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TIG Premier Insurance Company
<br /> Administrative Office: Battle Creek, Michigan
<br /> 019639 GENERAL POWER OF ATTORNEY
<br /> GPA
<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 Attorneys)-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 Insurance Company has caused these presents to be signed by its
<br /> VICE PRESIDENT -__ and its corporate seal to be hereto
<br /> affixes this 6TH day of;,, b r • A.D., 19 95
<br /> .<;��`�� tee•..
<br /> " �',.�►�� TIG;EMIER INSURANC COMPANY
<br /> ,�1.ivY O
<br /> State of Michigan ,SS.: ��,� 1g�1 ��t a ByAN H. DILLARD
<br /> County of Calhoun vs t/FOR��'d
<br /> ./ r
<br /> On this 6TH day of in the year 1995
<br /> before me NANNY J. LLARD 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 /> NANCY J. RAYMOND
<br /> MY COMMISSION[EXPME3 MAR.3 1998
<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 /> GIVEN under my hand and the seal cif said Company, this 25th day of JUNE
<br /> 19 96
<br /> THIS POWER OF ATTORNEY EFFECTIVE ONLY IF
<br /> ATTACHED TO BOND N0. TPI-3225688 Secretary
<br /> 30024 C 01-94
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