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Safeco Insurance Company of America <br /> General Insurance Company of America <br /> POWER Safeco Plaza <br /> 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 <br /> 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 /> rat <br /> TIM MIKOLAJEWSKI SENIOR VICE-PRESIDENTj SURETY <br /> STEPHANIE DALEY-WATSON SECRETARY CERTIFICATE <br /> Extract frod NCE COMPANY OF 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 <br /> as <br /> attorneys-in-fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety bonds <br /> 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 <br /> bond or <br /> undertaking of the company , the seal , or a facsimile thereof, may be impressed or affixed or in any other manner <br />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 /> SEAL € SEAS" <br /> (tl <br /> 46 STEPHANIE STEPHANIE DALEY-WATSON, SECRETARY <br /> f sr <br /> Safeco and the Safeco logo are registered trademarks of Safeco Corporation. <br /> WEB PDF <br /> S-0974/DS 4/05 <br />