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<br />This Power of Attorney limits the acts of those named herein, and they have no authority to bind the Company except In the manner and to
<br />the extent herein stated.
<br />AMERICAN STATES INSURANCE COMPANY
<br />INDIANAPOLIS, INDIANA
<br />POWER OF ATTORNEY
<br />KNOW ALL. PERSONS BY THESE PRESENTS that American States insurance Company, an Indiana corporation, does hereby appoint
<br />*0s•*a•s*•ROBERT WSCHLITPJRss**06*.*t
<br />Its true and lawful attomey(s)-in-fad, with full authority to execute on behalf of the company the following surety bond:
<br />Surety Bond Number; 32S372367
<br />Principal: JEFFREY R SMITH
<br />Bond Amount: Ono Hundred Thousand Dollars And Zero Cents
<br />DOLLARS ($ 109000.00 )
<br />and to bind AMERICAN STATES INSURANCE COMPANY thereby as fully as if such Instruments had been duly executed by its regularly elected
<br />officers at its home office.
<br />That this power is made and executed pursuant to and by authority of the following By-law and Authorization:
<br />ARTICLE IV - Execution of Contracts. Section 12. Surety Bonds and Undertakings.
<br />Any officer or other official of the Corporation authorized for that purpose In writing by the Chairman or the President, and subject to such
<br />limitations as the Chairman or the President may prescribe, shall appoint such attomeys-in-fact, as may be necessary to act In behalf of the
<br />Corporation to make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, reoognizanoes and other surety
<br />obligations. Such attorneys -In -fact, subject to the limitations set forth in their respective powers of attorney, shall have full power to bind the
<br />Corporation by their signature and executed, such Instruments shall be as binding as if signed by the president and attested by the secretary.
<br />By the following instrument the chairman or the president has authorized the officer or other official named therein to appoint attomeys-in-fad:
<br />Pursuant to Article IV, Section 12 of the By-laws, Gregory W. Davenport, Assistant Secretary of American Stales insurance Company, Is
<br />authorized to appoint such attomeys•in-fact as may be necessary to act in behalf of the Corporation to make, execute, seal, acknowledge and
<br />deriver as surety any and all undertakings, bonds, recognizances and other surety obligations.
<br />i
<br />e That the By-law and the Authorization set forth above are true copies thereof and are now in full force and effect.
<br />im IN WITNESS WHEREOF, this PowerofAttomey has been subscribed by an authorized officer orofficial ofthe Corporation and the corporate seal of
<br />0 American States Insurance Company has been affixed thereto in Seattle, Washington this 12th day of July 20I1
<br />117
<br />i�
<br />las AMERICAN STATES INSURANCE COMPANY
<br />�s u
<br />?� o�o��?
<br />ca
<br />Z 1929 By
<br />u'bao Gregory W. Davenport, Assistant Secretary
<br />� d
<br />STATE OF WASHINGTON K b • yN
<br />o COUNTY OF KING ss
<br />u On this 12th day of July 2011 before me, a Notary Public, personally came Gregory W. Davenport, to me
<br />known and acknowledged that he is an Assistant Secretary; that he knows the seal of said corporation; and that he executed the above Power of
<br />Attorney and affixed the corporate seal of American States Insurance Company thereto with the authority and at the direction of said corporation.
<br />IN TESTIMONY WHEREOF, 1 have hereunto subscribed my name and affixed my notarial seal at Seattle, Washington, on the day and year first
<br />i c above written.
<br />,d
<br />V opY. Ftie'•.
<br />I
<br />NOTARY By
<br />18L1;'°tea KD Riley, Notary Public
<br />CERTIFICATE F"�" ""✓
<br />I, the undersigned, Assistant Secretary of American States Insurance Company, do hereby certify that the original power of attorney of which the
<br />foregoing is a full, true and correct copy, is in full force and effect on the date of this certificate; and I do further certify that the officer or official who
<br />executed the said power of attorney is an Assistant Secretary specially authorized by the chairman or the president to appoint attomeys-in-fact as
<br />provided in Article IV, Section 12 of the By-laws of American Stales Insurance Company.
<br />This certificate and the above power of attorney may be signed by facsimile or mechanicatiy reproduced signatures under and by authority of the
<br />following vote of the board of directors of American States Insurance Company at a meeting duly called and held on the 18th day of September, 2009.
<br />VOTED that the facsimile or mechanically reproduced signature of any assistant secretary of the company, wherever appearing upon a certified
<br />copy of any power of attorney issued by the company in connection with surety bonds, shall be valid and binding upon the company with the
<br />same force and effect as though manually affixed.
<br />IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the said company, this 2W day or
<br />June 2012
<br />By
<br />X19291' n
<br />POAOutputAS.xdp 6'+::.���� David M. Carey, Assistant Secretary 5
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