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1'O{4'ER OF ATTORAr
<br />F:NO\C ALT. MEN Ih' I'1I ICSIC I'R F.SI'.N I'S, shat the Cn Af \fEH(:1.11. UNION INtilllt .4 Ni a: COAT 1'.4N Y' ,nrporatl•n, d~.l.
<br />nil . nd r.i•tinc under ih~~ Lt+„ ..1 ihr Cnnu n~,uw<alp, of Ala •.. lin.,y ta, and liarinv in pram tpsl nlhrt' in tl•~~ (sty ..I Ih •.tnn, A! n,
<br />,.ai'~ ni.~dr, tam>t i~otrJ .caul pp~~imal, •ud dots by dmyr pn'srnts `malt and n•mtitntr and appoint NdXle D. JOnCS,
<br />Jon L. Ftendenhall, Harland 'iwonsend and Phyllis Pavrsnc all of Dem~er, Colorado
<br />• and rack of them its true and lawful Atwrney-in-Fact to make, executq seal and deliver fur and on iu behalf as surety any and all bond
<br />nr undertakings
<br />and the execution of such bonds or undertakings in pursuance of these presents, shall be binding upon said Company as fully and amply, t.
<br />all intents and purpoao, u if such bonds were signed by the President, sralyd with she torpuratt seal of the Company, and duly shaved b~
<br />its Srcrcury, hereby ratifying and confirming all the acb of uid Allornty-in-Fact pursuant to Iht power herein Given. This Powu o
<br />Auurney is made and executed pursuant to and by authority o! the following rrsolutions adoptrd by !ht Board of Direu ors of the COM
<br />MERCIAL UNION INSURANCE COAL P.4 N}' at a meeting duly called and held on the twenty-seventh day of July, 1972:
<br />Rrsnls ed, Thal the Prraidnrt, or any Vice-Praidenl, or any Auistant Vice Prraident, may execute for and in behalf of
<br />the company any :end all bonds, recognizances, eontracls of indemnity, and all other writings obligatory in the nature (hereof,
<br />the ssnse to br au cstrd when necessary' and the seal of the company alhxed the taro by the Secretary, or any Assivani Score.
<br />ury, anti Thai the Prrs~d rot, car any \'irr President, or Assivam Vice Presidrnt, may appoint and authnrim an Anorncy~im Fact
<br />su r~,sutr can brbal( of elm company any and all shah inatrumrn to and to affix sbr >ral of Ihr company thereto', and dot she
<br />Pn~adrni, ~a auy \'tcr-Pn•.idrns, sm any Assistant Vice-Pmsidrnt, may at any limn n'movt any shell Attorney-tn-Fact and r<-
<br />vnke all pnwror anJ authority given to any such AUOrney-in-Face.
<br />Rrsoh'cd: That .4tNrne yt imFaet may bt given full power and authority v, rxrcute fur and in the name and on
<br />hrhalf of the comps ray any auJ all bonds, rrcognizances, cool tarts of indemnity, and all usher wri rings uhhgaiury m the
<br />ram cart slirrrnf, and any such inatrumem exrcm<d by any such Attorney-in-Fau shall he as binding upon the company u
<br />if sic card by the President and seahd and arrested by the Secretary, and, fun her, Aunrnc ya-im Fau arc herrhy authuri:rd
<br />u. srrify any alHdarit rrymred to be as uclied so bonds, roc rag nizancrs, cum nets cal indemnity, and all tither writings ublieatory
<br />in else natmr slv. n'of, and art also avthnrited and empnwrred to certify to a copy of any of the by-lawn of the company as w~e l!
<br />as any rc,nlu:ion of shr Dirresors hating so de with the execution of bonds, recngni:ances, cnntraas of indemnity, and all
<br />other wnlmgs obligatory in she nature the reoL and so certify copies of the Power of Attorney or wish regard to she pow en
<br />of any of the ofhcrrs of the company or of Atsornry's-in-Fact.
