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Merchants Bonding Company <br /> (MUTUAL) <br /> POWER OF ATTORNEY <br /> Know All Persons By These Presents,that the MERCHANTS BONDING COMPANY(MUTUAL),a corporation duly organized under the <br /> laws of the State of Iowa,and having its principal office in the City of Des Moines,County of Polk,State of Iowa,hath made,constituted <br /> and appointed,and does by these presents make,constitute and appoint <br /> THOMAS W. GILMOR, LEAH M. POWERS or KATHLEEN A. HUGHES <br /> of GrandJunction and State of Colorado its true and lawful Attorney-in-Fact, with full power <br /> and authority hereby conferred in its name,place and stead,to sign,execute,acknowledge and deliver in its behalf as surety any and all <br /> bonds,undertakings,recognizances or other written obligations in the nature thereof,subject to the limitation that any such instrument shall <br /> not exceed the amount of: <br /> ONE MILLION DOLLARS ($1,000,000.00) <br /> and to bind the MERCHANTS BONDING COMPANY(MUTUAL)thereby as fully and to the same extent as if such bond or undertaking was <br /> signed by the duly authorized officers of the MERCHANTS BONDING COMPANY(MUTUAL),and all such acts of said Attorney-in-Fact, <br /> pursuant to the authority herein given,are hereby ratified and confirmed. <br /> This Power-of-Attorney is made and executed pursuant to and by authority of the following Amended Substituted and Restated By-Laws <br /> adopted by the Board of Directors of the MERCHANTS BONDING COMPANY(MUTUAL)on October 3,1992. <br /> ARTICLE II,SECTION 8.—The Chairman of the Board or President or any Vice President or Secretary shall have power and author- <br /> ity to appoint Attorneys-in-Fact,and to authorize them to execute on behalf of the Company,and attach the Seal of the Company <br /> thereto,bonds and undertakings,recognizances,contracts of indemnity and other writings obligatory in the nature thereof. <br /> ARTICLE 11,SECTION 9.—The signature of any authorized officer and the Seal of the Company may be affixed by facsimile to any <br /> Power of Attorney or Certification thereof authorizing the execution and delivery of any bond,undertaking,recognizance,or other <br /> suretyship obligations of the Company,and such signature and seal when so used shall have the same force and effect as though <br /> manually fixed. <br /> In Witness Whereof,MERCHANTS BONDING COMPANY(MUTUAL)has caused these presents to be signed by its President and its <br /> corporate seal to be hereto affixed,this 25th day of February '1999 <br /> ••.O`NG CO,�•. MERCHANTS BONDING COMPANY(MUTUAL) <br /> a� 1933 'e: By <br /> .•�6�� `1a�. <br /> J`„ �.�° _ ,`• • �• President <br /> STATE OF•IOWA.-; ••• • .• <br /> '•. 'COUNTYOF�POLK ss. <br /> On this 25th day of February 1999 , before me appeared Larry Taylor,to me <br /> personally known,who being by me duly sworn did say that he is President of the MERCHANTS BONDING COMPANY(MUTUAL),the <br /> corporation described in the foregoing instrument, and that the Seal affixed to the said instrument is the Corporate Seal of the said <br /> Corporation and that the said instrument was signed and sealed in behalf of said Corporation by authority of its Board of Directors. <br /> In Testimony Whereof,I have hereunto set my hand and affixed my Official Seal at the City of Des Moines,Iowa,the day and year first <br /> above written. <br /> .••� MSC •• Ae <br /> • : Z : Notary Public,Polk County,Iowa <br /> • IOWA • <br /> 07•'•.....•*C<, <br /> - <br /> STATE OF IOWA •• q q I A% • <br /> COUNTY OF POLK ss. �•••.....•••• <br /> I,William Warner,Jr.,Secretary of the MERCHANTS BONDING COMPANY(MUTUAL),do hereby certify that the above and foregoing <br /> is a true and correct copy of the POWER-OF-ATTORNEY,executed by said MERCHANTS BONDING COMPANY(MUTUAL),which is still <br /> in force and effect. <br /> In Witness Whereof,I have hereunto set my hand and affixed the Seal of the Company on <br /> this qffi day of STtEr&J= 1999 ••. �..,� h/ <br /> gip•,6�p 0 q ';q•� Se etar,. / <br /> MSC 0814(2198) • 199s ~• �. _ <br /> a�w 'V <br />