2010-09-22_REVISION - M2000002 (5)

Home Browse Search

/? c POWER SAFECO INSURANCE COMPANY OF AMERICA F91, S A f c G C O GENERAL INSURANCE COMPANY OF AMERICA OF ATTORNEY HOME OFFICE: SAFECO PLAZA SEATTLE, WASHINGTON 98185 No. 7386 KNOW ALL BY THESE PRESENTS: That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a Washington corporation, does each hereby appoint RRtt44tit4R44 444RRR4444RtLAWRENCEW. WALDIE; CARMEN MIMS; BRIAN M. LEBOW; DEBORAH GRIFFITH; ALLYSON DEAN; DOROTHY VALEK; Dallas, Texas its 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 issued in the course of its business, and to bind the respective company thereby. IN WITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA have each executed and attested these presents this 23rd R.A. PIERSON, SECRETARY day of February , 2000 k)i ?4&44? W. RANDALL STODDARD, PRESIDENT CERTIFICATE Extractfrom the By-Laws of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA: "Article V, Section 13. - FIDELITY AND SURETY BONDS ... the President, any Vice President, the Secretary, and any Assistant Vice President appointed for that purpose by the officer in charge of surety operations, shall each haveauthority to appoint individuals as attomeys4n-factor under other appropriate titleswith authority to execute 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 instrument 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 be necessaryto the validity of any such instrumentor 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 bythe Secretaryor an assistant secretary of the Company setting out, (i) The provisions of Article V, Section 13 of the By-Laws, and (i) A copy of the power-of-attomeyappointment, executed pursuantthereto, and (iii) Certifying that said power-of-attomeyappointmentis in full force and effect, the signature of the certifying officer may be by facsimile, and the seal of the Company may be a facsimile thereof." I, R.A. Pierson, Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA, do hereby certify that the foregoing 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 correct, and that both the By-Laws, the Resolution and the Power of Attorney are still in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of said corporation 14th day of August 2000 this -- ?oti?Rtr? ?• ?`, f?RPOR11iE SEAL y SEAL y x \a 1953 y`? lazy < ?rFOf lYA ??t p(???? S49741SAEF 7198 RA PIERSON, SECRETARY B Registered trademark of SAFECO Corporation. 2123100 PDF