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<br />
<br />POWEll OF A TTOItNE¥
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<br />witb'Þonds issued on behalf of U.S. SPECIALTY INSURANCE COMPANY)
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<br />Know All Men by These Presents That,U.§. §.rECIALT~!. I~i~'P~1!H1q.i¡~OMPANY (the "Company"), åoorþ9r!1tion, duly
<br />organized an4e~stingun~xthe la\¥sof1-tJ¡e~~efT~xas, an~i~~~~#g!!~s¡~~in~~~hl office in Houston, Harris County;Texas, does by
<br />these presetltsmak~jcOOmtme and âppOittt " ,
<br />
<br />Aimme M. Schlosser of Pleasant on, California
<br />
<br />
<br />
<br />
<br />
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<br />its true and lawful Attorney(s).in.fact, wit ower. thority onfeJlœ in its to execute,
<br />acknowledge and deliVer any ~and all bon izan, underta or other instruments or contracts of suretyship to
<br />iDelude riders, amendments, and co. n. .sents of surety, providing!,., the bond" '.. i~ .!.,.,. natty . does, not exceed
<br />"""**"'***Two Million Five Hundre d~,~*!****** Dollars ($ ****2,500,O{lQ. **** and W bind the Company thereby as
<br />
<br />fullyaIllf to the. . ent asiit 's signed by the President, sealed the corporate seal of the Company and duly
<br />atteMedbyit$.8œ , herebyt ¡Jiij ê ing all that the said Attorney-in-Fact may do in the premises. Said appointment
<br />is made urrder and by authority of the following resolutions of the Board of Directors of the U. S. Specialty Insurance Comp~ny:.
<br />
<br />Be it Resolved, that the President, any Vice-President, any Assistant Vice-President, any Secre~ <1!F.a¡:Iy Assistant Secretary shaH be and is hereby vested. fwl
<br />powerand.authority t~!aPR~i~Mg~ ~W m~:I1~\re suitable persons as Attorney(s)-in-Fact to represeri~~, ~t for and on behalf of the Company subject to thefollowírig
<br />provIsions. i'l. 1,.1 ,"!" ,'..:. 'I'.' Yi """
<br />Am. -Fact ma~i!~~il~¡*~I!~1I ~ci~~':~rid authority for and inthe name of and of behalf of the Company, to execute, acknowledge anddeliver, any andall bonds,
<br />reco ces, contracts, agreements or mdemmty and other conditIonal or obligatory undertakmgs and any and all notIces and documents . ortenmnatJng the
<br />Company's liability thereunder, and any such instruments so executed by any such Attorney-in-Fact shall be binding Compa by the &¡jsident
<br />and sealed and effected by the Corporate Secretary. . ..
<br />Be it Resolved, that the signature of any a . il!jìtiQ~ and seal of the.Con¡pany heretofore or herea&r~ffíXêifto power of attorney or any certificate relating
<br />thereto by facsimile, and any power of attorney 0 . ~~¡!f1~~~1.\ bearing facsimile signature or facsimile seal shall be valid and binding upon the Company with respect W
<br />any bond or undertaking to which it is attached. (Adoþffid by unanimous written consent in lieu ofml'etil'!8!()n,July 7,2003,) .. , ..
<br />
<br />. In Wit'WtiWhereof, q¡i¡ '¡.~..;.I~.~.~~l¡INSURANCE COMPANY has caused th~s~¡presents to be signed by its Vice President,
<br />and ñS cqrporate seal to .i).lafthcedTIthis 5th day of April, 2004.
<br />
<br />
<br />
<br />
<br />State of California
<br />County of Los Angeles
<br />
<br />
<br />U.S. SPECIAL TY*
<br />By
<br />
<br />
<br />Corporate Seal
<br />
<br />~n~ t~~~ ,5~~a~a~eo:e~~~~' i~O~:sb~~;~I: ~~~;~~~, ct:te ~o~rt F. t!.oo~~~ß =ÞO¥~jfl~ ~ :.~'~I~~~:
<br />
<br />company described d which executed the above ins 00 ~ws the sealor-siiil Cbmpany; that the seal affixed to said
<br />instrument is such. c~ rate seal; that it was so affixed by order of the Board of Directors of the Compan¥i that he
<br />name thereto by likêhider. .
<br />
<br />t/ ~~ j¡.~ ~Notary Public
<br />
<br />My commission expires March 18. 2007
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<br />
<br />
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<br />
<br />" I"!'
<br />":'!,'I..:!I
<br />',11,,1 'I',
<br />'0... 'I!!;:" III:
<br />I, JeannieK1m,Ässìstant Secretary S. SPECIALTY INSURANCE COMPANY, do hereby certifY that the above and fo~
<br />is a true and correct copy of a Power of Attorney, executed by said Company, which is still in ftt1l m~~~~ furth~the
<br />resolutions of the Board of Directors, set outin the Power~lil~ijorney are in fi¡llfurce and effect. - .
<br />
<br />, ,"
<br />Whereof, I have her~".!O set my'~,ndand affix~d the seal of said Company at Los Angeles, California this 2?. day
<br />,20W
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<br />
<br />
<br />Cgrporate Seal
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<br />
<br />",ii,,'
<br />,',i:i:"
<br />'..'"I:':iil"
<br />
<br />u
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<br />Bond No.
<br />Agency No.
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<br />#9005
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<br />
<br />",'
<br />POAllIAO4J04
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