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S A F, E ~ O" P°~vER - <br />/ OF ATTORNEY <br />IOJOW ALL BY THESE PRESENTS: <br />SAFECO INSl1RANCE COMPANY l~F AMERICA <br />GENERAL INSl1RANCE COMPANY OF AMEPoCA <br />1tGME OFFICE: sAFECO PtAZn <br />SEATTLE, WASHINGTON 98185 <br />No. 788 <br />That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a Washington corporation, does each hereby <br />appolM <br />•'•"•""••LAWRINCE W. WALDIE; CARMEN MIMS; BRIAN M. LEBOW; DEBORAH GRIFPTTH; ALLYSON DEAN; DOROTHY VALEK; Dallss, Texas•••"••"•••• <br />its true and lawful attomey(s}in-hd, with full authority to exeaAe on its behalf fidelity and wrery bonds or undertaidngs and other documents of a similar character <br />issued In the course of its business, and to bind the respective cemparry thereby. <br />IN WITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA have each exeaEed and <br />attested these presents <br />this 23rd <br />day er <br />zooo <br />-~Q~~O''7'L- YIJ~ YCI~~/fA~, ~C~~ <br />R.A. PIERSON, SECRETARY W. RANDALL STODDARD, PRESIbENT <br />CERTIFICATE <br />Extract from the 8y-laws of SAFECO INSURANCE COMPANY OF AMERICA <br />and of GENERAL INSURANCE COMPANY OF AMERICA: <br />"Artlde V, Section 13, -FIDELITY AND SURETY BONDS ... the PresldeM, any Vice President, the Secretary, and any Assistant Yce President appointed for that <br />purpose by the officer in drarge of wrery operations, shall each have authority to appolM Ndividuals as attorneys-in-fad or under other appropdale titles with nuthorHy b <br />execute on behalf of the comparry fidelity and orrery bonds and other doaments of similar character issued try the cemparry in Bic course of its business... On any <br />insWment maMng or evidendng such appointment, the signatures may be affixed by facsimile. On any instrument cenfening such authority or on any bond or <br />undertaing of the company, the seal, or a facsimile thereof, maybe impressed or affxed or M any other manner reproduced; provided, however, that the seal shat! not <br />be necessary to the validity of any such Instrument or undertaking." <br />Extract Rom a Resolution of the Board of Directors of SAFECO INSURANCE COMPANY OF AMERICA <br />and of GENERAL INSURANCE COMPANY OF AMERICA adopted July 28, 1970. <br />"On any certificate execrded tW the Secretary or an assistant secretary of the Comparry setting out, <br />(i) The provLswns of Ardde V, Section 13 o/the By-Laws, and <br />(ii) A copy of the power-ofattomey appointment, exearted purwaM thereto, and <br />{i) Certifying that said powercbattomey appointment is In full force and effect, <br />the sfgnatlae of the certifying officer may he by facsimile, and the seal of the Comparry may be a facsimile thereof.' <br />1, RA. Pierson, Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA, do hereby certify that the <br />foregoing extracts of the By-Laws and of a Resolution of the Board o! Directors o/these cerporatbns, and of a Power of Attorney Issued pursuant thereto, are true and <br />correct, and that both the By{aws, fhe Resolution and the Power of Attorney are still in full force and eRect. <br />IN WITNESS WHEREOF, 1 have hereunto set my hand aryl affixed the facsimile seat of said corporation <br />th(s ~~ day of <br />.~Gr...~~a-'~a-r- <br />RA. PIERSON, SECRETARY <br />5-09745AEF 7/98 ®Repistared Trademark of SAFECO Capaatbe. <br />Y/23A0 PDF <br />