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<br />POWER OF ATTORNEY
<br />INSURANCE COMPANY OF NORTH AMERICA
<br />PHILADELPHIA, PA.
<br />~n067 al[ men by tfje~e pregentg: That the INSURANCE COMPANY OF NUR'I'H
<br />AIt1ERICA, a corporation of the Commonwealth of Pennsylvania, having its principal office in the City of
<br />Philadelphia, Pennsylvania, pursuant to the following Resolution, which tuns adopted by the Board of Directors
<br />of the said Company on June 9, 1953, to wit:
<br />"RESOLVED, pursuant to Articles J.G and 5.1 0( the By-Laws, that the following Rules shall govern the execution
<br />for the Company et bonds, undertakings, recognizances, contracts and other writings in the nature thereof:
<br />(1) "Such writings shall be signed by the President, a Vice President, an Assistant Vice President, a Resident Vice
<br />President or sn Attorney-in-Fat[.
<br />(2) "Unless signed by an Attorney-in-Fact. such writings shall have the seal of the Company affixed thereto, duly
<br />attested by the Serrcta ry. an Assistant Secretary or a Resident Assistant Secretary. When such writings ere signed by an
<br />Attorney-in-Fact. he shall either affix ;u[ impression of the Company's seal or use some other generally accepted method
<br />of indicating use of a seal (as by wrttinR the word "Seal" or the letters "L.S." otter his signature).
<br />(3) "Resident Vice Presidents, Resident Assistant Secretanes and Attorneys-in-Fact may be appointed by the President
<br />or any Vice Presaent, svnn such hmtts on their authority to bind the Company as the appointing officer may nee fit to
<br />impose.
<br />(4) "Such Resident Officers and Attorneys-in-Fact shall have authority to act as aforesaid, whether or not the President,
<br />the Secretary, or both, be absent or incapacitated; and shall also have authority to certify or verify copies of this Resolu-
<br />tion, the ey-Laws of the Company, and any afir:avit or record of the Company necessary to the discharge of their duties.
<br />(5) ".4ny such writing executed in accordance with these Rules shall be as binding upon the Company in any ease as
<br />though signed by the President and attested by the Secretary."
<br />does hereby nominate, constitute and appoint R. L. STILES and DAVID B. PALMER, both of the
<br />City of Canon City, State of Colorado
<br />its true and lawful agent and attorney -in-fact, to make, execute, seal and deliver for and on its behalf, and
<br />as its act and deed any and all bonds and undertakings in penalities not exceeding TWO HUNDRED FIFTY
<br />THOUSAND I)()LI.ARS ($ 250,000.00) each in its business of guaranteeing the fidelity of persona
<br />holding places of public or private trust, and in the performance of contracca other than insurance policies, and
<br />executing and guaranteeing bonds or other undertakings not exceeding TWO HUNDRED FIFTY THOUSAND
<br />f)()LLARS ($ 250,000.00) each as aforesaid, required or permitted in all actions or
<br />proceedings or by law required or permitted.
<br />All such bonds and undertakings as aforesaid to be signed for the Company, and the Seal of the
<br />Company attached thereto by either one of the said R. L. Stiles or David B. Palmer,
<br />individually.
<br />And the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon acid
<br />Company, as Fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged
<br />by the regularly elected officers of the Company at its office in Philadelphia, Commonwealth of Pennsylvania,
<br />in their own proper persons.
<br />IN WITNESS WHEREOF, the said. HUGH. M. SINCLAIR ................................ Vice-President,
<br />has hereunto subscribed his name and affixed the corporate seal of the said INSURANCE COMPANY OF
<br />NORTH AMERICA chis ...17th ......... .........day ..f..................Apr.il.............................................................19.7,3....
<br />INSURANCE COMPANY OF NORTH AMERICA
<br />(SEAL) by.. HUGH M....SZN.CLAIR ... ......................
<br />STATE OF PENNSYLVANIA Vice-President
<br />COUNTY OF 1'H lL.4UELPI11A~ss~
<br />On this 17th day of .April , A. o. 19 Z3., before the subscriber, s Notary
<br />Pu Llic of thu Cumuu,nwrnlth of I'onnsylvauia, i^ and for thu Cuuoty ul Philadelphm, duly commiaaioned nod qunlifled, name
<br />.. ~ HUGH M. SINCLAIR ~ ~ ~ ~ ~ ~~~~ ~~~~ ~ ~ ~ .~.~ ... ....., Vice-President of the INSURANCE
<br />COMPANY OF NORTH AMERICA to me personally known to be the individual and ofBeer described in, and who executed
<br />the preceding instrument, and he acknowledged the execution of the same, and, being by me duly sworn, deposeth sod with,
<br />that he is the officer of the Company aforesaid, and that the seat affixed to the preceding instrument ie the corporate sent of said
<br />Company, and the said corporate seal sad his signature as olficcr were duly affixed and subscribed to the said instrument by the
<br />authority and direction of thu said corporation, and that Resolution, adopted by the Board of Directors of said Company, tee
<br />farted to in the preceding instrument, is now in force.
<br />IN TESTIMONY WHEREOF, 1 have hereunto set fay hand sad affixed my otflcisl seal at flee City of Philndelphis,
<br />the day sod year first above written.
<br />__
<br />f+ATIIFrItI.HFr...B.r... P~[LA .......................................
<br />Notary Public.
<br />December 15th, 1975 ,
<br />Secretary of INSURANCE COMPANY OF NORTH AMERICA, do hereby certify th-t
<br />EY, of which the foregoing is s full, true and torrent Dopy, ie in full force^s~d eReot.
<br />rereunto subscribed my name se Assistant Beorotsry, and stHxed the dornlrste seal of the
<br />..............dal ol...................................................... ....1 ,....... /~ ~ \ "J
<br />Sfi•ZA ea,MTre IM U.a. A.
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