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PIC)NEER GENERAL INSURANCE COMPANY
<br />Denver, Colorado
<br />PCWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS:
<br />That the PIONEER GENERAL INSURANCE COMPANY, a corporation of the State of Colorado has its principal office in the Ciry of Denver, Colorado pursuant to the
<br />following By-law, which was adopted by the Board of Directors of the said Company in 1990, to wit:
<br />'Article VI -Section 2 -RESIDENT OFFICERS AND ATTORNEYS-IN-FACT. The President or any Vice-President, acting with any Secretary or Assistant Secretary, shall
<br />have the authority ro appoint Resident Vice-Presidents and Attorneys-In-Fact, with the power and authority ro sign, execute, adcnowiedge and deliver on its behalf, as Surety:
<br />Any and all undertakings of suretyship and to affuc thereto the corporate seal of the corporation. Tha President or any Vice-President, acting with any Secretary or Assistant
<br />Secretary, shall also have the authority ro remove and revoke the authority of any such appointee at any time, does hereby make, constitute and appoint
<br />*** DIANE M. BAILEY ***
<br />OF
<br />DENVER, COLORADO
<br />its true and lawful Attorney(s)-In-Fact, to make, execute, seal and deliver for and on its behalf, as Surety:
<br />And any and all undertakings of suretyship
<br />And the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said Company, as fully and amply, to ail intents and purposes,
<br />as If they had been duly executed and adtnowledged by the regularly elected officers of the Company at its offices in Denver, Colorado, in their own persons.
<br />The fdkrnring Resolution was adopted at the Regular Meeting of the Board of Directors of the Pioneer General Insurance Company, held on June ~ ,1990.
<br />'RESOLVED, Tftat the signatures of officers of the Company and the seal of the Company may be affixed by facsimile ro any Power of Attorney executed in accordance
<br />with Ardde VI -Section 2 of the Company By-laws; and r~at e:,y such Power of AtOOrney bearing such facsimile signatures, induding the facsimile signature of a certiryi~;
<br />Assistant Secretary and facsimile seal shah be valid and vu.^:ng upon the Company with respect ro any bond, undertaking or contract of suretyship to which it is attached.`
<br />Ali authority hereby conferred shall remain in full force and effect until teminated by the Company.
<br />IN WITNESS WHEREOF, PIONEER GENERAL INSURANCE COMPANY has caused these presents ro be signed by its President and its corporate seal to be hereunto
<br />affixedtnia 13th day of January ,fg 95
<br />PIO GENERAL INSURANCE COMPANY -> = ~a,;
<br />" ~~5. .. ~ ~Cf~.-_
<br />Secretary 9 ,~
<br />State of Cok)rado ) ~ I'. :~ l . [ -
<br />) ~• BY PRESIDENT ~r
<br />County of Arapahoe ) ,;
<br />'':;~t1iQRP~~:;'~
<br />On this 1 ~ L h day of J a n u a r , 19 g~ ,before me personally came Robert H. Warburton
<br />ro me known, who being by me duly sworn, did depose and say that (s)he resides in the County of Adams, State of Cdorado; that (s)he is the President of the PIO!~EER
<br />GENERAL INSURANCE COMPANY, the corporation described in which executed the above instrumenh that (s)he knows the seal of the said corporation; that the peal affixed
<br />ro the said instrument is such corporate seal; that it was so affxed by order of the Board of Directors of said corporation; that (s)he signet (his) (her) name by like ceder, and
<br />that By-law, Artide VI - Sectlon 2; adopted by the Board of Direcrors of sa.d County, referred ro in the preceding instrument, is now in force.
<br />My Commission Expires ~ _ Notary Publicc~,.~'~ "-~c.~- " ' ~ ~ .,,
<br />I, M_ 7 Fri r•Ir Secretary of PIONEER GENERAL INSURANCE COMPANY, do hereby certify that the above and
<br />foregoing is a true and correct copy of a Power of Attorney executed by said PIONEER GENERAL INSURANCE COMPANY, which is still in full force and effect.
<br />Signed and sealed at the City of Denver, Colorado this ~ 6th day of Mdy , t g g 6
<br />P133 ~~~
<br />Secretary
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