2010-01-14_REVISION - M1980131 ‎(5)‎

• Permit No: M1980131
• IBM Index Class Name: REVISION
• Doc Date: 1/14/2010
• Doc Name: SO approval
• From: DRMS
• To: Lafarge West, Inc.
• Type & Sequence: SO2
• Email Name: GRM
• Media Type: D
• Archive: No

POVVER SAFECO INSURANCE COMPANY OF AMERICA
S A F E C' O- GENERAL INSURANCE COMPANY OF AMERICA
OF ATTORNEY HOME OFFICE: SAFECO PLAZA
SEATTLE, WASHINGTON 98185
4OW ALL BY THESE PRESENTS:
No. 7386
gat SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a Washington corporation, does each hereby
-point
**********LAWRENCE W. WALDIE; KELLY A. KNISEL; CARMEN MIMS; ALLYSON DEAN; BRIAN W. LEBOW; DEBBIE L. GRIFFITH; Dallas, Texas**************
true 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
sued in the course of its business, and to bind the respective company thereby.
! WITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA have each executed and
Tested these presents
this 20th
day of January , 1999
RA. PIERSON, SECRETARY W. RANDALL STODDARD, PRESIDENT
CERTIFICATE
Extract from the By-Laws of SAFECO INSURANCE COMPANY OF AMERICA
and of GENERAL INSURANCE COMPANY OF AMERICA:
°uticle V, Section 13. - FIDELITY AND SURETY BONDS ... the President, any Vice President, the Secretary, and any Assistant Vice President appointed for that
urpose 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
xecute 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
,strument making or evidencing such appointment, the signatures may be affixed by facsimile. On any instrument conferring such authority 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, however, that the seal shall not
?e necessary to the validity of any such instrument or undertaking."
Extract from a Resolution of the Board of Directors of SAFECO INSURANCE COMPANY OF AMERICA
and of GENERAL INSURANCE COMPANY OF AMERICA adopted July 28, 1970.
On any certificate executed by the Secretary or an assistant secretary of the Company setting out,
(i) The provisions of Article V, Section 13 of the By-Laws, and
(ii) A copy of the power-of-attomey appointment, executed pursuant thereto, and
(iii) Certifying that said power-of-attorney appointment is in full force and effect,
he signature of the certifying officer may be by facsimile, and the seal of the Company may be a facsimile thereof."
, R.A. Pierson, Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA, do hereby certify that the
oregoing 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 true and
nrrect, and that both the By-Laws, the Resolution and the Power of Attorney are still in full force and effect.
N WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of said corporation
this 24th
t A.
day of May
1999

RA. PIERSON, SECRETARY
S-0974/SAEF 7%98:
® Registered trademark of SAFECO CorporaGor.
120OS9 PV