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PIONEER GENERAL INSURANCE COMPANY
<br />KNOW ALL MEN BY THESE PRESENTS:
<br />Denver, Colorado
<br />POWER OF ATTORNEY
<br />P 69463
<br />ORIGINAL IS MULTICOLORED
<br />That dte PIONEER GENERAL INSURANCE COMPANY, a corporation of the Stets of Colorado has its prindpal office in the Ciry of Denver, Colorado pursuant ro the
<br />allowing By-law, which was adopted by the Board of Directors of the said Company in 7990, to wit:
<br />'Artlde VI • Section 2 -RESIDENT OFFICERS AND ATTORNEYS-IN-FACT The President or any 1lce-President, acting with any Secretary or Assistant Secretary, shall
<br />have the authority to appoint Resident Vice-Presidents and Attorneys-In-Fact, with the power and auModry ro sign, exeate, acknowledge and deliver on its behalf, as Surety:
<br />Any and all undertakings of suretyship and ro affix thereto the corporate seal of the corporation. The President or any VicaPresident actng with any Secretary or Assistant
<br />Secretary, shall also have the authority ro renwve and rewke the authority of any such appointee et any time, does hereby make, constitute and appoint
<br />*** JANICE R. RICHARDS, JAMES S. ROSULEK, DOUGLAS J. ROTHEY ***
<br />*** CYNTHIA M. BURNETT, FLORIETTA ACOSTA, DONALD E. APPLEBY ***
<br />*** GLORIA C. BLACKBURN, DILYNN GUERN, PAMELA J. HANSEN ***
<br />*** KRISTEN L. MCCORMICK, KEVIN W. MCMAHON, FRANK C. PENN ***
<br />OF
<br />DENVER, COLORADO
<br />Its true and lawful Attorney(s)-In-Fact ro make, execute, seal and deliver for and on its behalf, as Surety:
<br />And any and all undertakings of suretyship
<br />And Me execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said Company, as Cully and amply, ro all intents and purposes,
<br />es if they had been duly executed and acknowledged by the regularly elected olficere of the Company at its offices in Denver, Cdorado, in their own persons.
<br />The following Resolution was adopted a[ the Regular Meeting of the Board of Directors of [he Pioneer General Insurance Company, held on June 1, 1980.
<br />'RESOLVED, That the signaNres of otfrc;ere of the Company antl the seal of the Company may be attaed by facsimile ro any Power of Attorney executed in accordance
<br />with Artide VI -'Section 2 of the Company By-laws; end that any such Power of Atorney beating such facsimile slgnawres, including the facsimile signature of a certirying
<br />Assistant Secretary and faufmile seal shell be valid and binding upon the Company with respect ro any bond, undertaking or mntract of suretyship ro which i[ is attached.'
<br />All audhoriry herehy corlfemed shall remain in full force and efle,-t until tanm;natad by dra Company.
<br />IN WITNESS WHEREOF, PIONEER GENERAL INSURANCE COMPANY has caused Tese presents ro be signed by its President and its corpoate seal ro be hereunto
<br />anixed mis 1st day or Mav 2004 .
<br />PIONEER GENERAL INSURANCE COMPANY
<br />Secretary
<br />State of Colorado )
<br />ss.
<br />County of Arapahoe )
<br />By /~j~G~IDE~
<br />apI IXSORANC
<br />POR"
<br />~:'4~ F\f
<br />FI:ALj~
<br />~~~8(9Pk00
<br />On this 1St day of May ,2004, before me personally came BTI1C0 H. LOwdezmilk
<br />to me known, who being be me tluly swam, ditl depose and say that (s)he resides in the County of Adams, State of Colorado; that (s)he is the President of the PIONEER
<br />GENERAL INSURANCE COMPANY the corporation tlescnbed in which executed the above instrument; that (s)he knows the seal of said corporation; that the seal attixetl to
<br />the said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation; that (s)he signetl (his) (her) name by IiKe order; and that
<br />By-law, Adtcle VI -Section 2, adapted by the Board of Directors of saitl County, referretl to in the preceding inswment is rrow in force.
<br />My Commission Expires 1/18/2007
<br />dE NI..BAi
<br />Q.?~OTgy?~~~
<br />~qr~ UgL\OO.P~OO Notary Public ~n.0.+~~ m ~ ~r'~`~~
<br />dF COl
<br />I, M.J. Frick ,Secretary of PIONEER GENERAL INSURANCE COMPANY, do hereby certify that the above and
<br />hxegaing is a true and correct copy of a Power of Attorney executed by said PIONEER GENERAL INSURANCE COMPANY, which is still in full force and effect.
<br />Signed and sealed at the Ciry of Denver, Colorado this 13th day of October 2004 .
<br />P733 Secretary //y4 ~/~.C~
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