2007-09-25_REVISION - M1984041 (9)

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S A F, E C ~- POWER / OF ATTORNEY KNOW ALL BY TNESE PRESENTS: SAFECO INSURANCE LOMPANV OF AMERICA GENERAL INSURANCE COMPANY OF gMERICA HOME OFFICE: SAFELO PIAZA SEATTLE, WASHINGTON 9E,95 No. That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a Washington cerporalion, does each hereby appoint • • • • • • •LA W RENCE W. W ALDIE; CARMEN MIMS; BRIAN M. LLBO W; DEBORAH GRIFFITH; ALLYSON DEAN; BRIDGETTE S. JACKSON; Dallas, 7cxas• its True antl lawful a[torney(s}in-fad, with fug authority to exewte on its behalf fidelity and surety bonds or undertakings and other documents of a similar charader issued in the course of ds business, and to bind the respective tympany thereby. IN WITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA have each executed and attested these presents this IOth day of April 2003 CHRISTINE MEAD, SECRETARY MIKE MCGAVICK, PRESIDENT CERTIFICATE Exfrad from the By-Laws of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA: 'Arade V, Sedion 13. -FIDELITY AND SURtT1' BONDS ... the President, any Vice President, the Secretary, and any Assistant Vice President appointed for Thal purpose by the officer in charge of surety operatbns, shall each have authority to appoint individuals as attorneys-in-tad or under other appropriate titles with eutnadty to exewte on behalf of the company fidelity and Surety bonds and other documents of similar charader issued by the company in the course of its business.., On any instrument making or evidendng such appointment, the signatures may be affixed by facsimile. On any insWment oonfening 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 shah not be necessary to the validity of any such insW merit or undertaking' Exlrad from a Resdutbn of the Board of Diredors of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA adopted July ZS, 1910. 'On any certificate executed by the Secretary or an assistant sedetary of the Company setting out, (i) The provisions of Artide V, Section 13 d the By-Laws, and (ii) A copy of the powerbf-attorney appointment, exewted pursuant thereto, and (iii) Certifying that said powarofattomey appointment is in full force aM effed, the signature of the certifying officer may be by facsimile, and the seal of Ne Company may be a facsimile Nereof.' I, Christine Meatl, Secretary of SAFECO INSURANCE COMPANY OF AMERICA and d OENERAL INSURANCE COMPANY OF AMERICA, do hereby certify that the foregoing edrecls of the By-Laws antl d a Resdution of the Board of Directors d these corporations, and o1 a Power of Aaomey issued pursuant Iherelo. ere We and correct, and that both the By-laws, the Resdulion and the Power d Aaomey are still kr full force and effect. IN WETNESS WHEREOF, 1 have hereunto set my hand and alfuced the faceimile seal of said corporavan Mis ~~ dayd d~ CYO--~"d'L [-'t~`u'3 ~,ca ,~ecor~•w a• ~ t ~, SEAL ~ ~ SI, ~ C_:!~ .953 ~v~~ is CHRISTINE MEAD, SECRETARY RE~E(~E~ tiOaTUSAEF ao, OCT i ;; 2003 o A r.p.,«.d tr.d.m.dr d ~~ W/Q•2apJ P'DF Division of Minerals and Geology