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06/04/2002 08:00 KIRKLRND CONSTRUCTION 'S 13038328106 t~.146 <br />D05 <br />1}tis Podxr of Attorney is gonad under and by dx dnrhofiry or me tdfoswng motudons saoptea by um comas o(Dlrcaors ePSeabwrd SYresy cYrayan~• s~ PYYI <br />Fitt aril hdarirm Irsa,uotie Company, R CnYt Gnr,Nim fncYnucs Ctanpaey. St. Paul Msrrury Insuance Company. UnitM .Corte l:.daliry and Guaranty Company; <br />Fdcliry and Guaranty Insurance ComoanY. and Fidelity sad Guaranty Inaumnce Underwsi[ers.Ide. on September Z, 1998, which tesolutioas ate now in fu11 fact fad <br />eRert Rndinr as follows: <br />R£SOLt'ED, dyas is eonncetion with the Fidelity and surcry insurance business of the Company, all boutls. uodeaal;ings, contracts and other iaswmeatt relating <br />ro said husines5 may k signed, eucuted, and acknowlmged oy penarss arenudcs appointed as Attomcy(s}to•~ pursusutr w a Pawn of aYUSncy usaed in <br />vccordanoc with th,x fesoludone. Said powat(s) of ptsemey fer and oe bahnlf of ~hr /,'nmpnny may and shall hr. rsrruted In the Dame and on bchdP of dte <br />Company. either by the C7iaimm4 or the President, a any Vice President, or an Assistant Viet President. jointly wi[ft the Secterary dr an r~is[enc Seaetary, <br />under their tespicfivt designations, 7hr signamn of such officers may he engraved, printed arlkhopaphcd, '17ie signature of prh of ate toresomg officers ono <br />the Seal of Ne Compdty may be afflsed by (uualntik iu wiy Power of A[mrncy or ro any ccruficat: relaring therew appointing Anan#Y(s)-io-FaaefDr proposes <br />only of eseeosioy and anrcring hnndo and undtna4lags and other wri[iugs obligawry hr the naarc thereof. and sublet[ ro any limimdass set iordl therein, any <br />such Power of Atlonley or certificate bearing such facainuk signature or facsimile seal shall be valid add bindinS upon the Company, sail any such power so <br />executed rail certified by such Facssnute stgnamre soil (aCSimile sent shag be valid ana NMing upon me Company with ropers w ary bond oru~crn7aiag w). <br />anieh h is va(fdly attachadi and <br />RESO4~'ED tZJR7HER, dtm Atwumy(a)•in•fms shill have the power nail suthoriry, anq in wy ca:a. cubjact to dw terms Dail hmitadons of d,r power of <br />Aaomey issued deem. to txauce and degveroo behalf of roe Company and to at[~h the seal of Nt Company m any ami all bonds and uddermldn,s, and shat <br />tcsidn,s obligatory in dtc nawre thereof, hail any Such instrument eseaued by such anorney(eJ-in•Fact shall ba 7s binding upon the Compsm, as iFsigned by an <br />Eseeum'e Urteer and seated and anes[ea m by she Secrenuy of Urc Conrywry. <br />h 1Uomas E- Huibtegtu, assistant Serse~ary of Seaboard Surely Company, St, Yaul Fire and Manne tdsurnoce Company, St. Paul Guardi7o tdsuraoc: euutyn,q, <br />S4 F1Y) Ma,L,u~' [nJUli{1ee COmpanV, tfN[Cd Smras Fidelity and Guaranty Company, t'tdtlity ante Gaannty Insvtan.:e Company. nm1 FiMliry rail Gutuanry Insutartm <br />Undenvdters. foe. do hereby certify ghat the shove and Foregoing ie a wt and cotnect copy of the Power of Attorney executed by slid Companies, adsich is in felt fotx <br />and cBec[ and has not ban rooked. <br />IIi 7LSl'LyfO~'S' NILTrT11•.OF f hcmunm act my hand du: 31'~ dry of ~~' 2002 <br />ta8~~ +~m y rl5~a ~n S S8ani9 ~ r~ 1877 ~ 19ss v <br />e...a ~t /'~ , llwmos & Huibrcgtse, asssmnt sautuy <br />7e rrnjy the aadtrwnefry ojrlsfs Po.vr ojAaomry, ae0 7.6p0.dx f-uAAd aed ask for rhr Dover yArmmry rlerk Please rr/'ir m [he Power o(atroraey nnmbe <br />dir abovr•aamed indirMaatr sad the derails oJfhe hood to whfeh IAr power tr mashed. <br />