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POIVER OF ATTORNEY KNO\V ALT, AfEN BY TIIF.SE - .iSEMS, that the COAL AIERCIAL UNION TRANCE COAT PANY, a corporation duly vrganired xnd exiu ing under tl¢ laws of the Cmnmunvrralth o! Masaazhusr m, and having +.- principal once in the City o! Boswn, A1ass., bath trade, constituted and apl.ointed, and does Ly thex prcsenu nuke and eorutitute and appoint Max 12 D. JOneS, Jon L. Mendenhall, Phyllis Pavone and Harland Townsend all of Denver, Colorado ~d each of them iu true and lawful Attorney-in-Fat, W male, ta:ecuu, seal and deliver for and on iu behalf u surety any and all bonds or undertakings and she uecutinn of such bonds or undertakings in pursuance of thue preenu, shall be binding upon said Company u fully and amply tr all intenu and purpose, as if oath bonds were signed by the President, soled with the corporate seal of the Company, and duly attested by iu Secretary, hertby ntilying and confirming all the acv of said Attorney-io-Fact pursuant to the power herein giveo. This Power of Auomq is made and execrated pursuant to and by authority of the following resolution adopted by the Board of Directors of the COAL M FACIAL UNION INSURANCE COMPANY at a nesting duly called and held on the twenty-seventh day of July, 1912: Resolved, That the President, or any VitnPrnident, or any Assistant Vice President, may execute for and in behalf of the company any and all bonds, rtxogniranen, contncu of indemnity, and all other writings obligatory in the nature thereof, the same to be arinted when necessary and the seal of the company affixed thereto by the Secretary, or any Assistant Secre- tary; and that the President, or any Vice Prvident, or Assistant Vice Prnident, may appoint and authorize an Attomey-in-Fact to execute on behalf of the company any and all such instrumenu and ro affix she seal of the company thereto; and that the President, or any Vice-President, or any Assistant Vice-Pruident, may at any time remove any such Attomey-in-Fact and rc• yoke all Power and authority gives to any such Attomey-in-Fact Resolved: That Attorneys-in-Foci may be gives full power and authority to uecute for and in the name and on behalf of the eompas+y any and all bonds, recogr+irancn, contncu o! indemnity, and all other writings obligatot in the nature thereof, and any such instrument uccutrd by any such Attomey-in-Fact shall be u binding upon the company u if signed by the President and rated and annled by the Secretary, and, further, Attorneys-in-Fact arc hereby authorized m verity any affidavit required so be atuehed to bonds, recognir~nec, conuxu of indemnity, and all other writings obligatory in the nature sherco(, and are also authorized and empowered to certify m a copy of any of the by-law's of the company u well u any resolution of the Directors having to do with the uecution of bonds, rccognirar+cu, contracts of indemnity, and all other writings obligatory io the nature Thereof, aatd b certify copin of the Power of Attomey or with regard to the powers of any of the ol5cen of the company or of Attorneys-in-Fact, This power of attorney is signed and sealed by faeimile under the authority of the following Resolution adopted by tl'rt Direr+r•n of the COMMERCIAL UNION INSURANCE COMPANY at a meeting duly oiled and held oo the twenty seventh day of July. 19i2: • "Resolved: That the itgnaturc of the President, or any Vice-President, or any Assistant Vice President, and the signa- ture of the Secretary or any Assutanl Secretary and the Company Seal may be affixed by lanimile to any power of attorney or to any certificate rclxt ing thereto appointing Attornrys-in-Fact for purpose only of uecuting and attesting any bond, un- dertaking, rccognvance or other written obligation rn the nature thereof, and any such signature and seal where so used, being hereby adopted by the company as the orig+nal signature of such officer and the s riginal seal of the company, to be valid and binding upon the company with the same lorce and effect u though manually :f6xed." IN WITH FSS WHEREOF, the COMMERCIAL UNION INSURANCE COAfPANY, haz roused thue preunu to be signal by iu Assistaot Vice-Presidcol and iu wrporate seal to be huuo a(fired, by iu Secretary thu 2nd day of Sept. 1977 pro ly a ` ~``w , "s COMMERCIAL UNION INSURANCE COAL PANY _ »n . ~~ s ~::, ~.. c-~ Auut: ~ ~ ~~~`l'~' h~ BY RaymonJ Af. I ufosxz Srrrerary Robert 1.CSpe cr - Assistant Vice-President COMMONR'I:ALTH OF Af ASSA(-IIUSETTS COUNTY OF SUFFOI-K SS. On Ihic 2nd day of Sept. 19 77, before me personally came Robert J. Spencer, Assistant Vito PresiJCns. anJ RaymonJ AI. Defns+ez, Secretary of the C'OAIMFRCIAL UNION INSURANCE COAIPANI' to me personally known to be the indis idual. anJ oRcen Je.aiheJ in anJ who exc. uteJ the pmuJing instrument. and they aclnowledped the execution of she same. and heirs(; bl me July sworn, severally and each for himsc if Jepoxth and sayclh, that they are the said olLcers of the Company aforesaid. anJ that the seal aOixeJ to the preceding imtrumrnt is the corporate sal of said Company and that the said corporate sal and their signatures m wch off~cen were duly a07xcd and subscribed to the slid instrumrnt by the authority and direnion of the said Company. ~~ M ~v f•. Julius Szcntendrry -Notary Public ~;~ (A!y Commission erpirrs February 77, 19811 CERTIFICATE 1, the undersipnnl, AuisusN Secretary of the COA1MEIt CIAL UNION INSURANCE COMPANY, a Massachusetts Corporation. do hertby certify that the fomROlnl; pnss'er of attorney is in full force and hu not been revoked; and furthermore. that the Rc~oluuons of the Board of Dirn'ton xt forth in the power of attorney arc now in force. ncJ and scalcJ :tt she City of lioston. Dated this 27th day of December, I9 78. I= ~ nn ~ =~ v +s'°s~i"~' Aodrcis 1. Grots - Assistant•5ccrcury C60903.7 5-77