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PIONEER GENERAL INSURANCE COMPANY <br />Denver, Colorado , <br />POWER OF ATTORNEY <br />t ORIGINAL IS MULTICOLORED <br />KNOW ALL MIEN 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 the said Company in 1990, to wit: <br />'Article VI - Section 2 - RESIDENT OFFICERS AND ATTORNEYS-IN-FACT. The President or any Vice-President, 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-President, 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 />* * * SHARI L. SHEAR, RODNEY C. POWER * * * : u <br />OF <br />?, ^?v7 <br />?J <br />GRAND JUNCTION, COLORADO <br />its true and lawful Attorney(s)-In-Fact, to make, execute, seal and deliver for and on its behalf, as Surety: n?Q ;s3 <br />And any and all undertakings of suretyship `ofa <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 the 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 a 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 authority 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 this 1st day of August 2004 . <br />PIONEER GENERAL INSURANCE COMPANY EQp? INS(/ggy <br />p09 <br />lF: . <br />Secretary A I. <br />,'•. i <br />State of Colorado I', ) d <br />ss. By PRESIDENT <br />County of Arapahoe <br />??(OflA00 <br />On this 1st day of August 2004, before me personally came Bruce H. LOWdermilk <br />to me known, who being be 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 the above instrument; that (s)he knows the seal of said corporation; that the seal affixed to <br />the said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation; that (s)he signed (his) (her) name by like order; and that <br />By-law, Aritcle VI - Section 2, adopted by the Board of Directors of said County, referred to in the preceding instrument, is now in force: <br />My Commission Expires 1/18/2007 <br />o.P?fc Tgq•.?8`? <br />Ny Bt.%G'.?a? Notary Public <br />ran a +?e n1 <br />aF <br />rF,?o?oQP as_? <br />1 M.J. Frick Secretary of PIONEER GENERAL INSURANCE COMPANY, do hereby certify that the above and <br />foregoing is a true and correct copy of a Power of Attorney executed by said PIONEER GENERAL INSURANCE COMPANY, which is still in full force and effect. <br />Signed and sealed at the City of Denver, Colorado this day of ma't't- 2oDq. <br />P133 <br />Secretary ;9/ v ?/?