_GENERAL DOCUMENTS - C1981017 (272)

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LIMITED POWER OF ATTORNEY Amwest Surety Insurance Company Far West Insurance Company Power Expires:05/30/02 Bond No.: 11 3nn= Bond Issue Date: POWER NUMBER 0001145102 This document is printed on white paper containing the artificial watermarked logo Jb )of Amwest Surety Insurance Company on the front and brown security paper on the back Only unaltered originals of the Limited Power of Attorney ("POA") are valid. This POA may not be used in conjunction with any other POA. No representations or warranties regarding this POA may be made by any person This POA is governed by the laws of the State of Nebraska and is only valid until the expiration date. Amwest Surety Insurance Company and Far West Insurance Company (collectively the"Company") shall not be liable on any limited POA which is fraudulently produced,forged or otherwise distributed without the permission of the Company Any party concerned about the validity of this POA or an accompanying Company bond should call your local Amwest branch office at (303)985-7010 KNOW ALL BY THESE PRESENT,that Amwest Surety Insurance Company,a Nebraska corporation and Far West Insurance Company,a Nebraska corporation (collectively the"Company"),do hereby make,constitute and appoint: George S.Seaton Rhela O.Moulding Angela L.Sorum As Employees of Montana International Insurance its true and lawful Attorney-in-fact,with limited power and authority for and on behalf of the Company as surety to execute,deliver and affix the seal of the company thereto if a seal is required on bonds,undertakings,recognizances,reinsurance agreement for a Miller Act or other performance bond or other written obligations as follows: Contract,Court&Subdivision Bonds up to$2,500,000.00 License and Permit Bonds up to$25,000.00 Miscellaneous Bonds Up To$25,000.00 Small Business Admistration Bonds up to$1,250,000.00 Bid Bonds up to$1,000,000.00 and to bind the company thereby. This appointment is made under and by authority of the By-Laws of the Company,which are now in full force and effect. i, the undersigned secretary of Amwest Surety Insurance Company, a Nebraska corporation and Far West Insurance Company, a Nebraska corporation, DO HEREBY CERTIFY that this Power of Attorney remains in full force and effect and has not been revoked and furthermore,that the resolutions of the Board of Directors of both Amwest Surety Insurance Company and Far West Insurance Company set forth on this Power of Attorney,and that the relevant provisions of the By-Laws of each company,are now in full force and effect. Karen G.Cohen,Secretary * * * * * * * * * * * * * * * * * RESOLUTIONS OF THE BOARD OF DIRECTORS * * * * * * * * * * * * * * * * * * * * * * * * * * * This POA is signed and sealed by facsimile under and by the authority of the following resolutions adopted by the Board of Directors of Amwest Surety Insurance Company at a meeting duly held on December 15,1975 and Far West Insurance Company at a meeting duly held on July 28,1983: RESOLVED,that the President or any Vice President,in conjunction with the Secretary or any Assistant Secretary,may appoint attorneys-in-fact or agents with authority as defined or limited in the instrument evidencing the appointment in each case,for and on behalf of the Company,to execute and deliver and affix the seal of the Company to bonds,undertakings,recognizances,and suretyship obligations of all kinds;and said officers may remove any such attomey-m-fact or agent and revoke any POA previously granted to such person. RESOLVED FURTHER,that any bond,undertaking,recognizance,or suretyship obligation shall be valid and bind upon the Company: (1) when signed by the President or any Vice President and attested and sealed(if a seal be required)by any Secretary or Assistant Secretary,or (n) when signed by the President or any Vice President or Secretary or Assistant Secretary,and countersigned and sealed(if a seal be required)by a duly authorized attomey-in-fact or agent;or (Ili) when duly executed and sealed (if a seal be required) by one or more attorneys-in-fact or agents pursuant to and within the limits of the authority evidenced by the power of attorney issued by the Company to such person or persons. RESOLVED FURTHER,that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any POA or certification thereof authorizing the execution and delivery of any bond,undertaking,recognizance,or other suretyship obligations of the Company;and such signature and seal when so used shall have the same force and effect as though manually affixed. IN WITNESS WHEREOF, Amwest Surety Insurance Company and Far West Insurance Company have caused these present to be signed by its proper officers, and its corporate seals to be hereunto affixed this 17'h day anuary,2000. e14 4!r X-/� 1 John E.Savage,Preside t Karen G.Cohen,Secretary State of California County of Los Angeles On January 17,2000 before me,JoAnne Anderson Notary Public,personally appeared John E.Savage and Karen G.Cohen,personally known to me(or proved to me on the basis of satisfactory evidence)to be the person(s)whose name(s)is/are subscribed to the within instrument and acknowledged to me all that he/she/they executed the same in his/her/their authorized capacity(ies),and that by his/her/their signature(s)on the instrument the person(s), or the entity upon behalf of which the person(s)acted, executed the instrument. WITNESS my hand and official seal. JOANNE E. ANDERSON •°y �Ns�R•--,,,, •°"��Fl,y,y,,,, .___ IA4 omm.11192456 1pG0p�POq,9T7iC1, GOpPOgq C •�;Signature _ oa��n�aR�o�.Noary�m� (Seal) VI NOTAos Angeles CountyRNtA J 2 to,=� 2 m n= M Comm. Expires Aug.21,2002 DEC14, n'_=W — DEC14, O N 2 1995 Q O_ 3) 1995 �t@RASEaay:: Z�eRAs�e as 5230 Las Virgenes Road Calabasas,CA 91302 TEL 818 871-2000