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e POWER SAFECO INSURANCE COMPANY OF AMERICA <br />GENERAL INSURANCE COMPANY OF AMERICA <br />OF ATTORNEY HOME OFFICE: SAFECO PLAZA <br />SAFEV ?'OIO SEATTLE, WASHINGTON 98185 <br />MR No. 7386 <br />KNOW ALL BY THESE PRESENTS: <br />That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a Washington <br />copo* *tion does E each hereb appoint <br />LAWRENCE W. WALDIE; KELLY A. KNISEL;CARMEN MIMS; Dallas, Texas******************* <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 AMERICA have each <br />executed and attested these presents <br />this <br />12th <br />day of February , 19 98 <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 /ice <br />President appointed for that purpose by the officer in charge of surety operations, shall each have authority to appoint individuals as <br />attorneys-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 undertaking <br />of the company, the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced; provided, however, <br />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, R. A. Pierson, Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA, <br />do hereby certify that the foregoing extracts of the By-Laws and of a Resolution of the Board of Directors of these corporations, and <br />of a Power of Attorney issued pursuant thereto, are true and correct, and that both the By-Laws, the Resolution and the Power of <br />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 />;, <br />this day of June 19 98 <br />a 1 , <br />t F? , d'., . ? e000hP ~'r 1. <br />Pt lftt1L1L1L\ <br />S 9741EP 1193 Registered trademark of SAFECO Corporation.