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TIG Premier Insurance Comoany <br />Administrative Office: Battle Creek. Micnigan <br />i .1 .a ) .. GENERAL POWER OF ATTORNEY <br />GP4 <br />Power Of Attorney valid only if numbered in red: <br />Know All Men by These Presents, That TIG Premier Insurance Company, a corporation duly organized <br />and existing under the laws of the State of California, and having its administrative office in Battle <br />Creek, Calhoun County, Michigan, does by these presents make. constitute and appoint <br />TERRENCE E. DREILING <br />of DENVER <br />and lawful Attorney(s)-in-Fact, with full power and authority herdebyaconferred in its Dame, place ands stead, <br />to execute, acknowledge and deliver <br />CONTRACT BONDS (S.B.A. GUARANTEE AGREEMENT - MAXIMUM PENALTY 81,000,000.00 <br />- MUM PENALTY 5250,000.00 <br />ALL OTHER BONDS - MAXIMUM PENALTY $25,000.00 <br />THIS POWER OF ATTORNEY SHALL TERMINATE AND BE <br />OF NO FURTHER EFFECT AFTER DECEMBER <br />and to bind the Company thereby as fully and to the same extent as if such bonds were signed by the <br />President, sealed with the corporate seal of the Company and duly attested by its Secretary, hereby <br />ratifying and confirming all that the said Attorney(s)-in-Fact may do in the premises Said apppo ntment <br />is made under and by authority of Section 35 of the bylaws. as amended. and duly adopted by the Board <br />of Directors of the TIG Premier Insurance Company. <br />"Be It Resolved, that the President, any Vice-President, any Secretary or any Assistant Secretary shall be <br />and is hereby vested with full power and authority to appoint any or more suitable persons as Attorney(s)- <br />in-Fact to represent and act for and on behalf of the Company subject to the following provisions: <br />"Section 1. Attorney-in-Fact Attorney-in-Fact may be given full power and authority for and in the name <br />of and on behalf of the Company, to execute, acknowledge and deliver, any and all bonds, recognizances. <br />contracts, agreements of indemnity, consents of surety and other conditional or obligatory undertakings <br />and any and all notices and documents canceling or terminating the Company's liability thereunder, and <br />any such instruments so executed by any such Attorney-in-Fact shall be binding upon the Company as <br />if signed by the President and sealed and attested by the Corporate Secretary." <br />In Witness Whereof, TIG Premier Insurance Company has caused these presents to be signed by its <br />VICE PRESIDENT <br />affixed this 21st and its corporate seal to be hereto <br />day OCTOBER A.D., 19 94 <br />GR? YYCF TIG PREMIER INSURANCE COMPANY <br />State of Michigan ', etc• /1 <br />` JULY p By b-L1- <br />County of Calhoun <br />t• ?'???< Oa?•-fib <br />On this 21st IF ? F OBER <br />before me Nanc in the year 1994 <br />appeared Joan H. Dillard a notary public, personally <br />to me to be the person who executed the within instrument as VICE PRESIDENT personally known <br />on behalf of the corporation therein named and acknowledged to me that the corporation executed it <br />NANCY 1. RAYMOND <br />Norway PUBLIC, CALHOUN COUNTY, MI ?7- <br />MY Co100SSION EUULE3 MAIL 1S, 1998 <br />" Notary Public <br />I, the undersigned Secretary of TIG Premier Insurance Company hereby certify that the above and foregoing <br />is a full, true and correct copy of the Original Power of Attorney issued by said Company• and do hereby <br />further certify that the said Power of Attorney is still in force and effect <br />And I do hereby further certify that the Certification of this Power of Attorney is signed and sealed by <br />facsimile under and by the authority of Section 30 of the bylaws, as amended, and duly adopted by the <br />Board of Directors ol` the TIG Premier Insurance Company and that said Section 30 of said bylaws has <br />not been amended or repealed as of the date hereof, <br />"Resolved, that the signature of the Secretary or any Assistant Secretary of this Corporation. and <br />the seal of the Corporation, may be affixed or printed by facsimile to any certificate to a Power <br />of Attorney of this Corporation, and that such printed facsimile signature and seal shall be valid <br />and binding upon this Corporation." <br />GIVEN under my hand and the seal of said Company, this <br />19 95 <br />17TH <br />day of _ APRIL __ <br />THIS POWER OF ATTORNEY EFFECTIVE ONLY IF <br />ATTACHED TO BOND N0. T-36279282 <br />30024 C <br />ctt, Al C/ <br />Secretary <br />O+-9=