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<br />6b .114065
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<br />LINCOLN GENERAL INSURANCE COMPANY
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<br />POWER OF ATTORNEY
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<br />KNOW ALL MEN BY 1HESB PRBSBN'1'S: That Lincoln CieDcral Insurance Company, organized and existing by virtue of the
<br />Laws of the Commonwealth ofPCDJ2SYlvania, docs hereby nominate. constitute aod aoooÍDt
<br />
<br />James R. Olsen, Hope E. Olsen., Rosita Clcc:olini
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<br />its true and lawful auo~s}-in-fact to sign, seal and execute for and on its behalf, IS surety, bonds, undcrtalångs. and other
<br />obligatory instrumenø of similar II81\I1'e in an IIDIOUDt not to CItCCCd Three MDIIoD Dollars (S3,ooo,OOO}aud to bind it thereby IS
<br />fiilly and to the same extent as if such instrumcDts were signed by . duly authorized officer of the corpondicm, aDd an the acts of
<br />said Attorney, pursuant to the authority hereby given are hereby ratified aod c:on1irmed.
<br />
<br />RESOLVED that this Power of Attorney is granted and is signed, sealed and notarized with fae8im11e signatures and scaJs under
<br />authority of the following resolutions adopted by the Board of Directors of Lincoln GcnenlInsunmce Company on the 4* day of
<br />September, 2002. .
<br />
<br />RESOLVED that the President, an Ex.ccuâve or Senior Vice President, or any Vice PreSident of the .company, together with the
<br />Secretary or any Assistant Secretary are hereby authorized to execute Powers of AUomey appointing the pc:rson(s) named as
<br />Attomcy(s)-in-Fact to. date, execute, sign, seal and deliver on behaJf of the Company, fidelity and surety bonds, undertakings. and
<br />other similar contral:tS of suretyship, and my related documc:nts.
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<br />RESOLVED FUR 1HER that the signatures of the officers making the appoÙìtw...Jt, and the sipture of any officer certifying
<br />the validity and cum:nt status of the appointment, may be facsimile represcntaticms ofthœc signatures; and the signature and seal
<br />of any notary, and the seal of the Company, may be ficsitmle reprcsenIBtions of those sigDltma aDd seals, IIId such faim¡le
<br />representations of those sigu¡atuRs and seals, and such ficsimile RpRSCDtItions shall have the same force and cft'cct as if
<br />manually affixed, The faesimile representations referred to herein may be affixed by ~ printing, typing, or photocopying.
<br />
<br />IN WITNESS WHBRBOF. Lincoln General Insurance Company has cmscd its to be thc:seprelCDts tò .
<br />be signed by its duly lIlthorized omcers this 4th day ~~ 2002. .' 'I~;.¡"
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<br />~ ~ ~.........~~
<br />A.- ~ . -k~'~.:::; \ . .
<br />
<br />Gary J, :: ,,:' vO - ~ ~ \'\\ š ho.iwani, . t
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<br />The Commonwealth of Pezmsylwuia ~ 3 ~ 1977 j 8 ~ ./ .
<br />York '==' O. ~ - ..~ .~;::
<br />County ~ ;":'" Ç~SV'ld"'~' /?i § .
<br />r.:. ~.' "". ~
<br />
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<br />On this 4th day of September, 2002, before. . ¡. C. Bhojwani, to me bO, WD, who,' being duly swum, did
<br />depose and say: thar he is the President of the . ~ in sad wlùcb c:xccute!i the above ÍDR'UDIcnt: that he knows
<br />the seal affixed to the aforesaid instrument is such carporate seal md wuaffixed thereto by order and authority of the Bœrd or
<br />Directors of said Compmy; IIII.d that he executed the said iDsIrument by lib order and authority and the same was his free IU:t and
<br />deed.
<br />
<br />
<br />ThcComaKm~thofP~Y1IDÍa
<br />York County
<br />
<br />Nomri.! Seal
<br />C8Cherine Marie 1.0018 NoI8Iy
<br />SpffngeltsÞury TWp" 'Yor1c
<br />My Commillion Ex¡:)iresJune1
<br />
<br />
<br />I, Gary Omdo~ Seaetary of Lincoln General Insurance Compøny, . corporation of the Commonwealth of Pcnn.sylV1lllia do
<br />hereby certify that the above md foregoing is It full, true and com:ct copy oiPower of Attorney iSIucd by said Company, and of
<br />the whole of the original andthat' the said Power of Attomey is still in full force md efI'ec:t and bas not been mokaI, and
<br />furthermore that tho 'Resolution ofthc Board ofDircctors, set forth in the said Power of Attorney is 11OW in fon:e. '
<br />
<br />IN WITNESS WHEREOF, I have hereunto set MYhand and aftixed the seal C)fSlid Company, It Yark. p~ thi:I
<br />
<br />7th dayof,JUl Y 2QQþ .~~~i~'ì,!""'" '
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