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PIONEER GENERAL INSURANCE COMPANY
<br />Denver, Colorado
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS:
<br />That the PIONEER GENERAL INSURANCE COMPANY, a corporation of Ute Slate of Colorado has Its prlndpal office in the Ciry of Denver, Colorado pursuant ro the
<br />fdkrwhtg By-law, which was adopted by the Board of Directors of die said Company In 1890, ro wit:
<br />Artlds V) • 8ecfbn 2 -RESIDENT OFFICERS AND ATTORNEYS-IN-FACT. The PresMent or any Vlce•Presldent, eding with any Seaetery or Assistant Secremry, ehatl
<br />have the authority ro appoint Resident Vlce•P-esidenta and Attorneys-ImFect, with the powor and authority to sign, execute, edcnowledge and deliver on Its befroil, es Surety:
<br />8 aetary, shell also h~ a the autltority to retmove ends evoke thea~uotlroriry o any such eppoln ee ~~ a President a any Vke-President, ecdng with any Secretary or Assistant
<br />any dme, does hereby make, constltule end appoint
<br />***DON R. BROYLES, FRANK C. PENN, KATHRYN K. SfIANKS, KEVIN P. LORENZ***
<br />DILYNN GUERN, LISA M. LOEFFLER, PAMELA J. HANSEN, CATHERINE S. SELLITTO***
<br />OF
<br />DENVER, COLORADO
<br />fts true end lawful Attorney(s)-In-Fact, ro make, execute, seal and deliver for and on Its behalf, es Surety:
<br />And any and ell undertakings of aureryslrip
<br />And the executlon of such bonds or undertakings In pursuenco of these presents, shell be es binding upon sekf Company, ea fudy end amply, to ell Intents and purposes,
<br />es II they had been duly executed end acknowledged by the regularly elected omcero of the Company et Its omces In Denver, Colorado, in their own persona.
<br />The fdk~rving Resoludon was adopted et the Regular Meedng of the Board of Directors of the Pioneer General Insurance Company, hold on June t, 1990.
<br />'RESOLVED, That the elgnaturea of olticers of the Company end the seal of dre Company may be emxod by IacslmBe to any Power of Attorney executed in accordance
<br />with Artlde VI - 'Sectlon 2 0l the Company By-levee; end that any such Power of Attorney bearing such lacsimlle signatures, including the facsimile signature of a ce-tllying
<br />Assistant Secretary and facsimile seal shell be valid end binding upon the Company with respect ro any bond, undertaking o- contract of suretyship to which it Is attadted.'
<br />All audtorlry hereby confened ehafl remain M full lace and eBeq undl terminated by the Company, '
<br />IN WITNESS WHEREOF, PIONEER GENERAL INSURANCE COMPANY has caused these presents to be signed by Its President and Its wrporete seal to be hereunto
<br />affbcedthia 22nd aayor March .1993
<br />PI ER GENERAL INSURANCE COMPANY --<~~ ~•-
<br />•( w~ rr• ~
<br />~~~ f~~i.~'r~~ Ilr'~~fo4
<br />Secretary I ~ , y
<br />State OI Cdored0 ) s1 c ! .: [' ~ ;~ (.
<br />) ss. B ;, : •. .
<br />Count' of Arapahoe ) y PRESIDENT ~~ ~ ,
<br />on thle 22nd day of March Robert H. Warburton
<br />19 93 , before me personetly came
<br />ro me knovm, who being by me duly sworn, dhi depose and say that (s)he resides in dre County of Adams, State of Cokuado; that (s)he is the President of the PIONEER
<br />GENERAL INSURANCE COMPANY, the corporatlon described in which executed the above Instrument; that (s)he knows the seal of the saki oorporetlon; Uret the seal atllxed
<br />b the said instrument Is such wrporete seal; that it was so allixed by order of the Board of Directors of said corporation; Ihel (s)he signed (his) (her) name by Ilke ceder; end
<br />That BY-law, Artlde VI - Secdon 2, adopted by the Board of Direcore of said County, referred ro In the preceding Instrument, is now In force.
<br />MY Comndssion Expires .~ ~ ^ " '~~r~ l
<br />~ Notary Pubtlc~l~ ~ --~1 cF ~ ~
<br />!~
<br />i, -- M.J. Frick Secretary of PIONEER GENERAL INSURANCE COMPANY, do hereby certify tlrat the above end
<br />loregoing Is a true end correct copy of a Power of Attorney executed by Bald PIONEER GENERAL INSURANCE COMPANY, which Is edit In lull torte end effect.
<br />Signed rind sealed et the Clty of Darner, Cdorado this 19th day of __ Sept~nbex 19 94
<br />p 133 7'~7 ~ ~t.a/
<br />eaetary
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