|
PIONEER GENERAL INSURANCE COMPANY
<br />Denver, Colorado
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS:
<br />That the PIONEER GENERAL INSURANCE COMPANY, a corporation of the State of Colorado has Its principal office In the City of Denver, Colorado pursuant to the
<br />following By-law, which was adopted by the Board of Directors of die said Company In 1990, to wit:
<br />'Article VI - Section 2 - RESIDENT OFFICERS AND ATTORNEYS-IN-FACT. The President or any Vice-Presldent, acting with any Secretary or Assistant Secretary, shall
<br />have the authority to appoint Resident Vice-Presidents and Attorneys-In-Fact, with the power and authority to sign, execute, acknowledge and deliver on Its behalf, as Surety:
<br />Any and all undertakings of suretyship and to affix thereto the corporate seal of the corporation. The President or any Vice-Presldent, acting with any Secretary or Assistant
<br />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
<br />***DON R. BROYLES, FRANK C. PENN, KATHRYN K. SHANKS, KEVIN P. LORENZ***
<br />DILYNN GUERN, LISA M. LOEFFLER, PAMELA J. HANSEN, CATHERINE S. SELLITTO***
<br />OF
<br />DENVER, COLORADO
<br />Its true and lawful Attorney(s)-In-Fact, to make, execute, seal and deliver for and on Its behalf, as Surety:
<br />Arid any and all undertakings of suretyship
<br />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,
<br />as If they had been duly executed and acknowledged by the regularly elected officers of the Company at Its offices In Denver, Colorado, In their own persons.
<br />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.
<br />'RESOLVED, That the signatures of officers of the Company and the seal of die Company may be affixed by facsimile to any Power of Attorney executed In accordance
<br />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 n certifying
<br />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.'
<br />All audxxlty hereby conferred shall remain In full force and effect until terminated by the Company.
<br />IN WITNESS WHEREOF, PIONEER GENERAL INSURANCE COMPANY has caused these presents to be signed by Its President and Its corporate seal to be hereunto
<br />affixed thle 22nd day of March 1993
<br />PI ER GENERAL INSURANCE COMPANY ?^ -
<br />Secretary
<br />State of Colorado ) r; 5:
<br />ss. BY
<br />County of Arapahoe ) PRESIDENT ! If
<br />On this 2 2nd day of March 1s 93 , before me personally came Robert H. Warburton
<br />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 PIONEER
<br />GENERAL INSURANCE COMPANY, the corporation described In which executed die above Instrument: that (s)he knows die seal of the saki corporation; that the seal affixed
<br />to the said Instrument Is such corporate seal; that It was so affixed by order of die Board of Directors of said corporation; that (s)he signed (his) (her) name by like order; and
<br />dial 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.
<br />4.
<br />My Commission Expires .f1'?{,
<br />Nosy Public &
<br />?=a 4
<br />: r
<br />.e Y F D
<br />afp t
<br />.i, M.J. Frick
<br />Secretary„961?fJ GENE 1}f?L?.FNSURANCE COMPANY, do hereby certify that the above and
<br />foregoing Is a true and correct copy of a Power of Attorney executed by said PIONEEtT G AL rISVf%NCE`COMPANY, which Is still In full force and effect.
<br />Signed and sealed at die City of Denver, Colorado this 19th day of `? 19 94
<br />P133
<br />ecretary
|