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S. A ?F E C O' POWER GENERA INSURANCE COMPANY OF AMERICA <br />GENERAL INSURANCE COMPANY OF AMERICA <br />OF ATTORNEY HOME OFFICE: SAFECO PLAZA <br />SEATTLE, WASHINGTON 98185 <br />No. 7366 <br />1W ALL BY THESE PRESENTS: <br />SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a Washington corporation, does each hereby <br />)int <br />..""`""LAWRENCE W. WALDIE; KELLY A. KNISEL; CARMEN MIMS, ALLYSON DEAN; BRIAN W. LEBOW; DEBBIE L. GRIFFITH; Dallas, Texas******••_*•___ <br />rue and lawful attomey(s)-in-fact, with full authority to execute on its behalf fidelity and surety bonds or undertakings and other documents of a similar character <br />ed in the course of its business, and to bind the respective company thereby. <br />NITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA have each executed and <br />sted these presents <br />this 20th <br /> <br />R.A. PIERSON, SECRETARY <br />day of January 1999 <br />kv 4go?&"? <br />W. RANDALL STODDARD, PRESIDENT <br />CERTIFICATE <br />Extract from the By-Laws of SAFECO INSURANCE COMPANY OF AMERICA <br />and of GENERAL INSURANCE COMPANY OF AMERICA: <br />ticle V, Section 13. - FIDELITY AND SURETY BONDS ... the President, any Vice. President, the Secretary, and any Assistant Vice President appointed for that <br />pose 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 authority to <br />=te on behalf of the company fidelity and surety bonds and other documents of similar character issued by the company in the course of its business... On any <br />trument making or evidencing such appointment, the signatures may be affixed by facsimile. On any instrument conferring such authority or on any bond or <br />iertaking of the company, the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced; provided, however, that the seal shall not <br />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 />n 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-attomey appointment, executed pursuant thereto, and <br />(iii) Certifying that said power-of-attomey appointment is in full force and effect, <br />- signature of the certifying officer may be by facsimile, and the seal of the Company may be a facsimile thereof." <br />:.A. Pierson, Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA, do hereby certify that the <br />egoing 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, are t ue and <br />rrect, and that both the By-Laws, the Resolution and the Power of Attorney are still in full force and effect. <br />WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of said corporation <br />this 24th <br />"?FrAL ?y <br />y. , ail 1??A3 <br />.,,. ?I Ord 30 iSN1Nl?++` <br />?974/SAFE <br />1rMIDAM L 14 <br />y SEAL <br />S X <br />`7 1 X27 <br />day of May <br />1999 <br /> <br />R.A. PIERSON, SECRETARY <br />® Registered trademark of SAFECO Coryaat"" <br />1r2c+ PV