{"id":40851,"date":"2015-09-17T11:25:58","date_gmt":"2015-09-17T16:25:58","guid":{"rendered":"https:\/\/content.findlaw-admin.com\/ability-legal\/contracts\/uncategorized\/power-of-attorney-aig.html"},"modified":"2015-09-17T11:25:58","modified_gmt":"2015-09-17T16:25:58","slug":"power-of-attorney-aig","status":"publish","type":"corporate_contracts","link":"https:\/\/corporate.findlaw.com\/contracts\/corporate\/power-of-attorney-aig.html","title":{"rendered":"Power of Attorney – AIG"},"content":{"rendered":"

POWER OF ATTORNEY<\/strong><\/p>\n

\n

CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As
\nthe “principal,” you give the person whom you choose (your “agent”) authority to
\nspend your money and sell or dispose of your property during your lifetime
\nwithout telling you. You do not lose your authority to act even though you have
\ngiven your agent similar authority.<\/p>\n<\/p>\n

When your agent exercises this authority, he or she must act according to any
\ninstructions you have provided or, where there are no specific instructions, in
\nyour best interest. “Important Information for the Agent” at the end of this
\ndocument describes your agent153s responsibilities.<\/p>\n<\/p>\n

Your agent can act on your behalf only after signing the Power of Attorney
\nbefore a notary public.<\/p>\n<\/p>\n

You can request information from your agent at any time. If you are revoking
\na prior Power of Attorney by executing this Power of Attorney, you should
\nprovide written notice of the revocation to your prior agent(s) and to the
\nfinancial institutions where your accounts are located.<\/p>\n<\/p>\n

You can revoke or terminate your Power of Attorney at any time for any reason
\nas long as you are of sound mind. If you are no longer of sound mind, a court
\ncan remove an agent for acting improperly.<\/p>\n<\/p>\n

Your agent cannot make health care decisions for you. You may execute a
\n“Health Care Proxy” to do this.<\/p>\n<\/p>\n

The law governing Powers of Attorney is contained in the New York General
\nObligations Law, Article 5, Title 15. This law is available at a law library, or
\nonline through the New York State Senate or Assembly websites,
\nwww.senate.state.ny.us or www.assembly.state.ny.us.<\/p>\n<\/p>\n

If there is anything about this document that you do not understand, you
\nshould ask a lawyer of your own choosing to explain it to you.<\/p>\n<\/p>\n<\/p>\n

\n

<\/p>\n

\n

\n

KNOW ALL MEN BY THESE PRESENTS: that I, Robert H. Benmosche, constitute and
\nappoint David L. Herzog as true and lawful attorney-in-fact, with full power of
\nsubstitution and resubstitution, for me and in my name, place and stead, in any
\nand all capacities to sign any and all documents and instruments that such
\nattorney may deem necessary, advisable or desirable under the Securities
\nExchange Act of 1934, as amended, and any rules, regulations and requirements of
\nthe U.S. Securities and Exchange Commission in connection with the Annual Report
\non Form 10-K for the year ended December 31, 2009 of American International
\nGroup, Inc., and any and all amendments thereto, granting unto said
\nattorney-in-fact and agent full power and authority to do and perform each and
\nevery act and thing required and necessary to be done in and about the foregoing
\nas fully for all intents and purposes as I might or could do in person, hereby
\nratifying and confirming all that said attorney-in-fact and agent or his
\nsubstitute or substitutes, may lawfully do or cause to be done by virtue hereof.
\nThis power of attorney is not intended to, and does not, revoke, or in any way
\naffect, any prior power of attorney that I have executed.<\/p>\n<\/p>\n

In Witness Whereof, I have hereunto signed my name on the 26th day of
\nFebruary, 2010.<\/p>\n<\/p>\n<\/p>\n\n\n\n\n
\n

\/s\/ Robert H. Benmosche<\/p>\n<\/td>\n

\n<\/td>\n<\/tr>\n
\n

Robert H. Benmosche<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/p>\n<\/p>\n<\/p>\n

