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";~ S A F E C O" POWER <br />1 OF ATTORNEY <br />KNOW ALL BY THESE PRESENTS: <br />SAFECO INSURANCE COMPANY OF AMERICA <br />GENERAL INSURANCE COMPANY OF AMERICA <br />HOME OFFICE: SAFECA PLAZA <br />SEATTLE, WASHINGTON 98185 <br />No. 7386 <br />Thal SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a Washington corporation, does each hereby <br />appoint <br />••••"••••"'LAWRENCE W. WALDIE; CARMEN MIMS; BRIAN M. LEBOW; DEBORAH GRIFFfTH; ALLYSON DEAN; DOROTHY VALEK; Dallas, Tcxas••••••••"•••' <br />85 We aM lawful altomey(s)in-faU, with full authoriy b exeale on its behaH fidelity and surety bonds or undeAakirigs and other documenLS of a similar character <br />Lswed in the course of Its business, antl b bind the respeUive company thereby. <br />IN WITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA have each executM and <br />attested these presents <br />this 23rd day of February 2000 <br /> <br />l~ u.Q <br />RA. PIERSON, SECRETARY W. RANDALL STODDARD, PRESIDENT <br />CERTIFICATE <br />FxfraU from the By-Laws of SAFECO INSURANCE COMPANY OF AMERICA <br />and of GENERAL INSURANCE COMPANY OF AMERICA: <br />'Amide V, Section 13. -FIDELITY AND SURETY BONGS ... the President, arty Vice President, the Secretary, and arty Assistant Vice President appointed for that <br />purpose by the oRrcer in charge of wrety operations, shall each have authority to appont individuals as aaomeys-in-fad a under other appropriate 88es with auttarily to <br />execute on behaH of the company fdelity and surety lxuWs and other documents of similar character issued by the company in the course of its business... On any <br />insWment making or evidendng such appoinonent. Hle signatures may be affixed by facsimile. On any insWment conferring such authority or on any bond or <br />undertaking of the company, the seal, or a facsimile thereof, may be impressed cr alfaed or in any other manner reproduced; piosrided, however, that the seal shall not <br />be necessary to the validity of arty such instrument or undertaking' <br />Exaad from a Resolution of Me Board of Directors of SAFECO INSURANCE COMPANY OF AMERICA <br />and of GENERAL INSURANCE COMPANY OF AMERICA adopted July 28, 7970. <br />'On any certificete exewted by the Secretary or an assistant secretary of the Company setting out, <br />(i) The provisions of Article V, Section 13 of the By-Laws, and <br />(ii) A mpy of 81e powerofattomey appdntmenL exewted pursuant thereto, and <br />(iii) Crtiying that said powerofatlomey appoinunenl is to full force and eBeU, <br />the signature of the certifying officer may be by tacsimik, and the seal of the Company may be a facsimile thereof." <br />I, R.A. Pierson, Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA, do hereby cedify that the <br />foregdng extracts of the ey-Laws aM of a Resolu0on of the Board of DireUors o(these cerfwrations, and of a Power of Attorney issued pursuant thereto, are W e and <br />cerreU, and that both the By-Laws, the Resdu6on and the Power of Attorney are still in full force and eHeU. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affuced the facsimile seal of said corporation <br />tnis 23rd day of August 2002 <br />r~r~rc1111111L 9 <br />S EAL,~ ~~Q.~~n- <br />~eis <br />~C81Yd3~ R.A. PIERSON, SECRETARY <br />5-0974/SAFE 759 <br />® Registered trademark d SAFECO Corpwalion. <br />Zl13/00 PDF <br />