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Pc ER OF ATTORNEY
<br />gNON' ALL A1EN BY 77{ESf: PP.ESENTS, shat the C0~1MF.RC1.41. UNION INSURANCE CO41 P.4NY, a cnrpor.,tinn duly
<br />urganired xnd ni. ring under the laws of she Comnionweahh of Mawchmnu, and having iu pri ocipal orrice in the Cirv of Boxnn, Maas.,
<br />herb made, umnitusrd and appmnmd, and does Ly these pre>enu makt and constitute and appeins Marie D. Jones,
<br />Jon 1,. Mendenhall, Harland Townsend ar.d Phyllis Pavone all of Denv=r, Colorado
<br />~rach nl them its true and lawful Attorney-in-Fact, to make, execute. etas and deliver for and on its Lehall a> surety any and all bands
<br />ur undena4ings
<br />and the rtrrsrtinn of such hoods or undertakings in pursuance of these presents, shall be bindin6 upon said Company is fully and amply, to
<br />all ino-nu and purpnva, as if sack bands were signed by the President, reeled with the mrryvatr seal of th~~ Company, and duly attested Ly
<br />in Srcreury, hereby ratifying and confirming all the a<u of nid AUOrney-in-Feel pursuant to the power heron given. This Power of
<br />Aunrnry~ it made and e:ewad pursuant to and by authority of the following resolusiom adopted by the Board of Direcsms of the COAf-
<br />MERCIAI. UNION INSURANCE COMPANY at a meeting duly called and held on the ts:ent y-seventh day of July, 19)2:
<br />R ensued, That the Prnidrnt, or any Vice-Preident, or any Assi•um Vice Preidrns, may rxrcu to for and in brhal! of
<br />the company any and all bonds, recognizances, eontracu o[ indemnity, and all other writings obligatory• in the nature thereof,
<br />the sense to be attested when necessary and the seal 01 the company affixed thereto by the Secretary, or any Assistant Secre-
<br />tary; and :has the President, or any Vice President, or Assistant Vice Presidens, may appoint and sushnrize an Attorney-in-Fact
<br />to esrrutc on behalf of the company any and all meh instruments and to affix the scat of the company thereto; and that the
<br />President, or any Vice-Presidens, or any Assistant Vice-President, may at any time remme any such Attorney-in-Fan and re-
<br />voke all power and authority Given to any such Attorney-in-Fact.
<br />Resolved: That Attorneys-in-Fact ma)• bt giren full pow<r and authority to esrr ute for and in the name and on
<br />behest of the company any and all bonds, recugmunces, coin nets of indcmni q~, and all usher ••ritings obligatory in she
<br />insure thereof, and any such innrument executed by any such Auorney~in~Fut shall be m binding upon the company v
<br />if signed by she President and sealed and attested by the Secr<ury, and, further, Anorneys-im Fan are hereby authorized
<br />to •'en(y any affidavit required to be an ac hrd to Ironds, recug niunces, con vans o! indrmniq, and all other writings obligasnry
<br />in the nature thereof, and arc also ausherixed and empowered to cerufy m a copy of any of the by-laws uI the company as well
<br />as any rnuluuon of the Directors having to do with she execwion of Goods, recognise nc es, ^mtracu of indrm nity, and all
<br />other writinCs obligatory in she nature thereof, and to cagily copies of the Power of Attorney ar wish regard to the powers
<br />of any nl the o(ficen of the company or of Attorneys-in-Fact.
<br />This power of auor my is signed and sealed by fac.imJe under the authariry of the fullm.ing Resolution adopted by the Dirrc tn^ n!
<br />she COAL A1EKCIAI. CNION INSURANCE COM PANT' at a merung duly called and Irtld on she twenry~-snensh day of July, 19TS:
<br />"R,•udvrd: Tlut the signature ul the Prnidrnt, or any V'icr Presidr ns, nr any Aaiwm Vitt Prridrnt, and the tigna-
<br />• turn n! the Srcreury or any Assistant Sec reury and the Csnnpany Sral may be af6 xed b1' lauimile m mtj' paver of attorney
<br />or to any tznificasn relating thereto appointing Aunrneys~tn-Fact for purpose only of execu nog and aucs ing any bond, un~
<br />decoking rr<ognixance or other written obbaation m she nasure thereof, and any such signature and seal where so teed, being
<br />hereby adopted by the eompan)' as Ih[ original signature of such officer and the onginal sal of the company, to be valid
<br />and binding upon the eempany with the same force and eRect as though manually affixed."
<br />IN W]'fNESS WHEREOF, the COASMERCIAL UNION INSURANCE COh1 P.4NY, hu caused thue presents to be signed by
<br />its Assistant Vice-President and its corporate seal to lse hereto affixed, by its Secretary this 5th da}• of April 19 BO
<br />~~\
<br />ri ~r. c~.
<br />{_,~ rare ~ ~~ COlst \fERCIAL UNION INSURANCE COIs1PANy
<br />•: c^
<br />RaymonJ N Defo>tez Srrrrwr° Rob<r[ 1. (Spa -er - Assisant Viu-Presidcm
<br />COM 110Ntf EA LTH OF AIAS5.4Q{L'SETFS
<br />COUNTY ()F' SUFFOLK SS.
<br />On this 5th day of April ly P~0 before me pe novelly came Kuhen 1. Spencer, Assistam Vice-PrutiJe ns. and
<br />Kaymond M Defosvaz. Sn rtlary of the CO)1MEKCIAI. UNION INSURANCE CU\iPANY m me pctionally knossn to he the individuals
<br />and olf¢cr> Je,aib<d in and sa ho euaneJ the preceding instrument, anJ They acknowleJgeJ the et<cu tion of the same, and being by me
<br />July sworn. >c rerally anJ each for himalf de po>cth and toy cth, that they are Ihr raid officers of the Company afore>aid, anJ that the sent
<br />aBl teJ to the prrceJir.g sett ru mein is the rorpornk +ol of •aiJ Company nnJ that the said corporate ,cal and (heir >ipnasures xs such olllcert
<br />were July a1LuJ :mJ wbx ribcJ so the ,aiJ imlrumcm by she authority' nnJ Jirecsion of the ,aiJ Cump:my
<br />oaf wi ~'
<br />is ~ ••• v r ^~,
<br />e, ` -:':j
<br />Sandrs ll'tschow - Naury Public
<br />(M} Commutian rtpirn August ?, 1985)
<br />Saar !~%~ CERTIFICATE
<br />I. the undenigneJ, Assistant Secretary of she COht A1FRCIAL UNION INSURANCE COJ.I P:4N ~'. a hlauachmclts Corporation. Jo
<br />hereby renifp that the foregoing power of actor ncy is in full force anJ hat nut tsccn revo4d::mJ furthermore, Iha; the Rcsnlunons of the
<br />1{oarJ of Directors tel forth m the potter of attorney arc now in force.
<br />Signed onJ +e:Js'J al the ('sty of Button. Dated Ihi> ZRd
<br />Jay of June, 1980•
<br />Andrds J. Gross - Assisum Secretary
<br />C609p}g µ.Yx
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