\n

<\/p>\n

\n

\n

ACKNOWLEDGEMENT<\/p>\n

\n\n\n\n\n\n\n\n
\n

STATE OF NEW YORK<\/p>\n<\/td>\n

\n

)<\/p>\n<\/td>\n

\n<\/td>\n<\/tr>\n
\n<\/td>\n\n<\/td>\n\n<\/td>\n<\/tr>\n
\n<\/td>\n\n

)<\/p>\n<\/td>\n

\n

ss.:<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n<\/td>\n\n<\/td>\n<\/tr>\n
\n

COUNTY OF NEW YORK<\/p>\n<\/td>\n

\n

)<\/p>\n<\/td>\n

\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

On the 26th day of February in the year 2010 before me, the undersigned, a
\nNotary Public in and for said State, personally appeared Robert H. Benmosche,
\npersonally known to me or proved to me on the basis of satisfactory evidence to
\nbe the individual whose name is subscribed to the within instrument and
\nacknowledged to me that he executed the same in his capacity, and that by his
\nsignature on the instrument, the individual or the person upon behalf of which
\nthe individual acted, executed the instrument.<\/p>\n<\/p>\n\n\n\n\n\n\n\n\n\n
\n<\/td>\n\n

\/s\/ Christopher Arana<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n

Notary Public<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n<\/td>\n<\/tr>\n
\n<\/td>\n\n

Name:<\/p>\n<\/td>\n

\n

Christopher Arana<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n<\/td>\n<\/tr>\n
\n<\/td>\n\n

My Commission Expires:<\/p>\n<\/td>\n

\n

July 14, 2012<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/p>\n<\/p>\n<\/p>\n
\n

<\/p>\n

\n

\n

IMPORTANT INFORMATION FOR THE AGENT:<\/p>\n<\/p>\n

When you accept the authority granted under this Power of Attorney, a special
\nlegal relationship is created between you and the principal. This relationship
\nimposes on you legal responsibilities that continue until you resign or the
\nPower of Attorney is terminated or revoked. You must:<\/p>\n<\/p>\n

(1) act according to any instructions from the principal, or, where there are
\nno instructions, in the principal153s best interest;<\/p>\n<\/p>\n

(2) avoid conflicts that would impair your ability to act in the principal153s
\nbest interest;<\/p>\n<\/p>\n

(3) keep the principal153s property separate and distinct from any assets you
\nown or control, unless otherwise permitted by law;<\/p>\n<\/p>\n

(4) keep a record of all receipts, payments, and transactions conducted for
\nthe principal; and<\/p>\n<\/p>\n

(5) disclose your identity as an agent whenever you act for the principal by
\nwriting or printing the principal153s name and signing your own name as “agent” in
\neither of the following manner: (Principal153s Name) by (Your Signature) as Agent,
\nor (your signature) as Agent for (Principal153s Name).<\/p>\n<\/p>\n

You may not use the principal153s assets to benefit yourself or give major
\ngifts to yourself or anyone else unless the principal has specifically granted
\nyou that authority in this Power of Attorney or in a Statutory Major Gifts Rider
\nattached to this Power of Attorney. If you have that authority, you must act
\naccording to any instructions of the principal or, where there are no such
\ninstructions, in the principal153s best interest. You may resign by giving written
\nnotice to the principal and to any co-agent, successor agent, monitor if one has
\nbeen named in this document, or the principal153s guardian if one has been
\nappointed. If there is anything about this document or your responsibilities
\nthat you do not understand, you should seek legal advice.<\/p>\n<\/p>\n

Liability of agent:<\/p>\n<\/p>\n

The meaning of the authority given to you is defined in New York153s General
\nObligations Law, Article 5, Title 15. If it is found that you have violated the
\nlaw or acted outside the authority granted to you in the Power of Attorney, you
\nmay be liable under the law for your violation.<\/p>\n<\/p>\n

I, David L. Herzog, have read the foregoing Power of Attorney. I am the
\nperson identified therein as agent for the principal named therein.<\/p>\n<\/p>\n

In Witness Whereof, I have hereunto signed my name on the 26th day of
\nFebruary, 2010.<\/p>\n<\/p>\n<\/p>\n\n\n\n\n
\n

