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<br />Safeco Insurance Company of America
<br />General Insurance Company of America
<br />Safeco Plaza
<br />Seattle, WA 98185
<br />
<br />(i;
<br />
<br />POWER
<br />OF ATTORNEY
<br />
<br />No, 6843
<br />
<br />KNOW ALL BY THESE PRESENTS:
<br />ThaI SAFECO INSURANCE COMPANY OF AMERICA
<br />Washington corporation, does each hereby appoint
<br />
<br />..**....UUlHllHl""E. S. ALBRECHT JR.; TRACY ASTON; TOM BRANIGAN; K. D. CONRAD; ASHRAF ELMASRY; SIMONE GERHARD;
<br />JOYCE HERRIN; MICHAEL R. MAYBERRY; C. K. NAKAMURA; MARIA PENA; WILLIAM A. SADLER; EDWARD C. SPECTOR;
<br />MARINA TAPIA; LISA THORNTON; BRENDA WONG; Los Angeles, California******......*..*****............**....""..................*
<br />
<br />and GENERAL INSURANCE COMPANY OF AMERICA, each a
<br />
<br />its true and lawful allorney(s}-in-facl, with full authority to execute on its behalf fidelity and surety bonds or undertakings and olher
<br />documenls of a similar characler issued in lhe 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 executed and attested these presents
<br />
<br />this
<br />
<br />19th
<br />
<br />day of
<br />
<br />July
<br />
<br />2007
<br />
<br />,..-., ,
<br />~. ~1~,4t-1L/
<br />STEPHANIE DALEY-WATSON,SECRETARY
<br />
<br />>
<br />
<br />-~\'-ArnJ)..u-e(,,\~~.,~~0v.
<br />
<br />TIM MIKOLAJEWSKI, SENIOR VlCE.PRESIDENT, SURETY
<br />CERTIFICATE
<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, lhe Secretary, and any.'Asslstant Vice
<br />President appointed for Ihat purpose by the officer in charge of surety' operations, shall ea.ch have authorily 10 appoinfindlviduals as
<br />attorneys-In-facl or under other appropriale tllles with authority to execute on' behalf of lfie 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 evidencing
<br />such appointment, the signatures may be affixed by facsimile. On any instrumenl 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 />
<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 executed by the Secrelary or an assistant secretary of the Company selling out,
<br />(i) The provisIons of ArtJcle V, Section 13 of the By-Laws, and
<br />(ii) A copy of the power-of-attorney appointment, executed pursuant thereto, and
<br />(iii) Certifying thaI said power-of-atlorney appointment is in full force and effect,
<br />the signature of the certifying officer may be by facsimile, and the seal of Ihe Company may be a facsimile thereof."
<br />
<br />I, Stephanie Daley-Watson , Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE
<br />COMPANY OF AMERICA, do hereby certify thaI 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 />
<br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of said corpomtlon
<br />
<br />this
<br />
<br />JI \
<br />
<br />, ",,]',
<br />
<br />day of
<br />
<br />
<br />
<br />"':,L2
<br />,I.I_~ .~. I-
<br />.Joii<..tp-J-~ . (;1 cq/4t.?-/
<br />STEPHANIE DALEY-WATSON, SECRETARY
<br />
<br />Safoco@ and tho Sareeo 1090 are registorod tradomarks of Safoco Corporation.
<br />
<br />S-0974/DS 4/05
<br />
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