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~ ~ ? _ TIG Preml er Insurance Company
<br />Atlministrat lve Off lce: Battle Creek, Michigan
<br />019 5 5 8 GENERAL POWER OF ATTORNEY
<br />GPA
<br />Power Of Attorney val ttl only 1f numberetl 1n retl:
<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, KIMBERLY D. JOHNSON & THOMAS SAUER
<br />of DENVER 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 BOND (S. B. A. GUARANTEE) -MAXIMUM PENALTY $1,000,000.00
<br />OTHER CONTRACT BONDS -MAXIMUM PENALTY $250,000.00
<br />- - ~ -ALL-OTHER--BONDS- - ~MAX-IMUM-PENALTY- $25y 000:00 -- - - - --- - - - -- -
<br />"THIS POWER OF ATTORNEY SHALL TERMINATE AND BE
<br />OF NO FllRTHER EFFECT AFTER DECEMBER 31, 1996."
<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 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 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
<br />VICE PRESIDENT
<br />affixeo
<br />day of;>,:
<br />..~.+ ~!~
<br />' JU~Y
<br />State of Michigan :a ~ 1,
<br />SS.: !''-! n 1941
<br />County of Calhoun ~0-~:9 ~ p
<br />. ~.>; FO
<br />Company has caused these presents to be signed by its
<br />' and its corporate seal to be hereto
<br />y~ a D., 19 95
<br />'4~ TIG P EMIER INSURANC COMPANY
<br />G 10 ~ `I.~ >~ /.~ /
<br />-da OAN H. DILLARD
<br />Jam/ By .
<br />On this 6TH day of ~~ in the year 1995
<br />before me NANCY J. RAYMOND a notary public, personally
<br />appeared JOAN H. DILLARD ,personally known
<br />to me to be the person who executed the within instrument as VICE PRESIDENT
<br />on behalf of the corporation therein named and acknowledged to me that these oration execu ed it.
<br />NANCY J. RAYMOND l .
<br />Mr Cwmsnon Hxeuus Mnt. 13,1996 -~U-
<br />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 ower 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 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 printed facsimile signature and seal shall be valid
<br />and binding upon this Corporation."
<br />GIVEN under my hand and the seal :~f said Company, this
<br />19 96 .
<br />THIS POWER OF ATTORNEY EFFECTIVE ONLY IF
<br />ATTACHED TO BOND N0. TPI-3789279
<br />30074 C
<br />18th
<br />day of
<br />;~~: C.c~r-~ ~ ~Tw.
<br />3'~~Secre tery
<br />~. ~
<br />SUNS
<br />01-94
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