\/s\/ David L. Herzog<\/p>\n<\/td>\n

\n<\/td>\n<\/tr>\n
\n

David L. Herzog<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/p>\n<\/p>\n

\n

<\/p>\n

\n

\n

ACKNOWLEDGEMENT<\/p>\n

\n\n\n\n\n\n\n\n
\n

STATE OF NEW YORK<\/p>\n<\/td>\n

\n

)<\/p>\n<\/td>\n

\n<\/td>\n<\/tr>\n
\n<\/td>\n\n<\/td>\n\n<\/td>\n<\/tr>\n
\n<\/td>\n\n

)<\/p>\n<\/td>\n

\n

ss.:<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n<\/td>\n\n<\/td>\n<\/tr>\n
\n

COUNTY OF NEW YORK<\/p>\n<\/td>\n

\n

)<\/p>\n<\/td>\n

\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

On the 26th day of February in the year 2010 before me, the undersigned, a
\nNotary Public in and for said State, personally appeared David L. Herzog,
\npersonally known to me or proved to me on the basis of satisfactory evidence to
\nbe the individuals whose name is subscribed to the within instrument and
\nacknowledged to me that he executed the same in his capacities, and that by his
\nsignature on the instrument, the individual or the person upon behalf of which
\nthe individual acted, executed the instrument.<\/p>\n<\/p>\n\n\n\n\n\n\n\n\n\n
\n<\/td>\n\n

\/s\/ Christopher Arana<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n

Notary Public<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n<\/td>\n<\/tr>\n
\n<\/td>\n\n

Name:<\/p>\n<\/td>\n

\n

Christopher Arana<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n<\/td>\n<\/tr>\n
\n<\/td>\n\n

My Commission Expires:<\/p>\n<\/td>\n

\n

July 14, 2012<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/p>\n<\/p>\n
\n

<\/p>\n

\n

\n

POWER OF ATTORNEY<\/strong><\/p>\n

\n

CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As
\nthe “principal,” you give the person whom you choose (your “agent”) authority to
\nspend your money and sell or dispose of your property during your lifetime
\nwithout telling you. You do not lose your authority to act even though you have
\ngiven your agent similar authority.<\/p>\n<\/p>\n

When your agent exercises this authority, he or she must act according to any
\ninstructions you have provided or, where there are no specific instructions, in
\nyour best interest. “Important Information for the Agent” at the end of this
\ndocument describes your agent153s responsibilities.<\/p>\n<\/p>\n

Your agent can act on your behalf only after signing the Power of Attorney
\nbefore a notary public.<\/p>\n<\/p>\n

You can request information from your agent at any time. If you are revoking
\na prior Power of Attorney by executing this Power of Attorney, you should
\nprovide written notice of the revocation to your prior agent(s) and to the
\nfinancial institutions where your accounts are located.<\/p>\n<\/p>\n

You can revoke or terminate your Power of Attorney at any time for any reason
\nas long as you are of sound mind. If you are no longer of sound mind, a court
\ncan remove an agent for acting improperly.<\/p>\n<\/p>\n

Your agent cannot make health care decisions for you. You may execute a
\n“Health Care Proxy” to do this.<\/p>\n<\/p>\n

The law governing Powers of Attorney is contained in the New York General
\nObligations Law, Article 5, Title 15. This law is available at a law library, or
\nonline through the New York State Senate or Assembly websites,
\nwww.senate.state.ny.us or www.assembly.state.ny.us.<\/p>\n<\/p>\n

If there is anything about this document that you do not understand, you
\nshould ask a lawyer of your own choosing to explain it to you.<\/p>\n<\/p>\n<\/p>\n

