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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 aulhorhy to appoint Resident Vice-Preskfenis and Attorneys-In-Fact, with the power and authority to sign, execute, acknowiedge and deliver on its behalf, as Surety:
<br />Any and an undertakings of suretyship and to affix thereto the corporate seal of the corporation. The President or any Vice-President, acting with any Secretary or Assistant
<br />Secretary, shah also have the authority to remove and revoke the authority of any such appointee at any time, does hereby make, constitute and appoint
<br />***DON R. BROYLES, FRANK C. PENN, KATHRYN K. SHANKS, KEVIN P. LORENZ***
<br />DILYNN GUERN, LISA M. LOEFFLER, PAMELA J. HANSEN, CATHERINE S. SELLITTO***
<br />OF
<br />DENVER, COLORADO
<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 ell Intents and purposes,
<br />es 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, 199o.
<br />'RESOLVED, That the signatures of officers of the Company and the seal of tie 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 />All authority hereby conferred shall remain In full force and effect until terminated by the 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 22nd day of March .1993
<br />PI ER GENERAL INSURANCE COMPANY
<br />Secretary
<br />State of Colorado
<br />'a ?': i, f •, : ` (.
<br />as.
<br />County of Arapahoe ) By PRESIDENT f?
<br />ea
<br />p A0?
<br />On this 22nd da March 19 93 , before me personally came Robert H. Warburton
<br />to me known, who being byof me duly sworn, did depose end say th that (s)he resides in the County of Adams, State of Colorado; that (s)he I I the it of the PIONEER
<br />IONEER
<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 Paffixed
<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 of said County, referred to In the preceding instrument, is now In force.
<br />My Commission Expires v
<br />Notary Public ll al
<br />I, M. J F r i c k 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 28th day of _ August
<br />19 96
<br />P133 17) j1 9,,..i
<br />Secretary
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