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<br />~ <br /> <br />SAFE CO' <br /> <br />POWER <br />OF ATTORNEY <br /> <br />SAFECO INSURANCE COMPANY OF AMERICA <br />GENERAL INSURANCE COMPANY OF AMERICA <br />HOME OFFIce, SAFECO PlAZA <br />SEAmE, WASHINGTON 98185 <br /> <br />No, 9532 <br /> <br />KNOW ALL BY THESE PRESENTS: <br />That SAfECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a Washington corporation. does each hereby <br />appoint <br />""'IACKC. WOODRUFF; mRRY I, MOUGHAN; CYNTIUA L. LEWIS; SWAN LEE; SUSAN HECKER; THOMAS J. GALLAGHER; JANET C. ROJO; SUSAN EXLINE; <br />STEVEN N. PASSERINE; lAURA L. PLAISANT; TYLER J. KANNON; WELLINGTON SO; ANTOINETIE D. MITCHELL; JEFFREY W. PARKHURST; San Frmcisco, <br />CaIifumia"""""""""""""""""""""""""""'"............................................................................................. <br /> <br />its true and lawful attomey(s)-irHact. with iuD auChority k> exec:ute on its behaf IdeIity and surely bonds or undertakings and other documents of a similar character <br />issued in 1he course of its business, and to bind !he respective company thereby. <br /> <br />IN WITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA have each executed and <br />attested !hese presents <br /> <br />this I61b <br /> <br />dayof May <br /> <br />,~ <br /> <br />R.A. PIERSON, SECRETARY <br /> <br />jt;, ~ f.~ ~ <br /> <br />...Ø? d .2? ~ <br /> <br />CER1lFICATE <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 Voce President, the SecreIaIy, and any Assistant Voce President appointed for I1at <br />purpose by 1he oIIiœr in charge of surety operations, shaI each have auChorityk> appoint individuals as atIomeys-irHactor undefother appropriatetiOes with auI1oñIyk> <br />exec:ute on behaI of the COf11>8OY tideity and surety bonds and other documents of simiar character issued by 1he COf11>8OY in the course of its business... On any <br />inshIment making or EMdencing such appointment, the slgriatures may be aftixed by facs m (e. On any instrument confening such auI1oñIy or on any bond or <br />undertaking of 1he company, the seal. or a facsiniIe thereof, may be impressed or aftixed or in any other manner reproduced; provided, howewr, I1at 1he seal shaD not <br />be neœssaryto 1he validity of any such instrument or undertaking." <br /> <br />Extract from a Resolution of !he 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 c:e<tificate executed by the Sea'etary or an assistant seaetary of the Con1J8OY setting out. <br />(i) The provisions of Miele V, Section 13 of1he By-laws, and <br />(ii) A copy of the power -of~ appointment, executed plllSUant thereto, and <br />foil) CeItifying that said power -of~ appointment Is in iuD fon:e and effect, <br />1he signabJre of Ihe certifying oIIiœr may be by facsimie, and the seal of the Con1J8OY may be a faCSimile !hereof." <br /> <br />I, RA Pierson, Sea'etary of SAfECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA, do hereby certify that 1he <br />foregoing extrads of the By-laws and of a Resolution of 1he Board of Directors of these corporations. and of a ~ of Attorney Issued pursuant 1hereto. are lrue and <br />conect, and that bo4h the By-laws.the Resolution and the ~ of AItomey are slit in iuD fon:e and effect, , <br /> <br />IN WlTNESSWHEREOF,I have hereUnto set my hand andaftixed 1hefacsinile seaIof said corporation <br /> <br />this <br /> <br />8th <br /> <br />day of <br /> <br />February <br /> <br />2002 <br /> <br />- <br /> <br /> <br /> <br />...Ø? d .2? ~ <br /> <br />R.A. PIERSON, SECRETARY <br /> <br />S-O974/SAEF 2/01 <br /> <br />4!> A registered trademark 01 SAFECO Corporation <br />5/16101 PDF <br />