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<br />PIONEER GENERAL INSURANCE COMPANY
<br />Denver, Colorado
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS:
<br />P 51018
<br />That the PIONEER GENERAL INSURANCE COMPANY, a corporation of the State of Colorado has its princpal 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 />'Art(de VI -Section 2 -RESIDENT OFFICERS AND ATTORNEYS-IN-FACT. The President or any Yce-President, acting with any Secretary or Assistant Secretary, shall
<br />have the authority to appoint Resident Vice-Presidents and Attorneys-In-Fact, with the power and authority to sign, execute, acknowledge and deliver on its behalf, as Surety:
<br />Any and all undertakings of suretyship and to affix thereto the corporate seal of the corporation. The President or any Vice-President, aatlng with any Secretary or Assistant
<br />Secretary, shall also have the authority to remove and revoke the authority of any such appointee at anytime, does hereby make, constitute and appoint
<br />*** GLORIA C. BLACKBURN, KEVIN W. MCMAHON, FLORIETTA ACOSTA ***
<br />* * * DON R. BROYLES, KRISTEN L. MCCORMICK, FRANK C. PENN
<br />* * * DILYNN GUERN, COURTNEY MORAN, PAMELA J. HANSEN
<br />* * * DONALD E. APPLEBY
<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 all intents and purposes,
<br />as if they had been duly executed and acknowledged by the regularly elected officers of the Company at Its offices in Denver, Colorado, in their own persons.
<br />The following Resolution was adopted at the Regular Meeting of the Board of Directors of the Pioneer General Insurance Company, held on June 1,1990.
<br />'RESOLVED, That the signatures of officers of the Company and the seal of the Company may be affixed by facsimile to any Power of Attorney executed in axordance
<br />with Amide VI - 'Section 2 of the Company By-laws; and that any such Power of Attorney bearing such facsimile signatures, including the facsimile signature of a certifying
<br />Assistant Secretary and facsimile seal shall be valid and binding upon the Company with respect to any bond, undertaking or contract of suretyship to which it is attached '
<br />Ali authority hereby c~rtfered shall remain in full force and effect until terminated by tha Company.
<br />IN WITNESS WHEREOF, PIONEER GENERAL INSURANCE COMPANY has caused these presents to be signed by its President and its corporate seal to be hereunto
<br />affixed this 1st day of February 2000
<br />PIONEER GENERAL INSURANCE COMPANY
<br />~`~~~PQ,P 0 Hq gyPf
<br />.Secretary w
<br />State of Colorado ) J ~' S I; A L .':'
<br />) ~' BY PRESIDENT
<br />County of Arapahoe )
<br />~~(ORA~~
<br />On this 1st day of February 2000 before me personally came Robert H. Warburton
<br />to me known, who being by me duly sworn, did depose and say that (s)he resides in the County of Adams, State of Colorado; that (s)he is the President of the PIONEER
<br />GENERAL INSURANCE COMPANY, the corporation described in which executed the above instrument; that (s)he knows the seal of the said corporation; that the seal atfuted
<br />to the said instrument is such corporate seal; that it was so affuted by order of the Board of Directors of said corporation; that (s)he signed (his) (her) name by Ilke order; and
<br />that By-law, Amide VI -Section 2, adopted by the Board of Direcrors of said County, referred to in the preceding instrument, is now in force.
<br />My Commission Expires 1 / 18 / 2 003
<br />O~Q:~pTA ~~<
<br />.T , . p Notary Public '~1~~ F31
<br />~ OF,CO~OP [%~
<br />I, M.J. Frick 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 21st day of MatrCh 2001,
<br />P133 Secretary ///~ ~/la.~
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