\n

<\/p>\n

\n

\n

KNOW ALL MEN BY THESE PRESENTS: that I, David L. Herzog, constitute and
\nappoint Robert H. Benmosche as true and lawful attorney-in-fact, with full power
\nof substitution and resubstitution, for me and in my name, place and stead, in
\nany and all capacities to sign any and all documents and instruments that such
\nattorney may deem necessary, advisable or desirable under the Securities
\nExchange Act of 1934, as amended, and any rules, regulations and requirements of
\nthe U.S. Securities and Exchange Commission in connection with the Annual Report
\non Form 10-K for the year ended December 31, 2009 of American International
\nGroup, Inc., and any and all amendments thereto, granting unto said
\nattorney-in-fact and agent full power and authority to do and perform each and
\nevery act and thing required and necessary to be done in and about the foregoing
\nas fully for all intents and purposes as I might or could do in person, hereby
\nratifying and confirming all that said attorney-in-fact and agent, or his
\nsubstitute or substitutes, may lawfully do or cause to be done by virtue hereof.
\nThis power of attorney is not intended to, and does not, revoke, or in any way
\naffect, any prior power of attorney that I have executed.<\/p>\n<\/p>\n

In Witness Whereof, I have hereunto signed my name on the 26th day of
\nFebruary, 2010.<\/p>\n<\/p>\n<\/p>\n\n\n\n\n
\n

\/s\/ David L. Herzog<\/p>\n<\/td>\n

\n<\/td>\n<\/tr>\n
\n

David L. Herzog<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/p>\n<\/p>\n

\n

<\/p>\n

\n

\n

ACKNOWLEDGEMENT<\/p>\n

\n\n\n\n\n\n\n\n
\n

STATE OF NEW YORK<\/p>\n<\/td>\n

\n

)<\/p>\n<\/td>\n

\n<\/td>\n<\/tr>\n
\n<\/td>\n\n<\/td>\n\n<\/td>\n<\/tr>\n
\n<\/td>\n\n

)<\/p>\n<\/td>\n

\n

ss.:<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n<\/td>\n\n<\/td>\n<\/tr>\n
\n

COUNTY OF NEW YORK<\/p>\n<\/td>\n

\n

)<\/p>\n<\/td>\n

\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

On the 26th day of February in the year 2010 before me, the undersigned, a
\nNotary Public in and for said State, personally appeared David L. Herzog,
\npersonally known to me or proved to me on the basis of satisfactory evidence to
\nbe the individual whose name is subscribed to the within instrument and
\nacknowledged to me that he executed the same in his capacity, and that by his
\nsignature on the instrument, the individual or the person upon behalf of which
\nthe individual acted, executed the instrument.<\/p>\n<\/p>\n\n\n\n\n\n\n\n\n\n
\n<\/td>\n\n

\/s\/ Christopher Arana<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n

Notary Public<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n<\/td>\n<\/tr>\n
\n<\/td>\n\n

Name:<\/p>\n<\/td>\n

\n

Christopher Arana<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n<\/td>\n<\/tr>\n
\n<\/td>\n\n

My Commission Expires:<\/p>\n<\/td>\n

\n

July 14, 2012<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/p>\n
\n

<\/p>\n

\n

\n

IMPORTANT INFORMATION FOR THE AGENT:<\/p>\n<\/p>\n

When you accept the authority granted under this Power of Attorney, a special
\nlegal relationship is created between you and the principal. This relationship
\nimposes on you legal responsibilities that continue until you resign or the
\nPower of Attorney is terminated or revoked. You must:<\/p>\n<\/p>\n

(1) act according to any instructions from the principal, or, where there are
\nno instructions, in the principal153s best interest;<\/p>\n<\/p>\n

(2) avoid conflicts that would impair your ability to act in the principal153s
\nbest interest;<\/p>\n<\/p>\n

(3) keep the principal153s property separate and distinct from any assets you
\nown or control, unless otherwise permitted by law;<\/p>\n<\/p>\n

(4) keep a record of all receipts, payments, and transactions conducted for
\nthe principal; and<\/p>\n<\/p>\n

(5) disclose your identity as an agent whenever you act for the principal by
\nwriting or printing the principal153s name and signing your own name as “agent” in
\neither of the following manner: (Principal153s Name) by (Your Signature) as Agent,
\nor (your signature) as Agent for (Principal153s Name).<\/p>\n<\/p>\n

