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<br />KNOW ALL BY THESE PRESENTS:
<br />Safeco Insurance Company of America
<br />General Insurance Company of America
<br />Safeco Plaza
<br />Seattle, WA 98185
<br />That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a
<br />Washington corporation, does each hereby appoint
<br />****************FLORIETTA ACOSTA; DONALD E. APPLEBY; GLORIA C. BLACKBURN; DILYNN GUERN; SUSAN J. LATTARULO;
<br />TIFFANY MCGONIGLE; KEVIN W. MCMAHON; FRANK C. PENN; J. R, RICHARDS; DEANNA M. ROBICHAUD; JAMES S. ROSULEK;
<br />MARK SWEIGART; Denver, CO***+********************************,**«*********** ***********»*******
<br />its true and lawful attorney(s)-in-fact, with full authority to execute on its behalf fidelity and surety bonds or undertakings and other
<br />documents of a similar character issued in the course of its business, and to bind the respective company thereby.
<br />IN WITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF
<br />AMERICA have each executed and attested these presents
<br />this 30th day of April 2008
<br />STEPHANIE DALEY-WATSON SECRETARY TIM MIKOLAJEWSKI, SENIOR VICE-PRESIDENT SURETY
<br />CERTIFICATE
<br />Extract from the By-Laws of SAFECO INSURANCE COMPANY OF AMERICA
<br />and of GENERAL INSURANCE COMPANY OF AMERICA:
<br />"Article V, Section 13. - FIDELITY AND SURETY BONDS .., the President, any Vice President, the Secretary, and any Assistant Vice
<br />President appointed for that purpose by the officer in charge of surety operations, shall each have authority to appoint individuals as
<br />attomeys-in-fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety bonds and
<br />other documents of similar character issued by the company in the course of its business... On any instrument making or evidencing
<br />such appointment, the signatures may be affixed by facsimile. On any instrument conferring such authority or on any bond or
<br />undertaking of the company, the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced;
<br />provided, however, that the seal shall not be necessary to the validity of any such instrument or undertaking."
<br />Extract from a Resolution of the Board of Directors of SAFECO INSURANCE COMPANY OF AMERICA
<br />and of GENERAL INSURANCE COMPANY OF AMERICA adopted July 28, 1970.
<br />"On any certificate executed by the Secretary or an assistant secretary of the Company setting out,
<br />(i) The provisions of Article V, Section 13 of the By-Laws, and
<br />(it) A copy of the power-of-attomey appointment, executed pursuant thereto, and
<br />(iii)_ Certifying that said power-of-attomey appointment is in full force and effect,
<br />the signature of the certifying officer may be by facsimile, and the seal of the Company may be a facsimile thereof."
<br />I, Stephanie Daley-Watson , Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE„....,,,
<br />COMPANY OF AMERICA, do hereby certify that the foregoing extracts of the By-Laws and of a Resolution of the Board of Directors: ; ..,
<br />of these corporations, and of a Power of Attorney issued pursuant thereto, are true and correct, and that both the By-Laws,,h'ie Resolution.,,;;", i,
<br />and the Power of Attorney are still in full force and effect. 't; ;> .?: • :?t i
<br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of said corporation `-'
<br />this 6th day of October
<br />'Itp
<br />CORR%
<br />SEAL SEAL M
<br />r rF? .1953 1823
<br />wASM ? lCAf tNNS
<br />POWER
<br />OF ATTORNEY
<br />No. 2120
<br />STEPHANIE DALEY-WATSON, SECRETARY
<br />Safeco® and the Safeco logo are registered trademarks of Safeco Corporation.
<br />S-0974/DS 4/05 WEB PDF
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