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<br />POWER OF ATTORNEY
<br />EMPLOYERS REINSURANCE CORPORATION
<br />Overland Park, KS. 6620/
<br />KNOW ALL MEN BY THESE PRESENTS: That the EMPLOYERS REINSURANCE CORPORATION, pursuant to
<br />§3 (d) and §4 of Article V, of the Bylaws of said Corporation, which read as follows:
<br />§3. POWERS AND DUTIES OF THE PRESIDENT. - The President may:
<br />(d) appoint attorneys in fact to do and perform all acts delegated to such attorneys to do and perform in
<br />accordance with the power of attorneys by which such appointment shall be made; -
<br />§4. POWERS AND DUTIES OF EXECUTIVE VICE PRESIDENTS AND VICE PRESIDENTS. Each Executive
<br />Vice President and each Vice President may perform the duties and exercise the powers of the President specified
<br />in subparagraphs (a), (b), (c), (d), (e) and (f) of §3 of this Article V, -
<br />and pursuant to the powers and duties assigned to Second Vice Presidents and Assistant Vice Presidents by the President, does
<br />hereby nominate, constitute, and appoint Frank C. Penn or Kathryn K. Coulson of Denver, Colorado*********
<br />its true and lawful agent and Attorney-in-Fact, to make, execute, seal, and deliver for and on its behalf and as its act and deed:
<br />any bond, obligation, modification, supplemental agreement or change order in co-suretyship with RELIANCE
<br />INSURANCE COMPANY of Philadelphia, Pennsylvania or UNITED PACIFIC INSURANCE COMPANY of
<br />Philadelphia, Pennsylvania whether or not there are other co-sureties, ***********************************
<br />and the execution of such bond, obligation, or undertaking in pursuance of these presents, shall be as binding upon said
<br />Corporation, as fully and amply, to all intents and purposes, as if said bond, obligation, or undertaking had been duly executed and
<br />acknowledged by the regularly elected officers of the said Corporation at its office in Overland Park, Kansas, in their own proper
<br />persons.
<br />IN EMPLOYERS REINSURANCE CORPORATION has caused these presents to be signed by its
<br />Secon?. a *5 day of August , 1999.
<br />ATt;' •'•, '9,0EMPLOYERS REINSURANCE CORPORATION
<br />RQ0 R •t O
<br />a xc??ti' 4''? By Send Second Vi?S?AI') ACKNOWLEDGMENT
<br />ST
<br />On this ltMy of August, A.D. 1999' before me, appeared the above-named Second Vice President of the EMPLOYERS
<br />REINSURANCE CORPORATION, to me personally known, who being by me duly sworn, did say that he is a Second Vice
<br />President of the EMPLOYERS REINSURANCE CORPORATION, and that the seal affixed to the foregoing instrument is the
<br />corporate seal 9? said Corporation and that said instrument was signed and sealed in behalf of said Corporation.
<br />t%041% to#%,
<br />IW1` OF, I have hereunto set my hand and affixed my notarial seal at my office in Overland Park, Kansas,
<br />the,? lasts. ,written.
<br />NOTARY a-
<br />(Fial; PUBLIC ffl -??
<br />W: My A p pt. E x p .: f ll _ o ryPublic within and for said County and State.
<br />Mg?conumssion ex ire' ?'il 28, 2000.
<br />-q?'••......•••?5???` ---------- CERTffICATION ----- ----
<br />?,'?., F O F
<br />I, Davi&%"L'?wis, Assistant Vice President of EMPLOYERS REINSURANCE CORPORATION, do hereby certify that the
<br />foregoing is a full and true copy of a Power of Attorney granted by EMPLOYERS REINSURANCE CORPORATION and that
<br />said Power of Attorney has not been revoked.
<br />ate'
<br />ii31!!l?bd1l3$/
<br />Given under my hand and seal Qf 'lip ota,at Overland Park, Kansas,
<br />this 29th day of ember ?+ , a ?. .. 2000
<br />F
<br />?_ Vssistant Vice Pres dent
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