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>- NATIONAL AMERICAN INSURANCE COMPANY BOND i OMAHA, NEBRASKA NUMBER NBE 028058
<br /> r NAME,
<br /> POWER OF ATTORNEY PRINCIPAL: CITY, STATDE, ZIP
<br /> ORIGINALS OF THIS POWER OF ATTORNEY ARE PRINTED ON SPANISH PEAKS CONSTRUCTION CO.
<br /> YELLOW SAFETY PAPER WITH BROWN INK. DUPLICATES SHALL
<br /> HAVE THE SAME FORCE AND EFFECT AS AN ORIGINAL ONLY WHEN P.O. BOX 44
<br /> ISSUED IN CONJUNCTION WITH THE ORIGINAL. GUTANARE, CO 81042
<br /> KNOW ALL MEN BY THESE PRESENTS: That the National American
<br /> Insurance Company, a corporation duly organized under the laws of the State of
<br /> Nebraska,having its principal office in the city of Chandler,Oklahoma,pursuant to
<br /> the following resolution,adopted by the Board of Directors of the said Company on
<br /> the 8th day of July, 1987, to wit:
<br /> "Resolved, that any officer of the Company shall have authority to make, EFFECTIVE DATE
<br /> execute and deliver a Power of Attorney constituting as Attorney-in-Fact, such
<br /> persons, firms, or corporations as may be selected from time to time. APRIL 3, 1995
<br /> Resolved that nothing in this Power of Attorney shall be construed as a grant of CONTRACT AMOUNT
<br /> authority to the attorney(s)-in-fact to sign, execute, acknowledge,deliver or other-
<br /> wise issue a policy or policies of insurance on behalf of National American Insurance
<br /> Company. $200,000.00 ESTIMATED
<br /> Be It Further Resolved, that the signature of any officer and the Seal of the BOND AMOUNT
<br /> Company may be affixed to any such Power of Attorney or any certificate relating
<br /> thereto by facsimile,and any such Power of Attorney ofcerti ica"tebearing such-fac-
<br /> simile signature or facsimile seal shall be valid and binding upon the Company and $1 0,000.00
<br /> any such powers so executed and certified by facsimile signature and facsimile seal
<br /> shall be valid and binding upon the Company in the future with respect to any bond
<br /> and documents relating to such bonds to which it is attached." National American
<br /> Insurance Company does hereby make, constitute and appoint
<br /> REBECCA DOUGLASS
<br /> STATE OF COLORADO
<br /> its true and lawful attorney(s)-in-fact, with full power and authority hereby conferred in its name, place and stead,to sign,execute,acknowledge and deliver in its
<br /> behalf, and its act and deed, as follows:
<br /> The obligation of the Company shall not exceed one million ($1,000,000.00) dollars.
<br /> And to bind National American Insurance Company thereby as fully and to the same extent as if such bonds and documents relating to such bonds were signed by
<br /> the duly authorized officer of the National American Insurance Company, and all the acts of said Attorney(s) pursuant to the authority herein given, are hereby
<br /> ratified and confirmed.
<br /> IN WITNESS WHEREOF, the National American Insurance Company has caused these presents to be signed by any officer of the Company and its
<br /> Corporate Seal to be hereto affixed.
<br /> �P`cPP o Sog4 NATIONAL AMERICAN INSURANCE COMPANY
<br /> YGO rF, n
<br /> o SEAL 09
<br /> ~bti OMANP W. Brent LaGere, Chairman & Chief Executive Officer
<br /> STATE OF OKLAHOMA ) S.S. hESR.011
<br /> COUNTY OF LINCOLN )
<br /> On this 8th day of July,A.D. 1987,before me personally came W.Brent LaGere,to me known,who being by me duly sworn,did depose and say;that
<br /> he resides in the County of Lincoln,State of Oklahoma;that he is the Chairman and Chief Executive Officer of the National American Insurance Company,
<br /> the corporation described in and which executed the above instrument;that he knows the seal of said corporation:that the seal affixed to the said instrument
<br /> is such corporate seal: that it was so affixed by order of'the Board of Directors of said corporation and that he signed his name, thereto by like order.
<br /> �NpA N/<<
<br /> pTA.� t'q
<br /> PUBLIC
<br /> M ANO FOR
<br /> STATE OF
<br /> 0(A 1400 Notary Public
<br /> STATE OF OKLAHOMA ) SS: NOOLN c0° My Commission Expires August 30, 1995
<br /> COUNTY OF LINCOLN )
<br /> I, the undersigned, Assistant Secretary of the National American Insurance Company, A Nebraska Corporation, DO HEREBY CERTIFY that the
<br /> foregoing and attached POWER OF ATTORNEY remailitKin.fy-il lee.
<br /> Signed and Sealed at the City of Chandler.
<br /> Dated the 3RD day of APRIL 19 95
<br /> o y ,
<br /> G/ /wiP��RO S�M Tnifred E. Mendenhall, Assistant Secretary
<br /> Y�ho 'HfDR193�
<br />
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