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Safeco Insurance Company of America <br />General Insurance Company of America <br />POWER Safeco Plaza <br />EM -S OF ATTORNEY Seattle, WA 98185 <br />No. 13043 <br />KNOW ALL BY THESE PRESENTS: <br />TGENERAL INSURANCE COMPANY OF AMERICA, each a <br />That SAFECO INSURANCE COMPANY OF AMERICA and <br />Washington corporation, does each hereby appoint <br />**********RICHARD W. HEINMILLER; FRANCIS A. LOWTHER; BARBARA O'CONNOR; ROBERT B. PARRISH; J. MICHAEL REAGAN; <br />Marcellus, New York******** <br />its true and lawful attomey(s)-in-fact, with full authority to execute on its behalf fidelity and surety bonds or undertakings and other <br />documents of a similar character issued in the course of its business, and to bind the respective company thereby. <br />IN WITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF <br />AMERICA have each executed and attested these presents <br />August 2008 <br />this 18th day of <br />r. <br />S crnr+w._ ...-.�.. • -- - - - CERTIFICATE <br />Extract frod AMERICA <br />of GENERAL INSURANCE COMPANY OF AMERICA: <br />a <br />"Article V, Section 13. - FIDELITY AND SURETY BONDS ... the President, any Vice President, the Secretary, and any Assistant Vice <br />President appointed for that purpose by the officer in charge of surety operations, shall each have authority to appoint individuals as <br />attorneys -in -fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety bonds and <br />other documents of similar character issued by the company in the course of its business... On any instrument making or evidencing <br />such appointment, the signatures may be affixed by facsimile. On any instrument conferring such authority or on any bond or <br />undertaking of the company, the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced; <br />provided, however, that the seal shall not be necessary to the validity of any such instrument or undertaking." <br />Extract from and of GENERAL INSURANCE (COMPANY OF AMERICA doptedrectors of SAFECO INSURANCE July COMPANY aF AMERICA <br />"On any certificate executed by the Secretary or an assistant secretary of the Company setting out, <br />(I) The provisions of Article V, Section 13 of the By -Laws, and <br />(ii) A copy of the power-of-attomey appointment, executed pursuant thereto, and <br />(iii) Certifying that said power-of-attorney appointment is in full force and effect, <br />the signature of the certifying officer may be by facsimile, and the seal of the Company may be a facsimile thereof." <br />I, Stephanie Daley -Watson , Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE <br />COMPANY OF AMERICA, do hereby certify that the foregoing extracts of the By -Laws and of a Resolution of the Board of Directors <br />of these corporations, and of a Power of Attorney issued pursuant thereto, are true and correct, and that both the By -Laws, the Resolution <br />and the Power of Attorney are still in full force and effect. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of said corporation <br />this 10th <br />day of Sevtembe 2-00-8-- <br />S-0974/DS 4/05 <br />SEAL' <br />woo rtyc0 •fit .- i <br />x <br />laSTEPHANIE DALEY-WATSON, SECRETARY <br />sOf. <br />Safeco and the Safeco logo are registered trademarks of Safeco Corporation. <br />WEB PDF <br />