|
PIONEER GENERAL INSURANCE COMPANY
<br />Denver, Colorado P 7 4 7 9 5
<br />POWER OF ATTORNEY
<br />ORIGINAL IS MULTICOLORED
<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 seal 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 />* * * JANICE R. RICHARDS, JAMES S. ROSULEK, DOUGLAS J. ROTHEY, * * *
<br />* * * CYNTHIA M. BURNETT, FLORIETTA ACOSTA, DONALD E. APPLEBY,
<br />* * * GLORIA BLACKBURN, DILYNN F. GUERN, PAMELA J. HANSEN,
<br />* * * KRISTEN MCCORMICK, KEVIN W. MCMAHON, FRANK C. PENN,
<br />* * * SUSAN J. LATTARULO
<br />D VER OF? ?/?D
<br />its true and lawful Attorney(s)-In-Fact, to make, execute, seal and deliver Ni and oryits?ehL 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 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 25th day of February , 2005 .
<br />PIONEER GENERAL INSURANCE COMPANY COLR
<br />Secretary
<br />State of Colorado ss. By PRESIDENT
<br />County of Arapahoe On this 25th day of February , 2005, before me personally came Bruce H. LOmdermilk
<br />to me known, who being be 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 />GENERAL INSURANCE COMPANY, the corporation described in which executed the above instrument; that (s)he knows the seal of said corporation; that the seal affixed to
<br />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 that
<br />By-law, Aritcle 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 1/18/2007
<br />o`P TA rF Notary Public
<br />OF CO?oQP
<br />r-.
<br />I M.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 />C-) ;
<br />Signed and sealed at the City of Denver, Colorado this 8th day of November`, - , , g ?QOS,
<br />P133°CJ
<br />Secretary ??
|