You may not use the principal153s assets to benefit yourself or give major
\ngifts to yourself or anyone else unless the principal has specifically granted
\nyou that authority in this Power of Attorney or in a Statutory Major Gifts Rider
\nattached to this Power of Attorney. If you have that authority, you must act
\naccording to any instructions of the principal or, where there are no such
\ninstructions, in the principal153s best interest. You may resign by giving written
\nnotice to the principal and to any co-agent, successor agent, monitor if one has
\nbeen named in this document, or the principal153s guardian if one has been
\nappointed. If there is anything about this document or your responsibilities
\nthat you do not understand, you should seek legal advice.<\/p>\n<\/p>\n

Liability of agent:<\/p>\n<\/p>\n

The meaning of the authority given to you is defined in New York153s General
\nObligations Law, Article 5, Title 15. If it is found that you have violated the
\nlaw or acted outside the authority granted to you in the Power of Attorney, you
\nmay be liable under the law for your violation.<\/p>\n<\/p>\n

I, Robert H. Benmosche, have read the foregoing Power of Attorney. I am the
\nperson identified therein as agent for the principal named therein.<\/p>\n<\/p>\n

In Witness Whereof, I have hereunto signed my name on the 26th day of
\nFebruary, 2010.<\/p>\n<\/p>\n<\/p>\n\n\n\n\n
\n

\/s\/ Robert H. Benmosche<\/p>\n<\/td>\n

\n<\/td>\n<\/tr>\n
\n

Robert H. Benmosche<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/p>\n

\n

<\/p>\n

\n

\n

ACKNOWLEDGEMENT<\/p>\n

\n\n\n\n\n\n\n\n
\n

STATE OF NEW YORK<\/p>\n<\/td>\n

\n

)<\/p>\n<\/td>\n

\n<\/td>\n<\/tr>\n
\n<\/td>\n\n<\/td>\n\n<\/td>\n<\/tr>\n
\n<\/td>\n\n

)<\/p>\n<\/td>\n

\n

ss.:<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n<\/td>\n\n<\/td>\n<\/tr>\n
\n

COUNTY OF NEW YORK<\/p>\n<\/td>\n

\n

)<\/p>\n<\/td>\n

\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

On the 26th day of February in the year 2010 before me, the undersigned, a
\nNotary Public in and for said State, personally appeared Robert H. Benmosche,
\npersonally known to me or proved to me on the basis of satisfactory evidence to
\nbe the individual whose name is subscribed to the within instrument and
\nacknowledged to me that he executed the same in his capacity, and that by his
\nsignature on the instrument, the individual or the person upon behalf of which
\nthe individual acted, executed the instrument.<\/p>\n<\/p>\n\n\n\n\n\n\n\n\n\n
\n<\/td>\n\n

\/s\/ Christopher Arana<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n

Notary Public<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n<\/td>\n<\/tr>\n
\n<\/td>\n\n

Name:<\/p>\n<\/td>\n

\n

Christopher Arana<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n<\/td>\n<\/tr>\n
\n<\/td>\n\n

My Commission Expires:<\/p>\n<\/td>\n

\n

July 14, 2012<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/p>\n<\/p>\n
\n

<\/p>\n

\n

\n

POWER OF ATTORNEY<\/strong><\/p>\n

\n

CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As
\nthe “principal,” you give the person whom you choose (your “agent”) authority to
\nspend your money and sell or dispose of your property during your lifetime
\nwithout telling you. You do not lose your authority to act even though you have
\ngiven your agent similar authority.<\/p>\n<\/p>\n

When your agent exercises this authority, he or she must act according to any
\ninstructions you have provided or, where there are no specific instructions, in
\nyour best interest. “Important Information for the Agent” at the end of this
\ndocument describes your agent153s responsibilities.<\/p>\n<\/p>\n

Your agent can act on your behalf only after signing the Power of Attorney
\nbefore a notary public.<\/p>\n<\/p>\n

You can request information from your agent at any time. If you are revoking
\na prior Power of Attorney by executing this Power of Attorney, you should
\nprovide written notice of the revocation to your prior agent(s) and to the
\nfinancial institutions where your accounts are located.<\/p>\n<\/p>\n

You can revoke or terminate your Power of Attorney at any time for any reason
\nas long as you are of sound mind. If you are no longer of sound mind, a court
\ncan remove an agent for acting improperly.<\/p>\n<\/p>\n

