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PLAN'-' -NSURANCE Cr_ VM F,in,W-y <br /> HEAD OFFICE.SUN PRAIRIE.WISCONSIN <br /> POWER OF ATTORNEY <br /> KNOW ALL MEN BY THESE PRESENTS. That the PLANET INSURANCE COMPANY.a corporation duly organized under the laws of the State <br /> of Wisconsin.does hereby make,constitute and appoint B.R. CLARK, CHARLES H. FLECK, COURTNEY T. <br /> PETERSON, CAROL BRONDER, ROBERT J. SUNICH, LEON B. DARTOIS, JAMES S. ROSULEK, <br /> MELVIN HARDENBROOK JR. , J.R. RICHARDS, WILLIAM K. BARBOUR, CELESTE MOORE of <br /> DENVER, COLORADO ------ <br /> its true and lawful Attorney-,n-Fact to make.execute.seal and deliver for and on its behalf.and as its act and deed <br /> ANY AND ALL BONDS AND UNDERTAKINGS OF SURETYSHIP ------ <br /> and to bind the PLANET INSURANCE COMPANY thereby as fully and to the same extent as if such bonds and undertakings and other writings <br /> obligatory in the nature thereof were signed by an Executive Officer of the PLANET INSURANCE COMPANY and sealed and attested by one other of <br /> such officers.and hereby ratifies and confirms all that its said Attorney(s)-in-Fact may do in pursuance hereof. <br /> This Power of Attorney is granted under and by authority of Article Vfi of the By-Laws of PLANET INSURANCE COMPANY which became <br /> effective September 21. 1981.which provisions are now in full force and effect reading as follows: <br /> ARTICLE VII—EXECUTION OF BONDS AND UNDERTAKINGS <br /> 1. The Board of Directors.the President the Chairman of the Board.any Senior Vice President.any Vice President or Assistant Vice President <br /> 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 <br /> on behalf of the Company. bonds and undertakings. recognizances. contracts of indemnity and other writings obligatory in the nature thereof, and <br /> (b)to remove any such Attorney-in-Fact at any time and revoke the power and authority given to him. <br /> 2. Attorneys-in-Fact shall have power and authority.subject to the terms and limitations of the power of attorney issued to them,to execute and <br /> deliver on behalf of the Company.bonds and undertakings.recognizanctm contracts of indemnity and other writings obligatory in the nature thereof. <br /> The corporate seal is not necessary for the validity of any bonds and undertakings.recognizances.contracts of indemnity and other writings obligatory <br /> In the nature thereof. <br /> 3 Attorneys-in-Fact shall have power and authority to execute affidayfts required to be attached to bonds.recognizances,contracts of indemnity <br /> or other conditional or obligatory undertakings and tl+ey shall also have power and authority to certify the financial statement of the Company and to <br /> copies of the By-Laws of fhe Company or"article or section thereof <br /> This power of attorney is signed and sealed by facsimile under and by authority of the following Resoludori adopted by the Board of Directors of <br /> PLANET INSURANCE COMPANY at a meeting held on the 29th day of March.1982,at which a quorum was present and said Resolution has not been <br /> amended or repealed: <br /> 'Resotied.that the signatures of such directors and officers and the seal of the Company may be affixed to any such power of attorney <br /> or any certificate relating thereto by facsimile.and any such power of attorney or certificate bearing such facsimile signatures or facsimile <br /> seal shall be vaNd and binding upon I he Company and any such power so executed and certified by facsimile signatures and facsimile seal <br /> WWI be valid and binding upon the Company in the fugue with respect to any bond or undertaking b which it is attached.' <br /> IN WITNESS WHEREOF.the PLANET INSURANCE COMPANY has caused these presents19 b1 signed by fb Vice Prisslderit and fts corporate seal to <br /> tibia <br /> be hereto affixed. day of U <br /> PLANET INSU rf <br /> President <br /> sTATEoF Washington <br /> COUINTY of King <br /> On Of 1st day of June '19 90 ,personally appeared Lawrence W. Carlstrom <br /> 1D me known to be the Mee-President of *4 PLANET INSURANCE COMP6UY, and acknowledged that he executed and attested the foregoing <br /> instrument and affixed the seal of said corporation lherelo.and that Article 1.2,and 3 of fie By-Laws of said Company.and the Resolution. <br /> set forth therein,are still in full force. <br /> �EN 4 <br /> My Commission Expires: Vp <br /> ;CaL1_k_W I JA U <br /> May 15 .19 94 Notary Public in and for the StateOUWashin on <br /> ..r Residing at Tacoma <br /> t Keith A. Poling . Assistihnt Secretary of the PLANET INSURANCE COMPANY. do hereby certify that the <br /> above and foregoing is a true and correct copy of is Power of Attorney executed by saki PLANET INSURANCE COMPANY,which is still in toil force <br /> end effect <br /> IN WITNESS WHEREOF.I have hereunto set my hand and affixed the seal of said Company this 19 <br /> Assistant Secretary <br /> __ WP-1� w82 iKiitAhkA. Polin <br />