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PIONEER GENERAL INSURANCE COMPANY
<br />Denver, Colorado
<br />KNOW ALL MEN BY THESE PRESENTS:
<br />POWER OF~ATTORNEY
<br />That the PIONEER GENERAL INSURANCE COMPANY, a corporadon of the State of Colorado has Its prindpal office in the Ciry of Denver, Cobrado pursuant m the
<br />fdbvdng By-law, whkJt was adopted by the Board of D'uectors of the said Company in 1990, m wit:
<br />-Aftlde VI - Sectlon 2 -RESIDENT OFFlCERS AND ATTORNEYS-IN-FACT. The President or any Yee-President acting with any Secretary a Asslsnnt Secretary, shall
<br />have the eutltorlry m appoint Resident Vice-Presidents and Anameys-InFa0. with dte power and audtoriry m sign, ezeane, erkrmw7edge and deliver on its batuilL as Surety:
<br />Any end a0 undenaklrps of suretyship end m affix Merem the mrporete seal of the corporation. The President or any Vice-President acting with any Secretary w Assistant
<br />Secretary, shad elm have fie eudwriry m remove and rtwoka Ne authority of arc) such appdntee etmry dme, does hereby males, crosdwie artd appont
<br />*** DON R. BROYLES, KATHRYN K. COULSON, JEFFREY L. BROYLES, KEVIN W. MCMAHON ***
<br />*** FRANK C. PENN, DIEYNN GUERN, LISA M. LOEFFLER, PAMELA J. HANSEN***
<br />*** MICHAEL D. PIERCE, RAE L. CAMPBELL, KATHRYN X. BROYLES, LAWRENCE E. LUTGEN ***
<br />*** NADINE BRANNON, SHERYL E. MEURER ***
<br />Its true tub lawful Atmrney(s)-In-Fact, m make, exeate, seal artd deliver far and on IM behail, as Surety:
<br />And any and ell undertakings of wretyship
<br />And the executlon of such buds a undertakings H purwartce of these presents, shall be es binding upon said Company, es lufiy and amply, m all intents and purposes,
<br />as fl They had been duly ezeaned aM eckrmwledged by dte regularly elected officers of the Company at Its offices In Dmvar, Cdaado, fn thek own persms.
<br />The fdlowktg Resoludm was adopted et me Regular Meeting of the Board of Directon or the Pioneer General Insunnm Company, held m June 1,1990.
<br />RESOLVED, That the Signatures of officers of the Company and the seal of the Company may be adized by IewimBe m any Power of Atmrrtey exeated in amordance
<br />with Amide VI -Section 2 0l Ne Company By-laws; and that any such Power of Attorney bearing such facsimile signao,res, inducting the facsim0e signaarra of a ceraryirg
<br />Assistant Secretary aM fauimile seal shall tie valid and Nndirp upon the Company with respect m any bond. urdertaking or mntren of suretyship m which It is attadtetl'
<br />All autlmriry hereby oonferted shag remain in NII lorry and a"ed until reminalad by dta Compncy.
<br />IN WITNESS WNEREOF PIONEER GENERAL INSURANCE COMPANY has caused these presents m be signed by hs President and its corporate seal m be hereunto
<br />atfuted this 5th ~yd( MARCH rg 99
<br />PI RGENERALINSURANCE COMPANY
<br />
<br />
<br />Secretary ~ ~1 ~""'~'~""_ ' ~
<br />State 01 Colorado )
<br />as. By PRESIDENT ~~_~
<br />.~A~L I~Sea~hv;
<br />'~°'~,P49Bg'~,~"
<br />~ I'.:~ 1.
<br />
<br />
<br />~
<br />County of Denver ) ::
<br />__..,, _.Ceo
<br />Qtthis Sth dayof MARCH ,t9~1_, berore me personaPy came Hobert H.Warburton
<br />m me known, who being by ma duly sworn, did depose and say that (s)he resides in the County of Adams, State of Cokxado; that (s)he is the President of the PIONEER
<br />GENERAL INSURANCE COMPANY, the corporation described in which executed the above instrumenC Nat (s)he kmws the seal d the said mrporalien; that the seal aRixed
<br />m the said instrument is such corporate seal; Utat it was so affued by order or the Board of D'vectors of said corporation; Ihat (s)he signed (his) (her) name by like ceder; and
<br />that Byaaw, Ardde VI • Section 2, adopted by the Board of D"vectors of s~ir`ed m in the prerading instrument, Is now h brce.
<br />Mr Commissim Expves 0 ~ U f fP'•.,.0 t`G: O~ Public ~.r~`~a_,t/..~J ~1 ~~~~-(
<br />9rF FB O~OQP V
<br />t, M.J. FRI GK ,Secretary of PIONEER GENERAL INSURANCE COMPANY, do hereby certify mat the above aM
<br />loregoirg is a We and correct copy of a Power of Attorney exear[ed by said PIONEER GENERAL INSURANCE COMPANY, whidt's sell in lull lone and eNect.
<br />Signed and sealed at tits Ciry of Denver, Cdorado this 5th day of Narch t g 99
<br />P133 ryy~a,,,,,,p Secretary
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