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TIG Premier Insurance Company
<br /> Administrative Office: Battle Creek, Michigan
<br /> GPA ! i GENERAL POWER OF ATTORNEY
<br /> Power Of Attorney valid onIY 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
<br /> a
<br /> and lawful Attorney(s)-in-Fact, with full power and authority hereby State O
<br /> conferred in its Dame, place and stead,
<br /> is true
<br /> to execute, acknowledge and deliver
<br /> CONTRACT BONDS (S.B,A. GUARANTEE AGREEMENT) - MAXIMUM PENALTY $1,000,000.00
<br /> ALL OTHER BONDS - MAXIMUM PENALTYN$25Y000500000.00
<br /> THIS POWER OF ATTORNEY SHALL TERMINATE AND BE
<br /> OF NO FURTHER EFFECT AFTER DECEMBER 1 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 o 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 day.. 00TOBER and its corporate seal to be hereto
<br /> r"'.—.,) 9� , A.D., 19 4 _
<br /> State of Michigan TIG PREMIER INSURANCE COMPANY
<br /> -•�!� ��
<br /> <.T '�
<br /> : .: atilt
<br /> County of Calhoun a By ��u �.Q
<br /> i �'qC I FCa�p�b
<br /> On this_21st �'� OBER
<br /> before me Nancyin 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
<br /> NOTARY PUBLIC,C,u.HOUN COUNTY,M1
<br /> MY COIOUSSION EXPUtaS MAR.15,1998
<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
<br /> that
<br /> facsimile under hereby drbyetheeaulthorty ofeSectioncation of 30 of thehlbylaws, as amended,r of ya is ndsd signed
<br /> adopdtedab ythe
<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 17TH APRIL 19 95 day of_
<br /> THIS POWER OF ATTORNEY EFFECTIVE ONLY IF ct�,, P
<br /> ATTACHED TO BOND N0. T-36279282 secretary
<br /> 30024 C
<br /> 01-94
<br />
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