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IQgW ALL FFN BY Tf#Sf PF~SpliS:
<br />TIaT (UF IttSIIRANCE p?PANYr A CORPCY+ATION OF THE $TA7E OF MI SSOLRI, IfRE1IlAFTER CN1ED CPWANY, GOES HER®Y APPpIM
<br />RAYhfOND C. BECKNER, RODNEY POWER, GRAND JUNCTION, COLORADO
<br />ITS TRUE ATa LAMFIL ATTORNEY-IN'FACT TO MAKE, E)ECfIfE. SEAL AND DELIVER CN ITS BETriLF, AS SIREN',
<br />and undertakings of Suretyship,
<br />TIE (AFPNTV IiIlS CAUSED THIS R>rLER OF ATTORNEY 70 BE SIGNm AMI ITS CORPORATE SEAL 1D BE AFFIXID BV ITS AURg1I ]TED
<br />5th ~Y~ Ju1y~ 73
<br />TYE FJtECUilp/ tE SUCH BCP875 OR UDERTAKINGS IN FIRStW~CE OF THESE PRESENTS SFW,L tR: AS BINDLNG LEON 7!E IATANY AS IF 1TEY NAD TEEN DtEtNID
<br />AND ACKFOtFD(.ED BY TTE REGUNtLY FLEClFD OFFICERS OF TIE (.OMANY.
<br />THIS ~ of ATT~Y IS ISSUED PIRSIYVIT TO Aro BY AUnpRIT: OF TIE FOLLOWING RESOLUTIQI OF 7FE 1~ OF DIRECTORS OF TFE CAYPAMY, At%IPIED
<br />EFFECTIVE CEMBER 6, 1``1bb.'~f P!0 IUV IN FlLL FOfiCF AIA EFFECT:
<br />"RESOLVED TNA7 THE PRESIDENT OR ANY VICE PRESIDENT OR ANY SECRETARY NAV APPoINT ATTORNEYS-TN-FACT IN ANV STATE, TERRITORY OR FEDERAL DISTRICT
<br />70 REPRESEM TNIS COMPANY ANO TO ACT ON ITS BEHALF WITHIN ~ THE SCOPE OF iNE AUTHORITY GRANTED TO THEM IN WRITING, WNICN AUTHORITY 4AV INCLUDE THE
<br />POWER TO UAKE, EKECIRE, SEAL AND DELIVER ON BEHALF OF THES COMPANY AS SURETY, AND AS ITS ACi AND DEED ANV ANO ALL BONDS ANO UNERTAKINGS OF
<br />SURETYSNlP ANO OTHER DOCUMFMS THAT THE ORDINARY COURSE OF SURETY BUSINESS ALLY REQUIRE, iNCLU0ING AUFNORITY TO APPV/N( AGENTS FOR THE SERVICE OF
<br />PROCESS IN ANY IURISDTCTION, STATE OR FEDERAL ANO AUTHORITY TO AT1--EST 70 7NE SIGNATURE OF THE PRESIDENT OR ANY VICE PRESIDENT OR ANY SECRETARY
<br />AN9 TO VERIFY ANY AfiIDAV1T OR OTHER STATEMENT RFUTIYO TO THE TORCGOiNG, AND TO CERFI FY TO A COPY OF ANY OF THE BY-LAWS OF THE COMPANY AND TD
<br />AHY RESOlUTI0N5 ADOPTED BY i7S BOARD OF DIRECTORS; AND ANY SUCH ATTORNEY-iN-FACf MAY BE REMOVED AND 7NE AUTHORITY 4FANIED NTM REVOKED BY THE
<br />PRESIOEA7 OR AHY VICE PRESIDENT OR ANV SECRETARY OR BV THE BOARD OF OI RECTOPS."
<br />VQiEDTBYSTIE tlOWD OF UIRECIORS OF TFE GUf IE6IAAN(,E [,OITAM'~AT~A MEETING DI.LBY FUUlEDINO NE1D ON 7TE 157N MVYOF $EPTB~BER~~1`~1~~MION
<br />"RESOlVEO TWAT THE SIC~IA7URES OF EDC~R 1. KALE, PRESIDENT, OR OF iREOERICK BOGEX, VICE PRESTDENT, OR OF ARTHUR C. WERDEN, VICE PRESIDENT, .
