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Safeco Insurance Company of Ameri <br />aafcoPOWER General Insurance Company of AmerSafeloo PlazaOF ATTORNEY Seal WA 98185 <br />No. 13043 <br />KNOW ALL BY THESE PRESENTS: <br />That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a <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 />this 18th day of August 2008 <br />wlllllllF1 IAA ZIP <br />Extract from the By -Laws of SAFECO INSURANCE COMPANY OF AMERICA <br />and of GENERAL INSURANCE COMPANY OF AMERICA: <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 a Resolution of the Board of Directors of SAFECO INSURANCE COMPANY OF AMERICA <br />and of GENERAL INSURANCE COMPANY OF AMERICA adopted July 28,1970. <br />"On any certificate executed by the Secretary or an assistant secretary of the Company setting out, <br />G) The provisions of Article V, Section 13 of the By -Laws, and <br />A copy of the power-of-attorney appointment, executed pursuant thereto, and <br />(iii) Certifying that said power-of-attomey 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 28th day of October 2008 <br />S-0974MS 4/05 <br />y�yy I�"�, 41• s,�:+;�` q' ��'r' STEPHANIE DALEY-WATSON, SECRETARY <br />Al .i . .�'96 A., I 1 '3_ ii7° <br />sand tnaTM5re registered trademarks of Safeco Corporation. <br />F Ll <br />a+Yv ar .-. WEB PDF <br />S s17 <br />yf A 1t._ rtr:' a q <br />