Your agent cannot make health care decisions for you. You may execute a
\n“Health Care Proxy” to do this.<\/p>\n<\/p>\n

The law governing Powers of Attorney is contained in the New York General
\nObligations Law, Article 5, Title 15. This law is available at a law library, or
\nonline through the New York State Senate or Assembly websites,
\nwww.senate.state.ny.us or www.assembly.state.ny.us.<\/p>\n<\/p>\n

If there is anything about this document that you do not understand, you
\nshould ask a lawyer of your own choosing to explain it to you.<\/p>\n<\/p>\n<\/p>\n

\n

<\/p>\n

\n<\/p>\n

KNOW ALL MEN BY THESE PRESENTS: that I, Joseph D. Cook, constitute and
\nappoint Robert H. Benmosche as true and lawful attorney-in-fact, with full power
\nof substitution and resubstitution, for me and in my name, place and stead, in
\nany and all capacities to sign any and all documents and instruments that such
\nattorney may deem necessary, advisable or desirable under the Securities
\nExchange Act of 1934, as amended, and any rules, regulations and requirements of
\nthe U.S. Securities and Exchange Commission in connection with the Annual Report
\non Form 10-K for the year ended December 31, 2009 of American International
\nGroup, Inc., and any and all amendments thereto, granting unto said
\nattorney-in-fact and agent full power and authority to do and perform each and
\nevery act and thing required and necessary to be done in and about the foregoing
\nas fully for all intents and purposes as I might or could do in person, hereby
\nratifying and confirming all that said attorney-in-fact and agent, or his
\nsubstitute or substitutes, may lawfully do or cause to be done by virtue hereof.
\nThis power of attorney is not intended to, and does not, revoke, or in any way
\naffect, any prior power of attorney that I have executed.<\/p>\n<\/p>\n

In Witness Whereof, I have hereunto signed my name on the 26th day of
\nFebruary, 2010.<\/p>\n<\/p>\n<\/p>\n\n\n\n\n
\n

\/s\/ Joseph D. Cook<\/p>\n<\/td>\n

\n<\/td>\n<\/tr>\n
\n

Joseph D. Cook<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/p>\n<\/p>\n

\n

<\/p>\n

\n

\n

ACKNOWLEDGEMENT<\/p>\n

\n\n\n\n\n\n\n\n
\n

STATE OF NEW YORK<\/p>\n<\/td>\n

\n

)<\/p>\n<\/td>\n

\n<\/td>\n<\/tr>\n
\n<\/td>\n\n<\/td>\n\n<\/td>\n<\/tr>\n
\n<\/td>\n\n

)<\/p>\n<\/td>\n

\n

ss.:<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n<\/td>\n\n<\/td>\n<\/tr>\n
\n

COUNTY OF NEW YORK<\/p>\n<\/td>\n

\n

)<\/p>\n<\/td>\n

\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

On the 26th day of February in the year 2010 before me, the undersigned, a
\nNotary Public in and for said State, personally appeared Joseph D. Cook,
\npersonally known to me or proved to me on the basis of satisfactory evidence to
\nbe the individual whose name is subscribed to the within instrument and
\nacknowledged to me that he executed the same in his capacity, and that by his
\nsignature on the instrument, the individual or the person upon behalf of which
\nthe individual acted, executed the instrument.<\/p>\n<\/p>\n\n\n\n\n\n\n\n\n\n
\n<\/td>\n\n

\/s\/ Christopher Arana<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n

Notary Public<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n<\/td>\n<\/tr>\n
\n<\/td>\n\n

Name:<\/p>\n<\/td>\n

\n

Christopher Arana<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n<\/td>\n<\/tr>\n
\n<\/td>\n\n

My Commission Expires:<\/p>\n<\/td>\n

\n

July 14, 2012<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/p>\n<\/p>\n
\n

<\/p>\n

\n

\n

IMPORTANT INFORMATION FOR THE AGENT:<\/p>\n<\/p>\n

When you accept the authority granted under this Power of Attorney, a special
\nlegal relationship is created between you and the principal. This relationship
\nimposes on you legal responsibilities that continue until you resign or the
\nPower of Attorney is terminated or revoked. You must:<\/p>\n<\/p>\n

