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<br />6b 1114065
<br />
<br />LINCOLN GENERAL INSURANCE COMPANY
<br />
<br />POWER OF ATIORNEY
<br />
<br />KNOW ALL MEN BY 1HESE PRESENTS: That Lincoln General Insunmc:e Company, organized and cxistiDg by virtue of the
<br />Laws of the Commonwealth ofPermsylvama, docs hereby nomiœte. CODStitutc and 1DDOint:
<br />
<br />James A, Olsen, Hope E. Olsen, Rosita Ck:colini
<br />
<br />its true and lawful auomcy(s}-in-f'act to sign, seal and execute for aDd on its ~ as surety, bonds, undcrtaJångs, and other
<br />obligatory iJI.struments of similar nature in an IIDIOUDt not to exceed Three MDJIoa Dollars (S3,ooo,OOO}aud to bind it thereby as
<br />ñùly and to the same extent as if such instruments were siped by . duly authorized officer of the corporation, and an the acts of
<br />said Attorney, pursuant to the authority hereby given are hereby ratified and confinned.
<br />
<br />RESOLVED that this Power of Attamey is granted and is signed. scaled and notarized with faesim11e signatures and seals under
<br />authority of the following resolutions adopted by the Board of Directors of LiDcoIn General Insurance Company on the 4* day of
<br />September, 2002. .
<br />
<br />RESOL ¥ED that the President, an Executive or Senior Vice President, or any Vice PreSidc:nt of the Oxnpany, together with the
<br />Secretary or any Assistant Secma:ry ue hereby authorized to execute Powers of Attorney appointing the pcrson(s) named as
<br />Attomey(s}-in-Fact to. date, execute, sign, seal and deliver on behalf of the Company, fidcIity and surety bonds, undertakings, and
<br />other similar contracts of sumyship, and my related documents.
<br />
<br />RESOL ¥ED FURTHER that the signatures of the officers making the appoiutw.a1t, and the sigøature of any officer certifying
<br />the validity and current status of the appointment, may be ficsimi1c rcprescntaticms of those si¡natura; and the signature aad seal
<br />of any notary, and the seal of the Company, may be &csimt1e rcpresentabons of those siguatma and seals. and such filcsiJmle
<br />rcprcsc:ntatioDS ofthosc signatur'cs 8Dd scala, and such tåcsinIi1e rcpRICIIt8tions shall have the SIIIJ]II: force and c:ft'ect as ü'
<br />manuallyaftixed, The fiK:simile n:prcscntltions rcfcmd to herein may be affixed by ~ printing, typing, or photocopying.
<br />
<br />IN WITNESS WHEREOF. Lincoln Gmcral Insurance CompeDy has caused its
<br />be signed by its duly authorized omccrs this 4th day ~~ 2002.
<br />~,~ M.: iNS£/. "'~
<br />~ ~,~"""'" ~~
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<br />Attest: . ~ ~..", _oORAT~02\"...D-\'
<br />J . o~ .~~
<br />Gary ::". c:; - '\"~
<br />, . ~%~ 1977 ~o~
<br />The Commonwealth ofPczmsylvama ;:,..1" .0 :¡!ii .
<br />YorkÇounty \9~'" ~~s-=....~~/'Jj¡ .
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<br />On this 4th day of Septcmbct, 2002, before Ii c. Bhojwmi, to DIC. known, whC) being.' duly sworn, did
<br />depose and say: that he is the Presideat of the . ~ ÍD 8Dd wJùc:h ~ the ahem: ~ that he knows
<br />the seal affixed to the afon:said instrument is such corporate seal and was affixed thereto byOIder and authority of the Boud of
<br />Directors of said Company; and that he executed the said iDsttument by like order and authority and the SIIIJ]II: was his free act and
<br />deed.
<br />
<br />
<br />
<br />"~;.¡ ..
<br />
<br />The Commonwealth of PCDDSyivania
<br />York County
<br />
<br />Notarial Seal
<br />CdleMe Marie Loose, NøtIIry
<br />Sprfng8U1Þury 1'Wp., York
<br />My Comml8lion Expires Jun. 1
<br />
<br />
<br />1, Gary Orndorff, Secretary of Lincoln General Insurance Company, a corporation of the Commonwealth of PcnnsylVlllia do
<br />hereby certi1ÿ that the above and foregoing is .. fi1ll. true and comet copy of Power of Attorney issued by said Company, and of
<br />the whole of the origiDal and that the said Power of Attorney is still in tùJ] fbrce and efFect and bas not been mokcd, and
<br />furthermore that the.Rcsolution ofthc Board ofDircctors, set forth in the said Power of Attorney isuowin force. .
<br />
<br />IN WITNESS WHEREOP, I have hereunto set my band and affixed the seal of said Company, 8& Yark. PczmsyIYanja, this
<br />
<br />7th dayof.JUl Y4QQ§ ",~IÑ '!IIJ,II~
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<br />
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<br />if! ¡;j'" ,J.,?OPJoTE 8~" ~ ~
<br />§(:):c:; - "\"~.~~
<br />~ z[ 1977 Èo ~
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