2009-02-18_REVISION - M1980178 ‎(6)‎

• Permit No: M1980178
• IBM Index Class Name: REVISION
• Doc Date: 2/18/2009
• Doc Name: SO approval
• From: DRMS
• To: Moores Mining, Ranching & Sawmill
• Type & Sequence: SO2
• Email Name: SSS
• Media Type: D
• Archive: No

PIONEER GENERAL INSURANCE* COMPANY
Littleton; Colorado
ROWER OF ATTORNEY
KNOW ALL MEN 9Y THESE PRESENTS:
That the PIONEER GENERAL iNSURANCE COMPANY, a corporation of the State of Colorado has in its principal otflce In the City of Littleton, Colorado pursuant to the
following By-law, which was adopted by the Board of Directors of the said Company in 1990, to wit:
`Article VI - Section 2 - RESIDENT OFFICERS AND ATTORNEYS-IN-FACT, The President or any Vice-President, acting with any.§ecretary or Assistant Secretary, shall
have the authority to appoint Resident Vice-Presidents and Attorneys-In-Fact, with the power and authority to sign, execute, admoMedge and deliver on Its behalf, as Surety:
Any and all undertakings of suretyship end to affix thereto the corporate seal of the corporation. The President or any Vice-President, acting with any Secretary or Assistant
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
ROBERT H. WARBURTON
of
Littleton, Colorado
its true and lawful Attorney(s)-in-Fact, to make, execute, seal and deliver for and on its behalf, as Surety:
And any and all undertakings of suretyship
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,
as if they had been duly executed and acknowledged by the regularly elected officers of the Company at its offices in Littleton, Colorado, in their own persons.
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.
'RESOLVED, That the signature3 of officers of the Company and the seat of the Company may be affixed by facsimile to any Power, of Attorney executed in accordance
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
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'
All authority hereby conferred shelf remain in full force and effect until terminated by the Company.
IN WITNESS WHEREOF, PIONEER GENERAL INSURANCE COMPANY has caused these presents to be signed by its President and its corporate seal to be hereunto
affixed this 9th day of October ,19_90
PI R GENERAL INSURANCE COMPANY
u
Secretary
State of Colorado )
) ss.
County of Arapahoe
)
By
PRESIDENT

C916.it1e}
On this 9 t11 day of October 19 90 before me personally came Robert H. Warburton
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 PIOivEER
GENERAL INSURANCE COMPANY, the corporation described in which executed the above instrument; that (s)he knows the seal of the said cbrporation; that the 99al affixed
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
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.
7/
Notary Public L
My Commission Expires
i, It. J. Frick Secretary of PIONEER GENERAL INSURANCE COMPANY. do hereby certify that the above and
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.
S;gnod and sailed at the City of Littleton, Colorado this _17th day of _ October 910
Secretary'`-P