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J ~ <br />7IG Pramler Insurance Company <br />AOm1nla VatlVa Oft1Ca: eettl9 Creak, MlChl pen <br />010 3 2 4 GENERAL POWER OF ATTORNEY <br />GPA <br />Power Of Attorney val ld only 1f numbered 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 />TERRENCE E. DREILING <br />of UNNVI;x and State of COLORADO its true <br />and lawful Attorneylsl-in-Fact, with full power and authority hereby conferred in its name, place and stead, <br />to execute, acknowledge and deliver <br />CONTRACT BONDS (S.B.A. GUARANTEE AGREEMENT) -MAXIMUM PENALTY $1,000,000.00 <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 Attorneylsl- <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 insVuments 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 4TH day of JANU .:,1 , AO., 19 94 <br />~ Wr ~ IER INSURANCE COMPANY <br />State of Michigan ~: ' _; Jll_Y ~ ~ <br />~r <br />Count of Calhoun ~ SS. :~ (+ 1941 a\.= a Y FRED C. CRAIG <br />Y 4di^9i,__e d <br />On this 4TH day of JANU * in the year 1994 <br />before me SHERRY ANN KINC a notary public, personally <br />appeared FRED C. CRAIG ,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 acknowledggd to me that the corporation executed it <br />Sf16tRY APAI IONCs (/JY~~jyj( ~A ~//y/~f ~X~S <br />~Y Publk:, COItfOUn C'ouMy, MI -~}°~~-~(>fV-/ <br />hMCclrvtkidon6~IraMay12f998 ~ Notary Public <br />I, the undersigned Secretary of TIG Premier Insurance Company hereby certify that the above and foregoing <br />is a full, 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 I do hereby further certify that the Certification of this Power of Attorney_is signed_atld_ sealed_by_ _ <br />'facsimle untler and~iy 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 printed facsimile signature and seal shall be valid <br />and binding upon this Corporation." <br />GIVEN under my hand and the seal of said Company, this. <br />19 94 <br />THIS POWER OF ATTORNEY EFFECTIVE ONLY IF <br />ATTACHED TO BOND N0. TPI-3793607 <br />3001d C <br />22nd _^_ day of SEPTEMBER <br />~~ <br />Sac-etary <br />01-94 <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 dulyy attested by its Secretary, hereby <br />ratifying and confirming all that the said Attorney(s)-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 />