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~j~J S A F E C O' POWER SAFECD WSUWUlCE COMPANY OF AMERiG <br />• /.~ OF ATTORNEY HOME OFFICEU ~ C WM~A V OF AMERIG <br />SEATTLE. WASHINGTON 9a/85 <br />KNOW ALL BY THESE PRESEN75: <br />No. 738b <br />That SAFECD INSURANCE COMPANY Of AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a Washington rgrporalan, does each hereby <br />appoint <br />••••'•••'•LAWRENCE W. WALDI E; CARMEN MIMS; BRIAN M. LEBOW; DEBORAH GRIFfITIt; ALLYSON DEAN; BRIDGETTE S. JACKSON; Dallss, Texu••••••••• <br />its Vue and lawful adomey(s)-in-tact, with fWl auihonry fo ezewle on its DehaN fitlelily and surety bonds or undeAakings and other dowmenls of a similar charader <br />issued in Ne worse of its business. and to Dirt He respective company Nereoy. <br />IN WITNESS WHEREOF, SAFECD INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA nave earn exealed and <br />attested These presents <br />Nis 1st day of lone 2001 <br />RA. PIERSON, SECRETARY MIKE M GAVECK, PRESIDENT <br />CERTIFICATE <br />Exuad Irom Ne By-Laws of SAFECD INSURANCE COMPANY OF AMERICA <br />and or GENERAL INSURANCE COMPANY OF AMERICA: <br />'Amide V, Section 13. - FIOEIITY AND SURETY BONDS ... Ne President, any Vice President, the Seaelary, and any Assistant Vice President appointed for Nat <br />purpose by dle oKcer in charge o! surety operations. shah each have audadry a appoint individuals as attorneys-in-tad or under oNer appropriate NfJes wiih auNwrity to <br />execute on behalf of Ine uxnpany FMeNty aM surety DorWS and other dowments d similar dlarader issued by He company as the course d its business... On any <br />InsWment making or evidencing such appainMent. tl1e signatures may be affixed by facsimile. On any insWmenl wnferring such auuariry or on arty bond or <br />undertaking of the company, the seal, w a lacsimile Thereof, may be impressed or affixed err in any other manner reproduced: provided, fawever, Nat the seal shall not <br />6e necessary to the vatidiry of any such insWment or undertaking.' <br />Exuad from a Resolution of dte Board of Diredors of SAFECD INSURANCE COMPANY OF AMERICA <br />and of GENERAL INSURANCE COMPANY OF AMERICA adopted July 28, 1970. <br />'On airy certifirale exewted by the Secretary or an assistant secretary of He Company setting out, <br />(i) The provisbns of Article V, Sedan 13 d the By-Laws, and <br />GO A copy o(1he powerd-attorney appoinMenl exealed pursuant Hereto, and <br />(ui) Cera(ying That said powerol-abomey appoiMrrient is in lull force and erfed, <br />tlla signature of the certifying officer may be M lacsimile. and the seal of He Company may be a facsimile thereol.' <br />1, RA. Pierson, Secretary of SAFECD INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA. dp hereby certify That the <br />ftxegoing exaacLS d Ne By-laws and of a Resduaon of the Boats of Diredors of Nese wriawatcons, and of a Power of Attorney issued pursuant dtereW, are aue and <br />oomecL and that both the By-laws, the ResaMion and Nte Power of Aaomey are slfN H WN force and effect. <br />IN WRNESS WHEREOF, 1 have hereunto set my hand and offered Ne facsimile seal of said corporalbn <br />Nis 23RD day or i(~ Y • ?f!(19- <br />ytS." ~yECOMp <br />SEAL ~ gL ~ <br />1953 `~ lit <br />,a fvu ~dt RA PIERSON, SECRETARY <br />S-001alSFEF 1A1 O A nalsMnA YWemadl d SAFECD Corporason <br />ytgl POf <br />