<br />7'hn power of attorney is signed and sealed by facsimile under the authorry of ihr fnllm,ing Resolution adoptrd by ihr Directors o
<br />J~< CO\1 \fERC1.4L L'NION INSL RANCE COAT PAN}' at a meeting duly called and held on the twenty+seve nth day of Jul>, 1972.
<br />• Resolved: That the sigmture of the Prraident, or any Vice-Presidrnt, or any Assistant Vice Presidrnt, and the siena-
<br />tort of she Srcrcury or an>' Assistant S<crrury and ihr Company Seal may be aFixed by lacsimlle to any power o! shorn ry
<br />or m any renificatc rc rating thereto appointing Attune>'san-Fart for purposes only of ezrcuung and auesung any bond, un-
<br />d••rukmt, n'c neninncr or pthr.r writsrn obheaticn in the nature thrrruf, and any such mgnature and seal where so used, brine
<br />hereby adopted by' the company' as the original signature Of such nffiror and shr original seal of the company, u. he valid
<br />sod hindiny npon't hr company with the same force and rffett as thnuph manually affixrJ"
<br />IN \1'I~FNESS \l'H EREOF, the COMA( ERCIAL UNION INSURANCE COMPAN}', has eauacJ These presems to be signed b;
<br />in .4,s i, LiN \'ico Prrmdc nl anJ ~ns torporatc seal to be hcrao a1L xrJ, by itx Scc rotary This =15t day of June 1979
<br />.~
<br />COMMF.RCIA1. UNION INSURANCE CO\1 ('ANY
<br />- s ~ ; ~ r
<br />4vs••" ~ _
<br />AllrSi. `~~ ~~ ~ Ity
<br />HuenwnJ \I. Dcfo„tZ Srrrrrp1P Robert J. ~Spe er -~ .4 ssi slam Vice-Prestdenl
<br />(-(111 dIOVtYE:\LTH OF 11ASSACHL'Sfil~f5
<br />Ct)('V~fY OF SU1=F01-h $S.
<br />On the. 21St dap of June 1979 ,before me fse nonally came Rohen 1. Spencer, Assistant \'icr PrniJent. and
<br />1(a~nsonJ \I. Defos,cz, Seciemry of she COQ\11fERCIAL UNION 1NSURANCE CO ~IPANY to me personally knottn to be the indit tduals
<br />anJ o0ierr, de,rrihed m anJ tt ho exeaneJ the preceding ingrumrnh and they acknowledged the etecmion of the same. and heing by me
<br />Jul) ,ss car n. tie re rally anJ cash for himsc l! Jeposeth and sayeth, that they arc the said officers of the Company' store said, and that the scat
<br />alined In ;he plead nip inainimem is the mrPOrme seal of said Company and That the said corporate seal anJ [heir signatures ss vi.h office rs
<br />svcre July x111 xcJ :mJ ,u McnbcJ Io the card lost nimom by the authority and dircnion n! the said Company.
<br />ao,e o n
<br />_ . a ~.. o~ o_ W S cy~ L~
<br />~' t= Sandra Wischosv - Noury Public
<br />"1 r.;
<br />'^,a+~-, ~a~:: (My Cammuaion rzpirrs August 1, IDdJ1
<br />_._. CERTIFICATE
<br />I ihr unslrnicncsl. Assistant Secretary of the CO\IMERCI.4L UNION INSUH.4NCE COMPANY, a A1:n,achu,eu, Corporation. d.
<br />hnchc :ends that the (n.eeoinp prover of auornq' is m full force and has nos keen rnokeJ; anJ funhermurq that Ibc Rcv,lu hum ui the
<br />• Ro.u,l nl D,rcaprs set forth in she Power of anorncy arc now in force
<br />Cicnc,l ac.! sraleJ at the Ciq of l3o,tun DatcJ (his ]t}J slay of DeCeJRt)eLr 17 ]9.
<br />err ~ '1
<br />• ~ ~.
<br />.`^'/
<br />__. ~ Andrejs J. Gross -Assistant Secretary
<br />C60903.8
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