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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 />followkrg By-law, which was adopted by the Board of Directors of the said Company In 19go, to wlt:
<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 />***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 />he 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 />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, 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 beating 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 face 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 />P ER GENERAL INSURANCE COMPANY -
<br />r''a? ?YSr s?•
<br />^!lS it
<br />Secretary V / r C, : +l
<br />State of Colorado ) f ; )
<br />County of Arapahoe ) By PRESIDENT
<br />. G'nl r! p Apn .fi'
<br />On this 22nd March Robert H. Warburton
<br />day , 19 93 , before me personally came
<br />to me known, who 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 />GENERAL INSURANCE COMPANY, the corporation described In which executed the above Instrument; that (s)he knows the sash 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 of said County, referred to In the preceding Instrument, Is now In face.
<br />MY Commission Expires ' Notary Public l? z
<br />I. M.J. Fri c k Secretary of PIONEER GENERAL INSURANCE COMPANY. do hereby certify that the above and
<br />loreW1ng Is a true end correct copy of aPower of Attorney executed by said PIONEER GENERAL INSURANCE COMPANY, which Is still In lull force and effect.
<br />Signed and sealed at the City of Denver. Colorado this 19th day of _ September 1g 94
<br />P133 7'7JSe
<br />eaetary
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