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<br />~ <br /> <br /> <br />POWER <br />OF ATTORNEY <br /> <br />Safaco Insurance Company of America <br />General Insurance Company of America <br />1001 4th Avenue <br />Suite 1700 <br />Seattle, WA 98154 <br /> <br />KNOW ALL BY THESE PRESENTS: <br />That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a <br />Washington corporation. does each hereby appoint <br /> <br />No. <br /> <br />9885 <br /> <br />H~"lldh>:'*~'***H**SANDRA A. BROWN; CATHERINE 8UI; FREDERICK J. STAFFORD; San Jose, CA*******H***JHc,"",l(.u <br /> <br />its true and lawful attorney(s)-in.;fact. with full authority to execute on its behalf fidelity and surety bonds or undertakings and other <br />documents of a similar character issued in the course of its business, and to bind the respective company thereby, <br /> <br />IN WITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF <br />AMERICA have each executed and attested these presents <br /> <br />this <br /> <br />21st <br /> <br />March <br /> <br />2009 <br /> <br />day of <br /> <br />'j),x1tr ~'fP11 <br /> <br />. <br /> <br />~...".,.,. , I' [). ('\ <br />-, , \) " i' <br />\ ArYl^~~,-,,-~ "~Q...:U_>v2YtA <br /> <br />Dexter R. Legg, Secretary Timothy A Mikolajewski, Vice President <br />CERTIFICATE <br />Extract from the By-Laws of SAFECO INSURANCE COMPANY OF AMERICA <br />and of GENERAL INSURANCE COMPANY OF AMERICA: <br /> <br />"Article V, Section 13. - FIDELITY AND SURETY BONDS _, the President any Vice President the Secretary, and any Assistant Vice <br />President appointed for that purpose by the officer In charge of surety operations, shall each have authority to appoint individuals as <br />attorneys-in-fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety bonds and <br />other documents of similar character issued by the company in the course of its business.., On any instrument making or evidencing <br />such appointment. the signatures may be affixed by facsimile. On any instrument conferring such authority or on any bond or <br />undertaking of the company. the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced; <br />provided, however, that the seal shall not be necessary to the validity of any such instrument or undertaking:' <br /> <br />Extract from a Resolution of the Board of Directors of SAFECO INSURANCE COMPANY OF AMERICA <br />and of GENERAL INSURANCE COMPANY OF AMERICA adopted July 28.1970. <br /> <br />"On any certificate executed by the Secretary or an assistant secretary of the Company setting out. <br />(I) The provisions of Article V, Section 13 of the By-Laws. and <br />(ii) A copy of the power-of-attorney appointment, executed pursuant thereto, and <br />(Hi) Certifying that said power-of-attorney appointment is in full force and effect, <br />the signature of the certifying officer may be by facsimile, and the seal of the Company may be a facsimile thereof." <br /> <br />I, Dexter R. Legg , Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY <br />OF AMERICA, do hereby certify that the foregoing extracts of the By-Laws and of a Resolution of the Board of Directors of these <br />corporations, and of a Power of Attorney issued pursuant thereto. are true and correct. and thai both the By-Laws, the Resolution and the <br />Power of Attorney are still in full force and effect. <br /> <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of said corporation <br /> <br />this <br /> <br />6th <br /> <br />day of <br /> <br />August <br /> <br />, 2009 <br /> <br /> <br /> <br />'j),x1tr ~. fP11 <br /> <br />Dexter R. Legg, Secretary <br /> <br />S-0974/083/09 <br /> <br />WEB PDF <br />