OF AMERICA 1555 PEACHTREE STREET SUITE 1100, ATLANTA, GA 30309 No. 7219 of 2004 Approved: November 29, 2004 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Marotta, Kyle ...................................................................................... Senior Vice President Marr, Lance ........................................................................................ Senior Vice President Maddox-Eubanks, Nakia ............................................................................... Vice President Marsted, Amanda G. ............................................................................... Managing Director McGrath, Michael .......................................................................................... Vice President McNeill, Bob ....................................................................................... Senior Vice President McPheeters, Paul M. .............................................................................. Managing Director Mejia, Paulina ......................................................................................... Managing Director Miller, Joshua S. ..................................................................................... Managing Director Milliman, Becky ....................................................................................... Managing Director Mirowski, Nicole ............................................................................................ Vice President Monroe, Sherry .................................................................................. Senior Vice President Nargundkar, Siddharha ...................................................................... Senior Vice President Newland, Aaron ...................................................................................... Managing Director Nichols, Andrew ...................................................................................... Managing Director Nossaman, Jr., Kent. .............................................................................. Managing Director O’Connell, Jeanne ........................................................................................ Vice President O’Connor, Lisa .............................................................................................. Vice President Ogle, Don ............................................................................................... Managing Director Papangelis, Joanne ...................................................................................... Vice President Patel, Jigar .............................................................................................. Managing Director Pearlstein, Jay ....................................................................................... Managing Director 5 of 8 Verified 02-27-15 31 ATLANTIC TRUST COMPANY, N.A. A TRUST COMPANY ORGANIZED AND EXISTING UNDER THE LAWS OF THE UNITED STATES OF AMERICA 1555 PEACHTREE STREET SUITE 1100, ATLANTA, GA 30309 No. 7219 of 2004 Approved: November 29, 2004 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Pena, LaVern ................................................................................................ Vice President Perovic, Sharon ............................................................................................ Vice President Piche, Andre ...................................................................................... Senior Vice President Pistello, Kira .................................................................................................. Vice President Pollard, Kenneth .................................................................................... Managing Director Propper, Eric ................................................................... Managing Director and President Pzegeo, Gary .......................................................................................... Managing Director Queler, Sid .............................................................................................. Managing Director Reilly, Bryan ....................................................................................... Senior Vice President Riak, Eric ............................................................................................... Managing Director Riley, Thomas ......................................................................................... Managing Director Roman, Chris ..................................................................................... Senior Vice President Saxe, Judith ........................................................................................... Managing Director Schedler, Dee Ann .................................................................................. Managing Director Schnaubelt, Cathy................................................................................... Managing Director Setty, Kishore..................................................................................... Senior Vice President Sheers, Matthew ........................................................................................... Vice President Shields, Aaron.................................................................................... Senior Vice President Singh, Indranie ................................................................................... Senior Vice President Skolochenko, Dan .............................................................................. Senior Vice President Smith, Steven.......................................................................................... Managing Director Solleveld, Bas .................................................................................... Senior Vice President Srinivasan, Ohm ..................................................................................... Managing Director 6 of 8 Verified 02-27-15 32 ATLANTIC TRUST COMPANY, N.A. A TRUST COMPANY ORGANIZED AND EXISTING UNDER THE LAWS OF THE UNITED STATES OF AMERICA 1555 PEACHTREE STREET SUITE 1100, ATLANTA, GA 30309 No. 7219 of 2004 Approved: November 29, 2004 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: St. Germain, Brian ........................................................................................ Vice President Thomas, Jeffrey ...................................................................................... Managing Director Thompson, III, W. Scott .......................................................................... Managing Director Torres, Maria......................................................................................... Assistant Secretary Usechek, Sean.............................................................................................. Vice President Vandenberg, Jr., Richard O. ................................................................... Managing Director Vara, Snehal ................................................................................................. Vice President Vawter, Jay ............................................................................................. Managing Director Vogg, Scott ............................................................................................. Managing Director Waldvogel, Joseph........................................................................................ Vice President Ward, Clint .................................................Chief Compliance Officer and BSA/AML Officer Weiss, Frederick L. ................................................................................ Managing Director Willar, Keith ........................................................................................ Senior Vice President Wilson, Lenore .............................................................................................. Vice President Zeier, Michael D. ........................................................................................... Vice President Zimmerman, Ned .................................................................................... Managing Director Each of the above named officers and assistants is authorized to act on behalf of ATLANTIC TRUST COMPANY in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills, Orphans Court, Allegheny County, Pennsylvania. 7 of 8 Verified 02-27-15 33 ATLANTIC TRUST COMPANY, N.A. A TRUST COMPANY ORGANIZED AND EXISTING UNDER THE LAWS OF THE UNITED STATES OF AMERICA 1555 PEACHTREE STREET SUITE 1100, ATLANTA, GA 30309 COUNSEL: Barbara A. Simanek, Esq. Henry W. Oliver Building 535 Smithfield Street Pittsburgh, PA 15222 FAX: EMAIL: (412) 355-8674 (412) 355-6501 bsimanek@king.com CONTACT: Rosa Yun 425 Lexington Avenue New York, NY 10036 FAX: EMAIL: (212) 667-5849 (212) 259-3813 Rosa.Yun@cibc.com CONTACT: Wayne DeWitt EMAIL: wdewitt@atlantictrust.com 8 of 8 Verified 02-27-15 34 BANK OF AMERICA, N.A. 100 NORTH TRYON STREET CHARLOTTE NORTH CAROLINA 28255 NO: 7266 OF 2003 APPROVED: NOVEMBER 21, 2003 PARTIES AUTHORIZED TO REPRESENT BANK: TITLES: Byrd, Lynda K. ........................................................................................ Managing Director Grant, Isla .......................................................................................... Senior Vice President Keating, Jeffrey T. .............................................................................. Senior Vice President Kunego, Todd .................................................................................... Senior Vice President Lantz, Adam ............................................................................... Assistant General Counsel Sanford, Alexander ....................................................................................... Vice President Stripling, Francis W. ...................................................................................... Vice President Each of the above named officers and assistants is authorized to act on behalf of BANK OF AMERICA, N.A. in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Orphans’ Court and the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Adam Lantz, Esq. 1300 Merrill Lynch Drive, 3rd Floor Pennington, NJ 08534 (609) 274-2306 FAX: (617) 310-2735 EMAIL: Adam.lantz@bankofamerica.com CONTACT: Laura Bryant 1300 Merrill Lynch Drive, 3rd Floor Pennington New Jersey 08534 (410) 605-6366 FAX: (609) 910-4444 EMAIL: laura.bryant@bankofamerica.com Verified 02-26-15 35 BERKELY INSURANCE COMPANY CORPORATION TRUST CENTER 1209 ORANGE STREET WILMINGTON, DELAWARE 19801 No. 6776 OF 2014 Approved: MARCH 3, 2015 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS Ballard, Eugene George ...................................................................................................... Berkley, William Robert ........................................................................................................ Berkley, Jr., W. Robert ......................................................................................................... Hancock, Paul James .......................................................................................................... LaPunzina, Carol Josephine ................................................................................................ Lederman, Ira Seth .............................................................................................................. Madsen, C. Fred .................................................................................................................. Each of the above named persons is appointed attorney by the Company to make, execute, seal and deliver for and on its behalf as surety, and as its act and deed any and all bonds and undertakings each in a penalty not to exceed the amount opposite his/her name. Statutory limitation: 10% of capital and surplus or $490,717,228.90 (2014) COUNSEL: W. Alan Torrance, Jr., Esq. Two PPG Place, Suite 400 Pittsburgh, PA 15222 (412) 281-7272 FAX: EMAIL: CONTACT: 36 BESSEMER TRUST COMPANY, N.A. 630 FIFTH AVENUE NEW YORK, NEW YORK 10111 NO: 3918 OF 2007 APPROVED: JULY 3, 2007 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Kronenberg, James................................................................................. Managing Director Lauver, David .................................................................................... Principal to administer Each of the above named officers and assistants is authorized to act on behalf of BESSEMER TRUST COMPANY, N.A. in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: William Pietragallo, II, Esq. The Thirty-Eighth Floor One Oxford Centre Pittsburgh, PA 15219 FAX: (412) 263-2000 (412) 261-5295 CONTACT: Susan Anderson Senior Vice President Bessemer Trust Company, N.A. 222 Royal Palm Way Palm Beach, FL 33480 FAX: EMAIL: (561) 655-4030 (561) 228-0980 anderson@bessemer.com Verified 02-26-15 37 BROWN INVESTMENT ADVISORY & TRUST COMPANY 901 South Bond Street, Suite 400 Baltimore Maryland 21231 No.: 3764 of 2003 Approved: June 9, 2003 PARTIES AUTHORIZED TO REPRESENT THE TRUST: TITLES: Aldrich, Michael H. ....................................................................................................Partner Churchill, David M. ............................................................ Chief Financial Officer & Partner Cornelius, Jeffrey D. .................................................................................................Partner Hankin, Michael D. ........................................................... Chief Executive Officer & Partner Rogers, Brett D. ........................................................... Chief Compliance Officer & Partner Shankman, Zachary D. .......................................................Counsel & Corporate Secretary Each of the above named officers and/or employees is authorized to act on behalf of BROWN INVESTMENT ADVISORY & TRUST COMPANY in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills, Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Nancy L. Rackoff, Esquire TENER, VAN KIRK, WOLF & MOORE, P.C. 535 Smithfield Street Suite 920 Pittsburgh PA 15222-2305 412-281-5580 FAX: 412-281-6115 CONTACT: Zachary D. Shankman Counsel and Corporate Secretary 901 South Bond Street, Suite 400 Baltimore Maryland 21231 (410) 895-4819 FAX: (443) 278-8068 EMAIL: zshankman@brownadvisory.com Verified 02-26-15 38 WILMINGTON TRUST RETIREMENT AND INSTITUTIONAL SERVICES d/b/a THE ADVISORY TRUST COMPANY OF DELAWARE 2710 Centerville Road Suite 101 Wilmington Delaware 19808 No. 8493 of 2001 Approved: December 21, 2001 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Anderson, Mary E. ....................................................................................... Vice President Armijo, Stefanie A. ................................................................. Administrative Vice President Broadwater, Daishawn N. .............................................................. Assistant Vice President Cebada, Rachel ......................................................................................................... Officer Cerro, Elizabeth M. ........................................................................ Assistant Vice President Chandler, Catherine ................................................................................................... Officer Degnan, Doreen............................................................................................ Vice President Foltz, Gregory S. ............................................................................ Assistant Vice President Graham, Mark A............................................................................ Executive Vice President Hartman, Angela ........................................................................................................ Officer Hicks, Sherri............................................................................................................... Officer Ingraham, Michael W. .................................................. Vice President & Managing Director Lakey, Sandra L. ........................................................................................... Vice President Laws, Wendy J.............................................................................................. Vice President Nieves, Norma I. ........................................................................................................ Officer Parranto, Catherine A. ................................................................... Assistant Vice President Powers, Timothy M. ...................................................................................... Vice President Russella, Charles ...................................................... President and Chief Operating Officer Sobocinski, Susan B. ..................................................................... Assistant Vice President Sher, Robert.................................................................................................. Vice President Stier, Elizabeth ........................................................................................................... Officer Stickney, Kemp C. ............................................................................. Senior Vice President Squier, Linda M. ............................................................................................ Vice President Tan, Suan W. ............................................................................................................. Officer Toobert, Rosemary A. ................................................................................................ Officer 1 of 2 Verified 03-24-15 39 WILMINGTON TRUST RETIREMENT AND INSTITUTIONAL SERVICES D/B/A THE ADVISORY TRUST COMPANY OF DELAWARE 2710 Centerville Road Suite 101 WILMINGTON DELAWARE 19808 No. 8493 of 2001 Approved: December 21, 2001 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: *Each officer of this corporation, however denominated, is also an assistant secretary of this corporation, authorized to attest and affix this corporation’s corporate seal to any instrument. Each of the above named officers is authorized to act on behalf of WILMINGTON TRUST RETIREMENT AND INSTITUTIONAL SERVICES COMPANY d/b/a THE ADVISORY TRUST COMPANY OF DELAWARE in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: John W. Powell, Esquire MEYER, UNKOVIC & SCOTT, LLP 1300 Oliver Building Pittsburgh PA 15222-2304 412-456-2830 CONTACT: Edsel A. Bittle 1100 North Market Street Wilmington, DE 19890 FAX: EMAIL: (302) 651-1290 (302) 427-4771 ebittle@wilmingtontrust.com 2 of 2 Verified 03-24-15 40 CHARLES SCHWAB BANK 4250 LANCASTER PIKE SUITE 100 WILMINGTON, DE 19805 #4962 OF 2010 APPROVED: MAY 11 2010 PARTIES AUTHORIZED TO REPRESENT THE BANK TITLES: Kent, Bobbi L. .................................... Managing Director, Personal Trust Services Division Wilson, Shawn P. ............................... Managing Director, Personal Trust Services Division Each of the above named individuals is authorized to act on behalf of CHARLES SCHWAB BANK is executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: EMAIL: Alan H. Perer, Esq. One Oxford Centre Suite 2501 Pittsburgh, PA 15219 (412) 281-1970 pererah@aol.com CONTACT: Shawn P. Wilson, JD Managing Director, Personal Trust Services Division 4250 Lancaster Pike, Suite 100 Wilmington DE 19805 (302) 622-3618 FAX: (800) 977-8145 EMAiL: shawn.wilson@schwab.com CONTACT: Bobbi L. Kent, CTFA Managing Director, Personal Trust Services Division 4250 Lancaster Pike, Suite 100 Wilmington, DE 19805 (302) 622-3619 FAX: (800) 977-8145 EMAIL: bobbi.kent@schwab.com Verified 03-24-15 41 THE CINCINNATI INSURANCE COMPANY PO BOX 145496 CINCINNATI OHIO 45250-5496 No. 7548 of 1993 Approved: June 13, 1994 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS Anderson, Sandra K. ..................................................................................... $5,000,000.00 Appel, Patricia ............................................................................................... $5,000,000.00 Ardeno, Holly M. ........................................................................................... $5,000,000.00 Aumann, Gregory L. .............................................................................................. Unlimited Baily, David R. .............................................................................................. $5,000,000.00 Baily, Michael C. ........................................................................................... $5,000,000.00 Boden, Scott R. ..................................................................................................... Unlimited Bonomo, John M. .......................................................................................... $5,000,000.00 Brown, Eric.................................................................................................... $5,000,000.00 Brown, Shirell L. ............................................................................................ $5,000,000.00 Bumgarner, Carole Anne .............................................................................. $5,000,000.00 Burau, Mary M. ............................................................................................. $5,000,000.00 Burgess, Jessica J. ....................................................................................... $5,000,000.00 Burke, Peter ................................................................................................ $10,000,000.00 Burke, Ryan ................................................................................................ $10,000,000.00 Burns, H. Eugene.......................................................................................... $5,000,000.00 Burns, Scott E. .............................................................................................. $5,000,000.00 Campagna, Terri L. ....................................................................................... $5,000,000.00 Campbell, John A.......................................................................................... $5,000,000.00 Campbell, Mark A. ........................................................................................ $5,000,000.00 Caputy, Susan C. .......................................................................................... $5,000,000.00 Christie, Kyle ................................................................................................. $5,000,000.00 Cogley, Penny E. .......................................................................................... $5,000,000.00 Confer, Matthew............................................................................................ $5,000,000.00 Couch, Jason B..................................................................................................... Unlimited 1 of 6 Verified 07-23-15 42 THE CINCINNATI INSURANCE COMPANY PO BOX 145496 CINCINNATI OHIO 45250-5496 No. 7548 of 1993 Approved: June 13, 1994 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Cuckler, Brett L. .......................................................................................... $10,000,000.00 Davis, Susan R. ............................................................................................ $5,000,000.00 Deeter, Darcel L.. .......................................................................................... $5,000,000.00 DeLucia, Albert E. Jr. ................................................................................... $5,000,000.00 Desiderio, Dina M. ........................................................................................ $5,000,000.00 DeZomba, Frank A........................................................................................ $5,000,000.00 Dinnin, Thomas E. ....................................................................................... $5,000,000.00 Dinnin, Thomas R. ........................................................................................ $5,000,000.00 Doughman, Ted W. ............................................................................................... Unlimited Duncan, Jr., John M. ..................................................................................... $5,000,000.00 Ealy, Leslie L................................................................................................. $5,000,000.00 Echnoz, Charles L......................................................................................... $5,000,000.00 Eisel, Nancy Gee .......................................................................................... $5,000,000.00 Fetcko, William............................................................................................ $10,000,000.00 Fetzer, Donna M. .......................................................................................... $5,000,000.00 Fike, Mark D................................................................................................ $10,000,000.00 Fisher, Susan ................................................................................................ $5,000,000.00 Fowler, Sue A. .............................................................................................. $5,000,000.00 Fragapane, Michelle ..................................................................................... $5,000,000.00 Francis, Stuart....................................................................................................... Unlimited Frank, Jeffrey A............................................................................................. $5,000,000.00 Gaglione, Rochelle L. .................................................................................... $5,000,000.00 2 of 6 Verified 07-23-15 43 THE CINCINNATI INSURANCE COMPANY PO BOX 145496 CINCINNATI OHIO 45250-5496 No. 7548 of 1993 Approved: June 13, 1994 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Goetz, II, Donald L. ............................................................................................... Unlimited Gordon, Gregory T. ..................................................................................... $50,000,000.00 Gordon, Gregg W......................................................................................... $5,000,000.00 Goughenour, Christina .................................................................................. $5,000,000.00 Graff, John F. ................................................................................................ $5,000,000.00 Gregorich, Kyle R.......................................................................................... $5,000,000.00 Hanes, Scott ................................................................................................. $5,000,000.00 Hartkemeier, David ............................................................................................... Unlimited Hayden, Daneen L. ....................................................................................... $5,000,000.00 Hehn, Edwin.......................................................................................................... Unlimited Heim, Timothy M. .......................................................................................... $5,000,000.00 Hess, Richard E. ........................................................................................... $5,000,000.00 Hines, Evelyn ................................................................................................ $5,000,000.00 Hockenbery, Barbara .................................................................................... $5,000,000.00 Holbert, Nora J. ............................................................................................. $5,000,000.00 Holcomb, Enid J. ........................................................................................... $5,000,000,00 Holt, Darla L. ............................................................................................... $10,000,000.00 Holt, Kimberly L........................................................................................... $10,000,000.00 Hrach, Vicki Lynn .......................................................................................... $5,000,000.00 Hughes, David R. ........................................................................................ $10,000,000,00 Hunkele, James W. ....................................................................................... $5,000,000.00 Jarrett, Sandra L. ........................................................................................ $10,000,000.00 Johns, Joseph P., Jr. .................................................................................. $10,000,000.00 Johnston, Julieann ...................................................................................... $10,000,000.00 Kachulis, Lew G. ........................................................................................... $5,000,000.00 Kale, Debra ................................................................................................... $5,000,000.00 3 of 6 Verified 07-23-15 44 THE CINCINNATI INSURANCE COMPANY P.O. Box 145496 CINCINNATI OHIO 45250-5496 No. 7548 of 1993 Approved: June 13, 1994 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Kehoe, John E. ............................................................................................. $5,000,000.00 Kozaczki, Eugene ......................................................................................... $5,000,000.00 Kralj, Arlene .................................................................................................. $5,000,000.00 Lehman, Lawrence M. .................................................................................. $5,000,000.00 Lesser, Stephen P. ....................................................................................... $5,000,000.00 Lewandowski, Dennis F. .............................................................................. $5,000,000.00 Lewandowski, Michael J. .............................................................................. $5,000,000.00 Malone, Paul ................................................................................................. $5,000,000.00 Mary, George S. ........................................................................................... $5,000,000.00 McCauley, Jonathan P. ................................................................................. $5,000,000.00 McCloud, Sandra K. ...................................................................................... $5,000,000.00 McVey, Allan L. ........................................................................................... $50,000,000.00 Mitchell, Timothy J. ....................................................................................... $5,000,000.00 Mitchell, William G. ....................................................................................... $5,000,000.00 Morabito, Timothy ......................................................................................... $5,000,000.00 Morrell, James J............................................................................................ $5,000,000.00 Mottiqua, Kimberly Kenneth .......................................................................... $5,000,000.00 Moye, Patricia A. ......................................................................................... $50,000,000.00 Mustio, T. Mark ............................................................................................. $5,000,000.00 Nelson, Denise............................................................................................ $10,000,000.00 Parkins, Thomas J. ....................................................................................... $5,000,000.00 4 of 6 Verified 07-23-15 45 THE CINCINNATI INSURANCE COMPANY P.O. Box 145496 CINCINNATI OHIO 45250-5496 No. 7548 of 1993 Approved: June 13, 1994 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Perry, Richard A............................................................................................ $5,000,000.00 Philbin, Thomas J. ...................................................................................... $10,000,000.00 Pierson, L. Raymond II ................................................................................. $5,000,000.00 Price, Sandra Jay.......................................................................................... $5,000,000.00 Putnam, Richard ........................................................................................... $5,000,000.00 Quail, Peggy Lee .......................................................................................... $5,000,000.00 Reed, Denise M. ........................................................................................... $5,000,000.00 Rodman, Mary M. ......................................................................................... $5,000,000.00 Ruch, Betty ................................................................................................... $5,000,000.00 Schaults, Denise J. ....................................................................................... $5,000,000.00 Schloemer, Gregory J. .......................................................................................... Unlimited Scott, Matthew D........................................................................................... $5,000,000.00 Shaffer, Jack ................................................................................................. $5,000,000.00 Sherman, Nancy J. ....................................................................................... $5,000,000.00 Shimko, Terry L........................................................................................... $10,000,000.00 Snyder, Michael ............................................................................................ $5,000,000.00 Stein, Nathan ................................................................................................ $5,000,000.00 Stephen, Matthew S. ............................................................................................. Unlimited Tarr, Laura .................................................................................................... $5,000,000.00 Tedesco, Margaret A. ................................................................................... $5,000,000.00 Thomas, Bruce D. ......................................................................................... $5,000,000.00 Toman, Lisa .................................................................................................. $5,000,000.00 5 of 6 Verified 07-23-15 46 THE CINCINNATI INSURANCE COMPANY P.O. Box 145496 CINCINNATI OHIO 45250-5496 No. 7548 of 1993 Approved: June 13, 1994 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Vansovich, Cathy ........................................................................................ $10,000,000.00 Wachnowsky, Katherine ............................................................................... $5,000,000.00 Wagner, James P. ...................................................................................... $5,000,000.00 Wallack, Jean M............................................................................................ $5,000,000.00 Wanovich, Rebecca P. .................................................................................. $5,000,000.00 Watson, Jon .................................................................................................. $5,000,000.00 Whittier, Melissa L....................................................................................... $10,000,000.00 Wiemann, Sandra L. ................................................................................... $10,000,000.00 Wietasch, Kimberly A. ................................................................................... $5,000,000.00 Wilkinson, Kimberly J. ................................................................................. $50,000,000.00 Zecher, Linda ........................................................................................................ Unlimited Each of the above named persons is appointed attorney by the Company to make, execute, seal and deliver for and on its behalf as surety, and as its act and deed any and all bonds and undertakings each in a penalty not to exceed the amount opposite his/her name. Statutory limitation: 10% of capital and surplus or $432,567,043.20 (2014) COUNSEL: George R. Farneth, II, Esquire One Oxford Centre 43rd Floor Pittsburgh PA 15219 412-434-5402 CONTACT: Linda S. Fernandez P.O. Box 145496 Cincinnati, Ohio 45250-5496 FAX: EMAIL: (513) 870-2000 EXT. 2417 (513) 881-8060 linda_fernandez@cinfin.com 6 of 6 Verified 07-23-15 47 CITIBANK, N.A. 1 COURT SQUARE, 17th Floor LONG ISLAND CITY, NEW YORK 11120 No. 4844 of 2002 Approved: July 15, 2002 PARTIES AUTHORIZED TO REPRESENT THE BANK: TITLES: Betz, Paige T. ............................................................................................... Vice President Carolan, Michael ........................................................................................... Vice President Wittek, Donna ............................................................................................... Vice President Each of the above named officers is authorized to act on behalf of CITIBANK, N.A. is executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: David J. Winkowski, Esq. Stradley, Ronon, Stevens & Young, LLP Great Valley Corporate Center 30 Valley Stream Parkway Malvern, PA 19355-1481 EMAIL: (484) 323-1347 dwinkowski@Stradley.com CONTACT: James C. Dinan Citibank, N.A. One Court Square, 17th Floor Long Island City, NY 11120 FAX: EMAIL: (718) 248-7856 (646)328-3361 james.c.dinan@citi.com Verified 02-27-15 48 CITIZENS BANK OF PENNSYLVANIA 1701 JOHN F. KENNEDY BOULEVARD, PHILADELPHIA, PA 19103 No. 4844 of 2002 Approved: July 29, 2011 PARTIES AUTHORIZED TO REPRESENT THE BANK: TITLES: Cattrell, Patricia................................................................... Senior Vice President & Officer Dewhirst, Joseph B. ................................... Group Executive Vice President and Treasurer Fitzpatrick, Daniel .................................................................................. Regional President Hagen, Paul ....................................................................................... Senior Vice President Jobbers, Muriel .................................................................................. Senior Vice President Mowrey, David F. ............................. Senior Vice President, Citizens Bank of Pennsylvania Ohsberg, Ronald S. .............................................. Executive Vice President and Controller Otto, Richard ................................................................................................. Vice President Pratt, Anthony E. ................................................................................ Senior Vice President Each of the above named officers is authorized to act on behalf of CITIZENS BANK OF PENNSYLVANIA is executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Elizabeth J. Poggi, Esq. One Oxford Centre 301 Grant Street 20th Floor Pittsburgh, PA 15219-1410 (412) 562-8800 CONTACT: Anthony E. Pratt Senior Vice President and Senior Client Advisor Citizens Private Bank & Trust 525 William Penn Place Pittsburgh, PA 15219 FAX: MOBILE: EMAIL: (412) 867-2532 (412) 867-2467 (412) 651-1394 Anthony.e.pratt@citizensbank.com Verified 10-05-15 49 COMERICA BANK & TRUST, NATIONAL ASSOCIATION 101 N. MAIN STREET ANN ARBOR, MI 48014 No. 2911 of 1997 Approved: December 3, 1997 PARTIES AUTHORIZED TO REPRESENT BANK: TITLES: Adkins, James S. .......................................................................................... Vice President Allan, Susan .................................................................................................. Vice President Babbit, Barry ................................................................................................. Vice President Benedetto, David A. ........................................................... Vice President and Trust Officer Bushard, Paul J.................................................................. Vice President and Trust Officer Culler, Carol ....................................................................... Vice President and Trust Officer Dindoffer, Joan................................................................... Vice President and Trust Officer Edsall, Francis E. ............................................................... Vice President and Trust Officer Farmer, Curtis ............................................................................... Executive Vice President Fulgenzi, Kim E. ................................................................. Vice President and Trust Officer Glazer, I. Scott ................................................................... Vice President and Trust Officer Goellnitz, Michael J. ................................................... First Vice President and Trust Officer Gralewski, Paula ................................................................ Vice President and Trust Officer Haaga, Fletcher E. ............................................................. Vice President and Trust Officer Haffner, Jon ....................................................................... Vice President and Trust Officer Hasenpflug, Jurgen ...........................................................................................Trust Officer Hodgkin, Michelle D. ..................................................................................... Vice President Holcomb, Katherine ........................................... Assistant Vice President and Trust Officer Holmes, Richard ................................................................ Vice President and Trust Officer Lindsey, Terry .................................................................... Vice President and Trust Officer Mack, John......................................................................... Vice President and Trust Officer Magoun, Mary .................................................................... Vice President and Trust Officer Majluf, Dawn .....................................................................................................Trust Officer Mara, Susan....................................................................... Vice President and Trust Officer 1 of 3 Verified 08-07-15 50 COMERICA BANK & TRUST, NATIONAL ASSOCIATION 101 N. MAIN STREET ANN ARBOR, MI 48014 No. 2911 of 1997 Approved: December 3, 1997 PARTIES AUTHORIZED TO REPRESENT BANK: TITLES: McCullough, Leanne .......................................................... Vice President and Trust Officer McGuckin, Courtenay ........................................................ Vice President and Trust Officer Mendez, Erin ...................................................................... Vice President and Trust Officer Moening, Dean..................................................................................................Trust Officer O’Connor, Jacqueline .......................................................................................Trust Officer Pearson, Brenda L. ....................................................................................... Vice President Rojas, Jennifer Ann....................................................................................... Vice President Scally, John G. .............................................................................................. Vice President Schmitt, Thelma Justine ................................................................. Assistant Vice President Schoeman, Claudia............................................................ Vice President and Trust Officer Steib, Peter ........................................................................ Vice President and Trust Officer Stephens, Sharon .............................................................. Vice President and Trust Officer Stumpp, Theodor ............................................................... Vice President and Trust Officer Suchenek, Beverly J. ......................................................... Vice President and Trust Officer Taylor, Deborah ............................................................................................ Vice President Each of the above named officers and assistants is authorized to act on behalf of COMERICA BANK & TRUST, NATIONAL ASSOCIATION in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. 2 of 3 Verified 08-07-15 51 COMERICA BANK & TRUST, NATIONAL ASSOCIATION 101 N. MAIN STREET ANN ARBOR, MI 48014 No. 2911 of 1997 Approved: December 3, 1997 PARTIES AUTHORIZED TO REPRESENT BANK: TITLES: COUNSEL: Julius L. Loeser, Esquire 500 Woodward Avenue Detroit, Michigan 48226 (313) 222-7464 BRANCH COUNSEL: FAX: EMAIL: Terry Renshaw 1717 Main Street Dallas, TX 75201 New Counsel: Susan Nystrom 3501 Hamlin Rd. Auburn Hills, MI 48236 (248) 371-4906 (214) 462-4301 FAX: (248) 371-5847 (214) 462-4300 EMAIL: scnystrom@comerica.com tlrenshaw@comerica.com CONTACT: Amy E. Brodzik P.O. Box 75000 Detroit, MI 48275-3316 FAX: EMAIL: (313) 222-9277 (313) 222-5705 aebrodzik@comerica.com 3 of 3 Verified 08-07-15 52 COMMERCIAL BANK & TRUST OF PA. 19 NORTH MAIN STREET GREENSBURG, PA. 15601 USA No. 2636 of 1999 Approved: June 8, 2004 PARTIES AUTHORIZED TO REPRESENT THE TRUST: TITLES: Bohatch, Elaine R. ...................... Senior Vice President, Division and Investment Manager Ferlin, Beth Ann ................................... Assistant Vice President, Trust Compliance Officer Leichliter, Lori J. ........... Assistant Vice President Trust Investment & Administration Officer McGraw, June ................................................................................ Trust Operations Officer Rossi, Kristin ......................... Assistant Vice President Trust and Investment Administrator Rushin, William E. ........................... Vice President, Senior Business Development Officer Yesh, Phyllis S. ................................................... Manager Trust Services & Administration Each of the above named officers are authorized to act on behalf of COMMERCIAL BANK & TRUST OF PA, formerly known as Highview Trust Company, in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Orphans’ Court and the Department of Court Records of Allegheny County, Pennsylvania. COUNSEL: Joel Pfeffer, Esquire MEYER, UNKOVIC & SCOTT LLP 1300 Oliver Building 535 Smithfield Street Pittsburgh PA 15222 CONTACT: Elaine Rose Bohatch Asset Management & Trust Division 19 North Main Street Greensburg, PA 15601 (724) 836-7670 (724) 836-7675 EBohatch@cbthebank.com FAX: EMAIL: Verified 07-23-15 53 A (EXCELLENT) (1992) CONTINENTAL CASUALTY COMPANY P.O. Box 5077, SOUX FALLS SD 57117-5077 No. 0405 May Term 1925 Approved: September 11, 1925 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Bruflat, Paul T. ..................................................................................................... No Limit * Davis, Paul E. ...................................................................................................... No Limit * Dreifuss, Frank B. ................................................................................................ No Limit * Dzon, Kathleen C. ................................................................................................ No Limit * Holtz, Jay W. ........................................................................................................ No Limit * Hrabos, Christine M. ............................................................................................ No Limit * Kasten, Larry A. ................................................................................................... No Limit * Locher, Colleen A. ............................................................................................... No Limit * 1 of 2 Verified 05-15-15 54 A (EXCELLENT) (1992) CONTINENTAL CASUALTY COMPANY P.O. Box 5077, SOUX FALLS SD 57117-5077 No. 0405 May Term 1925 Approved: September 11, 1925 Each of the above named persons is appointed attorney by the company and authorized to execute, seal and deliver for and on its behalf, any and all fiduciary and surety bonds, each in a penalty not exceeding the amount opposite his/her name. - Statutory limitation - 10% of capital and surplus or $1,115,521,925.50 (2014) COUNSEL: DICKIE, McCAMEY & CHILCOTE Two PPG Place, Suite 400 Pittsburgh PA 15222 412-281-7272 BRANCH OFFICE: Continental Casualty Company One PPG Place, Suite 2920 Pittsburgh, PA 15222 CONTACT: FAX: EMAIL: CONTACT: FAX: EMAIL: Brian Soli CNA Surety P.O. Box 5077 Sioux Falls, SD 57117-5077 (1-800) 331-6053 EXT.: 5546 (1-605) 335-0357 Brian.Soli@cna.com Julie Mohr CNA Surety (1-800) 331-6053 EXT. 5549 (1-605) 335-0357 julie.mohr@cnasurety.com 2 of 2 Verified 05-15-15 55 A (EXCELLENT) (1992) THE CONTINENTAL INSURANCE COMPANY P.O. BOX 5077 SIOUX FALL SD 57117-5077 No. 2678 of 1965 Approved: October 14, 1965 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Bruflat, Paul T. ..................................................................................................... No Limit * Davis, Paul E. ...................................................................................................... No Limit * Dreifuss, Frank B. ............................................................................................... No Limit * Dzon, Kathleen C. ................................................................................................ No Limit * Holtz, Jay W. ........................................................................................................ No Limit * Hrabos, Christine M. ............................................................................................ No Limit * Kasten, Larry A. ................................................................................................... No Limit * Locher, Colleen A. ............................................................................................... No Limit * Each of the above named persons is appointed by the company its true and lawful attorney, for it and in its name, place and stead, to execute on behalf of the said company as surety, bonds, undertakings, and contracts of surety ship to be given to all obliges; provided that no bond or undertaking or contract of surety ship executed under this authority shall exceed in the amount of the sum opposite each name. 1 of 2 Verified 05-15-15 56 A (EXCELLENT) (1992) THE CONTINENTAL INSURANCE COMPANY P.O. BOX 5077 SIOUX FALL SD 57117-5077 No. 2678 of 1965 Approved: October 14, 1965 - Statutory limitation - 10% of capital and surplus or $143,734,110.40 (2014) COUNSEL: Dickie, McCamey & Chilcote Two PPG Place, Suite 400 Pittsburgh, PA 15222 (412) 281-7272 BRANCH OFFICE: The Continental Insurance Company One PPG Place, Suite 2920 Pittsburgh, PA 15222 Paul Davis, Manager CONTACT: FAX: EMAIL: CONTACT: FAX: EMAIL: Brian Soli CNA Surety P.O. Box 5077 Sioux Falls, SD 57117-5077 (1-800) 331-6053 EXT.: 5546 (1-605) 335-0357 Brian.Soli@cna.com Julie Mohr CNA Surety (1-800) 331-6053 EXT. 5549 (1-605) 335-0357 julie.mohr@cnasurety.com 2 of 2 Verified 05-15-15 57 COUNSEL TRUST COMPANY 224 ST. CHARLES WAY SUITE 100, YORK, PA 17402 Attn.: Dave Dolan No.: 5657 of 2010 Approved: October 8, 2010 PARTIES AUTHORIZED TO REPRESENT THE TRUST: TITLES: Chilcoat, Wanda M..................................................................................................Principal Crooks, Brandon E..................................................................................................Principal Crooks, Edward S. ................................................................................................ Chairman Dolan, David L. ..................................................................................................... President Platt, Geoffrey M. ....................................................................................................Principal Riddle, Kathy A. .......................................................... Trust Custody/Operations Specialist Selby, Brian D. ...................................................................................................... Secretary Stevenson, Paul J. ..................................................................................................Principal Stiles, Bonnie M. ...................................................... Chief Operating & Compliance Officer Wells, David W........................................................................................................Principal Each of the above named officers and assistants is authorized to act on behalf of COUNSEL TRUST COMPANY in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Leanne Miller, Esq. 135 N. George Street York, PA 17401 FAX: (717) 848-4900 Ext.125 (717) 843-9039 CONTACT: Dave Dolan 224 St. Charles Way Suite 100 York, PA 17402 (717) 718-1600 FAX: (717) 718-1602 EMAIL: ddolan@counseltrust.com CONTACT: Leanne Miller (717) 887-7501 EMAIL: lmmiller@cgalaw.com Verified 09-23-15 58 EDWARD JONES TRUST COMPANY 12555 MANCHESTER ROAD ST. LOUIS, MO 63131-3729 No. 1187 of 2005 Approved: February 28, 2005 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Anderson, Elizabeth ............................................................................. Trust Administration Beattie, Maggie .................................................................................... Trust Administration Boivin, Brigit ......................................................................................... Trust Administration Borage, Jeremy.................................................................................... Trust Administration Browne, Andrew................................................................................... Trust Administration Buckley, Dan ........................................................................................ Trust Administration Cain, Brandy ........................................................................................ Trust Administration Collier, Eddie, II.................................................................................... Trust Administration Ericson, Jennifer .................................................................................. Trust Administration Fuehrmeyer, Joel ................................................................................. Trust Administration Griffin, Denise ...................................................................................... Trust Administration Guccione, Karen .................................................................................. Trust Administration Haley, Delaney..................................................................................... Trust Administration Hemmer, Mindy.................................................................................... Trust Administration Henry, Kathy ........................................................................................ Trust Administration Holzschuh, Robin ................................................................................. Trust Administration Huonker, Kevin .................................................................................................. Trust Legal Kennedy, Carolyn ................................................................................ Trust Administration 1 of 3 Verified 10-05-15 59 EDWARD JONES TRUST COMPANY 12555 MANCHESTER ROAD ST. LOUIS, MO 63131-3729 No. 1187 of 2005 Approved: February 28, 2005 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Krempp, Andrew .................................................................................. Trust Administration Lewis, Sheryl......................................................................................................... Trust Tax Limpert, Dawn ...................................................................................... Trust Administration Lindley, Meara ..................................................................................... Trust Administration Lodewyck, Mary ................................................................................... Trust Administration Lu, Ailu .................................................................................................................. Trust Tax Lynch, Rachel ...................................................................................... Trust Administration Marquardt, Denise ............................................................................... Trust Administration Moloney, Leland................................................................................... Trust Administration Olive, David.......................................................................................... Trust Administration Polityka, Leatrice.................................................................................. Trust Administration Pye, Mark ............................................................................................. Trust Administration Ritter, Jenny ......................................................................................... Trust Administration Rothe, Chris ......................................................................................... Trust Administration Rull, Brian .......................................................................................................... Trust Legal Small, Greg ........................................................................................................... Trust Tax Sahrhage, Aaron ................................................................................................... Trust Tax Steffen, Tom ......................................................................................................... Trust Tax Stoeckly, Heather................................................................................. Trust Administration Windler, Vicki ....................................................................................... Trust Administration 2 of 3 Verified 10-05-15 60 EDWARD JONES TRUST COMPANY 12555 MANCHESTER ROAD ST. LOUIS, MO 63131-3729 No. 1187 of 2005 Approved: February 28, 2005 Each of the above named officers and assistants is authorized to act on behalf of EDWARD JONES TRUST COMPANY in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Ralph Minto, Jr., Esq. Two Gateway Center 603 Stanwix Street Suite 2025 Pittsburgh, PA 15222 (412) 201-5525 CONTACT: Andrew D. Krempp, Secretary Edward Jones Trust Company 12555 Manchester Road St. Louis, Mo. 63131-3729 (314) 515-3307 (877) 354-2170 Andrew.krempp@edwardjones.com FAX: EMAIL: 3 of 3 Verified 10-05-15 61 A ++ (SUPERIOR) (1992) ERIE INSURANCE COMPANY 100 ERIE INSURANCE PLACE ERIE PENNSYLVANIA 16530 No. 4965 of 1982 Approved: January 25, 1983 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Bazari, Mark ................................................................................................... $500,000.00 Buckel, Robert P. ........................................................................................... $250,000.00 Casper, Thomas ............................................................................................ $100,000.00 Celik, Richard W. ............................................................................................ $500,000.00 Celik, William F. .............................................................................................. $100,000.00 Cipriani, Marc ................................................................................................ $5,000,000.00 Dunn, John S. ................................................................................................. $250,000.00 Dunn, Ronald C. ............................................................................................ $ 50,000.00 Dunn-Stranko, Carolyn Sue ............................................................................. $250,000.00 Fiorina, Michael................................................................................................ $500,000.00 Gaab, Ronald ................................................................................................. $250,000.00 Haseleu, Timothy ........................................................................................... $500,000.00 Kerns, John ................................................................................................... $5,000,000.00 Mazzeo, Edward A. ..................................................................................... $5,000,000.00 Micholas, Leah ................................................................................................. $500,000.00 Miller, Rodney ................................................................................................ $100,000.00 Musica, Darlene ............................................................................................ $5,000,000.00 Nolfi, Thomas A. ............................................................................................ $100,000.00 Pawlak, Katherine D. .................................................................................. $5,000,000.00 Remaley, Duane ............................................................................................ $100,000.00 Richardson, William ......................................................................................... $500,000.00 Runyan, Randy ................................................................................................ $500,000.00 1 of 2 Verified 03-24-15 62 A ++ (SUPERIOR) (1992) ERIE INSURANCE COMPANY 100 ERIE INSURANCE PLACE ERIE PENNSYLVANIA 16530 No. 4965 of 1982 Approved: January 25, 1983 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Richardson, William E. ................................................................................... $250,000.00 Slagel, William J. ............................................................................................ $100,000.00 Sotak, Chris ................................................................................................... $100,000.00 Williams, Donna ............................................................................................... $250,000.00 Each of the above named persons is appointed attorney by the company, with full power and authority hereby conferred in its name, place and stead, to execute, acknowledge and deliver any and all bonds, recognizance’s, contracts of indemnity and other conditional or obligatory undertakings, each in a penalty not exceeding the amount set opposite his/her name. * - Statutory limitation - 10% of capital and surplus or $31,194,548.60 (2014) COUNSEL (General): James Tanous Exec. VP & Sec. & Gen. Counsel Erie PA 16530 (814) 870-2224 BRANCH OFFICE: Leah Micholas Branch Manager 301 Commonwealth Drive Warrendale PA 15086 724 -772-7600 CONTACT: Edward Mazzeo Erie Insurance Group 100 Erie Insurance Place Erie, PA 16530 (800) 458-0811 EXT.: 2166 FAX: EMAIL: (814) 461-7348 edward.mazzeo@erieinsurance.com 2 of 2 Verified 03-24-15 63 ACHIEVA FAMILY TRUST THE FAMILY TRUST 711 BINGHAM STREET PITTSBURGH, PA 15203 NO: 7296 of 1998 Approved: June 21, 2004 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Sipple, Michelle ............................................................................................. Vice President Strano, Amy Dolan ................................................................................................ President Each of the above named officers and assistants is authorized to act on behalf of ACHIEVA FAMILY TRUST & THE FAMILY TRUST in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court RecordsWills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Amy Dolan Strano President, Achieva Family Trust & The Family Trust 711 Bingham Street Pittsburgh, PA. 15203 FAX: EMAIL: (412) 995-5000 (Ext. 405) (412) 995-5013 adstrano@achieva.info Verified 08-03-15 64 A++ (SUPERIOR) (1992) FEDERAL INSURANCE COMPANY 15 MOUNTAIN VIEW ROAD P.O. BOX 1615 WARREN NEW JERSEY 07061-1615 No. 3114 of 1953 Approved: October 14, 1953 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Aaron, Paul W. ................................................................................................... Unlimited * Aronson, Tod E. ................................................................................................. Unlimited * Bachy, Karen ..................................................................................................... Unlimited * Becker, David M................................................................................................. Unlimited * Bethel, Kevin E. ................................................................................................. Unlimited * Black, Jay .......................................................................................................... Unlimited * Bright, Wendy A. ................................................................................................ Unlimited * Caputy, Susan C. ............................................................................................... Unlimited * Cawley, Robert J................................................................................................ Unlimited * Croyle, Charles R............................................................................................... Unlimited * Dzon, Kathleen C. .............................................................................................. Unlimited * Findlay, Kathryn J. ............................................................................................. Unlimited * Frank, Jeffrey A.................................................................................................. Unlimited * 1 of 4 Verified 11-05-15 65 (continued) A++ (SUPERIOR) (1992) FEDERAL INSURANCE COMPANY 15 MOUNTAIN VIEW ROAD P.O. BOX 1615 WARREN EW JERSEY 07061-1615 No. 3114 of 1953 Approved: October 14, 1953 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Grant, Kelly ........................................................................................................ Unlimited * Griffith, James M. ............................................................................................... Unlimited * Hrach, Vicki ........................................................................................................ Unlimited * Ho, Cathy H. ...................................................................................................... Unlimited * Jeffe, Brian F...................................................................................................... Unlimited * Johnson, Justin .................................................................................................. Unlimited * Kendall, Amy F................................................................................................... Unlimited * Kuremsky, Kathleen M. ...................................................................................... Unlimited * Leeper, Barbara A.............................................................................................. Unlimited * Lindsey, Patti K. ................................................................................................. Unlimited * Locher, Colleen A. ............................................................................................. Unlimited * Long, Brian W. ................................................................................................... Unlimited * Lopez, Aiza ........................................................................................................ Unlimited * Magnus, Gregory L. ........................................................................................... Unlimited * Mason, L. Charlene............................................................................................ Unlimited * McCarthy, Robert C., Jr. .................................................................................... Unlimited * Mendelson, Zachary L. ...................................................................................... Unlimited * Nestor, Marcella M. ............................................................................................ Unlimited * O’Connell, Patricia ............................................................................................. Unlimited * Pastor, Craig R. ................................................................................................. Unlimited * Pennell, III, Marcus M. ....................................................................................... Unlimited * Petrasek, Sr., Michael J. .................................................................................... Unlimited * Porrini, Jeannette ............................................................................................... Unlimited * 2 of 4 Verified 11-05-15 66 (continued) A++ (SUPERIOR) (1992) FEDERAL INSURANCE COMPANY 15 MOUNTAIN VIEW ROAD P.O. BOX 1615 WARREN NEW JERSEY 07061-1615 No. 3114 of 1953 Approved: October 14, 1953 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Rivera, Stacy...................................................................................................... Unlimited * Rudat, Leslie L. .................................................................................................. Unlimited * Rutter, Barbara L. .............................................................................................. Unlimited * Sanchez, Elana V. ............................................................................................. Unlimited * Scheffler, Melissa P. .......................................................................................... Unlimited * Streyle, Josephine ............................................................................................. Unlimited * Stubblefield, Shane H. ....................................................................................... Unlimited * Susco, Mark F. ................................................................................................... Unlimited * Weilersbacher, Nadine R. .................................................................................. Unlimited * Yandura, Georganne ......................................................................................... Unlimited * Zunic, Elena ....................................................................................................... Unlimited * ATTORNEYS-IN-FACT THE FEDERAL INSURANCE COMPANY has constituted and appointed each of the above named its true and lawful attorney-in-fact to execute under such designation in its name and to affix its corporate seal to and deliver for and on its behalf as surety thereon, or otherwise, bonds of either of the following: bonds on behalf of contractors, surety bonds, license and permit bonds or other indemnity bonds under the laws of any State or Municipality or other body or organization – public or private, and public officials. Bonds and undertakings, required or permitted by law to be given or filed in any suit, matter or proceeding in any Court of the United States or in any State or other Court, or given to or filed with any Sheriff or Magistrate within any State, for the doing or not doing of anything specified in such bond of liability incurred under such undertaking does not exceed the sum opposite his/her name. * STATUTORY LIMITATION - 10% OF CAPITAL AND SURPLUS OF $1,482,838,268.30 (2014) Examined: September 15, 1953 as of December 21, 1952. 3 of 4 Verified 11-05-15 67 (continued) A++ (SUPERIOR) (1992) FEDERAL INSURANCE COMPANY 15 MOUNTAIN VIEW ROAD P.O. BOX 1615 WARREN NEW JERSEY 07061-1615 No. 3114 of 1953 Approved: October 14, 1953 PARTIES AUTHORIZED TO EXECUTE BONDS: COUNSEL: Dickie, McCamey & Chilcote Two PPG Place Pittsburgh PA 15222 412-281-7272 CONTACT: Katherine Adelaar Federal Insurance Company Surety Department 15 Mountain View Road P.O. Box 1615 Warren New Jersey 07061-1615 FAX: EMAIL: (908) 903-4538 (908) 903-5400 kadelaar@chubb.com 4 of 4 Verified 11-05-15 68 LIMITATIONS: FIDELITY & DEPOSIT COMPANY OF MARYLAND (Owned by ZURICH NORTH AMERICA SURETY and FINANCIAL ENTERPRISES) SIX PPG PLACE, SUITE 800 PITTSBURGH, PA 15222 No. 0251 of November Term, 1907 Approved: January 25, 1908 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Alderfer, Brooke A.............................................................................................. Unlimited * Alexander, Joseph S. ....................................................................................... $250,000.00 Alexander, Peter M. ........................................................................................... 250,000.00 Babinger, Harry E. ............................................................................................. Unlimited * Bachy, Karen M. ................................................................................................ Unlimited * Best, Donald J.................................................................................................... Unlimited * Black, Jay .......................................................................................................... Unlimited * Blahnik, David .................................................................................................... 500,000.00 Bright, Wendy A. ................................................................................................ Unlimited * Bubnick, Robert C. ............................................................................................. Unlimited * Buckley, Thomas W. .......................................................................................... 500,000.00 Caputy, Susan C. ............................................................................................... Unlimited * Catanese, David N. ............................................................................................ Unlimited * Coffin, III, Philip T............................................................................................ 1,000,000.00 Collins, Richard J. .............................................................................................. Unlimited * Comport, Karen M.............................................................................................. Unlimited * Cronen, Rachel M. ............................................................................................. Unlimited * Cunningham, William P. ..................................................................................... Unlimited * Davis, Scott ........................................................................................................ Unlimited * DiGiulio, Sandra R. ............................................................................................ Unlimited * Dzon, Kathleen C. .............................................................................................. Unlimited * Fichter, Cheryl I.................................................................................................. Unlimited * Fitzpatrick, Kathleen A. ...................................................................................... Unlimited * 1 of 5 Verified 11-23-15 69 FIDELITY & DEPOSIT COMPANY OF MARYLAND (Owned by ZURICH NORTH AMERICA SURETY and FINANCIAL ENTERPRISES) SIX PPG PLACE PITTSBURGH, PA 15222 No. 0251 of November Term, 1907 Approved: January 25, 1908 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Frank, Jeffrey A.................................................................................................. Unlimited * Griffith, James M. ............................................................................................... Unlimited * Hartzberg, Elizabeth A. ...................................................................................... Unlimited * Ho, Cathy H. ...................................................................................................... Unlimited * Howard, Kerri Lynn ......................................................................................... 1,000,000.00 Iser, Linda .......................................................................................................... Unlimited * Jeffe, Brian F...................................................................................................... Unlimited * Jensen, Karen L. ................................................................................................ Unlimited * Kennedy, Tina .................................................................................................... Unlimited * Kernich, Daniel L................................................................................................ Unlimited * Kornowicz, Stephanie ........................................................................................ Unlimited * Kuremsky, Kathleen M. ...................................................................................... Unlimited * Leeper, Barbara A.............................................................................................. Unlimited * Lindsey, Patti K. ................................................................................................. Unlimited * Linnert, Linda M. ................................................................................................ Unlimited * Locher, Colleen A. ............................................................................................. Unlimited * Loftis, Felicia M. ................................................................................................. Unlimited * Mailes, Kathleen J.............................................................................................. Unlimited * Marsch, Renee L................................................................................................ 500,000.00 Martinez, Sandra................................................................................................ Unlimited * McCarthy, Robert C., Jr. .................................................................................... Unlimited * McClean, Carol B. .............................................................................................. Unlimited * McClean, Richard W. ......................................................................................... Unlimited * McKaveney, Regis P. ......................................................................................... Unlimited * Mendelson, Zachary L ....................................................................................... Unlimited * 2 of 5 Verified 11-23-15 70 FIDELITY & DEPOSIT COMPANY OF MARYLAND (Owned by ZURICH NORTH AMERICA SURETY and FINANCIAL ENTERPRISES) SIX PPG PLACE, SUITE 800 PITTSBURGH, PA 15222 No. 0251 of November Term, 1907 Approved: January 25, 1908 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Meyer, Robert W. ............................................................................................ 1,000,000.00 Miller, Robert P. ................................................................................................. 500,000.00 Morris, Sandy ..................................................................................................... Unlimited * Nettrour, Charles E. ........................................................................................... Unlimited * Nunez, Pamela L. .............................................................................................. Unlimited * Paone, James J. ................................................................................................ Unlimited * Pieto, Roger P.................................................................................................... Unlimited * Prim, John S. ..................................................................................................... Unlimited * Rawlings, Edward D. .......................................................................................... Unlimited * Read, Paul C...................................................................................................... Unlimited * Reese, Michael W. ............................................................................................. Unlimited * Rickerson, Vicki E. ............................................................................................. Unlimited * Rosenbauer, Raymond A. .................................................................................. Unlimited * Rowe, Christopher A. ......................................................................................... Unlimited * Rudat, Leslie L. .................................................................................................. Unlimited * Rutter, Barbara A. .............................................................................................. Unlimited * Ryan, Hugh T. .................................................................................................... Unlimited * Ryan, Myrtle E. .................................................................................................. Unlimited * Showell, Portia V................................................................................................ Unlimited * Stewart, George McKee ..................................................................................... 250,000.00 Streyle, Josephine M. ........................................................................................ Unlimited * Taylor, Richard J. ............................................................................................... Unlimited * Trimbur, Thomas A. ........................................................................................... Unlimited * Urschler, Janice A. ............................................................................................. Unlimited * Urso, John M., Jr................................................................................................ Unlimited * 3 of 5 Verified 11-23-15 71 FIDELITY & DEPOSIT COMPANY OF MARYLAND (Owned by ZURICH NORTH AMERICA SURETY and FINANCIAL ENTERPRISES) SIX PPG PLACE, SUITE 800 PITTSBURGH, PA 15222 No. 0251 of November Term, 1907 Approved: January 25, 1908 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Vansovich, Cathy ............................................................................................... Unlimited * Wong, Brenda .................................................................................................... Unlimited * Zunic, Elena ....................................................................................................... Unlimited * Each of the above named persons is appointed by the company and authorized to make, execute, seal and deliver for and on its behalf as bonds and undertakings, each in a penalty not exceeding the amount opposite his/her name. * Statutory limitation - 10% of capital and surplus or $16,847,271.60 (2014) COUNSEL: Steven H. Wyckoff, Esquire 220 Lawyers Building 428 Forbes Avenue Pittsburgh PA 15219 412-261-6400 BRANCH OFFICE: Six PPG Place, Suite 800 Pittsburgh, PA 15222 (Regis McKaveney) HOME OFFICE: Judy Mandelky (Contact Person for Fee, Cert. & Book) Fidelity & Deposit Company of Maryland 1400 American Lane Schaumburg, Illinois 60196 4 of 5 Verified 11-23-15 72 FIDELITY & DEPOSIT COMPANY OF MARYLAND (Owned by ZURICH NORTH AMERICA SURETY and FINANCIAL ENTERPRISES) SIX PPG PLACE, SUITE 800 PITTSBURGH, PA 15222 No. 0251 of November Term, 1907 Approved: January 25, 1908 PARTIES AUTHORIZED TO EXECUTE BONDS: CONTACT: FAX: EMAIL: Regis P. McKaveney Senior Account Executive Zurich Surety P.O. Box 1884 Pittsburgh, PA 15230 (412) 937-5463 (412) 937-5455 regis.mckaveney@zurichna.com 5 of 5 Verified 11-23-15 73 LIMITATIONS: FIDUCIARY TRUST COMPANY INTERNATIONAL 600 FIFTH AVENUE NEW YORK, NEW YORK 10020 NO: 6309 OF 2008 Approved: October 24, 2008 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Carter, Warwick ... Managing Director, Trust Counsel, & National Head of Trusts & Estates Casimir-Benoit-,Franckline ........................................ Managing Director and Trust Counsel Cohen, Gail ..................................................................... Chairman, General Trust Counsel Mariani, Michael ................................ Managing Director, Deputy General Trust Counsel & Head of Trust & Estate Administration McGinley, Theresa A. .................................................. Managing Director & Trust Counsel Rizzo, Elisa Shevlin .................................................. Managing Director and Trust Counsel Each of the above named officers and assistants is authorized to act on behalf of FIDUCIARY TRUST COMPANY INTERNATIONAL in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Barbara A. Simanek, Esq. K&L Gates 210 Sixth Avenue Pittsburgh, PA 15222 (412) 355-6500 CONTACT: Warwick Carter 600 Fifth Avenue New York, New York 10020 FAX: EMAIL: (212) 632-3375 (212) 632-4069 wcarter@ftci.com Verified 01-20-16 74 FIFTH THIRD BANK Gulf Tower Suite 2000 707 Grant Street Pittsburgh, PA 15219 NO: 3663 of 2004 Approved: June 8, 2004 PARTIES AUTHORIZED TO REPRESENT THE BANK: TITLES: Bishop, Michael J. ......................................................................................... Vice President Hughes, Julie Fallon ............................................................................................. President Lepre, Robert R. ........................................................................................... Vice President Each of the above named officers and assistants is authorized to act on behalf of FIFTH THIRD BANK in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Mario Santilli, Jr., Esq. Cohen & Grigsby 625 Liberty Avenue Pittsburgh, PA 15222-3152 FAX: EMAIL: (412) 297-4853 (412) 209-1980 msantilli@cohenlaw.com Verified 07-23-15 75 FIRST COMMONWEALTH BANK-TRUST DIVISION 654 PHILADELPHIA STREET INDIANA PENNSYLVANIA 15701 No. 2481 of 1993 Approved: July 19, 1993 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Gisler, Sandra L. ...............................................................................................Trust Officer Neals, Carly ..................................................................... Vice President & Sr. Trust Officer Nelson, Susan L..................................................... Senior Vice President and Trust Officer Reilly, David ..................................................................... Vice President & Sr. Trust Officer Buckiso, David ............................................................................ Wealth Services Manager Robertson, Deborah....................................................................... Regional Trust Manager The above named officers and assistants are authorized to act on behalf of FIRST COMMONWEALTH BANK-TRUST DIVISION in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County Pennsylvania. COUNSEL: David R. Tomb, Jr., Esquire Indiana Theatre Building 4th Floor Indiana PA 15701 (412) 463-8538 NEW COUNSEL: Matthew Tomb, Esq. Sheriff’s Building Indiana PA 15701 (412) 463-2030 CONTACT: Susan L. Nelson First Commonwealth Advisors 1001 Village Run Road Wexford, PA 15090 OR 111 South Main Street Greensburg, PA 15601 (724) 832-6062 FAX: (724) 832-6119 EMAIL: snelson@fcbanking.com Verified 07-23-15 76 FIRST NATIONAL TRUST COMPANY ONE NORTH SHORE CENTER – 12 FEDERAL STREET PITTSBURGH, ALLEGHENY COUNTY, PENNSYLVANIA 15212 No. 5393 of 2002 Approved: August 7, 2002 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Baker, Jeffrey T................................................................. Vice President & Wealth Advisor Bell, Jennifer .................................................................................................. Client Advisor Besh, Felicia A. ................................................................. Vice President & Wealth Advisor Bristor, Rose G. ................................................................. Supervisor of Client Accounting Bunk, Melissa A. ...................................................... Vice President & Relationship Advisor Camden, Kelly L............................................................................................. Client Advisor Carlin, Richard (Toby) ....................................................... Vice President & Wealth Advisor Craig, Kim ................................................................................................. President & CEO Craig, Zachary A. ...................................................Senior Vice President & Wealth Advisor Currie, Marsha S. ........................................................................................... Client Advisor Dangel, Arthur J. ............................................................... Vice President & Wealth Advisor Diable, Sharon G. .................................................... Vice President & Relationship Advisor English, Stephen ..................Managing Director, Trust & Investment Advisory Sales Group Erb, Bruce R. ....................................... Senior Vice President & Director of Client Services Ey, Nicholas C. ............................................................. Vice President and Wealth Advisor Haines, Samuel I..................... Senior Vice President & Director of Administrative Services Hanrahan, Monica L. ...................................................................................... Client Advisor Harshberger, Bryce D. ............................................. Vice President & Relationship Advisor Henegan, Carol D. ..................Assistant Vice President & Supervisor of Client Accounting Kelley, Paula M. .................................................................. Vice President & Client Advisor Kenderdine, Karen A. ............................................... Vice President & Relationship Advisor 1 of 4 Verified 08-03-15 77 FIRST NATIONAL TRUST COMPANY ONE NORTH SHORE CENTER – 12 FEDERAL STREET PITTSBURGH, ALLEGHENY COUNTY, PENNSYLVANIA 15212 No. 5393 of 2002 Approved: August 7, 2002 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Kitchen, Jeanette L. ............................................................................ AVP & Client Advisor Kocher, Theodore R. ......................................................... Vice President & Wealth Advisor Lemieux, Michael J. ....................................................................................... Client Advisor Lohr, Sherry L. ........................................... Vice President & Manager of Client Accounting Long, Bonnie E. .......................Assistant Vice President & Supervisor of Client Accounting Lorditch, Matthew P. ........................................................... Vice President & Client Advisor Mielecki, Joseph A. .................................................. Vice President & Relationship Advisor Millimaci, Ryan P. ............................................................... Vice President & Client Advisor Minnock, Kathleen T. ........................................................ Vice President & Wealth Advisor Mitterling, Mary Jane ................................................ Vice President & Relationship Advisor Moist, Tony L. ..................................................... Assistant Vice President & Client Advisor Molster, John A. ............................................................ Vice President and Wealth Planner Nazak, Keith M......................................................... Vice President & Relationship Advisor O’Dell, Lisa L................................ Senior Vice President & Director of Retirement Services Plymyer, Kevin .................................................... Assistant Vice President & Client Advisor Reisdorf, Thomas E. .............. Senior Vice President & Wealth Management Team Leader Renzini, Mark D. ................................ Vice President & Wealth Management Team Leader Robb, Gregory R. .......................................................... Vice President and Wealth Advisor Saghy, Michael ........................... Senior Vice President & Senior Sales & Portfolio Advisor Teeters, Jean A.............................................................................................. Client Advisor Yarnell, Jamie L. ............................................................................................ Client Advisor Each of the above named officers is authorized to act on behalf of FIRST NATIONAL TRUST COMPANY in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. 2 of 4 Verified 08-03-15 78 FIRST NATIONAL TRUST COMPANY ONE NORTH SHORE CENTER – 12 FEDERAL STREET PITTSBURGH, ALLEGHENY COUNTY, PENNSYLVANIA 15212 No. 5393 of 2002 Approved: August 7, 2002 PARTIES AUTHORIZED TO REPRESENT TRUST: COUNSEL: FAX: BRANCH OFFICES: William Campbell Ries, Esquire TUCKER ARENSBERG, P.C. 1500 One PPG Place Pittsburgh PA 15222 (412) 566-1212 (412) 594-5619 532 Main Street Suite 6 Johnstown, PA 15901 Toll Free: (800) 542-5978 409 North Second Street Harrisburg, PA 17101 Toll Free: (888) 287-3656 396 South Centre Street Pottsville, PA 17901 Toll Free: (866) 622-8200 2 South Market Street Selinsgrove, PA 17870 Toll Free: (866) 596-2209 224 Allegheny Street Hollidaysburg, PA 16648 Toll Free: (866) 596-2209 117 South Allen Street State College, PA 16801 Toll Free: (866) 824-5833 125 North State Street Clark Summit, PA 18411 Toll Free: (800) 217-3501 3 of 4 Verified 08-05-14 79 TITLES: FIRST NATIONAL TRUST COMPANY ONE NORTH SHORE CENTER – 12 FEDERAL STREET PITTSBURGH, ALLEGHENY COUNTY, PENNSYLVANIA 15212 No. 5393 of 2002 Approved: August 7, 2002 PARTIES AUTHORIZED TO REPRESENT TRUST: BRANCH OFFICES CON’T: 431 Penn Street Huntingdon, PA 16652 Toll Free: (866) 596-2209 One F.N.B. Boulevard Hermitage, PA 16148 Toll Free: (888) 983-3548 711 State Street Erie, PA 16501 Toll Free: (888) 871-1735 4220 William Penn Highway Monroeville, PA 15146 Toll Free (866) 697-6582 12 Federal Street One North Shore Center Suite 400 Pittsburgh, PA 15212 Toll Free: (800) 542-5978 CONTACT: FAX: EMAIL: EMAIL: Kim Craig 12 Federal Street One North Shore Center Suite 400 Pittsburgh, PA 15212 (412) 320-2300 (412) 320-2022 craig@fnb-corp.com RockM@fnb-corp.com 4 of 4 Verified 08-03-15 80 TITLES: FIRST NIAGARA BANK, N.A. TRUST OFFICE AT 401 PLYMOUTH ROAD SUITE 600 PLYMOUTH MEETING, PA 19462 #7257 OF 2010 APPROVED: DECEMBER 14, 2010 PARTIES AUTHORIZED TO REPRESENT THE BANK TITLES: Alesi, Carol.................................................... Senior Vice President and Chief Trust Officer Blass, Michelle J. .......................................................................................... Vice President Creciun, Matthew J. ...................................................................................... Vice President Galanti, Alfred D............................................................................................ Vice President Gobeil, Diane B. ............................................................................................ Vice President Henninger, Deborah J. ............................................................................................... Officer Kelm, Brian ................................................................................................... Vice President Olsen, James L. ............................................................................................ Vice President Each of the above named officers and assistants is authorized to act on behalf of FIRST NIAGARA BANK, N.A. in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. 1 of 2 Verified 07-24-15 81 FIRST NIAGARA BANK, N.A. TRUST OFFICE AT 401 PLYMOUTH ROAD SUITE 600 PLYMOUTH MEETING, PA 19462 #7257 OF 2010 APPROVED: DECEMBER 14, 2010 PARTIES AUTHORIZED TO REPRESENT THE BANK COUNSEL: Nora Gieg Chatha, Esq. Tucker Arensberg Attorneys 1500 One PPG Place Pittsburgh, PA 15222 (412) 566-1212 PRINCIPAL OFFICE: BUFFALO, NEW YORK CONTACT: CELL: FAX: EMAIL: Aileen Rolin Office Manager First Niagara Bank, N.A. 401 Plymouth Road-Suite 600 Plymouth Meeting, PA 19462 (610) 832-1608 Carol Alesi (610) 256-7470 (484) 530-7305 aileen.rolin@fnfg.com 2 of 2 Verified 07-24-15 82 TITLES: THE GOLDMAN SACHS TRUST COMPANY, N.A. 601 DELAWARE AVENUE WILMINGTON, DELAWARE 19801 NO. 6970 OF 2004 APPROVED: NOVEMBER 16, 2004 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Antonaccio, Paul ...................................................... Vice President and Investment Officer Brooks, Shane ................................................................... Vice President and Trust Officer Brugh, Timothy.............................................................. Vice President and Trust Strategist Bunson, Steven M. ............................................................................... Assistant Secretary Chang, Jeffay ...............................................Executive Vice President and Trust Strategist Chin, Getty ............................................................................................ Assistant Secretary Clark, Adam .......................................................................................................... President Curran, Michael.................................................................. Vice President and Trust Officer Daines, Sterling......................................................... Bank Secrecy Act Compliance Officer Dinolfo, Christine................................................................................... Assistant Secretary Dodge, Meg ....................................................................... Vice President and Trust Officer Duffy, Michael ............................................................... Vice President and Trust Strategist Fox, Michael D. .................................................................. Vice President and Trust Officer Frivold, Kristen ...................................................................................... Assistant Secretary Goodrich, Jim ................................................................ Vice President and Trust Strategist Giuca, Phillip ......................................................................................... Assistant Secretary Greco, Regan..................................................................... Vice President and Trust Officer Haydock, Walter................................... Chairman of the Board and Chief Executive Officer Highland, Marques ................................................... Vice President and Investment Officer Irons, Donald E. .................Vice President and Operations Officer and Assistant Secretary Johnson, Kelly........................................................ Vice President and Senior Trust Officer Kinne, Kathleen S. ................................................ Vice President and Senior Trust Officer Levine, Lisa ...................................................................................Chief Compliance Officer Paul, Timothy ................................... Executive Vice President and Chief Fiduciary Officer Reinhart, Andrew ....................................................... Vice President & Senior Trust Officer 1 of 2 Verified 05-20-15 83 THE GOLDMAN SACHS TRUST COMPANY, N.A. 601 DELAWARE AVENUE WILMINGTON, DELAWARE 19801 NO. 6970 OF 2004 APPROVED: NOVEMBER 16, 2004 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Selbst, Lonn ....................................................................... Vice President and Trust Officer Tropp, Matthew ................................................................................... Assistant Secretary Velandy, Siddhartha M. .................................................................... Secretary and Counsel Woda, Michael ................................................................................. Chief Operating Officer Each of the above named officers is authorized to act on behalf of THE GOLDMAN SACHS TRUST COMPANY, N.A. in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: FAX: CONTACT: FAX: EMAIL: Mark L. Tamburri, Esq. Reed Smith, LLP 435 Sixth Avenue Pittsburgh, PA 15219 (412) 288-5444 (412) 288-3063 Siddhartha M. Velandy or Sean Broderick The Goldman Sachs Trust Company, N.A. 601 Delaware Avenue Wilmington, DE 19801 (917) 343-6021 or (302) 830-1878 (212) 493-9098 or (212) 428-1889 sid.velandy@gs.com or sean.broderick@gs.com 2 of 2 Verified 05-20-15 84 A (EXCELLENT) (1992) GREAT AMERICAN INSURANCE COMPANY P.O. BOX 2575 580 WALNUT STREET, CINCINNATI OHIO 45201-2575 No. 2716 of 1958 Approved: July 29, 1953 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Aronson, Tod E. ........................................................................................ $100,000,000.00 Bachy, Karen ............................................................................................ $100,000,000.00 Bearley, Ken ...................................................................................................... No Limit * Black, Jay ........................................................................................................... No Limit * Burke, Peter B. ......................................................................................... $100,000,000.00 Cronen, Rachel M. .................................................................................... $100,000,000.00 Croyle, Charles R........................................................................................ $75,000,000.00 Fichter, Cheryl Irene ................................................................................. $100,000,000.00 Findlay, Kathryn J. .................................................................................... $100,000,000.00 Jeffe, Brian F........................................................................................................ No Limit * Mendelson, Zachary ............................................................................... $100,000,000.00 McClean, Richard W. .................................................................................... $1,000,000.00 Petrasek, Sr., Michael J. ...................................................................................... No Limit * Read, Paul C. ............................................................................................ $75,000,000.00 Streyle, Josephine M. .......................................................................................... No Limit * Weaver, James A. ................................................................................... $100,000,000.00 Zbozny, Nancy ............................................................................................ $25,000,000.00 Each of the above named persons is appointed by the company its true and lawful attorney, for it and in its name, place and stead, to execute on behalf of the company, as surety, and all bonds, undertakings and contracts of surety ship, each executed under this authority shall not exceed in amount of the sum opposite each name. 1 of 2 Verified 05-20-15 85 A (EXCELLENT) (1992) GREAT AMERICAN INSURANCE COMPANY P.O. BOX 2575 580 WALNUT STREET, CINCINNATI OHIO 45201-2575 No. 2716 of 1958 Approved: July 29, 1953 - Statutory limitation - 10% of capital and surplus or $141,356,600.00 (2014) Owned by the American Financial Corporation - Cincinnati Ohio COMMUNICATIONS TO: GREAT AMERICAN INSURANCE COMPANY BOND MANAGER: Jim Byers 103 Gamma Drive, Suite 150 Pittsburgh, PA 15238 EMAIL: CONTACT: FAX: EMAIL: (412) 963-0609 jbyers@gaic.com Georgie Bestfelt Great American Insurance Company 301 E. 4th Street Cincinnati, Ohio 45202 (513) 369-5721 (513) 723-2740 gbestfelt@gaic.com 2 of 2 Verified 05-20-15 86 HARTFORD ACCIDENT & INDEMNITY COMPANY HARTFORD PLAZA, HARTFORD CONNECTICUT 06115 No. 0289 of 1916 Approved: September 16, 1916 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Adams, Kathleen.................................................................................................. No Limit * Bilic, Slobodanka ................................................................................................. No Limit * Bombard, Scott A. ................................................................................................ No Limit * Brown, Tammy ..................................................................................................... No Limit * Burton, Judy ......................................................................................................... No Limit * Ciccone, Jessica .................................................................................................. No Limit * Conley, Michele ................................................................................................... No Limit * Cox, SuAnne ........................................................................................................ No Limit * Dail, Reina ........................................................................................................... No Limit * Damron, Lori S. .................................................................................................... No Limit * Del Valle, Julio .................................................................................................... No Limit * Diaz, Gloria ......................................................................................................... No Limit * DiFiore, Sara ........................................................................................................ No Limit * Dudley, Nancy...................................................................................................... No Limit * Galland, Sally ....................................................................................................... No Limit * Gebara, Frantz .................................................................................................... No Limit * Haskins, Melissa .................................................................................................. No Limit * Head, Sandy ........................................................................................................ No Limit * Heatley, Christina................................................................................................. No Limit * Herrera, Eugene .................................................................................................. No Limit * Hofer, Alexandra .................................................................................................. No Limit * 1 of 3 Verified 07-20-15 87 HARTFORD ACCIDENT & INDEMNITY COMPANY HARTFORD PLAZA, HARTFORD CONNECTICUT 06115 No.0289 of 1916 Approved: September 16, 1916 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Jensen, Jennifer................................................................................................... No Limit * Johnson, Liliana ................................................................................................... No Limit * Kabat, Daralyn ..................................................................................................... No Limit * LaPierre, Joelle L. ................................................................................................ No Limit * Laureano, Alpha D. .............................................................................................. No Limit * Mahadeo, Shanta................................................................................................. No Limit * Markham, Gregory ............................................................................................... No Limit * Miller, Amy Jo ...................................................................................................... No Limit * Moore, Nancy....................................................................................................... No Limit * Moriarty, Brady..................................................................................................... No Limit * Olan, Emily .......................................................................................................... No Limit * Rampersad, Geoffrey........................................................................................... No Limit * 2 of 3 Verified 07-20-15 88 HARTFORD ACCIDENT & INDEMNITY COMPANY HARTFORD PLAZA, HARTFORD CONNECTICUT 06115 No.0289 of 1916 Approved: September 16, 1916 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Reinertsen, Teruko. ............................................................................................. No Limit * Rios, Tanya .......................................................................................................... No Limit * Ruff, Shari ........................................................................................................... No Limit * Scantland, Christina A. ........................................................................................ No Limit * Smith, Sandi......................................................................................................... No Limit * Wheeler, Vicki L. .................................................................................................. No Limit * Wiggins, Shelby ................................................................................................... No Limit * Each of the above named persons is appointed by the company its true and lawful attorney, for it and in its name, place and stead, to execute on behalf of the company, as surety, bonds, undertakings and contracts of surety-ship executed under this authority shall not exceed in amount of the sum opposite each name. * - Statutory limitation - 10% of capital and surplus or $332,488,429.90 (2014) COUNSEL: John C. Carlos, Esq. DICKIE, McCAMEY & CHILCOTE Two PPG Place Pittsburgh, PA. 15222-5402 (412) 392-5236 CONTACT: John Gray One Hartford Plaza T-4, Hartford, CT 06155 (860) 547-7296 FAX: (860) 221-3967 EMAIL: john.gray@thehartford.com 3 of 3 Verified 07-20-15 89 HARTFORD CASUALTY INSURANCE COMPANY HARTFORD PLAZA HARTFORD CONNECTICUT 06115 No. 6072 of 1990 Approved: December 27, 1990 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Adams, Kathleen.................................................................................................. No Limit * Bilic, Slobodanka ................................................................................................. No Limit * Bombard, Scott A. ................................................................................................ No Limit * Brown, Tammy ..................................................................................................... No Limit * Burton, Judy ......................................................................................................... No Limit * Ciccone, Jessica .................................................................................................. No Limit * Conley, Michele ................................................................................................... No Limit * Cox, SuAnne ........................................................................................................ No Limit * Dail, Reina ........................................................................................................... No Limit * Damron, Lori S. .................................................................................................... No Limit * Del Valle, Julio .................................................................................................... No Limit * Diaz, Gloria ......................................................................................................... No Limit * DiFiore, Sara ........................................................................................................ No Limit * Dudley, Nancy...................................................................................................... No Limit * Galland, Sally ....................................................................................................... No Limit * Gebara, Frantz .................................................................................................... No Limit * Haskins, Melissa .................................................................................................. No Limit * Head, Sandy ........................................................................................................ No Limit * Heatley, Christina................................................................................................. No Limit * Herrera, Eugene .................................................................................................. No Limit * Hofer, Alexandra ................................................................................................... No limit * 1 of 3 Verified 07-20-15 90 HARTFORD CASUALTY INSURANCE COMPANY HARTFORD PLAZA HARTFORD CONNECTICUT 06115 No. 6072 of 1990 Approved1990: December 27, PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Jensen, Jennifer................................................................................................... No Limit * Johnson, Liliana ................................................................................................... No Limit * Kabat, Daralyn ..................................................................................................... No Limit * LaPierre, Joelle L. ................................................................................................ No Limit * Laureano, Alpha D. .............................................................................................. No Limit * Mahadeo, Shanta................................................................................................. No Limit * Markham, Gregory ............................................................................................... No Limit * Miller, Amy Joe .................................................................................................... No Limit * Moore, Nancy....................................................................................................... No Limit * Moriarty, Brady..................................................................................................... No Limit * Olan, Emily .......................................................................................................... No Limit * Rampersad, Geoffrey........................................................................................... No Limit * 2 of 3 Verified 07-20-15 91 HARTFORD CASUALTY INSURANCE COMPANY HARTFORD PLAZA HARTFORD CONNECTICUT 06115 No. 6072 of 1990 Approved: December 27, 1990 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Reinertsen, Teruko. ............................................................................................. No Limit * Rios, Tanya .......................................................................................................... No Limit * Ruff, Shari ........................................................................................................... No Limit * Scantland, Christina A. ........................................................................................ No Limit * Smith, Sandi......................................................................................................... No Limit * Wheeler, Vicki L. .................................................................................................. No Limit * Wiggins, Shelby ................................................................................................... No Limit * Each of the above named persons is appointed by the company its true and lawful attorney, for it and in its name, place and stead, to execute on behalf of the company, as surety, bonds, undertakings and contracts of surety ship executed under this authority shall not exceed in amount of the sum opposite each name. * - Statutory limitation - 10% of capital and surplus or $91,334,071.40 (2014) COUNSEL: John C. Carlos, Esquire DICKIE, McCAMEY & CHILCOTE Two PPG Place Pittsburgh PA 15222-5402 (412) 392-5236 CONTACT: John Gray One Hartford Plaza T-4, Hartford, CT 06155 (860) 547-7296 FAX: (860) 221-3967 EMAIL: john.gray@thehartford.com 3 of 3 Verified 07-20-15 92 HARTFORD FIRE INSURANCE COMPANY HARTFORD PLAZA, HARTFORD CONNECTICUT 06115 No. 6073 of 1990 Approved: December 27, 1990 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Adams, Kathleen.................................................................................................. No Limit * Adams, Nancy L................................................................................................... No Limit * Bilic, Slobodanka ................................................................................................. No Limit * Bombard, Scott A. ................................................................................................ No Limit * Brown, Tammy ..................................................................................................... No Limit * Burton, Judy ......................................................................................................... No Limit * Ciccone, Jessica .................................................................................................. No Limit * Conley, Michele ................................................................................................... No Limit * Cox, SuAnne ........................................................................................................ No Limit * Dail, Reina ........................................................................................................... No Limit * Damron, Lori S. .................................................................................................... No Limit * Del Valle, Julio .................................................................................................... No Limit * Diaz, Gloria ......................................................................................................... No Limit * DiFiore, Sara ........................................................................................................ No Limit * Dolin, Stephen B. ................................................................................................. No Limit * Dudley, Nancy...................................................................................................... No Limit * Galland, Sally ....................................................................................................... No Limit * Gebara, Frantz .................................................................................................... No Limit * 1 of 4 Verified 07-20-15 93 HARTFORD FIRE INSURANCE COMPANY HARTFORD PLAZA, HARTFORD CONNECTICUT 06115 No. 6073 of 1990 Approved: December 27, 1990 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Haskins, Melissa .................................................................................................. No Limit * Head, Sandy ........................................................................................................ No Limit * Heatley, Christina................................................................................................. No Limit * Herrera, Eugene .................................................................................................. No Limit * Hofer, Alexandra .................................................................................................. No Limit * Horn, Christi ......................................................................................................... No Limit * Jensen, Jennifer................................................................................................... No Limit * Johnson, Liliana ................................................................................................... No Limit * Kabat, Daralyn ..................................................................................................... No Limit * LaPierre, Joelle L. ................................................................................................ No Limit * Laureano, Alpha D. .............................................................................................. No Limit * Logan, Michelle L.(Agency Code 39 425177) ...................................................... No Limit * Lovelady, Windy................................................................................................... No Limit * McFadden, Cary A. .............................................................................................. No Limit * Mahadeo, Shanta ................................................................................................ No Limit * Markham, Gregory ............................................................................................... No Limit * Miller, Amy Jo ...................................................................................................... No Limit * 2 of 4 Verified 07-20-15 94 HARTFORD FIRE INSURANCE COMPANY HARTFORD PLAZA, HARTFORD CONNECTICUT 06115 No. 6073 of 1990 Approved: December 27, 1990 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Moore, Nancy....................................................................................................... No Limit * Moriarty, Brady..................................................................................................... No Limit * Niespodzianski, Sandra (Agency Code 39 425177)............................................. No Limit * Olan, Emily.......................................................................................................... No Limit * Rampersad, Geoffrey........................................................................................... No Limit * Reinertsen, Teruko. ............................................................................................. No Limit * Rios, Tanya .......................................................................................................... No Limit * Roberts, III, James J. .......................................................................................... No Limit * Ruff, Shari ........................................................................................................... No Limit * Scantland, Christina A. ........................................................................................ No Limit * Smith, Sandi......................................................................................................... No Limit * Sobieralski, Jean (Agency Code 39 425177) ....................................................... No Limit * Wheeler, Vicki L. .................................................................................................. No Limit * Wiggins, Shelby ................................................................................................... No Limit * 3 of 4 Verified 07-20-15 95 HARTFORD FIRE INSURANCE COMPANY HARTFORD PLAZA, HARTFORD CONNECTICUT 06115 No. 6073 of 1990 Approved: December 27, 1990 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Each of the above named persons is appointed by the company its true and lawful attorney, for it and in its name, place and stead, to execute on behalf of the company, as surety, bonds, undertakings and contracts of surety-ship executed under this authority shall not exceed in amount of the sum opposite each name. * - Statutory limitation - 10% of capital and surplus or $1,379,744,638.10 (2014) COUNSEL: John C. Carlos, Esquire DICKIE, McCAMEY & CHILCOTE Two PPG Place Pittsburgh PA 15222-5402 (412) 392-5236 CONTACT: John Gray One Hartford Plaza T-4, Hartford, CT 06155 FAX: EMAIL: (860) 547-7296 (860) 221-3967 john.gray@thehartford.com 4 of 4 Verified 07-20-15 96 A++ (2015) INSURANCE COMPANY OF NORTH AMERICA ACE Surety 436 WALNUT STREET P.O. BOX 1000 PHILADELPHIA, PA 19106 No. 4814 of 1960 Approved: December 19, 1960 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Brandt, Karen E. ........................................................................................ $75,000,000.00 DiPietraontonia, Karen ............................................................................... $75,000,000.00 Duggan, Barbara J. ..................................................................................... $75,000,000.00 Gortner, Craig ............................................................................................. $75,000,000.00 Haney, Stephen M. ..................................................................................... $75,000,000.00 Kelly, William............................................................................................... $75,000,000.00 Vahey, Chris ............................................................................................... $75,000,000.00 Wagenheim, Brian ...................................................................................... $75,000,000.00 Each of the above named persons is appointed its true and lawful agent and attorney-infact to make, execute, seal and deliver for and on its behalf and as its act and deed any and all bonds and undertakings, in its business or guaranteeing the fidelity of persons holding places of public or private trust, and in the performance of contracts other than insurance policies, and executing and guaranteeing bonds or other undertakings, required or permitted by law. * - Statutory limitations - 10% of capital and surplus or $22,523,208.40 (2014) 1 of 2 Verified 05-15-15 97 A++ (2015) INSURANCE COMPANY OF NORTH AMERICA ACE Surety 436 WALNUT STREET P.O. BOX 1000 PHILADELPHIA, PA 19106 No. 4814 of 1960 Approved: December 19, 1960 COUNSEL: DICKIE, MCCAMEY & CHILCOTE Two PPG Place Pittsburgh PA 15222 412-281-7272 CONTACT: Gary Rotenbury 436, Walnut Street P.O. Box 1000, WB12A Philadelphia, PA. 19106 FAX: EMAIL: (215) 640-2434 (215) 640-5545 gary.rotenbury@acegroup.com 2 of 2 Verified 05-15-15 98 JANNEY MONTGOMERY SCOTT LLC 1801 MARKET STREET PHILADELPHIA, PA 19103 No.: 4191 OF 2008 Approved: June 24, 2008 PARTIES AUTHORIZED TO REPRESENT LIABILITY COMPANY: TITLES: McDonnell, Eileen C.. .......................................................................................... Managers O’Malley, David M. ............................................................................................... Managers Scheve, Timothy C. .............................................................................................. Managers Each of the above named officers is authorized to act on behalf of JANNEY MONTGOMERY SCOTT LLC in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Orphans’ Court and the Department of Court Records of Allegheny County, Pennsylvania. COUNSEL: Stanley Yorsz, Esq. One Oxford Centre, 20th Floor 301 Grant Street Pittsburgh, PA 15219-1410 (412) 562-8800 FAX: (412) 562-1041 CONTACT: Nicole Schaefer Janney Montgomery Scott LLC Legal Department 1717 Arch Street Philadelphia PA 19103 FAX: EMAIL: (215) 665-6422 (215) 665-0824 nschaefer@janney.com Verified 01-20-16 99 J.P. MORGAN CHASE BANK, N.A. 1650 MARKET STREET FLOOR 47 PHILADELPHIA PENNSYLVANIA 19103 No. 4063 of 1999 Approved: June 10, 1999 PARTIES AUTHORIZED TO REPRESENT THE BANK: TITLES: Braun, Wilson J.C., Jr. ............................................................................ Managing Director Kerr, Jane M. .......................................................................................... Executive Director Luntey, Dorothy F. ...................... Managing Director, Trust Officer and Assistant Secretary Millard, Christopher C. ............................................................................ Executive Director Wetherill, Colin ........................................................................................ Executive Director Wright, Stephen ...................................................................................... Executive Director Each of the above named officers is authorized to act on behalf of J. P. MORGAN CHASE BANK, N.A. in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Orphans’ Court and the Register of Wills of Allegheny County, Pennsylvania. COUNSEL: James A. Hunter, Jr., Esquire MORGAN, LEWIS & BOCKIUS, LLP 1701 Market Street Philadelphia PA 119103-2921 (215) 963-5381 FAX: 215-963-5299 FAX: 212-309-6273 CONTACT: Dorothy F. Luntey J.P. Morgan Chase Bank, N.A. One Liberty Place 1650 Market Street, Floor 47 Philadelphia, PA. 19103-7305 (215) 640-3635 FAX: (215) 640-3689 EMAIL: dorothy.f.luntey@jpmorgan.com Verified 07-24-15 100 KEYBANK NATIONAL ASSOCIATION 127 PUBLIC SQUARE CLEVELAND, OHIO 44114-1221 No.: 3164 OF 2008 Approved: May 16, 2008 PARTIES AUTHORIZED TO REPRESENT THE BANK: TITLES: Pannitto, Pat ......................................................................... Vice President & Trust Officer Each of the above named officers is authorized to act on behalf of KEYBANK NATIONAL ASSOCIATION in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Elizabeth J. Poggi, Esq. One Oxford Centre 301 Grant Street, 20th Floor Pittsburgh, PA 15219-1410 FAX: (412) 392-1645 (412) 392-2128 CONTACT: Patrick Pannitto Trust Officer Vice President Key Private Bank 30100 Chagrin Blvd., Suite 100s Pepper Pike, Ohio 44124 FAX: EMAIL: (440) 995-2108 (440) 995-2162 pat_pannitto@keybank.com Verified 07-24-15 101 LIBERTY MUTUAL INSURANCE COMPANY 175 BERKELEY STREET BOSTON, MA No.: 05354 of 2012 Approved: March 5, 2013 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Breene, Annmarie ................................................................................................. Unlimited Burgess, Jessica J. ............................................................................................... Unlimited Demonte, Marino .................................................................................................. Unlimited Dzon, Kathleen C. ................................................................................................. Unlimited Fedak, Marge ........................................................................................................ Unlimited Johnson, Chris E................................................................................................... Unlimited Klinger, Christine................................................................................................... Unlimited McClendon, Cheryl ............................................................................................... Unlimited Miles, Larry R. ....................................................................................................... Unlimited Napolillo, Linda M. ................................................................................................ Unlimited Pavone, Christopher ............................................................................................. Unlimited Rosenberg, Harry C. ............................................................................................. Unlimited Rudat, Leslie L. ..................................................................................................... Unlimited Salvati, Timothy .................................................................................................... Unlimited Shepherd, Jr., R.H. ............................................................................................... Unlimited Tinsman, Patricia A. .............................................................................................. Unlimited Welsh, Susan A. ................................................................................................... Unlimited Winsted, Sandra M. .............................................................................................. Unlimited Zunic, Elena .......................................................................................................... Unlimited 1 of 2 Verified 06-11-2015 102 LIBERTY MUTUAL INSURANCE COMPANY 175 BERKELEY STREET BOSTON, MA No.: 05354 of 2012 Approved: March 5, 2013 Each of the above named persons is appointed its true and lawful agent and attorney-infact to make, execute, seal and deliver for and on its behalf and as its act and deed any and all bonds and undertakings, in its business or guaranteeing the fidelity of persons holding places of public or private trust, and in the performance of contracts other than insurance policies, and executing and guaranteeing bonds or other undertakings, required or permitted by law. * - Statutory limitations - 10% of capital and surplus or $1,656,929,998.80 (2014) COUNSEL: W. Allen Torrance, Jr., Esq. Two PPG Place Suite 400 Pittsburgh, PA 15222 (412) 392-5272 CONTACT: Patty Xiong Liberty Mutual Surety Seattle Home Office 1001 4th Avenue Suite 1700 Seattle, WA 98154 DIRECT: (206) 473-4552 OFFICE: (206) 473-3799, OPT 3 EMAIL: Pajdib.Xiong@LibertyMutual.com 2 of 2 Verified 06-11-2015 103 LIFE ENRICHMENT TRUST, INC. 163 Thorn Hill Road Warrendale, PA 15086 NO. 2435 of 2004 Approved: October 26, 2004 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Hershberger, Greg ........................................................................ COO and Vice President Pawol, Timothy ............................................................. Vice President of Trust Operations Senft, Rick D. ....................................................................................... CEO and President Each of the above named officers is authorized to act on behalf of LIFE ENRICHMENT TRUST, INC. in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Timothy W. Pawol, Esq. 163 Thorn Hill Road Warrendale, PA 15086 FAX: EMAIL: (412) 719-6029 (412) 820-1015 EXT. 540 (724) 772-9659 tpawol@passavant.com CONTACT: Andrea Metcalf Trust Administrator Life Enrichment Trust 163 Thorn Hill Road Warrendale, PA 15086 FAX: EMAIL: (412) 820-1015 EXT.: 530 (724) 772-9659 ametcalf@passavant.org Verified 10-01-15 104 BNY MELLON, NATIONAL ASSOCIATION BNY Mellon Center Pittsburgh, PA 15258 No. 5076 of 1946 Approved: September 24, 1946 PARTIES AUTHORIZED TO REPRESENT BANK: TITLES: Bricker, Donna L. .......................................................................................... Senior Officer Calgaro, Annette .......................................................................................... Senior Director Carletto, Bart C. ................................................................................... First Vice President Cashman, David J. ......................................................................................... Senior Officer Caster, Jeffrey A. ........................................................................................ Portfolio Officer Cencia, Susan L........................................................................................... Portfolio Officer Coffey, Claire D. ........................................................................................... Vice President Collins, Charles E., III ................................................................................... Senior Officer Crawley, Patrick ............................................................................................ Vice President Dever, Julie A. .............................................................................................. Vice President DeWitt, Mark G. ................................................................................... First Vice President DiBernardo, Sharon A. ................................................................................. Vice President Ernharth, Johannes....................................................................................... Vice President 1 of 4 Verified 08-07-15 105 BNY MELLON, NATIONAL ASSOCIATION BNY Mellon Center Pittsburgh, PA 15258 No. 5076 of 1946 Approved: September 24, 1946 PARTIES AUTHORIZED TO REPRESENT BANK: TITLES: Foster, Michael R. ................................................................................... Managing Director Haas, Robert ........................................................................................ First Vice President Heberle, Donald J. ........................................ Chief Executive Officer, Wealth Management Hegarty, Timothy P. ...................................................................................... Vice President Hensler, Brad ................................................................................................ Vice President King, Audrey M. ........................................................................................... Vice President Lamperski, Jamie .......................................................................................... Vice President Lantz, John W. ..................................................................................... First Vice President Magdsick, Rhonda R. ................................................................................... Vice President Maglio, Michael J. .............................................................................. Senior Vice President Mattarock, Julia A. ................................................................................... Senior Associate Moritz, Laurie A. ........................................................................................... Vice President Mozur, Steven ............................................................................................... Vice President Murphy, Thomas M. ..................................................................................... Vice President Palumbo, Anthony...................................................................................................... Officer Paterson, Andrew S. ......................................................................... Senior Vice President Patton, Casey J. ............................................................................................ Senior Officer Pefferman, Mike ........................................................................................ Senior Associate Pfaff, Daniel W. .................................................................................... First Vice President Popovec, Kelly L. ......................................................................................... Vice President Ranallo, Cheryl ..................................................................................................... Associate Robertson, John............................................................................................ Vice President 2 of 4 Verified 08-07-15 106 BNY MELLON, NATIONAL ASSOCIATION BNY Mellon Center Pittsburgh, PA 15258 No. 5076 of 1946 Approved: September 24, 1946 PARTIES AUTHORIZED TO REPRESENT BANK: TITLES: Robinson, Michael J. .................................................................................... Vice President Robinson, William T. ............................................................................. Managing Counsel Savona, Kevin ............................................................................................... Vice President Sekelik, Steven A. ........................................................................................ Vice President Simpson, David W. ............................................................................... First Vice President Smith, Bernadette E. ..................................................................................... Vice President Smith, Erich C. .................................................................................. Senior Vice President Stengel, Michelle........................................................................................................ Officer Stuck, Jon E. ...................................................................................... Senior Vice President Vaccaro, Elvasio ................................................................................................... Associate Vassamillet, Laura ........................................................................................ Vice President Viola, Louis ................................................................................................................ Officer Wilson, Troy ................................................................................................... Senior Officer Wollenweber, Connie L. ............................................................................ Senior Associate Wright, Jaclyn ............................................................................................................ Officer Zawadski, David M. ...................................................................................... Vice President 3 of 4 Verified 08-07-15 107 BNY MELLON, NATIONAL ASSOCIATION BNY Mellon Center Pittsburgh, PA 15258 No. 5076 of 1946 Approved: September 24, 1946 Each of the named officers is authorized to execute, verify acknowledge, deliver and file the petitions, accounts petitions of distribution and other papers, documents and instruments as may be necessary in order that this bank may be fully authorized and qualified to exercise fiduciary powers in and by appointment of the Department of Court Records-Wills Orphans’ Court Division of the Court of Common Pleas of Allegheny County, Pennsylvania. COUNSEL: REED SMITH, LLP 225 Fifth Avenue Pittsburgh, PA 15222 (412) 288-3131 CONTACT: William T. Robinson BNY Mellon Center Room 1935 500 Grant Street Pittsburgh, PA 15258-0001 PHONE: FAX: EMAIL: (412) 234-3763 (412) 234-0555 william.t.robinson@bnymellon.com CONTACT: PHONE: EMAIL: Sandie Findura (412) 234-5472 sandra.findura@bnymellon.com 4 of 4 Verified 08-07-15 108 MANUFACTURES AND TRADERS TRUST COMPANY ONE MANUFACTURES AND TRADERS PLAZA 9TH FLOOR BUFFALO, NY 14203 NO. 6196 OF 2011 Approved: October 24, 2011 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Ferraina, Deborah .......................................................................... Assistant Vice President Radominski, Kathleen ................................................................................... Vice President Each of the above named officers is authorized to act on behalf of MANUFACTURES AND TRADERS TRUST COMPANY in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills, Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Mario Santilli, Jr., Esq. Cohen & Grigsby, P.C. 625 Liberty Avenue Pittsburgh, PA 15222-3152 (412) 297-4900 CONTACT: Deborah A. Ferraina Assistant Vice President One M & T Plaza 9th Floor Buffalo, NY 14203 FAX: EMAIL: (800) 728-5141 (716) 842-4699 dferraina@mtb.com Verified 08-13-15 109 MERCHANTS BONDING COMPANY (MUTUAL) 6700 WESTOWN PARKWAY, WEST DES MOINES, IA 50266-7754 No.: 2925 OF 2006 Approved: MAY 11, 2006 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Aronson, Tod E. ............................................................................................... $750,000.00 Austin, Jen ............................................................................................................ Unlimited Brown, Dorinda M. ........................................................................................... $200,000.00 Comfort, J. Allen, Jr. ........................................................................................ $750,000.00 Conley, Tyson ....................................................................................................... Unlimited Coon, Andrea ........................................................................................................ Unlimited Croyle, Charles R............................................................................................. $750,000.00 Foster, Michael Patrick ......................................................................................... Unlimited Frederick, Terry..................................................................................................... Unlimited Guckert, Wendy A. ........................................................................................... $750,000.00 Heasley, Margaret................................................................................................. Unlimited Holter, James A. ................................................................................................... Unlimited Jeffe, Brian F.................................................................................................... $200,000.00 Johnston, Julieann ........................................................................................... $750,000.00 Kostorick, Peter L............................................................................................. $200,000.00 Krambeer, Eli ........................................................................................................ Unlimited Leeper, Barbara A............................................................................................ $200,000.00 Lengeling, Dan ...................................................................................................... Unlimited Magnus, Gregory J. ......................................................................................... $750,000.00 Milliken, Benna................................................................................................. $200,000.00 Nestor, Marcella M. .......................................................................................... $750,000.00 O’Brien, Kenneth.............................................................................................. $200,000.00 Oberreuter, Craig .................................................................................................. Unlimited Smock, Candice .................................................................................................... Unlimited Staudt, Diane E. ............................................................................................... $200,000.00 Streyle, Josephine M. ...................................................................................... $200,000.00 1 of 2 Verified 09-30-15 110 MERCHANTS BONDING COMPANY (MUTUAL) 6700 WESTOWN PARKWAY, WEST DES MOINES, IA 50266-7754 No.: 2925 OF 2006 Approved: MAY 11, 2006 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Tiedt, John ............................................................................................................ Unlimited Ustad, Erik ............................................................................................................ Unlimited Wehar, James M. ............................................................................................. $200,000.00 Weilersbacher, Nadine R.. ............................................................................... $750,000.00 Yandura, Georganne ....................................................................................... $750,000.00 Each of the above named persons is appointed its true and lawful agent and attorney-infact to make, execute, seal and deliver for and on its behalf and as its act and deed any and all bonds and undertakings, in its business or guaranteeing the fidelity of persons holding places of public or private trust, and in the performance of contracts other than insurance policies, and executing and guaranteeing bonds or other undertakings, required or permitted by law. - Statutory limitations - 10% of capital and surplus or $9,182,697.10 (2014) COUNSEL: Christopher P. Deegan, Esq. Two Gateway Center Suite 1450 603 Stanwix Street Pittsburgh, PA 15222 (412) 281-4541 CONTACT: Penni Miller Merchants Bond Company P.O. Box 14498, Des Moines, Iowa 50306-3498 (515) 558-8792 (515) 243-3854 pmiller@merchantsbonding.com FAX: EMAIL: 2 of 2 Verified 09-30-15 111 FIRST CAPITAL SURETY & TRUST COMPANY 201 SOUTH Phillips Avenue, Suite 127 SIOUX FALLS, SD 57104 800-521-2359 No. 7312 OF 2003 Approved: November 24, 2003 PARTIES AUTHORIZED TO REPRESENT TRUST COMPANY: TITLES: Armstrong, David A. ...................................................................... Vice President/Treasurer Dresdow, Erica L...............................................................................................Trust Officer Foregger, Christopher R. ............................................. Executive Vice President/Secretary Krapf, Joseph ....................................................................................................Trust Officer Maguire, Diane R. ................................................................................................. President Segura, Jorge ...................................................................................................Trust Officer Each of the above named officers is authorized to act on behalf of FIRST CAPITAL SURETY & TRUST COMPANY in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: David C. Moran, Esquire Moran & Moran, P.C. 445 Fort Pitt Boulevard 230 Fort Pitt Commons Building Pittsburgh, PA 15219 (412) 355-0355 FAX: (412) 355-0362 CONTACT: Chris Foregger 230 W. Wells Street Milwaukee, WI 53203 (1-800) 521-2359 FAX: (414) 347-1440 EMAIL: cforegger@firstcapitalsurety.com Verified 07-24-15 112 MORGAN STANLEY TRUST, N.A. 919 N. MARKET STREET WILMINGTON, DE 19801 No. 6515 of 2001 Approved: September 28, 2001 PARTIES AUTHORIZED TO REPRESENT TRUST COMPANY: TITLES: Angstadt, Christian............................................................................ Chief Financial Officer Covington, Tom............................................................................................. Vice President Coyle, James ................................................................................................ Vice President Devaney, Charles .......................................................................... Chief Investment Officer Gonsiewski, Richard ............................................................................................. Controller Killerlane, James J., III .......................................................................................... Secretary King, Michael ................................................................................................ Vice President McKeon, Robert ..................................... Bank Compliance Officer and Assistant Secretary Oswick, Ronald ................................................... Operations Officer, Personal Trust Group Palladino, Louis............................................................................................. Vice President Patel, Neha ........................................................................................................... Treasurer Patton, Paul D. .................................................... General Counsel and Assistant Secretary Powers, Timothy ............................................................................... Chief Fiduciary Officer Sabino, John ........................ Chief Executive Officer, President, Security Officer and Chief Operating Officer 1 of 2 Verified 05-04-11 113 MORGAN STANLEY TRUST, N.A. 919 N. MARKET STREET WILMINGTON, DE 19801 No. 6515 of 2001 Approved: September 28, 2001 PARTIES AUTHORIZED TO REPRESENT TRUST COMPANY: TITLES: Sandberg, Bruce ........................................................................................... Vice President Sobol, John ................................................................................... Chief Technology Officer Trager, Irving............................... Business Security Officer, New Product Approval Officer and Chief Risk Officer Wang, Helen ............................................................................................................ Director Wilson, Charles ....................................................................................... Executive Director Each of the above named officers is authorized to act on behalf of MORGAN STANLEY TRUST, N.A. in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: FAX: EMAIL: CONTACT: FAX: EMAIL: Tracy Blake DeVlieger, Esq. Gadsden Schneider & Woodward LLP Suite 100 201 King of Prussia Road Radnor, PA 19087 (484) 683-2617 (610) 687-4477 td@gsw-llp.com William Lancaster Executive Director Morgan Stanley Smith Barney 485 Lexington Avenue, 11th Floor New York, NY 10017 (212) 296-2533 (914) 750-1468 William.Lancaster@MorganStanleySmithBarney.com 2 of 2 Verified 05-04-11 114 A++ (SUPERIOR) (1992) NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA 175 WATER STREET 18th FLOOR NEW YORK, NEW YORK 10038 No. 2835 of 1992 Approved: October 14, 1992 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Aaron, Paul W. ...................................................................................................... Unlimited Adams, Kevin P. ................................................................................................... Unlimited Black, Jonathan F. ................................................................................................ Unlimited Bright, Wendy A. ................................................................................................... Unlimited Brown, Neil H. ....................................................................................................... Unlimited Bruno, Denise M. .................................................................................................. Unlimited Burnet, Julia R. ..................................................................................................... Unlimited Caputy, Susan C. .................................................................................................. Unlimited Curran, Francis J. ................................................................................................. Unlimited Dozier, Linda ......................................................................................................... Unlimited Dunn, Christine A. ................................................................................................. Unlimited Dwojeski, Leonard R. ............................................................................................ Unlimited Dzon, Kathleen C. ................................................................................................. Unlimited Fedorczyk, Jane L................................................................................................. Unlimited Feeney, Sherri L. .................................................................................................. Unlimited Follman, Sr., Eric J. ............................................................................................... Unlimited Follman, Jr., John P. ............................................................................................. Unlimited Frank, Jeffrey A..................................................................................................... Unlimited Griffith, James ....................................................................................................... Unlimited Hansen, Douglas S. .............................................................................................. Unlimited Higgins, Michelle G. .............................................................................................. Unlimited Ho, Cathy H. ......................................................................................................... Unlimited Houghton, Joyce M. .............................................................................................. Unlimited 1 of 4 Verified 03-25-15 115 (CONTINUED) A++ (SUPERIOR) (1992) NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA 175 WATER STREET 18th FLOOR NEW YORK, NEW YORK 10038 No. 2834 of 1992 Approved: October 14, 1992 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Johnson, David A. ................................................................................................. Unlimited Johnston, Vicki ...................................................................................................... Unlimited Kenny, Marina A. .................................................................................................. Unlimited Locher, Colleen A. ................................................................................................ Unlimited Long, Jaquanda S. ................................................................................................ Unlimited Lynch, Mark A. ...................................................................................................... Unlimited Marrero, Elizabeth................................................................................................. Unlimited Mitchell, Michael J................................................................................................. Unlimited Mulvaney, Christopher F. ...................................................................................... Unlimited McNeil, Maureen ................................................................................................... Unlimited McVaugh, Wayne G. ............................................................................................. Unlimited Niemeyer, Mark V. ................................................................................................ Unlimited Nigro, Nancy ......................................................................................................... Unlimited O’Leary, Mary C. ................................................................................................... Unlimited Phillips, Sally ......................................................................................................... Unlimited Purcell, Martin J. ................................................................................................... Unlimited Richardson, Rachel............................................................................................... Unlimited Riddle, Cori ........................................................................................................... Unlimited Rively, Kimberly G. ............................................................................................... Unlimited Rosenberg, David C. ............................................................................................. Unlimited Rosenberg, Harry C. ............................................................................................. Unlimited Rosenberg, Matthew J. ......................................................................................... Unlimited 2 of 4 Verified 03-25-15 116 (Continued) A++ (SUPERIOR) (1992) NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA 175 WATER STREET 18th FLOOR NEW YORK, NEW YORK 10038 No. 2834 of 1992 Approved: October 14, 1992 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Rowe, Kathleen M................................................................................................. Unlimited Rudat, Leslie L. ..................................................................................................... Unlimited Rutter, Barbara ..................................................................................................... Unlimited Tapia, Marina B..................................................................................................... Unlimited Vincent, Priscilla.................................................................................................... Unlimited Wadkins, Wendy Lee ............................................................................................ Unlimited Wheeler, Douglas R. ............................................................................................. Unlimited Wheelock, Lynn M. ............................................................................................... Unlimited Zunic, Elena .......................................................................................................... Unlimited Each of the above named persons is appointed by the company its true and lawful attorney(s)-in-fact, with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business and to bind the respective company thereby. * - Statutory limitation - 10% if capital and surplus or $668,077,235.00 (2014) COUNSEL: Patricia Campbell, Esquire ZIMMER, KUNZ, LOUGHREN, HART, LAZAROFF, TRENOR, BANYAS & CONAWAY 43rd Floor One Oxford Centre Pittsburgh PA 15219 412-281-8000 3 of 4 Verified 03-25-15 117 (Continued) A++ (SUPERIOR) (1992) NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA 175 WATER STREET 18th FLOOR NEW YORK, NEW YORK 10038 No. 2834 of 1992 Approved: October 14, 1992 BRANCH OFFICE: 625 Liberty Avenue Pittsburgh PA 15222 Clara Pincus, Regional Manager (412) 288-2160 CONTACT: FAX: EMAIL: Sunni Tisser National Union Fire Insurance Company of Pittsburgh, PA 12 Metrotech Center, 27th Floor Brooklyn, New York 11201 (718) 250-1568 (718) 250-1779 sunni.tisser@aig.com 4 of 4 Verified 03-25-15 118 NORTHWEST SAVINGS BANK 100 LIBERTY STREET AT SECOND AVENUE PO BOX 128 WARREN PENNSYLVANIA 16365 No. 4623 of 2001 Approved: July 6, 2001 PARTIES AUTHORIZED TO REPRESENT THE BANK: TITLES: Cavalier, Michele D. ......................... Senior Vice President, Chief Fiduciary & Trust Officer Grenci, Craig F........................................................... Senior Vice President & Trust Officer Guthrie, William M....................................... Senior Vice President and Senior Trust Officer Koenig, Gary J. ................................ Senior Vice President & Manager, Erie Trust Division Kubiak, Dana S. .................................................................... Vice President & Trust Officer Zador, John M. ...................................................................... Vice President & Trust Officer Each of the above named officers is authorized to act on behalf of NORTHWEST SAVINGS BANK in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: William C. Ries, Esq. Tucker Arensberg Atty’s 1500 One PPG Place Pittsburgh, PA 15222 CONTACT: William Guthrie Northwest Savings Bank 100 Liberty Street, Second Ave. P.O. Box 128 Warren, PA. 16365 FAX: EMAIL: (814) 728-7239 (814) 728-7128 wguthrie@nwbcorp.com CONTACT: Jessie Thomas (814) 728-7262 FAX: (814) 728-7128 EMAIL: jthomas@nwbcorp.com Verified 07-28-15 119 NORTHWESTERN MUTUAL WEALTH MANAGEMENT COMPANY 611 East Wisconsin Avenue, Suite 100 Milwaukee, Wisconsin 53211 No.: 5265 of 2005 Approved: August 30, 2005 PARTIES AUTHORIZED TO REPRESENT THE TRUST: TITLES: Buchholz, Rita ...................................................................................................Trust Officer Comp, Richard ..................................................................................................Trust Officer Conis, Ann ............................................................................................ Senior Trust Officer Christopherson, Eric ................................................. President and Chief Executive Officer Gigl, Brian .........................................................................................................Trust Officer Karthausser, Andrea .........................................................................................Trust Officer Kennedy, David..................................................................... Vice President-Administration Miller, Brian ............................................................. Assistant Director-Trust Administration Sessa, Michael...................................................................................... Senior Trust Officer Westcott, Kristi M. .............................................................................................Trust Officer Zink, Michele .....................................................................................................Trust Officer Each of the above named officers is authorized to act on behalf of NORTHWESTERN MUTUAL WEALTH MANAGEMENT COMPANY in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Barbara A. Simanek, Esq. Henry W. Oliver Building 535 Smithfield Street Pittsburgh, PA. 15222 (412) 355-6500 CONTACT: Brian Miller, Assistant Director-Trust Administration Northwestern Mutual Trust Company 611 East Wisconsin Avenue, Suite 100 Milwaukee, Wisconsin 53211 (414) 665-2026 (414) 625-2026 brianmiller@northwesternmutual.com FAX: EMAIL: Verified 01-15-14 120 A (EXCELLENT) (2011) No. 0505 of 1948 OHIO CASUALTY INSURANCE COMPANY 9450 Seward Road Fairfield, OH 45014 Approved: January 28,1948 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Burgess, Jessica J. ............................................................................................... Unlimited Ellis, Jacqueline A. ................................................................................................ Unlimited Enders, Kerry ........................................................................................................ Unlimited Klinger, Christine................................................................................................... Unlimited Klinger, Kimberly A. .............................................................................................. Unlimited Napolillo, Linda M. ................................................................................................ Unlimited Pavone, Christopher ............................................................................................. Unlimited Salazar, Steve....................................................................................................... Unlimited Salvati, Timothy .................................................................................................... Unlimited Shields, Judy......................................................................................................... Unlimited Winsted, Sandra M. .............................................................................................. Unlimited Each of the above named persons is appointed agent and attorney-in-fact by the company and authorized to execute, seal and deliver for and on its behalf as surety, and as its act and deed, any and all bonds, recognizance’s, stipulations or undertakings, with limitations as noted above. * - Statutory limitation - 10% of capital and surplus or $152,978,305.00 (2014). COUNSEL: WEIS and WEIS 920 Grant Building, 310 Grant Street Pittsburgh PA 15219 412-261-1848 NEW COUNSEL: W. Allen Torrance, Jr., Esq. Dickie McCamey Two PPG Place Suite 400 Pittsburgh, PA 15222 (412) 392-5272 1 of 2 Verified 06-11-2015 121 No. 0505 of 1948 A (EXCELLENT) (2011) OHIO CASUALTY INSURANCE COMPANY 9450 Seward Road Fairfield, OH 45014 Approved: January 28,1948 BRANCH OFFICE: Liberty Surety First 275 Grandview Avenue Suite 102 Camp Hill, PA 17011 CONTACT: Patty Xiong Liberty Mutual Surety Underwriting Assistant 1001 Fourth Avenue Suite 1700 Seattle, WA 98154 (206) 473-4552 (206) 473-3799, OPT. 3 1-(866) 548-6837 Pajdib.Xiong@LibertyMutual.com DIRECT: OFFICE: FAX: EMAIL: 2 of 2 Verified 06-11-2015 122 A (EXCELLENT) (2014) OHIO FARMERS INSURANCE COMPANY ONE PARK CIRCLE PO BOX 5001 WESTFIELD CENTER OHIO 44251 No. 3926 of 1984 Approved: February 4, 1985 PARTIES AUTHORIZED TO EXECUTE BOND: LIMITATIONS: Amato, Karen M. .................................................................................................. No Limit * Baus, Dennis P. ................................................................................................... No Limit * Beebe, William S.................................................................................................. No Limit * Bickelhaupt, Paul B. ............................................................................................. No Limit * Brizendine, Barbara A.. ........................................................................................ No Limit * Cabot, Chris ......................................................................................................... No Limit * Davis, Thomas L. ................................................................................................. No Limit * Kilmer, Gwenn D. ................................................................................................. No Limit * Mendelson, Zachary L. ....................................................................................... No Limit * Oravecz, Marc F. ................................................................................................. No Limit * Pappas, James .................................................................................................... No Limit * Reese, Scott J...................................................................................................... No Limit * Rieger, M.K. ......................................................................................................... No Limit * Roberts, Jeremy S. ............................................................................................. No Limit * Schiavonne, Salvatore A. ..................................................................................... No Limit * 1 of 2 Verified 06-09-15 123 A (EXCELLENT) (2014) OHIO FARMERS INSURANCE COMPANY ONE PARK CIRCLE PO BOX 5001 WESTFIELD CENTER OHIO 44251 No. 3926 of 1984 Approved: February 4, 1985 PARTIES AUTHORIZED TO EXECUTE BOND: LIMITATIONS: Smith, Sharron K.................................................................................................. No Limit * Tekulve, Deborah K. ............................................................................................ No Limit * Wallet, Richard A. ................................................................................................ No Limit * Whitslar, Richard A. ............................................................................................. No Limit * Each of the above named persons is appointed attorney-in-fact by the Company and authorized for and on behalf of the Company to execute, acknowledge and deliver any and all bonds, recognizances, undertakings, or other instruments or contracts of surety ship. * - Statutory limitation - 10% of capital and surplus or $190,244,953.40 (2014) NOTE A: The power of attorney cannot be used to execute note, guarantee, mortgage deficiency, mortgage guarantee, or bank depository bonds. NOTE B: To include waivers to the conditions of contracts and consents of surety. Ohio Farmers Insurance Company’s Treasury Limit is $136,171,000.00 COUNSEL: Jack W. Plowman, Esquire PLOWMAN and SPIEGEL 925 Grant Building 310 Grant Street Pittsburgh PA 15219 412-471-8521 CONTACT: Bonnie Shaw Surety Bond Examiner One Park Circle P.O. Box 5001 Westfield Center, OH 44251-5001 FAX: EMAIL: (330) 887-0624 (1-800) 243-0210 EXT. 2624 (330) 887-7624 bonnieshaw@westfieldgrp.com 2 of 2 Verified 06-09-15 124 A (EXCELLENT) (1992) OLD REPUBLIC SURETY COMPANY 445 SOUTH MOORLAND ROAD SUITE 301 BROOKFIELD WISCONSIN 53005 No 0171 of 1990 Approved: April 23, 1990 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Aronson, Tod E. .............................................................................................. $500,000.00 Barnette, Douglas E. ..................................................................................... $5,000,000.00 Bethel, Kevin E. ............................................................................................... $250,000.00 Blahnik, David ............................................................................................. $20,000,000.00 Carlins, James C.............................................................................................. $500,000.00 Cooke, Steven F. .......................................................................................... $1,000,000.00 Cronen, Rachel M. ...................................................................................... $20,000,000.00 Croyle, Charles R............................................................................................. $500,000.00 Daly, Shayne................................................................................................. $5,000,000.00 Detore, Vincent T. ....................................................................................... $20,000,000.00 Elliott, Mark J. .................................................................................................. $500,000.00 Fichter, Cheryl............................................................................................. $20,000,000.00 Flack, Erica ................................................................................................. $20,000,000.00 Grealish, Thomas B. ........................................................................................ $750,000.00 Heher, Kevin ............................................................................................... $20,000,000.00 Horvath, Stephen ........................................................................................ $20,000,000.00 Ifft, Edward C. .................................................................................................. $100,000.00 Johns, Joseph P., Jr. ....................................................................................... $750,000.00 Lekse, Anthony P. ............................................................................................ $500,000.00 Livingston, Ronald B., Sr. ................................................................................ $500,000.00 McCormick, Valerie ....................................................................................... $5,000,000.00 1 of 3 Verified 05-20-15 125 No 0171 of 1990 (Continued) A (EXCELLENT) (1992) OLD REPUBLIC SURETY COMPANY 445 SOUTH MOORLAND ROAD, SUITE 301 BROOKFIELD WISCONSIN 53005 Approved: April 23, 1990 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: McGovern, Melanie ....................................................................................... $5,000,000.00 Norris, Jeffrey E. ........................................................................................... $5,000,000.00 Pascoe, Tracey D. ........................................................................................... $500,000.00 Proudfit, James R. ........................................................................................... $500,000.00 Proudfit, William v. ........................................................................................... $500,000.00 Rawlings, David E. ...................................................................................... $20,000,000.00 Rawlings, Edward D. ................................................................................... $20,000,000.00 Riffle, Nita E. .................................................................................................... $500,000.00 Rodgers, Andrew F. ......................................................................................... $500,000.00 Ruch, Betty A. .................................................................................................. $500,000.00 Ruck, Christopher J. ........................................................................................ $500,000.00 Savko, Janet L. ................................................................................................ $100,000.00 Smith, Daniel P. ............................................................................................... $500,000.00 Stone, Thomas H. ......................................................................................... $5,000,000.00 Susco, Mark F. ................................................................................................. $250,000.00 Taylor, Richard J. ............................................................................................. $500,000.00 Tigner, Cathy L. ............................................................................................ $5,000,000.00 Urschler, Janice .......................................................................................... $20,000,000.00 2 of 3 Verified 05-20-15 126 (Continued) A (EXCELLENT) (1992) OLD REPUBLIC SURETY COMPANY 445 SOUTH MOORLAND ROAD, SUITE 301 BROOKFIELD WISCONSIN 53005 Each of the above listed persons is appointed its true and lawful Attorney(s)-in-Fact, with full power and authority for and on behalf of the company as surety, to execute and deliver and affix the seal of the company hereto (if a seal is required), bonds undertakings, recognizance’s or other written obligations in the nature thereof, (other than bail bonds, bank depository bonds, mortgage deficiency bonds, mortgage guaranty bonds, guarantees of installment paper and note guaranty bonds), with limitations as indicated. - Statutory limitation - 10% of capital and surplus or $5,606,474.30 (2014) COUNSEL: John L. Spiegel PLOWMAN and SPEIGEL 925 Grant Building 310 Grant Street Pittsburgh PA 15219 412-471-8521 BRANCH OFFICE: 681 Andersen Drive Foster Plaza VI Pittsburgh PA 15220 Attention: Ms. Cathy L. Tignor 412-928-8660 800-678-8660 FAX 412-928-8870 CONTACT: FAX: EMAIL: Phyllis Johnson, Compliance Director 445 S. Moorland Road, Suite 200 Brookfield, WI 53005 (262) 797-2656 (262) 797-9495 pmjohnson@orsurety.com 3 of 3 Verified 05-20-15 127 A- (EXCELLENT) (2002) PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY TWO NORTH SECOND STREET HARRISBURG PENNSYLVANIA 17101 No. 4107 of 1978 Approved: April 10, 1979 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Anderson, Sandra K. ..................................................................................... $5,000,000.00 Atkinson, Christine M. ................................................................................... $5,000,000.00 Bellaire, Sandra ............................................................................................ $2,000,000.00 Berdine, Brenda L ......................................................................................... $4,000,000.00 Black, Jay ..................................................................................................... $5,000,000.00 Boyer, Richard .............................................................................................. $4,000,000.00 Brown, Dorinda M. ........................................................................................ $2,000,000.00 Burau, Mary M. ............................................................................................. $5,000,000.00 Burgess, Jessica ........................................................................................... $5,000,000.00 Burke, Peter .................................................................................................. $5,000,000.00 Burke, Ryan .................................................................................................. $5,000,000.00 Davis, Susan R. ............................................................................................ $5,000,000.00 Deeter, Darcel L. ........................................................................................... $5,000,000.00 Donnelly, Rosemarie ..................................................................................... $2,000,000.00 Eisel, Nancy Gee .......................................................................................... $4,000,000.00 Fitzgerald, Mark ................................................................................................... Unlimited Frame, Karen ................................................................................................ $4,000,000.00 Francis, Roseanne M. ................................................................................... $1,000,000.00 Free, Douglas M. ........................................................................................ $10,000,000.00 Free, Samuel S. .......................................................................................... $10,000,000.00 Hays, Julie L ................................................................................................. $2,000,000.00 Hogue, Robert E., Jr. .................................................................................... $1,000,000.00 1 of 4 Verified 10-1-15 128 PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY TWO NORTH SECOND STREET HARRISBURG PENNSYLVANIA 17101 No. 4107 of 1978 Approved: April 10, 1979 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Holbert, Nora J. ............................................................................................. $5,000,000.00 Howard, Elisabeth J. ..................................................................................... $2,000,000.00 Howard, Jeffrey R. ........................................................................................ $2,000,000.00 Howard, Jocelyn R. ....................................................................................... $2,000,000.00 Jeffe, Brian F................................................................................................. $5,000,000.00 Johnston, Julieann ........................................................................................ $5,000,000.00 Kochirka, Walter G. ....................................................................................... $1,000,000.00 Lantz, Marianne D......................................................................................... $4,000,000.00 Laughlin, William P., II .................................................................................. $1,000,000.00 Lawrence, Angela J. ..................................................................................... $3,000,000.00 Leeper, Barbara A......................................................................................... $5,000,000.00 Lehman, Lawrence M. .................................................................................. $4,000,000.00 Lesser, Stephen P. ....................................................................................... $5,000,000.00 Lewandowski, Dennis F. ............................................................................... $1,000,000.00 Lewandowski, Michael J. .............................................................................. $1,000,000.00 Marnic, Jennifer A. ........................................................................................ $2,000,000.00 McCall, Mark ................................................................................................. $1,000,000.00 McCauley, Jonathan ..................................................................................... $5,000,000.00 Merrick, Diane L. ........................................................................................... $4,000,000.00 Nelson, Denise.............................................................................................. $5,000,000.00 Petrasek, Michael J., Sr. ............................................................................... $5,000,000.00 Rife, Pamela ................................................................................................. $5,000,000.00 Rozek, Suzanne M........................................................................................ $5,000,000.00 Safran, Justin M. ........................................................................................... $5,000,000.00 Savko, Janet ................................................................................................. $1,000,000.00 Sim, Deborah S............................................................................................. $4,000,000.00 2 of 4 Verified 10-1-15 129 PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY TWO NORTH SECOND STREET HARRISBURG PENNSYLVANIA 17101 No. 4107 of 1978 Approved: April 10, 1979 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Sorokes, Gregory F. ...................................................................................... $1,000,000.00 Sorokes, Harriet J. ....................................................................................... $1,000,000.00 Staudt, Diane E. ............................................................................................ $2,000,000.00 Streyle, Josephine M. ................................................................................... $5,000,000.00 Swigart, Felicia M.......................................................................................... $5,000,000.00 Vansovich, Cathy .......................................................................................... $5,000,000.00 Wagner, James P. ........................................................................................ $1,000,000.00 Wallack, Jean M............................................................................................ $5,000,000.00 Ward, Christine V. ........................................................................................ $1,000,000.00 Ward, Earl R. ............................................................................................... $1,000,000.00 Ward, Michael ............................................................................................... $5,000,000.00 Wehar, Andrew J .......................................................................................... $2,000,000.00 Whiteman, Todd............................................................................................ $1,000,000.00 Each of the above named persons is appointed attorney-in-fact to make, execute, seal and deliver for and on its behalf as surety, as its act and deed; any and all bonds and undertakings and the execution of such bonds in pursuance of these presents shall be as binding upon said Company as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged by the regularly elected officer of the Company at its office in Harrisburg, Pennsylvania, in their proper persons. * - Statutory limitation - 10% of capital and surplus or $55,882,764.10 (2014) COUNSEL: Daniel C. Lawson MEYER, DARRAGH, BUCKLER, BEBNEK & ECK 2000 Frick Building Pittsburgh PA 15219-6194 412-261-6600 BRANCH OFFICE: Central Regional Office PO Box 106 Pittsburgh PA 15230-0106 412-247-4556 3 of 4 Verified 10-1-15 130 PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY TWO NORTH SECOND STREET HARRISBURG PENNSYLVANIA 17101 No. 4107 of 1978 CONTACT: FAX: EMAIL: Approved: April 10, 1979 Traci Kimmich Pennsylvania National Mutual Casualty Insurance Company Two North Second Street Harrisburg, PA. 17101 (1-800) 388-4764) Ext. 2168 (717) 255-6360 tkimmich@pnat.com 4 of 4 Verified 10-1-15 131 PEOPLESBANK, A CODORUS VALLEY COMPANY CODORUS VALLEY CORPORATE CENTER 105 LEADER HEIGHTS ROAD P.O. BOX 2887 YORK, PA 17405-2887 No.: 3135 of 2009 Approved: June 2, 2009 PARTIES AUTHORIZED TO REPRESENT THE BANK TITLES: Altland, Stephen................................................................................. Senior Vice President Each of the above is authorized to execute, verify, acknowledge, deliver and file petitions, accounts, petitions for distribution and other papers, documents and instruments as may be necessary in order that PEOPLESBANK, A CODORUS VALLEY COMPANY may be fully authorized and qualified to exercise fiduciary powers and be appointed by the Department of Court Records-Wills Orphans’ Court Division of the Court of Common Pleas of Allegheny County, Pennsylvania. COUNSEL: Nancy Mayer Hughes 126 East King Street Lancaster, PA 17602 (717) 399-1518 CONTACT: Stephen Altland Vice President & Senior Trust Advisor PeoplesBank, A Codorus Valley Company Codorus Valley Corporate Center P.O. Box 2887 York, PA 17405-2887 (717) 747-1585 FAX: (717) 741-9582 EMAIL: saltland@peoplesbanknet.com Verified 10-01-15 132 THE PENNSYLVANIA TRUST COMPANY 100 MATSONFORD ROAD FIVE RADNOR CORPORATE CENTER - SUITE 450 RADNOR PENNSYLVANIA 19087 No. 2672 of 1993 Approved: November 8, 1993 PARTIES AUTHORIZED TO REPRESENT THE TRUST: TITLES: Bohner, Leslie G. ............................................................................... Senior Vice President Fox, Aaron H. ..................................................................................... Senior Vice President Gibson, Sheila............................................................................................... Vice President Johnson, Peter ................................................................................... Senior Vice President McFarland, George C., Jr. ................................................................ President & Secretary Price, Nicole Bennett .................................................................................... Vice President Tongue, Debra S........................................................................................... Vice President Vastine, Cole P. ................................................................................. Senior Vice President Wyeth, Carolyn L. .............................................................................. Senior Vice President Each of the above named persons shall have special charge of the business of THE PENNSYLVANIA TRUST COMPANY arising out of the estates or trusts in any form represented by the Trust Company, and shall receive and collect any sums due or owing to the trust or estates held by the company, and enter satisfaction in any Court or Record in the County or elsewhere. They are authorized to execute any instruments of writing needful in the management of the estates or trusts held by the company, including specifically all of the general powers granted officers above in the By-Laws of the trust company. Any of the officers or assistant officers above named are hereby authorized to execute on behalf of this Company any bond or bonds required in the execution and administration of the estate or trust business, or appointment of this Company in any fiduciary capacity, by any County of the Commonwealth of Pennsylvania, or any act of Congress of the United States revoking and superseding all previous authorizations. 1 of 2 Verified 07-29-15 133 THE PENNSYLVANIA TRUST COMPANY 100 MATSONFORD ROAD FIVE RADNOR CORPORATE CENTER-SUITE 450 RADNOR PENNSYLVANIA 19087 No. 2672 of 1993 COUNSEL: Approved: November 8, 1993 Kenneth E. Lewis, Esquire Fox Rothschild 625 Liberty Avenue, 29th Floor Pittsburgh PA 15222 412-391-1334 CONTACT: FAX: EMAIL: Peter J. Johnson, Esq. Five Radnor Corporate Center Suite 450 100 Matsonford Road Radnor, PA 19087 (610) 975-4308 (610) 994-1590 Johnson@penntrust.com 2 of 2 Verified 07-29-15 134 PITCAIRN TRUST COMPANY ONE PITCAIRN PLACE SUITE 3000 JENKINTOWN PENNSYLVANIA 19046 No. 6531 of 2000 Approved: October 13, 2000 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Hilbert, Matthew ............................................................................. Director of Tax Services Jarvis, Averill R. .......................................................... Managing Director & Client Services Johnson, Lindsay C. Foster ..................... Director of Fiduciary Services & Estate Planning Robinson, Mark ................................................................................. Relationship Manager Wallace, Denise L. ..................................... Manager,Corporate & Fiduciary Legal Services Each of the above named officers and/or employees is authorized to act on behalf of PITCAIRN TRUST COMPANY in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Mario Santilli, Jr., Esquire COHEN & GRIGSBY, P.C. 11 Stanwix Street 15th Floor Pittsburgh PA 15222 412-297-4900 CONTACT: Denise L. Wallace 165 Township Line Road One Pitcairn Place Suite 3000 Jenkinstown, PA 19046-3593 FAX: EMAIL: (215) 887-6700 (215) 881-6092 d.wallace@pitcairn.com Verified 07-29-15 135 PNC BANK, NATIONAL ASSOCIATION Two PNC Plaza 620 Liberty Avenue Pittsburgh, PA 15222 NO: Approved: July 31, 1946 PARTIES AUTHORIZED TO REPRESENT THE BANK: TITLES: Adamik, Mary Ann............................................................................. Senior- Vice President Altimore, Robert ........................................................................................... Vice- President Aronson, Richard S. ........................................................................... Senior Vice President Baker, Anita ................................................................................... Assistant Vice President Barton, Dick K. .............................................................................. Executive Vice President Bickel, R. Bruce ................................................................................. Senior Vice President Boehm, Lana H. ............................................................................................ Vice President Brubach, Camille............................................................................ Assistant Vice President Brubaker, Karen ............................................................................................ Vice President Carey Deirdre............................................................................................................. Officer Christof, F. Brad ............................................................................. Assistant Vice President Cingle, Patricia N. .......................................................................... Assistant Vice President Ciocco, Benjamin .......................................................................................... Vice President Clark, J. Matthew ....................................................................................................... Officer Collins, Helen ................................................................................................ Vice President Crawford, Ruth Ann .......................................................................... Senior Vice- President Cunningham, H. Scott ................................................................... Executive Vice President Dawson, H. Jeffrey....................................................................................... Vice- President Dean, M. Bradley ......................................................................................... Vice- President DiCenzo, Ronald J. ...................................................................................... Vice- President Edick, Danielle ........................................................................................................... Officer 1 of 4 Verified 10-31-14 136 PNC BANK, NATIONAL ASSOCIATION Two PNC Plaza 620 Liberty Avenue Pittsburgh, PA 15222 NO: Approved: July 31, 1946 PARTIES AUTHORIZED TO REPRESENT THE BANK: TITLES: Garland, Holly ............................................................................................... Vice President Gavett, Donald M. ........................................................................................ Vice- President Hamill, Dawn .................................................................................. Assistant Vice President Harper, Kamini .............................................................................................. Vice President Hart, J. Christian ........................................................................................................ Officer Hritz, Margaret E. ......................................................................................... Vice President Jackson, Kimberly M. ................................................................................... Vice- President Johnston, Frances C. ......................................................................... Senior Vice President Kobus, Christy A. ........................................................................... Assistant Vice President Korzen, Evalyn J. .......................................................................................... Vice President Lehman, Jeffrey S. ............................................................................ Senior Vice President Leib, Mark ..................................................................................................... Vice President Loludice, Christopher ..................................................................... Assistant Vice President Matous, Faith E. ............................................................................................ Vice President McCann, Roberta L. ....................................................................... Assistant Vice President McCracken, Maureen P. .............................................................................. Vice President Miller, Rea P., Jr. ............................................................................... Senior Vice President Milligan, Roberta L. ...................................................................................... Vice- President Morris, Brian G. ............................................................................................ Vice- President Munizza, Diana .............................................................................. Assistant Vice President Munson, J. Mark ................................................................................ Senior Vice President O’Donnell, Michael T. ................................................................................... Vice President Parente, Domenic ......................................................................................... Vice President Peterson, Roy E. ........................................................................................................ Officer 2 of 4 Verified 10-31-14 137 PNC BANK, NATIONAL ASSOCIATION Two PNC Plaza 620 Liberty Avenue Pittsburgh, PA 15222 NO: Approved: July 31, 1946 PARTIES AUTHORIZED TO REPRESENT THE BANK: TITLES: Rarig, Cynthia ............................................................................................... Vice President Romantino, Anthony .................................................................................... Vice- President Rothermund, Dana..................................................................................................... Officer Schmidt, William M. ........................................................................... Senior-Vice President Schnupp, Miranda .......................................................................... Assistant Vice President Seifert, Laura ................................................................................. Assistant Vice President Stark, Justin ............................................................................................................... Officer Steigerwald, Denise ....................................................................... Assistant Vice President Thill, Rick ...................................................................................................... Vice President Trainer, Megan............................................................................................. Vice- President Weisser, Jason .......................................................................................................... Officer Welsh, Joanne S. .............................................................................. Senior Vice President Whitney, Sharon ........................................................................................... Vice President Wilharm, James ............................................................................................ Vice President Zaccardi, Cindy ............................................................................................ Vice- President Zilka, Gail ........................................................................................... Senior-Vice President Each of the above named persons shall have special charge of the business of PNC Bank arising out of the trusts in any form, and shall receive and collect any sums due or owing to the trust estates held by the company, and enter satisfaction in any Court of Record in the County or elsewhere. They are authorized to execute any instruments of writing needful in the execution of the trust held by the company, including specifically all of the general powers granted officers above in Article vii of the By-Laws of the Bank. Any of the officers or assistant officers above named are hereby authorized to execute on behalf of this Company any bond or bonds required in the execution and administration of any trust business, or appointment of this Company in any Court of Common Pleas of any Congress of the United States revoking and superseding all previous authorizations. 3 of 4 Verified 10-31-14 138 PNC BANK, NATIONAL ASSOCIATION Two PNC Plaza 620 Liberty Avenue Pittsburgh, PA 15222 NO: Approved: July 31, 1946 PARTIES AUTHORIZED TO REPRESENT THE BANK: COUNSEL: TUCKER, ARENSBERG, P.C. BUCHANAN INGERSOLL KIRKPATRICK & LOCKHART Trust Department (412) 762-2900 CONTACT: J. Mark Munson, J.D. Senior Vice President and Trust Director Two PNC Plaza 33rd Floor 620 Liberty Avenue Pittsburgh, PA 15222 (412) 768-8580 FAX: (412) 762-3503 EMAIL: mark.munson@pnc.com 4 of 4 Verified 10-31-14 139 TITLES: PRIVATE TRUST COMPANY, N.A. 1422 EUCLID AVENUE, Suite 1130 CLEVELAND OH 44115 No. 3487 of 2003 Approved: May 28, 2003 PARTIES AUTHORIZED TO REPRESENT THE TRUST COMPANY TITLES: Bryant, Bethany J., CPA, MBA.............................................................................. President Jakyma, Christopher P. ............................................................Vice President, Trust Officer McHale, Katharine ................................................... Assistant Vice President, Trust Officer Neuner, Carolyn ....................................................... Assistant Vice President, Trust Officer Orosco, Tracy ...................................................................................................Trust Officer Rosplock, Phillip.......................................................................Vice President, Trust Officer Each of the above named officers and/or employees is authorized to act on behalf of PRIVATE TRUST COMPANY, N.A. in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: FAX: CONTACT: FAX: EMAIL: R. Douglas DeNardo, Esquire ROTHMAN GORDON Third Floor - Grant building Pittsburgh PA 15219 (412) 338-1140 (412) 281-7304 Christopher P. Jakyma Vice President Trust Administration The Private Trust Company, N.A. 1422 Euclid Avenue Suite 1130 Cleveland, OH 44115 (216) 771-6960 EXT: 5101 (216) 771-0387 cpj@privatetrustcompanyna.com Verified 10-02-15 140 RAYMOND JAMES TRUST, N.A. 880 CARILLON PARKWAY ST. PETERSBURG, FLORIDA 33716 No. 3585 of 2001 Approved: May 22, 2001 PARTIES AUTHORIZED TO REPRESENT THE TRUST: TITLES: Brown, Michael ............................................................................................. Vice President Byrnes, Gentry .................................................................................. Chief Fiduciary Officer Cole, Corliss.................................................................................................. Vice President Connolly, Jeanne .......................................................................................... Vice President Drake, Cheryl ................................................................................................ Vice President Fakes, Roger ................................................................................................ Vice President Fau, Frank .................................................................................................... Vice President Hargett, Carla............................................................................................... Vice- President Hitch, Jill ....................................................................................................... Vice President Holder, Christine ................................................................................ Senior-Vice President Hood, Catherine ............................................................................................ Vice President Jones, LaRhonda .......................................................................................... Vice President Keefe, Timothy .............................................................................................. Vice President Lucius, William .............................................................................................. Vice President Lyman, Julie .................................................................................................. Vice President Lyman, Vicki................................................................................................. Vice- President Moran, Donna .............................................................................................. Vice- President Neilson, Jamie ............................................................................................. Vice- President Nelson, Boyd E. ................................................................................. Senior Vice President Schroeder, Karen .......................................................................................... Vice President Slaughter, William ......................................................................................... Vice President Snow, Phillip ................................................................................................ Vice- President Weaver, Joseph G. ............................................................................................... President 1 of 2 Verified 07-29-15 141 RAYMOND JAMES TRUST, N.A. 880 CARILLON PARKWAY ST. PETERSBURG, FLORIDA 33716 No. 3585 of 2001 Approved: May 22, 2001 PARTIES AUTHORIZED TO REPRESENT THE TRUST: TITLES: RAYMOND JAMES TRUST, N.A. will assign either of the above named officers to administer trusts within its stewardship in Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Mario Santilli, Jr., Esquire COHEN & GRIGSBY, P.C. 11 Stanwix Street 15th Floor Pittsburgh PA 15222 (412) 297-4900 FAX: (412) 209-1980 CONTACT: Victoria Roman Victoria Roman, Senior Vice President 880 Carillon Parkway St. Petersburg, FL 33716 FAX: EMAIL: (727) 567-4738 (727) 567-8738 Victoria.Roman@raymondjames.com 2 of 2 Verified 07-29-15 142 RLI INSURANCE COMPANY 9025 N. LINDBERGH DRIVE PEORIA, ILLINOIS 61615 No. 6991 of 2004 Approved: November 16, 2004 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Aaron, Paul ................................................................................................. $25,000,000.00 Bachy, Karen .............................................................................................. $25,000,000.00 Bright, Wendy ............................................................................................. $25,000,000.00 Caputy, Susan ............................................................................................ $25,000,000.00 Cuckler, Brett .............................................................................................. $25,000,000.00 Davis, Bart .................................................................................................. $25,000,000.00 Davis, Seth............................................................................................................ Unlimited Denzer, Carol J. .................................................................................................... Unlimited Driscoll, Donald J. ................................................................................................. Unlimited Fick, Jeffrey........................................................................................................... Unlimited Findlay, Kathryn .......................................................................................... $25,000,000.00 Frank, Jeffrey .............................................................................................. $25,000,000.00 Griffith, James M. ........................................................................................ $25,000,000.00 Ho,Cathy ..................................................................................................... $25,000,000.00 Jacoby, Aaron H. .................................................................................................. Unlimited Kennedy, Daniel O. ............................................................................................... Unlimited Kliethermes, Craig ................................................................................................ Unlimited Kuremsky, Kathleen M. ............................................................................... $25,000,000.00 Mendelson, Zachary ................................................................................... $25,000,000.00 Michael, Jonathan E. ............................................................................................ Unlimited Price, Wendy............................................................................................... $25,000,000.00 Quehl, Richard W.................................................................................................. Unlimited 1 of 2 Verified 09-28-15 143 RLI INSURANCE COMPANY 9025 N. LINDBERGH DRIVE PEORIA, ILLINOIS 61615 No. 6991 of 2004 Approved: November 16, 2004 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Rudat, Leslie ............................................................................................... $25,000,000.00 Sandoz, David....................................................................................................... Unlimited Stephenson, Jean M. ............................................................................................ Unlimited Stone, Michael J. .................................................................................................. Unlimited Susco, Mark ................................................................................................ $25,000,000.00 Wandrisco, Clem J. ..................................................................................... $25,000,000.00 Whittier, Melissa L....................................................................................... $25,000,000.00 Zunic, Elena ................................................................................................ $25,000,000.00 Each of the above named persons is appointed attorney-in-fact to make, execute, seal and deliver for and on its behalf as surety, as its act and deed; any and all bonds and undertakings and the execution of such bonds in pursuance of these presents shall be as binding upon said Company as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged by the regularly elected officer of the Company at its office in Harrisburg, Pennsylvania, in their proper persons. * - Statutory limitation - 10% of capital and surplus or $17,514,914.40 (2014) COUNSEL: Paul W. Roman, Jr., Esq. Two PPG Place, Suite 400 Pittsburgh, PA. 15222-5402 (412) 392-5308 CONTACT: FAX: EMAIL: Dan Kennedy 9025 N. Lindbergh Drive Peoria, Illinois 61615 (309) 693-5849 (309) 689-2049 dan.kennedy@rlicorp.com 2 of 2 Verified 09-28-15 144 S & T BANK 800 PHILADELPHIA STREET P.O. Box 220 INDIANA PENNSYLVANIA 15701 No. 4002 of 1994 Approved: October 25, 1994 PARTIES AUTHORIZED TO REPRESENT BANK: TITLES: Difilippo, Matthew A. .................................................................................... Vice- President Barner, Ronald .............................................................................................. Vice President Bondra, Christine D. ..................................................................................... Vice- President Brok, J.D., Richard ........................................................................................ Vice President Confer, Bonnie J. .......................................................................................... Vice President Frank, Charles ............................................................................................ Vice- President Garland, Dana............................................................................................... Vice President Hackman, Karen J. ...................................................................................... Vice President Hunt, Dennis ................................................................................................ Vice- President Finui, David ........................................................................................ Senior Vice President Pavlik, Jonathan............................................................................................ Vice President Pleasants, Rosemary .................................................................................... Vice President Polley, Malcolm E. ....................................................................... Executive Vice President Simmons, William ......................................................................................... Vice President Valkovci, Matthew ......................................................................................... Vice President 1 of 2 Verified 07-29-15 145 S & T BANK 800 PHILADELPHIA STREET P.O. BOX 220 INDIANA PENNSYLVANIA 15701 No. 4002 of 1994 Approved: October 25, 1994 PARTIES AUTHORIZED TO REPRESENT BANK: TITLES: The above named officers and assistants are authorized to act on behalf of S & T BANK in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Frank Jones, Esq. 787 Pine Valley Drive Pittsburgh, PA 15239 (724) 733-3081 CONTACT: David A. Finui 800 Philadelphia Street P.O. Box 220 Indiana Pennsylvania 15701 FAX: EMAIL: CONTACT: EMAIL: (724) 465-4883 (724) 465-3652 dave.finui@stbank.net Tracy Mckeel 800 Philadelphia Street P.O. Box 220 Indiana Pennsylvania 15701 (724) 465-1412 tracy.mckeel@stbank.net 2 of 2 Verified 07-29-15 146 A++ (SUPERIOR) (1992) SAFECO INSURANCE COMPANY OF AMERICA 1001 FOURTH AVENUE SAFECO PLAZA SEATTLE, WA 98154 No. 2815 of 1973 Approved: November 26, 1973 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Breene, Annmarie ................................................................................................ No Limit * Cesafsky, Marcia K. ............................................................................................. No Limit * Demonte, Marino ................................................................................................. No Limit * Dzon, Kathleen C. ................................................................................................ No Limit * Edwards II, Mark W.............................................................................................. No Limit * Fedak, Margie ...................................................................................................... No Limit * Giadrosich, Ronald B. .......................................................................................... No Limit * Hartung, Christine A. ............................................................................................ No Limit * Hartzberg, Elizabeth ............................................................................................ No Limit * Johnson, Chris ..................................................................................................... No Limit * 1 of 3 Verified 6-11-2015 147 A++ (SUPERIOR) (1992) SAFECO INSURANCE COMPANY OF AMERICA SAFECO PLAZA 333 BROOKLYN AVENUE NE SEATTLE WASHINGTON 98105-9903 No. 2815 of 1973 Approved: November 26, 1973 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Mendoza, Joellen M. ............................................................................................ No Limit * Miles, Larry R. ...................................................................................................... No Limit * McClendon, Cheryl .............................................................................................. No Limit * Napolillo, Linda M. ............................................................................................... No Limit * Nunez, Pamela .................................................................................................... No Limit * Pavone, Christopher ............................................................................................ No Limit * Risnychok, Robert B. ........................................................................................... No Limit * Rosenberg, Harry C. ............................................................................................ No Limit * Rudat, Leslie ........................................................................................................ No Limit * Salvati, Timothy ................................................................................................... No Limit * Shepherd, Richard H., Jr. .................................................................................... No Limit * Welsh, Susan A. .................................................................................................. No Limit * Winsted, Sandra M. ............................................................................................. No Limit * Zunic, Elena ......................................................................................................... No Limit * Each of the named persons is appointed attorney-in-fact by the company with full authority to execute on behalf of the company, fidelity and surety bonds or undertakings and other documents of similar character issued by the company in course of its business, and to bind SAFECO INSURANCE COMPANY OF AMERICA thereby as fully as if such instruments had been duly executed by its regularly elected officers at its home office. 2 of 3 Verified 6-11-2015 148 A++ (SUPERIOR) (1992) SAFECO INSURANCE COMPANY OF AMERICA SAFECO PLAZA 333 BROOKLYN AVENUE NE SEATTLE WASHINGTON 98105-9903 No 2815 of 1973 Approved: November 26, 1973 * - Statutory limitations - 10% of capital and surplus or $118,867,253.60(2013) COUNSEL: ANSTANDIG, LEVICOFF & McDYER 2200 Gulf Towers Pittsburgh PA 15219 _______________________________________________________________________ ____________________________________________________________ 412-765-3700 NEW COUNSEL: W. Allen Torrance, Jr., Esq. Dickie McCamey Two PPG Place Suite 400 Pittsburgh, PA 15222 (412) 392-5272 BRANCH OFFICE: Liberty Mutual Surety 512 Township Line Road, Suite 350 Blue Bell, PA 19422 Annemarie Breene CONTACT: DIRECT: OFFICE: FAX: EMAIL: Patty Xiong Liberty Mutual Surety Underwriting Assistant 1001 Fourth Avenue Suite 1700 Seattle, Washington, 98154 (206) 473-4552 (206) 473-3799, Opt. 3 1-(866) 548-6837 Pajdib.Xiong@LibertyMutual.com 3 of 3 149 Verified 06-11-2015 150 SECURED FUTURES, INC. 325 SENTRY PARKWAY BUILDING 5 WEST, SUITE 260 BLUE BELL, MONTGOMERY COUNTY, PA No.: 1575 OF 2010 Approved: May 10, 2010 PARTIES AUTHORIZED TO REPRESENT A TRUST: TITLES: Barry, Margaret ........................................................................................................ Director Beiler, Linda N. .............................................................................. President and Secretary Brasberger, Joanne ......................................................................... Chairman of the Board Keely, Miriam ........................................................................................................... Director Lagore, Kathleen...................................................................................................... Director Each of the above named officers and/or employees is authorized to act on behalf of SECURED FUTURES, INC. in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court of Allegheny County, Pennsylvania. COUNSEL: Jacqueline J. Shafer, Esq. 21 E. Lincoln Avenue Suite 120 Hatfield, PA 19440 (215) 412-3330 EMAIL: jshafer@shaferelderlaw.com CONTACT: Linda Beiler 4747 East Elliot Road No. 29-217 Phoenix AZ 85044 FAX: EMAIL: (602) 635-6672 (602) 635-6675 lindabeiler@securedfuturestrust.org Verified 07-29-15 151 SEI PRIVATE TRUST COMPANY One Freedom Valley Road Oaks Pennsylvania 19456 No. 5391 of 2002 Approved: August 8, 2002 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: *Brabson, George .......................................... Vice- President and Chief Investment Officer Carlin, Joseph ............................................................................................... Vice President Del Pizzo, Al.............................................................. President and Chief Executive Officer Eckerle, Mary Lou ......................................................................................... Vice President *Gallagher, Michelle ...................................................... Vice- President & General Counsel Gavalis, Lydia ............................................................................................... Vice President Greene, Eric .................................................................................................. Vice President Higgins, Thomas ........................................................................................... Vice President Klauder, Jeffrey ............................................................................................. Vice President *Krow, Sheila ................................................................................................ Vice President Langdale, David ............................................................................................ Vice President McGonigle, Dennis........................................................................................ Vice President Miele, Martha ................................................................................................ Vice President *Miller, Daren ............................................................. Vice President & Compliance Officer Muse, Robert ................................................................................................ Vice President *Nauman, Beth........................................................... Vice President & Compliance Officer Sharma, Sanjay ............................................... Executive Vice President-SWP Technology Steinmetz, John ....................................... Executive Vice President-Trust3000 Technology Sudall, Bridget................................................................................AML Compliance Officer *Primary Contacts The other individuals are “alternates”. Each of the above named officers is authorized to act on behalf of SEI PRIVATE TRUST COMPANY in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court of Allegheny County, Pennsylvania. 1 of 2 Verified 08-03-15 152 SEI PRIVATE TRUST COMPANY 1 Freedom Valley Drive Oaks, PA. 19456 No: 5391 of 2002 Approved: August 8, 2002 PARTIES AUTHORIZED TO REPRESENT TRUST: TITLES: Walsh, Ria...................................... Executive Vice President-US Wealth Platform Delivery Warner, Mark ........................................................................ Vice President and Treasurer Whalen, Martin .............................................................................................. Vice President Young, Kristina.............................................................................................. Vice President COUNSEL: Lydia Gavalis, Esq. One Freedom Valley Dr. Oaks, PA. 19456 (610) 678-1631 NEW COUNSEL: Michelle Gallagher, Esq. One Freedom Valley Dr. Oaks, PA 19456 (610) 676-2791 CONTACT: Mary Lee McNaul One Freedom Valley Drive Oaks, PA. 19456 Fax: EMAIL: (610) 676-4253 (484) 676-4253 mlmcnaul@seic.com 2 of 2 Verified 08-03-15 153 HUNTINGTON NATIONAL BANK 310 GRANT STREET, 4TH FLOOR PITTSBURGH, PA 15219 No. 4622 of 2001 Approved: July 6, 2001 PARTIES AUTHORIZED TO REPRESENT THE TRUST: TITLES: Audo, Dana E..................................................................................... Senior Vice President Browne, Mark ................................................................................................ Vice President Henderson, Lorraine .................................................................................... Vice- President Karpinksi, Christopher................................................................................... Vice President Klug, Robert .................................................................................................. Vice President Miller, Roberta M.......................................................................................... Vice- President McKeen, Mark ............................................................................................... Vice President Neel, Diana ................................................................................................... Vice President Oehmler, Thomas J. ......................................................................... Senior Vice President Pedensky, Lynnette ...................................................................................... Vice-President Sniezek, Joseph............................................................................................ Vice President Wood, Russell ............................................................................................... Vice-President Each of the above named officers and assistants is authorized to act on behalf of HUNTINGTON NATIONAL BANK executing deeds, contracts, bonds and other legal documents, pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court of Allegheny County, Pennsylvania. INTERNAL COUNSEL: Tasia McIntyre Assistant Vice President and Counsel Huntington National Bank 41 South High Street Columbus, OH 43287 (614) 480-6327 1 of 2 Verified 08-04-15 154 HUNTINGTON NATIONAL BANK 310 GRANT STREET, 4TH FLOOR PITTSBURGH, PA 15219 No. 4622 of 2001 Approved: July 6, 2001 PARTIES AUTHORIZED TO REPRESENT THE TRUST: CONTACT: FAX: EMAIL: Karen L. White Assistant Vice President Huntington National Bank 310 Grant Street, Suite 400 Pittsburgh, PA 15219 (412) 667-6414 (877) 742-5916 Karen.white@huntington.com 2 of 2 Verified 08-04-15 155 TITLES: SMITHFIELD TRUST COMPANY 20 STANWIX STREET SUITE 650 PITTSBURGH PENNSYLVANIA 15222-4801 No. 7128 of 1996 PARTIES AUTHORIZED TO REPRESENT THE TRUST: Approved: January 23, 1997 TITLES: Adams, Samuel K. .............................................................................................. Tax Officer Denski, Joseph M. ........................................................................ Executive Vice President Kopf, Robert Y. Jr. ........................................................................... Chief Executive Officer Kopf, Thomas R. ...............................................................................................Trust Officer McDonel, Mark E. ............................................................................. Chief Financial Officer Morrow, William H. ................................................................................................ President Poggi, Elizabeth J. ........................................................................................ Vice President Restano, Susan M. ...................................................................... Executive Vice President Rice, Timothy D. ............................................................................ Chief Investment Officer Szczepanski, Adam M. ........................................................................... Investment Officer Zern, James A............................................................................... Executive Vice President Each of the above named officers and assistants is authorized to act on behalf of SMITHFIELD TRUST COMPANY in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County. COUNSEL: Christopher F. Farrell, Esquire Cohen & Grigsby, PC. 625 Liberty Avenue, 5th Floor Pittsburgh, PA. 15222 (412) 297-4841 FAX: (412) 209-1869 CONTACT: Susan M. Restano Smithfield Trust Company 20 Stanwix Street Suite 650 Pittsburgh, PA 15222-4801 (412) 261-0779 FAX: (412) 261-3482 Email: srestano@smithfieldtrustco.com Verified 08-06-15 156 SOMERSET TRUST COMPANY 131 North Center Avenue P.O. Box 1330 Somerset, PA. 15501 No. 2246 of 2003 Approved: April 2, 2003 PARTIES AUTHORIZED TO REPRESENT THE TRUST: TITLES: Cook, Thomas....................................................................................................... Secretary Bittner, Lisa .......................................................... Vice President & Business Development Hillegass, Tine ...................................................................... Vice President & Trust Officer Johnson, Megan ............................................................................... Assistant Trust Officer Kerr, Diane ........................................................................................ Assistant Trust Officer Labute, Carolyn.................................................................................................Trust Officer Long, Stacey L. .................................. Vice President & Trust Officer & Assistant Secretary Niemiec, Deb ...................................... Assistant Vice President & Operations Trust Officer Persun, Ann B. ........................................................... Senior Vice President & Trust Officer Spahn, Todd .......................................................... Assistant Vice President & Trust Officer Thomson, Dave...................................................... Assistant Vice President & Trust Officer Each of the above named officers and/or employees is authorized to act on behalf of SOMERSET TRUST COMPANY in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Stanley G. Beck COUNSEL: James R. Cascio GREENWALD & BECK Fike Cascio & Boose 300 Office Complex 124 North Center Avenue Monroeville Mall P.O. Box 431 Monroeville PA 15146 Somerset, PA 15501 412-373-0154 (814) 445-7948 COUNSEL: Mark D. Persun 158 East Main Street Somerset, PA. 15501 (814) 445-4021 CONTACT: Stacey L. Long 131 North Center Ave. P.O. Box 1330 Somerset, PA. 15501 (814) 443-9201 (814) 443-9210 long@somersettrust.com FAX: EMAIL: Verified 08-03-15 157 STATE FARM FIRE AND CASUALTY COMPANY ONE STATE FARM PLAZA BLOOMINGTON, IL 61710 No. 2744 OF 2011 Approved: November 16, 2011 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Brant, Eugina ........................................................................................................ Unlimited Chancellor, Pamela............................................................................................... Unlimited Clifton, Amanda J.................................................................................................. Unlimited Fehrman, Julie ...................................................................................................... Unlimited Fink, Mark ............................................................................................................. Unlimited Filter, Kim .............................................................................................................. Unlimited Freed Julie ........................................................................................................... Unlimited Gibbons, Matthew J. ............................................................................................. Unlimited Hendren, Jay W. ................................................................................................... Unlimited Horton, John R. ..................................................................................................... Unlimited Jacek, Jerry........................................................................................................... Unlimited Johnson, Cynthia .................................................................................................. Unlimited Johnson, Susan K. ................................................................................................ Unlimited Knox, Connie S. .................................................................................................... Unlimited Macdonnell, Christine ........................................................................................... Unlimited McDowell, Lori ...................................................................................................... Unlimited Miller, Thomas ...................................................................................................... Unlimited Morris, Melissa L. .................................................................................................. Unlimited Redman, Vicki ....................................................................................................... Unlimited Rees, Leann.......................................................................................................... Unlimited Robertson, Suzanne M. ........................................................................................ Unlimited 1 of 2 Verified 10-1-15 158 STATE FARM FIRE AND CASUALTY COMPANY ONE STATE FARM D-1 PLAZA BLOOMINGTON, IL 61710 No. 2744 OF 2011 Approved: November 16, 2011 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Schuler, Alice ........................................................................................................ Unlimited Stevens, Heidi ....................................................................................................... Unlimited Straub, Steven M. ................................................................................................. Unlimited Tracy, Perry .......................................................................................................... Unlimited Walker, Kathy J. .................................................................................................... Unlimited Weber, Karen ........................................................................................................ Unlimited Yoder, Karli ........................................................................................................... Unlimited Each of the named persons is appointed attorney-in-fact by the company with full authority to execute on behalf of the company, fidelity and surety bonds or undertakings and other documents of similar character issued by the company in course of its business, and to bind STATE FARM FIRE AND CASUALTY COMPANY hereby as fully as if such instruments had been duly executed by its regularly elected officers at its home office. * - Statutory limitations - 10% of capital and surplus or $1,219,383,895.00 (2014) COUNSEL: Carol Sikov Gross, Esq. 1400 Lawyers Building Pittsburgh, PA 15219 EMAIL: (412) 261-4202 csikovgross@sikovandlove.com CONTACT: Jay Hendren 2702 Ireland Grove Road Bloomington, IL 61710 (309) 622-8060 FAX: (970) 622-8030 EMAIL: jay.hendren.guw7@statefarm.com 2 of 2 Verified 10-1-15 159 STIFEL TRUST COMPANY, N.A. ONE FINANCIAL PLAZA 501 NORTH BROADWAY TENTH FLOOR ST. LOUIS MISSOURI, 63102 No.: 6404 OF 2011 Approved: November 14, 2011 PARTIES AUTHORIZED TO REPRESENT THE TRUST: TITLES: Longworth, Kurt..................................................................................................... President Oster, Peter........................................................................................ Senior Vice President Each of the above named officers and/or employees is authorized to act on behalf of STIFEL TRUST COMPANY, N.A. in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Henry G. Beamer, Esq. 46 Churchill Road Pittsburgh, PA 15235 (412) 247-0400 CONTACT: Peter Oster Senior Vice President One Financial Plaza 501 North Broadway Tenth Floor Saint Louis, Missouri 63102 FAX: EMAIL: (314) 342-4450 (314) 342-4460 osterp@stifelbank.com Verified 08-04-15 160 TIAA-CREF TRUST COMPANY, FSB 211 NORTH BROADWAY, SUITE 1000 ST LOUIS MISSOURI 63102-2733 No. 7256 of 2001 Approved: October 30, 2001 PARTIES AUTHORIZED TO REPRESENT THE TRUST: TITLES: Adams, Stephanie M. .............................................. Vice President, Head of Trust Services Franklin, D. Patrick.......................................... Vice President, Director of Trust Operations Love, S. Kay ................................................................................ Vice President, Controller Marcoux, Jackie ......................................................... Director, Associate General Counsel Kentros, Anna ......................................................................................................... Counsel Mitchell, Richard .......................Director, Growth Team Leader, Senior Trust Administrator Noll, Margaret ..................................................... Director, Trust IRA Support Team Leader Saadi, Joseph .............................................. Vice President, Personal Trust Administration Sheridan, Eric ...................................... Managing Director, National Portfolio Management Tannehill, Susan ......... Senior Managing Director, Chief Investment Officer, Trust Services White, Theresa.......................... Director, Wealth Team Leader, Senior Trust Administrator Each of the above named officers is authorized to act on behalf of TIAA – CREF TRUST COMPANY, FSB in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Sam Y. Hwang, Esquire HWANG & ASSOCIATES, P.C. 1325 Spruce Street Philadelphia PA 19107 (267) 232-2100 CONTACT: Jackie Marcoux One Metropolitan Square 211 North Broadway, Suite 1000 St. Louis, Missouri 63102-2733 (888) 842-9001, EXT.: 455187 (314) 244-5187 FAX: (314) 244-5012 EMAIL: jmarcoux@tiaa-cref.org Verified 08-06-15 161 THE TORRINGTON SAVINGS BANK 129 Main Street Torrington Connecticut 06790 No.: 4912 of 2005 Approved: August 12, 2005 PARTIES AUTHORIZED TO REPRESENT THE BANK TITLES: Borzilleri, Miles C. ............................................................. Vice-President and Trust Officer Hodel, Carie ........................................................... Assistant Vice President & Trust Officer The above named officers and assistants are authorized to act on behalf of THE TORRINGTON SAVINGS BANK in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Brendan G. Stuhan Strauch Fitzgerald & Green, P.C. 118 South Cherry Street Winston Salem, NC 27101 *still licensed to practice in PA. (336) 725-8688 NEW COUNSEL: E. David Margolis One Oxford Centre 301 Grant Street 20th Floor Pittsburgh, PA 15219-1410 (412) 562-8497 CONTACT: Miles C. Borzilleri Torrington Savings Bank, Trust Department P.O. Box 478, 30 Mason Street Torrington, Connecticut 06790 (860) 496-2152 FAX: (860) 496-4471 EMAIL: mborzilleri@torringtonsavings.com Verified 08-04-15 162 A+ (SUPERIOR) (1992) TRAVELERS CASUALTY AND SURETY COMPANY CORPORATE LAW 8MS ONE TOWER SQUARE HARTFORD CONNECTICUT 06183-1050 No. 0494 June Term 1913 Approved: December 23, 1913 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Boone, Mary K. .................................................................................................. Unlimited * Fay, John ........................................................................................................... Unlimited * Fay, Kathleen M. ............................................................................................... Unlimited * Frank, Jeffrey A.................................................................................................. Unlimited * Gasiorowski, Rick A. ............................................................................ Unlimited *1, A & B Grossi, Lonnie J. ................................................................................................ Unlimited * Hanes, R. Scott .................................................................................................. Unlimited * Herendeen, Allison A. ........................................................................................ Unlimited * Hetrick, Pamela L. ............................................................................................. Unlimited * Jeffe, Brian F...................................................................................................... Unlimited * Karns, Nancy C. ................................................................................................. Unlimited * Keller, Jodi ......................................................................................................... Unlimited * Long, Brian W. ................................................................................................... Unlimited * Miner, Lori .......................................................................................................... Unlimited * Nebraska, Paul W. ............................................................................................. Unlimited * Oiler, Paula A. ................................................................................................... Unlimited * Richards, Jennifer L. .......................................................................................... Unlimited * Roberts, DonnaMarie ......................................................................................... Unlimited * Rogus, James .................................................................................................... Unlimited * Rudat, Leslie L. .................................................................................................. Unlimited * 1 of 2 Verified 09-30-15 163 TRAVELERS CASUALTY AND SURETY COMPANY CORPORATE LAW 8MS ONE TOWER SQUARE HARTFORD CONNECTICUT 06183-1050 No. 0494 June Term 1913 Approved: December 23, 1913 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Trefz, Dorothy E. (Bradley) ................................................................................ Unlimited * Zetwo, Debra S. ................................................................................................. Unlimited * RESIDENT VICE PRESIDENT – RESIDENT ASSISTANT SECRETARY Note A: Has full power and authority to sign and execute any and all bonds and undertakings when sealed and attested by a Resident Secretary. Note B: Has power and authority to affix the seal of the company to and attest on behalf of the company, any and all bonds and undertakings when signed and executed by a Resident Vice President. * - Statutory limitation - 10% of capital and surplus or $646,947,052.50 (2014) COUNSEL: Frederick N. Egler Lawyers Building - 428 Forbes Avenue Pittsburgh PA 15219 412-281-9810 BRANCH OFFICE: Chatham Center Office Building 112 Washington Place Pittsburgh PA 15219 412-338-3000 CONTACT: FAX: EMAIL: Ms. Kenda C. Davis Travelers Corporate Law 8MS, One Tower Square Hartford Connecticut 06183-1050 (860) 954-5660 (855) 291-5966 KDAVIS@travelers.com 2 of 2 Verified 09-30-15 164 A+ (SUPERIOR) (1992) TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA CORPORATE LAW 8MS ONE TOWER SQUARE HARTFORD CONNECTICUT 06183-1050 No. 3027 of 1940 Approved: June 27, 1940 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Boone, Mary K. .................................................................................................. Unlimited * Fay, John ........................................................................................................... Unlimited * Fay, Kathleen M. ............................................................................................... Unlimited * Frank, Jeffrey A.................................................................................................. Unlimited * Gasiorowski, Rick A. .......................................................................................... Unlimited * Grossi, Lonnie J. ................................................................................................ Unlimited * Hanes, R. Scott .................................................................................................. Unlimited * Herendeen, Allison A. ........................................................................................ Unlimited * Hetrick, Pamela L. ............................................................................................. Unlimited * Jeffe, Brian F...................................................................................................... Unlimited * Karns, Nancy C. ................................................................................................. Unlimited * Keller, Jodi ......................................................................................................... Unlimited * Long, Brian W. ................................................................................................... Unlimited * Miner, Lori .......................................................................................................... Unlimited * Nebraska, Paul W. ..............................................................................................unlimited * Oiler, Paula A. ................................................................................................... Unlimited * Richards, Jennifer L. .......................................................................................... Unlimited * Roberts, DonnaMarie ......................................................................................... Unlimited * Rogus, James .................................................................................................... Unlimited * 1 of 2 Verified 09-30-15 165 TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA CORPORATE LAW 8MS ONE TOWER SQUARE HARTFORD CONNECTICUT 06183-1050 No. 3027 of 1940 Approved: June 27, 1940 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Rudat, Leslie L. .................................................................................................. Unlimited * Trefz, Dorothy E. (Bradley) ................................................................................ Unlimited * Zetwo, Debra S. ................................................................................................. Unlimited * Each of the above named persons is appointed by the company its true and lawful attorney(s)-in-fact, with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business and to bind the respective company thereby. - Statutory limitation - 10% of capital and surplus or $211,465,747.50 (2014) COUNSEL: Robert J. Blumling, Attorney at Law 437 Grant Street 7th Floor Frick Building Pittsburgh PA 15219-6002 412-338-1513 BRANCH OFFICE: The Travelers Companies Chatham Center Office Building 112 Washington Place Pittsburgh PA 15219 412-338-3000 CONTACT: FAX: EMAIL: Ms. Kenda Davis Travelers Corporate Law 8MS, One Tower Square Hartford Connecticut 06183-1050 (860) 954-5660 (855) 291-5966 KDAVIS@travelers.com 2 of 2 Verified 09-30-15 166 VANGUARD NATIONAL TRUST COMPANY 100 Vanguard Boulevard, Malvern, PA. 19355 No: 8512 of 1997 Approved: February 19, 2002 AUTHORIZED PARTIES TO REPRESENT THE TRUST TITLES: Antik, Meredith ................................................................................... Principal Trust Officer Mento, Douglas R. ..................................................................................................Principal Each of the above named officers and/or employees is authorized to act on behalf of VANGUARD NATIONAL TRUST COMPANY in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: William Campbell Ries, Esq. 1500 One PPG Place Pittsburgh, PA. 15222 FAX: (412) 594-5646 (412) 594-5619 CONTACT: Deborah L. Rawson Vanguard Asset Management Services Post Office Box 709, T21 Valley Forge, PA 19482-0709 FAX: EMAIL: (1-800) 567-5163 EXT.: 30952 (877) 298-2555 Deborah_Rawson@ams.vanguard.com Verified 11-19-15 167 WELLS FARGO BANK NATIONAL ASSOCIATION 420 MONTGOMERY STREET SAN FRANCISCO, CA 94163 NO.: 7485 OF 2008 APPROVED: DECEMBER 5, 2008 PARTIES AUTHORIZED TO REPRESENT THE BANK TITLES: Fodor, Christine ............................................................................................ Vice President Jones, David Windsor ........................................................................ Senior Vice President Ragsdale, Randolph ..................................................................................... Vice President Richardson, Robert Harold ................................................................ Senior Vice President Pena, Alex ........................................................................ Fiduciary Relationship Specialist Each of the above named officers is authorized to act on behalf of WELLS FARGO BANK NATIONAL ASSOCIATION in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Andrew L. Gespass, Esq. K&L Gates LLP 210 Sixth Avenue Pittsburgh, PA 15222-2613 FAX: (412) 355-6500 (412) 355-6501 CONTACT: Jeffrey Ilstrup Compliance Consultant 625 Marquette Avenue 14th Floor Minneapolis, MN 55402 (612) 343-6321 EMAIL: Jeffrey.r.ilstrup@wellsfargo.com CONTACT: Alex Pena 4801 Southwest Pkwy. Bldg. 1 2nd Floor Austin, TX 78735-8954 MAC T7061-020 FAX: EMAIL: 168 (512) 895-4048 (866) 494-4806 alex.m.pena@wellsfargo.com Verified 02-26-15 A+ (SUPERIOR) (1992) WESTERN SURETY COMPANY 101 SOUTH PHULLIPS AVENUE PO BOX 5077 SIOUX FALLS SOUTH DAKOTA 57117-5077 No. 4970 of 1988 Approved: February 13, 1989 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Ankeny, C ............................................................................................................... No Limit Aronson, Tod E. ............................................................................................... $500,000.00 Arp, B. ..................................................................................................................... No Limit Bachy, Karen M. .............................................................................................. $500,000.00 Backes, Scott .......................................................................................................... No Limit Bendt, C. ................................................................................................................. No Limit Bent, M. .................................................................................................................. No Limit Boone, Karen J. ...................................................................................................... No Limit Boucher, Barry ................................................................................................. $500,000.00 Brenneman, Anita K. ............................................................................................... No Limit Bruflat, Paul T. ........................................................................................................ No Limit Bruner, David L. ............................................................................................... $500,000.00 Bult, D. .................................................................................................................... No Limit Calhoun, John D. .................................................................................................... No Limit Christensen, Andrea B. ........................................................................................... No Limit Clancy, Grant R. ..................................................................................................... No Limit Cline, Earl P. .................................................................................................... $500,000.00 Comfort, J. Allen .............................................................................................. $500,000.00 Croyle, Charles R............................................................................................. $500,000.00 Dahlstrom, H. .......................................................................................................... No Limit Davis, L. .................................................................................................................. No Limit Davis, Paul .............................................................................................................. No Limit 1 of 6 Verified 05-15-15 169 A+ (SUPERIOR) (1992) WESTERN SURETY COMPANY 101 SOUTH PHULLIPS AVENUE PO BOX 5077 SIOUX FALLS SOUTH DAKOTA 57117-5077 No. 4970 of 1988 Approved: February 13, 1989 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Dawidowicz, D. ....................................................................................................... No Limit Dreesman, R. .......................................................................................................... No Limit Dreifuss, Frank B. ................................................................................................... No Limit Driscoll, Jack E. ............................................................................................... $500,000.00 Dzon, Kathleen C. ............................................................................................ $500,000.00 Ebbesen, Dustin...................................................................................................... No Limit Elinsky, Rosann C............................................................................................ $500,000.00 Farr, Dawn M. ......................................................................................................... No Limit Folino, John A. ................................................................................................. $500,000.00 Frederick, Thomas A. .............................................................................................. No Limit Free, Douglas M. .................................................................................................... No Limit Fryer, A. .................................................................................................................. No Limit Gallina, William Henry ...................................................................................... $500,000.00 Gatalica, Elizabeth A. ....................................................................................... $500,000.00 Gerwer, Mary .......................................................................................................... No Limit Goodrich, C. ............................................................................................................ No Limit Griebel, Brian J. ...................................................................................................... No Limit Guckert, Wendy A. ........................................................................................... $500,000.00 Haldeman, Kirk D. ............................................................................................ $500,000.00 Hauser, Robert................................................................................................. $500,000.00 Herbers, Josh.......................................................................................................... No Limit Herndon, Jesse M., III ............................................................................................. No Limit Heyden, Jeff E. ....................................................................................................... No Limit 2 of 6 Verified 05-15-15 170 A+ (SUPERIOR) (1992) WESTERN SURETY COMPANY 101 SOUTH PHULLIPS AVENUE PO BOX 5077 SIOUX FALLS SOUTH DAKOTA 57117-5077 No. 4970 of 1988 Approved: February 13, 1989 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Hinkle, Douglas W. ................................................................................................. No Limit Hodkinson, D. ......................................................................................................... No Limit Holtz, Jay W. ........................................................................................................... No Limit Homitz, Bethanne ............................................................................................ $500,000.00 Hrabos, Christine M. ............................................................................................... No Limit Hudson, Jon J. ........................................................................................................ No Limit Johnson, L. ............................................................................................................. No Limit Johnson, Paul W. .................................................................................................... No Limit Johnson, S. ............................................................................................................. No Limit Johnston, Julieann ........................................................................................... $500,000.00 Kasten, Larry A. ...................................................................................................... No Limit Kehlringer, Paul ...................................................................................................... No Limit Kiggins, R. .............................................................................................................. No Limit Kolbeck, Pamela J. ................................................................................................. No Limit Kubalanza, III, Walter J. .......................................................................................... No Limit Langdon, C. ............................................................................................................ No Limit Laverman, Michael.................................................................................................. No Limit Livingston, Ronald B. ....................................................................................... $500,000.00 Livingston, Ronald B.,Jr. .................................................................................. $500,000.00 Locher, Colleen A. .................................................................................................. No Limit 3 of 6 Verified 05-15-15 171 A+ (SUPERIOR) (1992) WESTERN SURETY COMPANY 101 SOUTH PHULLIPS AVENUE PO BOX 5077 SIOUX FALLS SOUTH DAKOTA 57117-5077 No. 4970 of 1988 Approved: February 13, 1989 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Lovings, Jerry M. ..................................................................................................... No Limit Ludens, Susan R. .................................................................................................... No Limit Lund, Daniel J. ........................................................................................................ No Limit Magnus, Gregory J. .......................................................................................... $500,000.00 McIlrath, Bruce W. ............................................................................................ $500,000.00 Mendelson, Zachary L. ..................................................................................... $500,000.00 Misour, Edward A. ............................................................................................ $500,000.00 Moe, Steven J. ........................................................................................................ No Limit Mohr, J. ................................................................................................................... No Limit Moran, Edward V..................................................................................................... No Limit Nelson, L. ................................................................................................................ No Limit Nestor, Marcella M. .......................................................................................... $500,000.00 Nunamaker, Craig W. ....................................................................................... $500,000.00 Olson, Terry L. ........................................................................................................ No Limit Pesicka, Jay E. ........................................................................................................ No Limit Petrasek, Sr., Michael J. ......................................................................................... No Limit Porter, James E., Jr.......................................................................................... $500,000.00 Quinn, Rosemary .................................................................................................... No Limit Reckamp, Terry J. ................................................................................................... No Limit Rhone, Julie ............................................................................................................ No Limit Rippentrop, Daryl R. ................................................................................................ No Limit Rodgers, Andrew F. ......................................................................................... $500,000.00 Rosenberg, Michele D. ............................................................................................ No Limit Sciulli, Joann C. ............................................................................................... $500,000.00 4 of 6 Verified 05-15-15 172 A+ (SUPERIOR) (1992) WESTERN SURETY COMPANY 101 SOUTH PHULLIPS AVENUE PO BOX 5077 SIOUX FALLS SOUTH DAKOTA 57117-5077 No. 4970 of 1988 Approved: February 13, 1989 PARTIES AUTHORIZED TO EXECUTE BONDS: LIMITATIONS: Sergeant, Sharon A. ................................................................................................ No Limit Shields, Russell W. .......................................................................................... $500,000.00 Siewert Gregory ...................................................................................................... No Limit Sittig, Brian L. .......................................................................................................... No Limit Stverak, H. .............................................................................................................. No Limit Swanson, Mitchell ................................................................................................... No Limit Taylor, John B. ................................................................................................. $500,000.00 Tunge, P.................................................................................................................. No Limit Vietor, A. ................................................................................................................. No Limit Walter, Robert L. .............................................................................................. $500,000.00 Waters, William P. ................................................................................................... No Limit Weiland, John E. ..................................................................................................... No Limit Weilersbacher, Nadine R. ................................................................................ $500,000.00 Welch, John F. ........................................................................................................ No Limit Wenk, III, Ray E. ..................................................................................................... No Limit Wilczynski, Stanley A. ............................................................................................. No Limit Yandura, Georganne ........................................................................................ $500,000.00 Each of the above named persons is appointed by the company its true and lawful attorney(s)-in-fact, with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity and writings obligatory in the nature thereof, issue in the course of its business and to bind the respective company thereby. * - Statutory limitation - 10% of capital and surplus or $136,802,611.40 (2014) COUNSEL: Dickie, McCamey & Chilcote Two PPG Place Pittsburgh, PA. 15222 5 of 6 Verified 05-15-15 173 A+ (SUPERIOR) (1992) WESTERN SURETY COMPANY 101 SOUTH PHULLIPS AVENUE PO BOX 5077 SIOUX FALLS SOUTH DAKOTA 57117-5077 CONTACT: Brian Soli CNA Surety P.O. Box 5077 Sioux Falls, SD 57117-5077 (1-800) 331-6053 EXT.: 5546 FAX: (1-605) 335-0357 EMAIL: Brian.Soli@cna.com 6 of 6 Verified 05-15-15 174 WESBANCO BANK, INC. ONE BANK PLAZA WHEELING, OHIO COUNTY, WEST VIRGINIA 26003 No. 2244 of 2003 Approved: April 2, 2003 PARTIES AUTHORIZED TO REPRESENT THE BANK: TITLES: Barnett, Kristie L. ................................................................................Senior Vice President Clossin, Todd F. ........................................................................................ President & CEO Cupp, Robert T., Jr. ............................................................................Senior Vice President Dargusch, Jonathan D................................ Executive Vice President-Wealth Management Ellwood, David B. ............................... Executive Vice President & Chief Investment Officer Gongola, Juanita E. ....................................................................... Assistant Vice President Habbit, Anthony J. ......................................................Vice President & Senior Trust Officer Kellas, Steve ........................................................ Senior Vice President-Trust Investments Klick, Michael .................................................... Senior Vice President – Trust Investments McCluskey, Phillips K. ................................................................................... Vice President Medovic, Thomas A............................................................................Senior Vice President Migias, Harold J. ................................................................................Senior Vice President Perring, Cynthia ......................................... Assistant Vice President & Senior Trust Officer Ridenhour, Lea W. .............................................................................Senior Vice President Seabright, Kim W. ......................................................................... Assistant Vice President 1 of 2 Verified 09-29-15 175 WESBANCO BANK, INC. ONE BANK PLAZA WHEELING, OHIO COUNTY, WEST VIRGINIA 26003 No. 2244 of 2003 Approved: April 2, 2003 PARTIES AUTHORIZED TO REPRESENT THE BANK: TITLES: Each of the above named officers and/or employees is authorized to act on behalf of WESBANCO BANK, INC. in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: James H. McCune, Esquire BASSI, McCUNE & VREELAND 705 Millcraft Center 90 West Chestnut Street Washington PA 15301-4524 724-228-7000 BRANCH OFFICE: 6 South Main Street Washington PA 15301 CONTACT: Cathy Tuckosh WESBANCO BANK, INC. One Bank Plaza Wheeling, Ohio County, West Virginia 26003 (304) 234-9402 (304) 234-9475 tuckoshc@wesbanco.com FAX: EMAIL: 2 of 2 Verified 09-29-15 176 WILMINGTON TRUST N.A. 2003 SOUTH EASTON ROAD SUITE 204 DOYLESTOWN, PA. 18901 No. 1538 of 2002 Approved: March 1, 2002 PARTIES AUTHORIZED TO REPRESENT THE TRUST: TITLES: Baptista, Miguel A. ................................................................... Vice Presidents/Secretaries Barrett, Kevin C. ....................................................................... Vice Presidents/Secretaries Collins, Robert M. ..................................................................... Vice Presidents/Secretaries Corliss, Cynthia L. .................................................................... Vice Presidents/Secretaries Cox, Robert P. .......................................................................... Vice Presidents/Secretaries D’Imperio, Anthony M. .............................................................. Vice Presidents/Secretaries Ewald, L. Michael ................................. Vice President and Anit-Money Laundering Officer Graham, Mark A. ................................................................................................... President Harra, Robert V.A., Jr. .................................................................. Executive Vice President 1 of 5 Verified 02-08-13 177 WILMINGTON TRUST N.A. 2003 SOUTH EASTON ROAD SUITE 204 DOYLESTOWN, PA. 18901 No. 1538 of 2002 Approved: March 1, 2002 PARTIES AUTHORIZED TO REPRESENT THE TRUST: TITLES: Dobbins, William V. .................................................................. Vice Presidents/Secretaries Drexler, Kim F. ......................................................................... Vice Presidents/Secretaries Gillespie, Timothy E. ................................................................ Vice Presidents/Secretaries Hostetter, Carl E. ...................................................................... Vice Presidents/Secretaries Hough, Philip J. ........................................................................ Vice Presidents/Secretaries Howard, Robert C..................................................................... Vice Presidents/Secretaries Hutchison, William C., Jr. ......................................................... Vice Presidents/Secretaries Irwin, M. Wayne ....................................................................... Vice Presidents/Secretaries Jones, Edward L., III................................................................. Vice Presidents/Secretaries Kirby, Hughlett A. ..................................................................... Vice Presidents/Secretaries LaDow, Kristen J. ..................................................................... Vice Presidents/Secretaries LaRue, Stephanie S. ................................................................ Vice Presidents/Secretaries Lisansky, Mary J....................................................................... Vice Presidents/Secretaries Marine, Marion S. ..................................................................... Vice Presidents/Secretaries Marley, Barbara C. ................................................................... Vice Presidents/Secretaries 2 of 5 Verified 02-08-13 178 WILMINGTON TRUST N.A. 2003 SOUTH EASTON ROAD SUITE 204 DOYLESTOWN, PA. 18901 No. 1538 of 2002 Approved: March 1, 2002 PARTIES AUTHORIZED TO REPRESENT THE TRUST: TITLES: Masucci, Raymond J. ............................................................... Vice Presidents/Secretaries Mauro, Jerome M. .................................................................... Vice Presidents/Secretaries McCommons, Paul L. ............................................................... Vice Presidents/Secretaries Mills, George I. ......................................................................... Vice Presidents/Secretaries Morgan, Darlene P. .................................................................. Vice Presidents/Secretaries Patel, Avnish A. ........................................................................ Vice Presidents/Secretaries Phillips, Laura T. ...................................................................... Vice Presidents/Secretaries Ponzo, Patricia ......................................................................... Vice Presidents/Secretaries Raymond, Thomas J. ............................................................... Vice Presidents/Secretaries Saunders, Alice ........................................................................ Vice Presidents/Secretaries Scott, Julia D. ........................................................................... Vice Presidents/Secretaries Sherry, William E., Jr. ............................................................... Vice Presidents/Secretaries Shinn, William L. ...................................................................... Vice Presidents/Secretaries Shivers, Sandra S. ................................................................... Vice Presidents/Secretaries Sitek, John A. ........................................................................... Vice Presidents/Secretaries Song, John ............................................................................... Vice Presidents/Secretaries Sorg, William ............................................................................ Vice Presidents/Secretaries Turner, Aimee M....................................................................... Vice Presidents/Secretaries 3 of 5 Verified 02-08-13 179 WILMINGTON TRUST N.A. 2003 SOUTH EASTON ROAD SUITE 204 DOYLESTOWN, PA. 18901 No. 1538 of 2002 Approved: March 1, 2002 PARTIES AUTHORIZED TO REPRESENT THE TRUST: TITLES: Ammerman, Stephen J................................................................. Assistant Vice Presidents Bradley, Paul A. ........................................................................... Assistant Vice Presidents D’Antonio, Marie G. ...................................................................... Assistant Vice Presidents DeCusatis, Fred J......................................................................... Assistant Vice Presidents Fisher, Mary Anne E..................................................................... Assistant Vice Presidents Grunert, Mark R. .......................................................................... Assistant Vice Presidents Hayes, Peter W. ........................................................................... Assistant Vice Presidents Hough, Philip J. ............................................................................ Assistant Vice Presidents Jones, Edward L. III...................................................................... Assistant Vice Presidents Stillings, Mary K. ...................................................................... Vice Presidents/Secretaries Stuart, Nicole L. ........................................................................ Vice Presidents/Secretaries Tesauro, Mauria E. ................................................................... Vice Presidents/Secretaries Vermeil, David D. ..................................................................... Vice Presidents/Secretaries Wilkinson, Katherine K. ............................................................ Vice Presidents/Secretaries Williams, William J.................................................................... Vice Presidents/Secretaries 4 of 5 Verified 02-08-13 180 WILMINGTON TRUST N.A. 2003 SOUTH EASTON ROAD SUITE 204 DOYLESTOWN, PA. 18901 No. 1538 of 2002 Approved: March 1, 2002 PARTIES AUTHORIZED TO REPRESENT THE TRUST: TITLES: Lisansky, Mary J........................................................................... Assistant Vice Presidents Marley, Barbara C. ....................................................................... Assistant Vice Presidents Morgan, Darlene P. ...................................................................... Assistant Vice Presidents Ponzo, Patricia ............................................................................. Assistant Vice Presidents Scott, Julia D. ............................................................................... Assistant Vice Presidents Shinn, William L. .......................................................................... Assistant Vice Presidents Stuart, Nicole L. ............................................................................ Assistant Vice Presidents Each of the above named officers is authorized to act on behalf of WILMINGTON TRUST N.A. in executing deeds, contracts, bonds and other legal documents pertaining to fiduciary matters before the Department of Court Records-Wills Orphans Court, Allegheny County, Pennsylvania. COUNSEL: Franklin Blackstone, Jr., Esq. GOEHRING, RUTTER and BOEHM 2100 GeorgeTowne Drive Suite 300 Sewickley, PA. 15143 (724) 935-4777 CONTACT: Sandy Shivers Villa Nova Office 2003 South Easton Road Suite 204 Doylestown, PA 18901 (1-302) 651-8509 FAX: (610) 520-1427 EMAIL: sshivers@wilmingtontrust.com 5 of 5 Verified 02-08-13 181 SECTION II 182 INACTIVE TRUST COMPANIES & NATIONAL BANKS THE TRUST COMPANIES AND NATIONAL BANKS WHICH HAVE HAD THE APPROVAL OF THE ORPHANS’ COURT OF COMMON PLEAS OF ALLEGHENY COUNTY, PENNSYLVANIA, BUT WHICH CEASED TO OPERATE EITHER THROUGH MERGER, CONSOLIDATION, VOLUNATARILY RETIRED OR APPROVAL REVOKED ARE SET FORTH IN THE FOLLOWING PAGES. 183 RETIRED TRUST COMPANIES AND NATIONAL BANKS ADVEST BANK AND TRUST (Merged with Merrill Lynch – December 2, 2005 BROOKLINE SAVINGS & TRUST COMPANY (Merged into Western PA National Bank - 1968) COLONIAL TRUST COMPANY (Merged Fidelity Trust Company - 08/16/1954) COMMONWEALTH BANK & TRUST COMPANY (Merged Union National Bank - 02/28/1964) CORAOPOLIS TRUST COMPANY (Merged Union National Bank - 03/31/1961) EQUIBANK (Merged with Integra) FARMERS DEPOSIT NATIONAL BANK (Merged Mellon National Bank & Trust - 11/30/1950) FIDELITY TRUST COMPANY - PITTSBURGH (Consolidated with Peoples First National Bank to Pgh Nat’l Bank - 09/1959 FIRST NATIONAL BANK OF NEW KENSINGTON PA (Merged Pittsburgh National Bank 1962) KEYSTONE NAZARETH BANK & TRUST (Merged into National Penn Investors Trust Company on 02-02-08). MANCHESTER SAVINGS BANK & TRUST COMPANY (Merged Mellon - 06/22/1951) NATIONAL CITY BANK (Merged with PNC Bank National Association 11-06-09). PEOPLES UNION NATIONAL BANK & TRUST COMPANY, N.A. (Merged Union National Bank & Pittsburgh - 12/31/1969) POTTER BANK & TRUST COMPANY (Merged Fidelity Trust Company - 09/12/1958) THE PRUDENTIAL SAVINGS BANK, FSB (Retired at Company’s request 06/2004 Transferred assets to City National Bank of New Jersey 900 Broad Street Nework, New Jersey 07102) (Merged with Prudential Interim II in 2004) 184 RETIRED TRUST COMPANIES AND NATIONAL BANKS SKY TRUST NATIONAL ASSOCIATION (Merged Huntington National Bank on 08/31/2007) SOUTHWEST NATIONAL BANK OF PENNSYLVANIA (Merged with First Commonwealth Trust Company TURTLE CREEK BANK & TRUST COMPANY (Merged Mellon National Bank & Trust Company - 1950) UNION NATIONAL BANK (Merged with Integra National Bank of Pennsylvania) VANGUARD FIDUCIARY TRUST COMPANY (Retired at Company’s request 03/10/2003) WACHOVIA BANK (Merged with Wells Fargo Bank, N.A. on March 20, 2010) WILKINSBURG REAL ESTATE & TRUST COMPANY (Vol. Liquidation – Certification of Dissolution by Pennsylvania Department of Banking as of 12/20/1972) RETIRED INSURANCE COMPANIES UNITED PACIFIC INSURANCE COMPNAY (Merged with Travelers 05-06-05). COMPANIES NO LONGER WANTING TO DO BUSINESS IN ALLEGHENY COUNTY FULTON FINANCIAL ADVISORS, N.A. (Company no longer needs to due business in Allegheny County as of 09-23-09). HARLEYSVILLE INSURANCE (Company no longer writes Commercial Surety bonds in Allegheny County as of 11-15-06). METLIFE BANK, NATIONAL ASSOCIATION (Removed; is no longer in the trust services business as of 10-22-09). RELIANCE INSURANCE COMPANY OF AMERICA (Company no longer writes Commercial Surety bonds in Allegheny County as of 2005). U.S. FIRE INSURANCE COMPNAY (Company no longer writes Commercial Surety Bonds in Allegheny County as of 10-23-2007). WASHINGTON INTERNATIONAL INSURANCE COMPANY (Company no longer writes Commercial Surety Bonds in Allegheny County as of 01-16-2008). 185 COMPANIES NO LONGER WANTING TO DO BUSINESS IN ALLEGHENY COUNTY SEABOARD SURETY COMPANY (Company no longer writes Commercial Surety Bonds in Allegheny County as of 01-02-09. Merged with Travelers Casualty and Surety Company Hartford CT). UNITED STATES FIDELITY AND GUARANTY COMPANY (Company no longer writes Commercial Surety Bonds in Allegheny County as of 01-02-09. Merged with Travelers Casualty and Surety Company Hartford CT). A.G. EDWARDS TRUST COMPANY, FSB (Company no longer writes Commercial Surety Bonds in Allegheny County as of 06-01-08. Merged with Wachovia Bank. THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. (Company no longer does Public Finance Bond business before this Court 11-10-11). 186