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PLANE" I�� - - _JRAI'�Y�E C^I�r�ANY <br /> HEAD OFFICE,SUN PRAIRIE,WISCONSIN <br /> • <br /> POWER OF ATTORNEY <br /> KNOW ALL MEN BY THESE PRESENTS. That the PLANET INSURANCE COMPANY,a corooration 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.seai 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 bond 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 officer,and hereby ratifies and confirms all that its said Atfomey(s)-in-Fact may do in pursuance hereof. <br /> This Power of Attorney is granted under and by authonty of Article VII of the By-Laws of PLANET INSURANCE COMPANY which became <br /> effective September 21. 1961,which provisions are now in till force and effect reading as follows: <br /> ARTICLE Vti—EXECUTION OF BONDS AND UNOERTAIUNGS <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 mature thereof, and <br /> (b)to remove any such Attorney-in-Fad at any time and revoke the power and authority given to him. <br /> 2. Attomeys-in-Fad 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, recognizances,contrails 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,recognizarKM%contracts of indemnity and other writings obligatory <br /> in the nature thereof. <br /> 3 Attorneys-in-Fad shall have power and authority 10 execute affidavits required to be attached to bonds,recognizanoes,contracts of indemnity <br /> or odher conditional or obligatory undertakings and they shall also have power and authority to certify the financial statement of the Company and to <br /> copies of the By-Laws of the Company or any article or section thereof. <br /> This power of attorney Is signed and sealed by facsimile under and by authority of the following Resolution 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 /> -Resolved,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 /> sect shall be valid and binding upon the C imperry and any such power so executed and certified by facsimile signathin s and facsimile well <br /> shall be valid and binding upon the Company in the future with respect to any boned or undertaking to which R is attached.- <br /> IN WM4EW WHEREOF,the seal PLANET these <br /> ET INSURANCE COMPANY has caused presents ttyned by its Vice President and its corporate to <br /> be hef affixed.this day of 19U <br /> PLANET INSU M <br /> Prssiderht <br /> sTATEoF Washington <br /> COt1NTY OF King <br /> On fhb 1st day of June .19 90 -personafty appeared Lawrence W. Car is trom <br /> to me known to be the Vice-President of the PLANET INSURANCE COMP and acknowledged that he executed and attested the foregoing <br /> instrument and affixed the seal of said corporation thereto.and that Article 1,2 and 3 of the By-Laws of saki Company.and the Resolution. <br /> set foM therein,are stip intuit force <br /> My Contmisskxh EvAres:May 15 .19 94 rn� <br /> Notary Public in and for the Stets Wa s h i nf n <br /> Residing at Tacoma <br /> L Keith A. Poling . Assistant Secretary of the PLANET INSURANCE COMPANY, do hereby certify that the <br /> above and foregoing Is a true and correct copy of a Power of Attorney executed by said PLANET INSURANCE COMPANY. which is still In fun face <br /> and e0 v <br /> IN V1RrNESS WHEREOF.I have hereunto set my hvhd and affixed the seal of Bald Company this 19 <br /> At Secretary <br /> __ SM-1v11/82 With Polin <br />