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POWER <br />~ ~ • OF ATTORNEY <br />KNOW ALL BY TNESE PRESENTS: <br />day of <br />That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a <br />Washington corporation, does each hereby appoint <br />•'•""•"'•"••••••••••CLAUDIA CHAVEZ-ORTIZ; BRIDGETTE S. JACKSON; PHIL NEIGHORN; PATTY PENNING; <br />LAWRENCE W. WALDIE' Dallas. Tezas'•r•••.•s.suuo••••••••••••u.••.•••••.• ...............••.......•..•. <br />its true and lawful attomey(s}in-tact, with full authority to execute on its behalf ndelity and surety bonds or undertakings and other <br />documents o1 a similar character issued in the course of its business; and to bind the respective company thereby. <br />IN WITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF <br />AMERICA have each executed and attested these presents <br />this 21St March 2006 <br />STEPHANIE DALEY-WATSON,SECRETARY MIKE PETERS. PRESIDENT, SURETY <br />CERTIFICATE <br />ExUact from the By-Laws of SAFECO INSURANCE COMPANY OF AMERICA <br />and of GENERAL INSURANCE COMPANY OF AMERICA: <br />"Article V, Section 13. -FIDELITY AND SURETY BONDS ... the President, any Vce President, the Secretary, and any Assistant Vice <br />President appointed for that purpose by the officer in charge of surety operations, shall each have authority to appoint individuals as <br />attorneys-in-fad or under other appropriate titles with authody to execute on behalf of the company fidelity and surety bonds and <br />other documents of similar character issued by Ne wmpany in the wurse of its business... On any instrument making or evidencing <br />such appointment, the signatures may be affixed by facsimile. On any instmment cenferdng such authority or on any bond or <br />undertaking of fhe company, the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced; <br />provided, however, that the seal shall not be necessary to the validity of any such instrument or undertaking." <br />Exbad from a Resolution of the Board of Directors of SAFECO INSURANCE COMPANY OF AMERICA <br />and of GENERAL INSURANCE COMPANY OF AMERICA adopted July 2B, 1970. <br />"On any certificate executed by the Secretary or an assistant secretary of the Company setting out, <br />U) The provisions of Adide V, Section 13 of the By-laws, and <br />(ii) A copy of the power-ofattomey appointment, executed pursuant thereto, and <br />(iii) Certifying that said power-0f-attorney appointment is in full force and eHecL <br />the signature of the certifying officer may be by facsimile, and the seal of the Company may be a facsimile thereof." <br />I, Stephanie Daley-Watson ,Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE <br />COMPANY OF AMERICA, do hereby certify that the foregoing exbacts of the By-Laws and of a Resolution of the Board of Directors <br />of these corporations, and of a Power of Attorney issued pursuant thereto, are We and correct, and that both the By-Laws, the Resolution <br />and the Power of AHOmey are still in full force and effect. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of Bald corporation <br />this 28th <br />SEAL <br />5-0974/DS 4/05 <br />day of <br />Sa/eco Inaurenca Company or Amerka <br />Generel Insurence Company o/America <br />Safeco Plaza <br />seanle, wA aetes <br />No. 7386 <br />June <br />2007 <br />SEAL ~ ~livl+~t.w ~~~f~/ <br />x ~ <br />~l2~ STEPHANIE DALEY-WATSON, SECRETARY <br />~~a~~~' <br />Safeco®and Ina Sataw b9o are registarod trademarks at Salaw Caryaatbn. <br />WEB PDF <br />