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<br />~ Liberty, <br />~ Mutual, <br /> <br />POWER <br />OF A TIORNEY <br /> <br />Safeco Insurance Compan y 01 America <br />General Insurance Company of America <br />1001 4th Avenue <br />Suite 1700 <br />Seattle, WA 98154 <br /> <br />KNOW ALL BY lHESE PRESENTS: <br />That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, eadl a <br />Washington ca-poration, does each hereby appoint <br />....~x-<<.....-""'-<<-x-..:-,.""-H*"""*""...GEORGIANNE MILLIKEN; JOHN M. RINDT; EI Paso, Texas.......x..".x-..:...-...""'-".".."..........--...,..., <br /> <br />No. <br /> <br />3219 <br /> <br />its true and lawful attorney(s)-in-fact, with full authority to execute on its behaf fidelity and surety bonds or undert~ings and o1her <br />dOaJments of a similar character Issued in the course of Its business, and to bind the respective company thereby. <br /> <br />IN WITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF <br />AMERICA have each exewted and attested these presents <br /> <br />this <br /> <br />21 st <br /> <br />March <br /> <br />2009 <br /> <br />day of <br /> <br />1ftx-flf ~f /11 <br /> <br />. <br /> <br />\AA~~' <br /> <br />Dexter R. LeQQ. Secretary T1mo1hv A Mlkolalewskl, Vice President <br />CERTIFICATE <br /> <br />Extract from the By-Laws of SAFECO INSURANCE COMPANY OF AMERICA <br />and of GENERAL INSURANCE COMPANY OF AMERICA: <br /> <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 cperations, shall eadl have autha-ity to appoint individuals as <br />attorneys-In-fact or under other appropriate 1itles with authority to execute on behalf of the company fidelity and surely bonds and <br />other documents of similar character issued by the company in the course of its business.. On any instrument making or evidendng <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 undert~ing.' <br /> <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 /> <br />- "On any.certificate exeaJted by the Secretary. or an assi.stanj s~retary of !he _CCX]]pan,y _~1ti~g out,.. <br />(I) The provisions ot Artide V, Section 13 of the By-laws, and <br />(ii) A copy of the power-of-attorney appointment, executed pursuanlthereto, and <br />(iii) Certifying that sad power-at-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 /> <br />I, Dexter R. Legg Secretary of SAFE CO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY <br />OF AMERICA, do hereby certify that the foregoing extracts of the By-Laws and of a Resolution of the SOad of Directors of these <br />corporations, and of a Power of Attorney issued pursuant there1o, Cl'e lrue and corred, and that both the By-Laws, the Resolution and the <br />Power of Attorney are still in full force and effect. <br /> <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of said corporation <br /> <br />this <br /> <br />17th <br /> <br />day of <br /> <br />April <br /> <br />2009 <br /> <br /> <br /> <br />1M. ~f/11 <br /> <br />Dexter R. Legg, Secretary <br /> <br />5-0974105 3109 <br /> <br />WEB PDF <br />