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TIG Premier Insurance Company <br /> Administrative Office: Battle Creek, Michigan <br /> GPA 000301 GENERAL POWER OF ATTORNEY <br /> Power Of Attorney valid onl 1f 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 Battl <br /> Creek, Calhoun County, Michigan, does by these presents make, constitute and ap <br /> point e <br /> KIMBERLY D. JOHNSON <br /> of ARVADA <br /> and lawful Attorney(s)-in-Fact, with full power and authority herdebyaconferred in its name, place and stead, <br /> its true <br /> to execute, acknowledge and deliver <br /> CONTRACT BONDS (S.B.A. GUARANTEE AGREEMENT - MAXIMUM PENALTY $1,000,000.00 MAXIMUM PENALTY 250,000.00 <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 1 " <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 Attorneys)-in-Fact may do in the premises. Said apppointment <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 /> da,y-o OCTOBEI2 A.D., 1994 <br /> State of Michi an TIG PREMIER INSURANCE COMPANY <br /> 9 Y �J X� <br /> B b-LL c� <br /> County of Calhoun :t�i, 99� y Z ) <br /> �' <br /> On this 21st day'�Kf OBER <br /> before me Nancy a` ay-o ar , 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 J.RAYMOND V NOTARY PUBLiC,CALHOUN COUNTY,MI �- �i <br /> My COMICS$=EXP—MAa.15,1998 T✓ V Notary Public <br /> fI, the undersigned Secretary of TIG Premier Insurance Company hereby certify that the above and foregoing <br /> urtther certify that the said full, true and correct copy of the Original Power of Attorney issued by said Company, and do hereby <br /> f 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 of 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 3rd APRIL <br /> 19 day of <br /> THIS POWER OF ATTORNEY EFFECTIVE ONLY IF �,cC-2, <br /> ATTACHED TO BOND N0. TPI-1896167 Secretary <br /> tary <br /> 30024 C <br /> 01-94 <br /> 1� <br />