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GPA 01 8 5
<br />Power Of Attorney valid only if numbered in red:
<br />Know All Men by These Presents, That TIG Premier Insurance Company, a corporation duly organized
<br />and existing under the laws of the State of California, and having its administrative office in Battle
<br />Creek, Calhoun County, Michigan, does by these presents make, constitute and appoint
<br />TERRENCE E. DREILING, KIMBERLY D. JOHNSON & THOMAS SAUER
<br />of DENVER and State of COLORADO its true
<br />and lawful Attorney(s) -in -Fact, with full power and authority hereby conferred in its name, place and stead,
<br />to execute, acknowledge and deliver
<br />CONTRACT BOND (S.B.A. GUARANTEE) - MAXIMUM PENALTY $1,000,000.00
<br />OTHER CONTRACT BONDS - MAXIMUM PENALTY $250,000.00
<br />ALL OTHER BONDS - MAXIMUM PENALTY $25,000.00
<br />"THIS POWER OF ATTORNEY SHALL TERMINATE AND BE
<br />OF NO FURTHER EFFECT AFTER DECEMBER 31, 1996."
<br />and to bind the Company thereby as fully and to the same extent as if such bonds were signed by the
<br />President, sealed with the corporate seal of the Company and duly attested by its Secretary, hereby
<br />ratifying and confirming all that the said Attorney(s) -in -Fact may do in the premises. Said appointment
<br />is made under and by authority of Section 35 of the bylaws, as amended, and duly adopted by the Board
<br />of Directors of the TIG Premier Insurance Company.
<br />"Be It Resolved, that the President, any Vice - President, any Secretary or any Assistant Secretary shall be
<br />and is hereby vested with full power and authority to appoint any or more suitable persons as Attorney(s)-
<br />in -Fact to represent and act for and on behalf of the Company subject to the following provisions:
<br />"Section 1. Attorney -in -Fact Attorney -in -Fact may be given full power and authority for and in the name
<br />of and on behalf of the Company, to execute, acknowledge and deliver, any and all bonds, recognizances,
<br />contracts, agreements of indemnity, consents of surety and other conditional or obligatory undertakings
<br />and any and all notices and documents canceling or terminating the Company's liability thereunder, and
<br />any such instruments so executed by any such Attorney -in -Fact shall be binding upon the Company as
<br />if signed by the President and sealed and attested by the Corporate Secretary."
<br />In Witness Whereof, TIG Premier
<br />VICE PRESIDENT
<br />affixes this 6TH
<br />State of Michigan
<br />County of Calhoun
<br />day of,;r
<br />•
<br />JULY t'"
<br />J, 1 d
<br />c.41 0 1941 Q
<br />S S.:
<br />NANCY J. RAYMOND
<br />NOTARY PUBLIC, CALHOUN COUNTY, MI
<br />MY COMMISSION EXPIRES MAR. 15„ 1998
<br />GIVEN under my hand and the seal of said Company, this 14th
<br />19 96
<br />THIS POWER OF ATTORNEY EFFECTIVE ONLY IF
<br />ATTACHED TO BOND NO T - 36845154
<br />30024 C
<br />GENERAL POWER OF ATTORNEY
<br />Insurance Company
<br />TIG Premier Insurance Company
<br />Administrative Office: Battle Creek, Michigan
<br />has caused these presents to be signed by its
<br />and its corporate seal to be hereto
<br />, A.D., 19 95
<br />TIG P
<br />= SURAN A PAN ( UY.
<br />On this 6TH day of 1995
<br />before me NANCY J. RAYMOND in the year , a notary public, personally
<br />appeared JOAN H. DILLARD personally known
<br />to me to be the person who executed the within instrument as VICE PRESIDENT
<br />on behalf of the corporation therein named and acknowledged to me that th= - = •oration execu ed it.
<br />OAN H. DILLARD
<br />Notary Public
<br />I, the undersigned Secretary of TIG Premier Insurance Company hereby certify that the above and foregoing
<br />is a full, true and correct copy of the Original Power of Attorney issued by said Company, and do hereby
<br />further certify that the said Power of Attorney is still in force and effect
<br />And I do hereby further certify that the Certification of this Power of Attorney is signed and sealed by
<br />facsimile under and by the authority of Section 30 of the bylaws, as amended, and duly adopted by the
<br />Board of Directors of the TIG Premier Insurance Company and that said Section 30 of said bylaws has
<br />not been amended or repealed AS of the date hereof;
<br />"Resolved, that the signature of the Secretary or any Assistant Secretary of this Corporation, and
<br />the seal of the Corporation, may be affixed or printed by facsimile to any certificate to a Power
<br />of Attorney of this Corporation, and that such printed facsimile signature and seal shall be valid
<br />and binding upon this Corporation."
<br />Ser re teary
<br />day of JUNE
<br />01 -94
<br />
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