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<br />~ Liberty <br />\p MtltuaL <br /> <br />POWER <br />OF ATTORNEY <br /> <br />Safeco 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 /> <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. 6843 <br /> <br />E.5. ALBRECHT, JR.; TRACY ASTON; TOM BRANIGAN; K.D. CONRAD; ASHRAF ELMASRY; SIMONE GERHARD; <br />JOYCE HERRIN; MICHAEL R. MAYBERRY; C.K. NAKAMURA; MARIA PENA; WILLIAM A. SADLER; EDWARD C. <br />SPECTOR; MARINA TAPIA; LISA L. THORNTON; BRENDA WONG; NOEMI QUIROZ; B. ALEMAN; Los Angeles, CA <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 />21 st <br /> <br />Ma rch <br /> <br />2009 <br /> <br />day of <br /> <br />~-/IJr P'l"I1 <br /> <br /> <br />Dexter R. Le~~, 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 />(iii) 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 that 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 />AUG 1 3 201" <br />this day of l <br /> <br /> <br /> <br />~-/IJr P'l"I1 <br /> <br />Dexter R. Legg, Secretary <br /> <br />S-0974/0S 3/09 <br /> <br />WEB POF <br /> <br />L <br />