<br />OR OF N. D. PETV, SECRETARY, OR OF DONALD 0. SMiTN, SECRETARY, OR OF R. C. FETHERS70N, SECRETARY, AND THE SEAL OF THE COMPANY WY BE AFi1KE9 BY
<br />FACSIMILE 70 AYY POWER OF ATTORNEY OR TO ANV CERTIFICATE RELATING THERETO APPoINTING ATTORNEYS-IN-FACE FOR PURPOSES ONLY OF EKECUfiNG AND
<br />ATTESTING BONDS AHD UNDERTAKINGS AHD OTHER WRittNGS OBLIC.ITORY IN THE NATURE iNEREOF, AND ANV SUCH POWER OF ATTORNEY OR CERT/FIGTE BEARING SUCH
<br />FACiMI LE SIGNATURE OR FACSIMILE SEAL SHALL BE VALID AND BINDING OPON iNE COMPANY AHD ANY SUCH POWER SO EXECUTED AND CERttFIED BY SUCH FACSiMILE~
<br />SiCNATILRE AND FACSINi LE SEAL SHALL BF VALID AND BINDING UPON 7NE COMPANY IN THE FUTURE WI7X RESPECT 70 ANY BOND OR (MDERTAKPMG 70 WNICN Ii iS
<br />ATTACHED."
<br />~'
<br />RTC-Ar_c_8~~.•~~.nOLI~ 1661
<br />:v ~:~;
<br />.~
<br />any and all bonds
<br />Mayr~rd, Vice President
<br />On'TH1S St11 DAY OF July 1975, BEFORE ME, A NOTARY PUBLIC OF 7NE STATE AND COUNTY AFORESAID RE$101NG
<br />TNERElN, WLY COWI1S5 i0NEC AND SWGRN, PERSONALLY CAME 7NE ABOVE NAMED OFFICER OF THE COMPANY, WHO BEIRO BY NE FIRST DULY SWORN ACCORDING TO IMP.,
<br />DIO DEPoSE AND SAV THAT ME iS THAT OFFICER OF THE COMPANY DESCRI DED IN AND WNICN EXECUTED THE FOREGOING INSTRWIEM;TNAT NE KNOWS THE SEAL OF iNE
<br />COMPANY; TWAT T8E SEAL 4FFTKE9 TO SUCH iNSTRUUEN! IS THE CORPoRATE SEAL. OF THE COMPANY; AND TWAT 7NE CORPORATE SEAL AND NIS 51/71ATURE AS SUCH
<br />OFFICER WERE AFi1KED AHD~SIIBSCRIBED 70 7NE SA70 iNSTRUAIENi BY THE AUTHORITY A110 OI RECT70N OF THE COMPANY.
<br />(SF/IL)
<br />C1i rd R. ear
<br />~fllb•ClIGJ AB+OH EKPTRES THE 1st WY OF June IY 75
<br />~•~FT~EfitO
<br />' „~ AND EFFE
<br />CEIi~K141 CN ~f,Q~^
<br />j', ~':C7~SaC!'~ a
<br />~~~~a ...
<br />Donalit~R
<br />o ... A
<br />~w"."r C. ,, ar.-... ~.~.. .. .... ... - ,. ...... ^l-'.n ...~ , - n.h:^`..M"•?G~'mo:119P/6A._T1lV)~IM~AEI ~MIA"i!f.^
<br />- -~~~
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<br />Y
<br />CERTIFICATE
<br />tp HFI+EBY CERTIFY THAT THE ORIGINAL Ft7rER aF ATTOraIEr aF MUCH 7FE FOREGOING 1S A TRUE AHI7 CDRIECT COPY IS IN FAAl
<br />fOREGOING RESOU7TI0t1 IS A 7R~E MID CORRECT TRAE6CILIPT FldaA TIE RECOIB76 OF 1}E CO4ANi, AID TIMT 7ME ABOYE NAMED
<br />~ EJlECUTICN OF THE FOREGGING FtWEli OF ATT.117EY AUITDRIIID TG E7fECUTE TIUS iblLF of ATICRTEY.
<br />1 FMVE IEREIt11O SlBSL7i1BFD Br NAME AMl AFFIII(CD THE COlEOOATE SEAL OF TTE CAFPANY TIISZ BthDAV Or FebYlldL~3 1977
<br />(9-71)
<br />~.
<br />,N. f •,. .. .. .
<br />
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