2007-09-25_REVISION - M1984041 (9)

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RECEIVED ~ ~/~/ 1 SArr.V Va® ~ KNOW ALL BY THESE PRESENTS: OF ATTI~NEYI SEP 1 4 1998 DIV. OF MINERALS No. 8 GEOLOGY _ Et:O INSURANCE' COMPANY OF AMERICA ERAL INSURANCE COMPANY OF AMERICA AE OFFICE: SAFECO PLAZA TILE, WASHINGTON 88195 10130 I That SAFECO INSURANCE yCOppMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a Washington CO~OM 4tM M1F YMMMMMOMMMBM MbYMa3fi NNM11YMN MMMMNitifkkif i(k MiFMikifMYkk MNx MM if Mil Yif i!%IFMMY ALLYSON DEAN, Dallas, Texas I its true and lawful attorney(s)-in-fact, with full authority to execute on its behalf fidelity and surety bonds or undertakings and other documents of a similar character issued in the course of its business, and to bind the respective company thereby. IN WITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA have each executed and attested these presents this 19 day of February )g 98 CERTIFICATE Extract from the By-Laws of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA "Article V, Section 13. -FIDELITY AND SURETY BONDS ... the President, any Vice Presiden; the Secretary, and any Assistant Vice President appointed for that purpose by the officer in charge of surety operations, shall each have authority to appoint individuals as attorneys-in-fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety bonds and other documents of similar character issued by the company in the course of its business . On any instrument making or evidencing such appointmen; the signatures may be affixed by facsimile. On any instrument conferring such authority or on any bond or undertaking of the company, the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced; provided, however, that the seal shall not be necessary to the validity of any such instrument or undertaking." Extract from a Resolution of the Board of Directors of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA adopted July 28, 1970. "On any certificate executed by the Secretary or an assistant secretary of the Company setting ou; (i) The provisions of Article V, Section 13 of the By-Laws, and (ii) A copy of the power-of-attorney appointment executed pursuant thereto, and (iii) Certifying that said power-of-attorney appointment is in full force and effect, the signature of the certifying officer may be by facsimile, and the seal of the Company may be a facsimile thereof." I, R. A Pierson, Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY Of AMERICA, do hereby certify that the foregoing extracts of the By-Laws and of a Resolution of the Board of Directors of these corporations, and of a Power of Attorney issued pursuant thereto, are true and correct and that both the By-Laws, the Resolution and the Power of Attorney are still in full force and effect IN WITNESS WHEREOF, I have hereunto set my hand and affixead the facsimile seal of said co ration this ~ (Y~ day of 19 5-974/EP 1/93 ®RapistareE traasmark of BAFECO Corporation.