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TIG Premier Insurance Company
<br />`• Aom1n19tratlve Off iCe: Battle Creek, Michigan
<br />GPA ~ ~ Z 2 6 2 GENERAL POWER OF ATTORNEY
<br />Power Of Attorney va11o only 1f numberetl 1n red:
<br />Know All Men by These Presents, That TIG Premier Insurance Company, a corporation duly organized
<br />and existing under the laws of the State of California, and having its administrative office in Battle
<br />Creek, Calhoun County, Michigan, does by these presents make, constitute and appoint
<br />STEVEN L. WALKER
<br />of DENVER and State of roT.oRAno its true
<br />and lawful Attorney(s)-in-Fact, with full power and authority hereby conferred in its name, place and stead,
<br />to execute, acknowledge and deliver
<br />and to bind the Company thereby as fully and to the same extent as if such bonds were signed by the
<br />President, sealed with the corporate seal of the Company and duly attested by its Secretary, hereby
<br />ratifying and confirming all that the said Attorneylsl-in-Fact may do in the premises. Said apppointment
<br />is made under and by authority of Section 35 of the bylaws. as amended, and duly adopted by the Board
<br />of Directors of the TIG Premier Insurance Company.
<br />"Be It Resolved, that the President, any Vice-President, any Secretary or any Assistant Secretary shall be
<br />and is hereby vested with full power and authority to appoint any or more suitable persons as Attorney(s)-
<br />in-Fact to represent and act for and on behalf of the Company subject to the following provisions:
<br />"Section 1. Attorney-in-Fact Attorney-in-Fact may be given full power and authority for and in the name
<br />of and on behalf of the Company, to execute, acknowledge and deliver, any and all bonds, recognizances,
<br />contracts, agreements of indemnity, consents of surety and other conditional or obligatory undertakings
<br />and any and all notices and documents canceling or terminating the Company's liability thereunder, and
<br />any such instruments so executed by any such Attorney-in-Fact shall be binding upon the Company as
<br />if signed by the President and sealed and attested by the Corporate Secretary."
<br />In Witness Whereof, TIG Premier Insurance Company has caused these presents to be signed by its
<br />VICE PRESIDENT and its corporate seal to be hereto
<br />affixed this 6TH day of "R , AD., 19 95 ,
<br />,suR
<br />^ ~": qti
<br />.'!~~'.;cp0,~ n TIG PREMIER INSURAN COMPANY
<br />,;.,_:.
<br />State of Michigan ~ _;'~ `~ ~ ~
<br />°2 JULY R` n B
<br />SS.S -.5~ t O O y OAN H. DILLARD
<br />County of Calhoun t ~+,-~ tg~t P ~
<br />u y~y: RZ"~ .aa 1995
<br />On this 6TH day of ~ in the year ,
<br />before me J• RAYMOND , a notary public, personally
<br />appeared JOAN H. DILLARD ,personally known
<br />to me to be the person who executed the within insVUment as VICE PRESIDENT
<br />on behalf of the corporation therein named and acknowledged to me that the corporation executed it
<br />NANCY CARi.tAlotnM+OCouDtrrr,MI ~ G~.L~y}~1~L(}'G~
<br />btY CoiWtuloa Glalt~ ~' 15.1998 Notary Public
<br />I, the undersigned Secretary of TIG Premier Insurance Company hereby certify that the above and foregoing
<br />is a fuN, true and correct copy of the Original Power of Attorney issued by said Company, and do hereby
<br />further Certify that the said Power of Attorney is still in force and effect
<br />And 1 do hereby further certify that the Certification of this Power of Attorney is signed and sealed by
<br />facsimile under and by the authority of Section 30 of the bylaws, as amended, and duly adopted by the
<br />Board of Directors of the TIG Premier Insurance Company and that said Section 30 of said bylaws has
<br />not been amended or repealed as of the date hereof;
<br />"Resolved, that the signature of the Secretary_ or any Assistant Secretary of this Corporation, and
<br />the seal of the Corporation, may be affixed or printed by facsimile to any certificate to a Power
<br />of Attorney of this Corporation, and that such panted facsimile signature and seal shall be valid
<br />and binding upon this Corporation"
<br />GIVE NCUnder my hand and the seal of said Company, this
<br />19
<br />THIS POWER OF ATTORNEY EFFECTIVE ONLY IF
<br />ATTACHED TO BOND NO. TPZ 1899417
<br />30024 C
<br />18th day Of~June,
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<br />01-94
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