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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 the State of Colorado has its principal office in the City 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 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 seat of the corporation. The President or any Vice-President, acting with any Secretary or Assistant <br />Secretary, shall also have the authority to remove and revoke the authority of any such appointee at any time, does hereby make, constitute and appoint <br />*** CYNTHIA L. MOORE *** <br />OF <br />DENVER, CO <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 accordance <br />with Article 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 conferred shall remain in full force and effect unill terminated by tho 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 12th day of May .19 97 . <br />PI ER GENERAL INSURANCE COMPANY ?:S% <br />Secretary <br />State of Colorado ) ( ` ( f <br />ss. By PRESIDENT <br />County of Denver ) <br />On this ___1 2 thday of _ May T. _ . 19- 9 7. before me personally ramp. Robert H. Warburton <br />to me known, o 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 />wh <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 affixed <br />to the said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation: that (s)he signed (his) (her) name by like order; and <br />that By-law, Article VI - Section 2, adopted by the Board of Directors o (erred to in the preceding instrument, is now in force. <br /> <br />M"BA/, <br />My Commission Expires otary Public <br />?qrF OF•CO?'O } <br />I, _ P4. 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 4th day of <br />P133 <br />March .19 98. <br />Secretary