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L-,a 1ITE10 0_WLR 0m 4% TT0RT, EA <br /> Amwest Surety Insuratic. Company � <br /> Far West Insurance Company <br /> Power Expires:04/18/02 Bond No.: ] 13OO2648 Bond Issue Date: 07/31/00 POWER NUMBER 0001129894 <br /> This docurnent is printed on white paper containing the artificial watermarked logo( A )of Amwest Surety Insurance Company on the front and brown security paper <br /> 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 <br /> representations or ,varrantics regarding this POA may be made by any person This POA is governed by the laws of the State of Nebraska and-e.only valid until the <br /> expiration date. Amwest Surety Insurance Company and Far West insurance Company (collectively the "Company") shall not be liable on any limited POA which is <br /> fraudulently produced, forged or otherwise distributed without the permission of the Company Any party concerned about the validity of this POA or an accompanying <br /> Company bond should call your local Amwest branch office at (303)985-7010 <br /> KNOW ALL BY THESE PRESENT, that Amwest Surety insurance Company,a Nebraska corporation and Far West insurance Company, a Nebraska corporation <br /> (collectively the"Company"),do hereby make,constitute and appoint- <br /> Wilson W.Coleman <br /> John F.Neil <br /> Rhonda Palmer <br /> As Employees of Neil-Garing Agency,Inc. <br /> 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 <br /> 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- <br /> Bid Bonds up to$1,000,000.00 <br /> Contract,Court&Subdivision Bonds up to$2,500,000.00 <br /> License and Permit Bonds up to$25,000.00 <br /> Miscellaneous Bonds Up To$25,000.00 <br /> Small Business Admistration Bonds up to$1,250,000.00 <br /> 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. <br /> i, the undersigned secretary of Amwest Surety Insurance Company, a Nebraska corporation and Far West Insurance Company, a Nebraska corporation, DO HEREBY <br /> 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 <br /> 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 <br /> in full force and effect. <br /> Karen G.Cohen,Secretary <br /> * * * * * * * * * * * * * * * * RESOLUTIONS OF THE BOARD OF DIRECTORS * * * * * * * * * * * * * * * * * * * * * * * * <br /> 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 <br /> at a meeting duly held on December 15,1975 and Far West Insurance Company at a meeting duly held on July 28,1983: <br /> RESOLVED, that the President or any Vice President,in conjunction with the Secretary or any Assistant Secretary, may appoint attomeys-in-fact or agents with <br /> authonty 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 <br /> Company to bonds,undertakings,recognizances,and suretyship obligations of all kinds;and said officers may remove any such attorney-in-fact or agent and revoke any POA <br /> previously granted to such person. <br /> RESOLVED FURTHER,that any bond,undertaking,recognizance,or suretyship obligation shall be valid and bind upon the Company: <br /> (i) 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 <br /> (ii) 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 <br /> authorized attorney-in-fact or agent;or <br /> (iii) when duly executed and sealed (if a seal be required) by one or more attomeys-in-fact or agents pursuant to and within the limits of the authonty <br /> evidenced by the power of attorney issued by the Company to such person or persons. <br /> 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 <br /> authonzing 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 <br /> have the same force and effect as though manually affixed. <br /> 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 <br /> corporate seals to be hereunto affixed this 17'"day January,2000 <br /> / <br /> John E.Savage,Preside t Karen G.Cohen,Secretary <br /> State of California <br /> County of Los Angeles <br /> 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 <br /> 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 <br /> 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, <br /> executed the instrument. <br /> WITNESS my hand and o'ficial seal JOANNE E. ANDERSON <br /> trls "°" -- Comm.11192456 ff^^ <br /> ,=Q� pPPog9T2=• POg4��-._Signature (Seal) N NOTARY PUBLIC•CALIFORNIA <br /> G C)= 6 T — o�nnc AM—No.ryNb"c loc Angeles County <br /> cn? DEC.1a, to ? o n' My Comm. Expires A .21,2002 <br /> n;zul DEC14, O_ <br /> aF- 1995 1995 <br /> O=i3 <br /> ns�e �Q a,a <br /> * 5 Las Vir enes Road Calabasas CA 91302 TEL 818 871-2000 <br />