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<br />NATIONAL AMERICAN INSURANCE COMPANY
<br />CHANDLER, OKLAHOMA
<br />
<br />POWER OF ATTORNEY
<br />
<br />PRINCIPAL
<br />
<br />D. L. Davidson Contractors, Inc.
<br />
<br />EFFECTIVE DATE
<br />
<br />04-11-02
<br />
<br />19728 Saums Road PMB 125, Houston, Texas 77084
<br />(STREET ADDRESS) (CITY) (STATE) (ZIP CODE)
<br />CONTRACT AMOUNT $49,027.00 AMOUNT OF BOND $ 49,027.00
<br />
<br />CB 53267
<br />
<br />POWER NO.
<br />
<br />KNOW ALL MEN BY THESE PRESENTS: That the National American Insurance Company, a corporation duly organized under the laws of the
<br />state of Oklahoma, having its principal office in the city of Chandler, Oklahoma, pursuant to the following resolution, adopted by the Board of
<br />Directors of the said Company on the 8th day of July, 1987, to wit:
<br />"Resolved, that any officer of the Company shall have authority to make, execute and deliver a Power of Attorney constituting as Attorney-in-
<br />Fact, such persons, finns, or corporations as may be selected from time to time.
<br />Be It Further Resolved, that the signature of any officer and the Seal of the Company may be affixed to any such Power of Attorney or any
<br />certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signature or facsimile seal shall be valid
<br />and binding upon the Company and any such powers so executed and certified by facsimile signature and facsimile seal shall be valid and binding
<br />upon the Company in the future with respect to any bond or undertaking to which it is attached." National American Insurance Company does hereby
<br />make, constitute and appoint DONALD E. WOODARD, JR., SHARON CAVANAUGH, CYNTHIA A. HARTIS, C.W. ADAMS, SUE KOHLER, ANDREW
<br />.... JANDA, LELAND L. RAUCH, CHERYL R. COLSON, HARLAN J. BERGER OR MICHAEL COLE State of TEXAS
<br />its true and lawful attorney(s)-in-fact, with full power and authority hereby conferred in its name, place and stead to sign, execute, acknowledge and
<br />deliver in its behalf, and its act and deed, as follows:
<br />
<br />The authority of said Attorney-in-fact to bind the company shall not exceed $1,000,000 for any single bond.
<br />
<br />And to bind National American Insurance Company thereby as fully and to the same extent as if such bond or undertaking was signed by the duly
<br />l' authorized officer of the National American Insurance Company, and all the acts of said Attorney(s) pursuant to the authority herein given, are hereby
<br />1"atified and confirmed.
<br />
<br />IN WITNESS WHEREOF, the National American Insurance Company has caused these presents to be signed by any officer of the
<br />Company and its Corporate Seal to be hereto affixed.
<br />
<br />i..-
<br />
<br />
<br />NATIONAL AMERICAN INSURANCE COMPANY
<br />
<br />}y ~J~
<br />
<br />W. Brent LaGere, Chairman & Chief Executive Officer
<br />
<br />L
<br />
<br />STATE OF OKLAHOMA )
<br />COUNTY OF LINCOLN ) SS:
<br />On this 8th day of July, A,D. 1987, before me personally came W. Brent LaGere, to me known, who being by me duly sworn, did depose
<br />and say; that he resides in the County of Lincoln, State of Oklahoma; that he is the Chairman and Chief Executive Officer of the National
<br />American Insurance Company, the corporation described in and which executed the above instrument; that he knows the seal of said
<br />corporation; that the seal affixed to the said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said
<br />corporation and that he signed his name, thereto by like order.
<br />
<br />
<br />.Jk YJ1L
<br />
<br />l_
<br />
<br />Notary Public
<br />My Commission Expires August 31, 2003
<br />
<br />l
<br />
<br />STATE OF OKLAHOMA )
<br />COUNTY OF LINCOLN ) SS:
<br />I, the undersigned, Assistant Secretary oftlle Natiooal American Insurance Company, an Oklahoma Corporation, DO HEREBY CERTIFY
<br />that the foregoing and attached POWER OF ATTORc"lEY remains in full force.
<br />Signed and Sealed at the City of Chandler~ 1 Dated the 11 th
<br />
<br />day of
<br />
<br />April
<br />(~Ionlh)
<br />
<br />2002
<br />(Year)
<br />
<br />L_
<br />
<br />I
<br />L
<br />
<br />
<br />1/ia;t/ /~~
<br />
<br />Winifred E. Mendenhall, Assistant Secretary
<br />
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