(1) act according to any instructions from the principal, or, where there are
\nno instructions, in the principal153s best interest;<\/p>\n<\/p>\n

(2) avoid conflicts that would impair your ability to act in the principal153s
\nbest interest;<\/p>\n<\/p>\n

(3) keep the principal153s property separate and distinct from any assets you
\nown or control, unless otherwise permitted by law;<\/p>\n<\/p>\n

(4) keep a record of all receipts, payments, and transactions conducted for
\nthe principal; and<\/p>\n<\/p>\n

(5) disclose your identity as an agent whenever you act for the principal by
\nwriting or printing the principal153s name and signing your own name as “agent” in
\neither of the following manner: (Principal153s Name) by (Your Signature) as Agent,
\nor (your signature) as Agent for (Principal153s Name).<\/p>\n<\/p>\n

You may not use the principal153s assets to benefit yourself or give major
\ngifts to yourself or anyone else unless the principal has specifically granted
\nyou that authority in this Power of Attorney or in a Statutory Major Gifts Rider
\nattached to this Power of Attorney. If you have that authority, you must act
\naccording to any instructions of the principal or, where there are no such
\ninstructions, in the principal153s best interest. You may resign by giving written
\nnotice to the principal and to any co-agent, successor agent, monitor if one has
\nbeen named in this document, or the principal153s guardian if one has been
\nappointed. If there is anything about this document or your responsibilities
\nthat you do not understand, you should seek legal advice.<\/p>\n<\/p>\n

Liability of agent:<\/p>\n<\/p>\n

The meaning of the authority given to you is defined in New York153s General
\nObligations Law, Article 5, Title 15. If it is found that you have violated the
\nlaw or acted outside the authority granted to you in the Power of Attorney, you
\nmay be liable under the law for your violation.<\/p>\n<\/p>\n

I, Robert H. Benmosche, have read the foregoing Power of Attorney. I am the
\nperson identified therein as agent for the principal named therein.<\/p>\n<\/p>\n

In Witness Whereof, I have hereunto signed my name on the 26th day of
\nFebruary, 2010.<\/p>\n<\/p>\n<\/p>\n\n\n\n\n
\n

\/s\/ Robert H. Benmosche<\/p>\n<\/td>\n

\n<\/td>\n<\/tr>\n
\n

Robert H. Benmosche<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/p>\n

\n

<\/p>\n<\/p>\n

ACKNOWLEDGEMENT<\/p>\n

\n\n\n\n\n\n\n\n
\n

STATE OF NEW YORK<\/p>\n<\/td>\n

\n

)<\/p>\n<\/td>\n

\n<\/td>\n<\/tr>\n
\n<\/td>\n\n<\/td>\n\n<\/td>\n<\/tr>\n
\n<\/td>\n\n

)<\/p>\n<\/td>\n

\n

ss.:<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n<\/td>\n\n<\/td>\n<\/tr>\n
\n

COUNTY OF NEW YORK<\/p>\n<\/td>\n

\n

)<\/p>\n<\/td>\n

\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

On the 26th day of February in the year 2010 before me, the undersigned, a
\nNotary Public in and for said State, personally appeared Robert H. Benmosche,
\npersonally known to me or proved to me on the basis of satisfactory evidence to
\nbe the individual whose name is subscribed to the within instrument and
\nacknowledged to me that he executed the same in his capacity, and that by his
\nsignature on the instrument, the individual or the person upon behalf of which
\nthe individual acted, executed the instrument.<\/p>\n<\/p>\n\n\n\n\n\n\n\n\n\n
\n<\/td>\n\n

\/s\/ Christopher Arana<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n

Notary Public<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n<\/td>\n<\/tr>\n
\n<\/td>\n\n

Name:<\/p>\n<\/td>\n

\n

Christopher Arana<\/p>\n<\/td>\n<\/tr>\n

\n<\/td>\n\n<\/td>\n<\/tr>\n
\n<\/td>\n\n

My Commission Expires:<\/p>\n<\/td>\n

\n

July 14, 2012<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/p>\n<\/p>\n
\n

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