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<br /> <br />Safeco Insurance Company of America <br />POWER General Insurance Company of America <br />Safeco Plaza <br />OF ATTORNEY Seattle. WA 98185 <br />KNOW ALL BY THESE PRESENTS: No. 5917 <br />That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a <br />Washington corporation, does each hereby appoint <br />."'`"''MARGARET SUBOLTZ; U. THERESA GARDNER; IVIICHAELJ. HERROD; KATHLEEN M. MEEKS; JAMES NICHOLAS; WENDY STUCKEY; <br />NANCYTHOMAS;LUPETYLER;LISA A.WARD; Houston, Texas<'««..... -1.......... <«<., .......<.I....<........................< <br />its tnie and lawful attorney(s)-in-fact, with full authority to execute on its behalf fidelity and surety bonds or undertakings and other <br />documents of a similar character issued in the course of its business, and to bind the respective company thereby. <br />IN WITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF <br />AMERICA have each executed and attested these presents <br />this i Sth day of April 2008 <br />STEPHANIE DALEY-WATSON SECRETARY TIM MIKOLAJEWSKI, SENIOR VICE-PRESIDENT SURETY <br />CERTIFICATE <br />Extract from the By-Laws of SAFECO INSURANCE COMPANY OF AMERICA <br />and of GENERAL INSURANCE COMPANY OF AMERICA: <br />'Article V. Section 13. - FIDELITY AND SURETY BONDS ... the President, any Vice President, the Secretary, and any Assistant Vice <br />President appointed for that purpose by the officer in charge of surety operations, shall each have authority to appoint individuals as <br />attorneys-in -fact or under other appropriate fitles with authority to execute on behalf of the company fidelity and surety bonds and <br />other documents of similar character issued by the company in the course of its business... On any Instrument making or evidencing <br />such appointment, tire signatures may be affixed by facsimile- On any instrument conferring such authority or on any bond or <br />undertaking of the company, the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced; <br />provided, however, that the seat shall not be necessary to the validity of any such Instrument or undertaking.' <br />Extract from a Resolution of the Board of Directors of SAFECO INSURANCE COMPANY OF AMERICA <br />and of GENERAL INSURANCE COMPANY OF AMERICA adopted July 28, 1970. <br />'On any certificate executed by the Secretary or an assistant secretary of the Company setting out, <br />G) The provisions of Article V, Section 13 of the By-Laws, and <br />(ii) A copy of the power-of-attorney appointment, executed pursuant thereto, and <br />(ill) Certifying that said power-of-attorney appointment is in full force and effect, <br />the signature of fire certifying officer may be by facsimile, and the seat of the Company may be a facsimile thereof.' <br />I, Stephanie Daley-Watson Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE <br />COMPANY OF AMERICA, do hereby certify that the foregoing extracts of the By-Laws and of a Resolution of the Board of Directors <br />of these corporations, and of a Power of Attorney issued pursuant thereto, are true and correct, and that both the By-Laws, the Resolution <br />and the Power of Attorney are still In full farce and effect. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of said corporation <br />?t SEAL <br />f <br />S-097410S 4105 <br />this 21st day of August 2008 <br />(OWf?RATE SEAL <br />f <br />X <br />Zsz7 t? STEPHANIE DALEY-WATSON, SECRETARY <br />Sarew& and the Safeco logo are registered trademarks of Safeco Corporation. <br />WEB PDF