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No. 0002037
<br /> ICW GROUP
<br /> Power of Attorney
<br /> Insurance Company of the West
<br /> The Explorer Insurance Company Independence Casualty and Surety Company
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<br />KNOW ALL MEN BY THESE PRESENTS: That Insurance Company of the West, a Corporation duly organized under the laws of the Stats of California, The
<br />Explorer Insurance Company, a Corporation duly organized under the laws of the Stats of Arizona, and Independence Casualty and Surety Company, a Corporation
<br />duly orgamZed under the laws of the State of Texas, (colleet/vely referred to as the "Compaules"), do hereby appoint
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<br /> DER-MOD E. HOUWELING, JAMES W. UNTIEDT, BONNIE T. ATNIP, DAVID G. HARRIS, MAUREEN E. SCHMIDT
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<br />their tree and lawful Attomey(s)-In-Faet with authority to date, exeeuts, sign, seal, and deliver on behalf of the Companies, fidohty and surety bonds, undertakings,
<br />and other s/m/htr contracts of suretyship, and any relatsd documems.
<br /> 1N WITNESS WHEREOF, the Companies have caused these presents to be exeeutsd by its duly authorized officers this 16th day of Janua~, 2001.
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<br /> THE EXPLORER INSURANCE COMPANY
<br /> INDEPENDENCE CASUALTY AND SURETY COMPANY
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<br /> John H. Craig, Assistant Secretary John L. Hannum, Executive Vice President
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<br />State of California
<br />County of San Diego } $S.
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<br /> On Januavd 16, 2001, before me, Norma Porter, Notary Public, personally appeared John L. Hannum and John H. Craig, personally known to me to ha
<br />the persons whose names are subscribed to the within instrument, and acknowledged to me that they exeeutsd the same in their authorized capacities, and that by
<br />their signatures on the instrument, the entity upon hahalf of which the persons acted, executsd the insWament~
<br /> Witness my hand and official seal,
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<br /> · -~1~- '21~a~[~ COMM. #1257540 ~
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<br /> Norma Porter, Notre7 Public
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<br />This Power of Attorney is grantsd and is signed, sealed and notarized with £acsimile sigr~tores and seals under authority of the fullowmg resolutions adoptsd by
<br />the rcspachve Boards of Directors of each of the Companies:
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<br /> "RESOLVED: That the President, an E×ecutivc or Seulor Vice President of the Company, together with the Secreta~ or any Assistant
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<br /> seal, and doliyer on behalf of the Company, fidelity and surety bends, tmdertakinga, and other sirdar conttacta of su~tysinp, and any relatsd
<br /> doctrraents.
<br /> RESOLVED YURTH~R: That the signatures of the ofticets making the appoint~-ent, and the sign~tore of any officer certifying the validity
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<br /> force a~d effect as if manually affixed. The facsimile representations referred to hereIn may be aff~xed by stamping, printing, typing, or
<br /> photocoPYing."
<br /> CERTIFICATE
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<br />1, the tmdersigned, Assistant Secretary of Insurance Company o£the We~ T~e Explorer Insurance Company, and L~dence Casualty and Surety Company, do
<br />hereby certify that the foregoing Power of ^ttomey is in f~ll force and effect, and has not been revoked, and that the abo~e resolutions were duly adopted by the
<br />respective Boards of Directors of the Companies, and are ~ow in full force.
<br /> IN '~r[TNESS WHEREO¥, I have set my hand this 3~cl dayof ~u]_¥ , 200~2
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<br /> John H. Craig, Assistant Secretary
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<br /> To verify fha authent/city of this Power of AtWmey you may call 1-800-877-Ili1 andask for the Surety D/vision. Please refer to tha Power of AttomeyNumber,
<br /> the above named infl/vidual(s) and details of the bond to which the power is a'aached. For information or filing claims, please contact Surety Claims, ICW Group,
<br /> 11455 El Camm° Real, San Diego, CA 92130-2045 or call (858) 350.2400.
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