_GENERAL DOCUMENTS - C1981017 (153)

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PLAN£' NSURANC£ C /IPAI�Y HEAD OFFICE.SUN PRAIRIE.WISCONSIN POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS. That the PLANET INSURANCE COMPANY.a corporation duly organized under the laws of the State of Wisconsin does hereby make,constitute and appoint B•R. CLARK, CHARLES H. FLECK, COURTNEY T. PETERSON, CAROL BRONDER, ROBERT J. SUNICH, LEON B. DARTOIS, JAMES S. ROSULEK, MELVIN HARDENBROOK JR. , J.R. RICHARDS, WILLIAM K. BARBOUR, CELESTE MOORE of DENVER, COLORADO ------ its true and lawful Attorney-,n-Fact to make.execute.seal and deliver for and on its behalf.and as its act and deed ANY AND ALL BONDS AND UNDERTAKINGS OF SURETYSHIP ------ and to bond the PLANET INSURANCE COMPANY thereby as tufty and to the same extent as if such bonds and undertakings and other writings obligatory in the nature thereof were signed by an Executive Officer of the PLANET INSURANCE COMPANY and sealed and attested by one outer of such officem and hereby ratifies and confirms all that its said Attorneys)-m-Fact may do in pursuance hereof. This Power of Attorney is granted under and by authority of Article VII of the By-Laws of PLANET INSURANCE COMPANY which became effective September 21. 1981,which provisions are now in full force and effect reading as follows: ARTICLE Val—EXECUTION OF BONDS AND UNDERTAKINGS 1. The Board of Directors,the President the Chairman of the Board,any Senior Vice President any Vice President or Assistant Vice President or other officer designated by the Board of Directors shall have power and authority to(a)appoint Attorneys-in-Fact and to authorize them to execute on behalf of the Company, bonds and undertakings, recognizances, contracts of indemnity and other wntings obligatory in the nature thereof, and (b)to remove any such Attorney-in-Fact at any time and revoke the power and authority given to him. 2. Attorneys-in-Fact shad have power and authority,subject to the terms and limitations of the power of attorney issued to them,to execute and deliver on behalf of the Company.bonds and undertakings, recognizances,contracts of indemnity and other writings obligatory in the nature thereof. The corporate seat is not necessary for the validity of any bonds and undertakings,recognizances,contracts of indemnity and oiler writings obligatory In the nature thereof. 3. Attorneys-in-Fact shad have power and audwrtty to execute affidavits required to be attached to bonds,recognizances,contracts of indemnity or other conditional or obligatory undertakings and they shad also have power and authority to certify the financial statement of the Company and to copies of the By-Laws of the Company or any article or section thereof. This power of attorney is signed and sealed by facsimile under and by authortty of flee following Resolution adopted by the Board of Directors of PLANET INSURANCE COMPANY at a meeting held on the 29th day of March,198Z at which a quorum was present and said Resolution has not been amended or repealed "Resolved,that the signatures of such directors and officers and the seal of the Company may be affixed to any such power of attorney or any certificate relating thereto by facsimile,and any such power of attorney or certificate beertng such facsimile signatures or facsimile seal shad be valid and binding upon the Company and any such power so executed and certified by facsimile signatures and facsimile sad shall be valid and binding upon the Company in the fuWre with respect to any bond or undertaking to which it is attached." IN WITNESS WHEREOF,the PLANET INSURANCE COMPANY has caused these presents to ned by its Vice President and its corporase sad to be hares,affixed,this 1st day d June 19 u PLANET Irtsu CIO� qPPresident sTATEoF Washington COLR TY of King o„>Ns 1st days June ,19 90 ,personally appeared Lawrence W. Carlstrom b me known to be the Vice-President of the PLANET INSURANCE COMP6UY, and acknowledged that he executed and attested the foregoing instrument and affixed the seal of said corporation tfhstelo,and that Article 1,2,and 3 of the By-Laws of said Company,and the Resolution, set forth therein,are sdl in full force. My Commission Expires May 15 •t9 94 - Notary Publk in and for the State Washin on 4 r► Residing at Tacoma L Keith A. Poling Assistant Secretary of the PLANET INSURANCE COMPANY, do hereby certify that the above and foregoing is a true and correct copy cf a Power of Attorney executed by said PLANET INSURANCE COMPANY, which is still in full force am effect N VMITNM WHEREOF.I have hereunto am my hand and affixed the seal of said Company this 19 ,111IIIIIIE211o. �. D� Asaistannt SecrMary __ IM-14311Ae2 kith %A. olin