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<br />
<br />POWERQIf A TT~¥
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<br />issued onbehalf öfU.S. SPECIALTY INSURANCE COMPANY)
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<br />Know All Men by These Presents That,U.§. §~ICIALT¥ . .".. JC¡~~C+I~i'I~OMPANY (the "Company"),co"'99~.tion duly
<br />organized ande' 'ng u the lå~~eStiJte'Of'fexas, an~i, V'~&III~sl,~r¡~~lþal office in Houston, Harris County, Texas, does by
<br />these prese;nts. ....... and afiPOUtt ...',...m. ,1'1 . .." '
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<br />
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<br />
<br />Aimme M. Schlosser of Pleasant on, California
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<br />its true and lawful Attorney(s)-in~fact, witnful\1J°1!era11dauthority_reby:Colif~ in its to execute,
<br />Iilc~now'edge and deliver any and an bonds.r~ZIUlees;undertakings=or other instruments or contracts of suretyship to
<br />iße'û~!,!, riders, amendments, and consents of surety, providing *~~""..bond penalty does not exceed
<br />*******Two Million Five Hundred~~,~****** Dollars ($ ****2,500,OOO.OO~~*',~.,),~d to bind the Company thereby as
<br />fullyand.toÛ1ecsame tent asllUnJ .~"~Qê signed by the President, sealed with theêo~dräte seal of the Company and duly
<br />atte its SOO , herebyli!ä~i ~d ddhflrming all that the said Attorney-in-Fact may do in the premises. Said appointment
<br />is ma rider and y authority of the following resolutions of the Board of Directors of the U. S. Specialty Insurance Com~y:
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<br />Be it Resolved, that the President, any Vice-President, any Assistant Vice-President, any .¡¡e<;retary or any Assistant Secretary shall be and is hereby ve~With full
<br />power and authority t~ ¡¡p~,<?int¡¡ry 99f Ii1r¡l1)l're suitable persons as Attorney(s)-in-FactíoTeprèsentand act for and on behalf of the Company subject to the following
<br />provisions:,' '.1,,',.'.1,'.\1,,:
<br />AttoYne)'4fl-Fact ma~;~lg¡~~~I~ÍI ~~~I~rid authority for and in the name of and of behalf of the Company, to execute, acknowledge and deliver, any and all bonds,
<br />reoognÎiW1ces, contracìS,'¡¡greements or indemnity and other conditional or obligatory undertakings and any and all notices and docume.nts q¡¡J'\œtìng oT't.el'1ninating the
<br />Company's liability thereunder, and any such instruments so executed by any such Attorney-in-Fact shall b~bi~ \.IRO1l~Compal1.¥as..ifsîg~by. ti1ePi'esident
<br />and sealed and effected by the Corporate Secretary. - " -
<br />Be it Resolved, that the signature of any ¡¡ujf øfi~¡I,~ :Tiger and seal of the Company heretofore or hereaftêr I1I'1Yþ()\\ler of attorney or any certificate relating
<br />thereto by facsimile, and any power of attorney ql'i,lct! ;!iifii;ate bearing facsimile signature or facsimile seal shall be valid and binding upon the Company with re~tto
<br />any bond or undertaking to which it is attached. (Àdoþîbcî by unanimous written consent in lieu ofmeeti~g,oQ,~ 11 2003.)
<br />1.'1;
<br />1 . nes reof, ~¡I¡I~i!l~fEffi.~~~!'~.NSURANCE C~MP ANY has cftused the~~'
<br />ÇQ seal toll#lht~!1~1 ali:k~dlthls 5th day of Apnl, 2004.
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<br />nts to be signed by its Vice President,
<br />
<br />State of California
<br />County of Los Angeles
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<br />
<br />- -
<br />u.S. SPECIAL 'fNc1NS'ftltAllCE C
<br />By , ,
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<br />
<br />Corporate Seal
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<br />
<br />
<br />"
<br />" '
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<br />On this 5th day of ~pril, .2004 before me per~onal~y came Robert .F. "!'horn. s, to me by me ~~I "~.~. ~ia¡i~~~se
<br />and say, that he resides m Los Angeles. Cahfonlla, that He ce. of SURAN .~~NM~ the
<br />company described!ItQQd which executed the above ins~ liif ~ ws the seal 0 Company; that the seal affixed to said
<br />instfU!»enJ is such corporate seal; that it was so affixed byörder~of the Board of Directors of the Company; that he
<br />namefheretoby like order. "
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<br />'N9Wry~ .. -_:~ I 1~::oo~~::::~:~~~ubn,
<br />i~ ~'~I'i~~:;-;~~2~7t ..
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<br />."', "I, ,'.:,1 "i'l'll ¡Iii 1,'1'
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<br />I, JeaI1ÏlíeKiln,Âmsiant secre~~g~I~lð~s~"~~~~IALTY INSURANCE COMPANY, do hereby certify that theabove ~foí'egoing
<br />is a true and correct copy of a Power of Attorney, executed by said Company, which is still in full mJjèc~ furthe~tDe
<br />reso lutions of the Board of Directors, set out intb~Pp~er of Attorney are in mil force and effect. -
<br />
<br />.,III'!I:,,~ Jr~~~~I¡(¡O:\/, I ha"", ~~to set my hOlldaiÍå Jkoired the seal or said Company at Loo Angel.., CaUfomia this Z2 day
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<br />
<br />Corpor¡¡te Seal
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<br />Bond No.
<br />Agency No.
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<br />ZC1541b
<br />#9005
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<br />POAII 1..\04104
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