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S A F E C a OF APOWER <br />TTORNEY <br />KNOW ALL BY THESE PRESENTS: <br />SAFECO INSURANCE COMPANY OF AMERICA <br />GENERAL INSURANCE COMPANY OF AMERICA <br />HOME OFFICE: SAFECO PLAZA <br />SEATTLE, WASHINGTON 98185 <br />No. 9575 <br />That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a Washington corporation, does each <br />hereby appoint <br />*********DARRELL C.R. OLSON; DARRELL C.R. OLSON II; MARK H. SWEIGART; LANCE M. OLSON; CHERYL M. RUSTED; Englewood, Colorado*********** <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 documents of a similar <br />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 AMERICA have each executed and <br />attested these presents <br />this 7th <br />CHRISTINE MEAD, SECRETARY <br />CERTIFICATE <br />2003 <br />1 <br />MIKE MCGAVICK, PRESIDENT <br />Extract from the By-Laws of SAFECO INSURANCE COMPANY OF AMERICA <br />and of GENERAL INSURANCE COMPANY OF AMERICA: <br />day of November <br />4?_ P aAw <br />"Article V, Section 13. - FIDELITY AND SURETY BONDS ... the President, any Vice President, the Secretary, and any Assistant Vice President appointed for that <br />purpose by the officer in charge of surety operations, shall each have authority to appoint individuals as attorneys-in-fact or under other appropriate titles with <br />authority to execute on behalf of the company fidelity and surety bonds and other documents of similar character issued by the company in the course of its <br />business... On any instrument making or evidencing such appointment, the signatures may be affixed by facsimile. On any instrument conferring such authority <br />or on any bond or undertaking of the company, the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced; provided, <br />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 />(ii) A copy of the power-of-attorney appointment, executed pursuant thereto, and <br />(iii) Certifying that said power-of-attorney 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, Christine Mead, Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA, do hereby certify <br />that the foregoing extracts of the By-Laws and of a Resolution of the Board of Directors of these corporations, and of a Power of Attorney issued pursuant thereto, <br />are true and correct, and that both the By-Laws, the Resolution and the Power of Attorney are still in full force and effect. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of said corporation <br />this 7TH. <br />01 <br />SEAL <br />a? 1953 <br />4f IvASM / <br />S-0974/SAEF 2/01 ' <br />day of SEPTEMBER 2004 <br />CORPORATE tp% <br />SEAL <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />CHRISTINE MEAD, SECRETARY <br />® A registered trademark of SAFECO Corporation <br />11/07/2003 PDF