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1586173
<br /> United States Fidelity and Guaranty Company too
<br /> i1i�j rPower of Attorney V S +9
<br /> No. 110405
<br /> i
<br /> Know all men by these presents:That United States Fidelity and Guaranty Company,a corporation organized and existing under the laws of the State of
<br /> Maryland and having its principal office at the City of Baltimore,in the State of Maryland,does hereby constitute and appoint Gary E. Smith,
<br /> {{ Ray A. Leonard, Vivienne Douglas and Connie S. Kerr
<br /> 3 of the City of Denver .State of Colorado its true and lawful Attorney(sFin-Fact,each in their separate capacity if more than
<br /> one is named above,to sign its name as surety to,and to execute,seal and acknowledge any and all bonds,undertakings,contracts and other written instruments in the
<br /> nature thereof on behalf of the Company in its business of guaranteeing the fidelity of persons,guaranteeing the performance of contracts;and executing or guaranteeing
<br /> bonds and undertakings required or permitted in any actions or proceedings allowed by law.
<br /> I In Witness Whereof,the said United States Fidelity and Guaranty Company,has caused this instrument to be sealed with its corporate seal,duly attested by
<br /> the signatures of its Vice President and Assistant Secretary,this 13th day of June A.D.19 9 7.
<br /> United States Fidelity and Guaranty Company,
<br /> (-D!,07:D
<br /> (Signed) By............. ....✓�N ./..S..l. ..............
<br /> Vice President
<br /> AQ
<br /> (Signed) BY. T!utr.—w ......-
<br /> lmtimt-Secretary
<br /> State of Maryland 1
<br /> I SS:
<br /> Baltimore City
<br /> On this 13th day of June A.D.19 97 ,before me personally came Gary A.Wilson,Vice President of United States Fidelity and
<br /> ! Guaranty Company,and Thomas E.Huibregtse,Assistant Secretary of said Company,with both of whom I am personally acrptainted,who being by me severally duly sworn,
<br /> said,that they,the said Gary A Wilson and Thomas E.Huibregtse were respectively the Vice President and the Assistant Secretary of the said United States Fidelity and
<br /> Guaranty Company,the corporation described in and which executed the foregoing Power of Attorney:that theyeach knew the seal of said corporation:that the seal affixed
<br /> to said Power of Attorney was such corporate seal,that it was so affixed by order of the Board of Directors of said corporation,and that they signed their names thereto by
<br /> like order as Vice President and Assistant Secretary,respectively,of the Company.
<br /> My Commission expires the 1st day of August A.D.19 9
<br /> ISigned1 BY ��!t M-G .....
<br /> NOTaav ...
<br /> This Power of Attorney is granted under and by authority of the following Resolutions adopted b the Board of Directors of the United States Fidelity
<br /> Y e rty and
<br /> 4 Guaranty Company on September 24,1992:
<br /> Resolved,that in connection with the fidelity and surety insurance business of the Company,all bonds,undertakings,contracts and other instruments relating to
<br /> said business may be signed,executed,and acknowledged by persons or entities appointed as Attomey(sHn-Fact pursuant to a Power of Attorney issued in accordance with
<br /> these resolutions.Said Powerls)of Attorney for and on behalf of the Company may and shall be executed in the name and on behalf of the Company,either by the Chairman,
<br /> or the President,or an Executive Vice President,or a Senior Vice President or a Vice President or an Assistant Vice President,jointly with the Secretary or an Assistant
<br /> Secretary,under their respective designations.The signature of such officers may be engraved,printed or lithographed.The signature of each of the foregoing officers and the
<br /> seal of the Company may be affixed by facsimile to any Power of Attorney or to any certificate relating thereto appointing Attomey(sFin-Fact for purposes only of executing
<br /> and attesting bonds and undertakings and other writings obligatory in the nature thereof,and subject to any limitations set forth therein,any such Power of Attorney or
<br /> certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile
<br /> signature and facsimile seal shall be valid and binding upon the Company with respect to any bond or undertaking to which it is validly attached.
<br /> Resolved,That Attorney(s}in-Fact shall have the power and authority,and,in any case,subject to the terms and limitations of the Power of Attorney issued to
<br /> Y them,to execute and deliver on behalf of the Company and to attach the seal of the Company to any and all bonds and undertakings,and other writings obligatory in the
<br /> i nature thereof,and any such instrument executed by such Attorney(s)-in Fact shall be as binding upon the Company as if signed by an Executive Officer and sealed and
<br /> attested to by the Secretary of the Company.
<br /> I,Thomas E.Huibregtse,an Assistant Secretary of the United States Fidelity and Guaranty Company,do hereby certify that the foregoing are true excerpts
<br /> from the Resolutions of the said Company as adopted by its Board of Directors on September 24,1992 and that these Resolutions are in full force and effect
<br /> I,the undersigned Assistant Secretary of the United States Fidelity and Guaranty Company,do hereby certify that the foregoing Power of Attorney is in full
<br /> force and effect and has not been revoked
<br /> 1 In Testimony Whereof,I have hereunto set my hand and the seal of the United States fidelity and Guaranty Company,
<br /> on this ��, day of Y� ,19 erj'
<br /> Assistant Secretary
<br /> 1896
<br /> LFS96)
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