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I No. 220-106- 00244 INSURANCE OF WAIJSALJ A Mutual Company POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the EMPLOYERS INSURANCE OF WAUSAU A Mutual Company, a corporation duly organized and existing under the laws of the State of Wisconsin, and having its principal office in the City of Wausau, County of Marathon, State of Wisconsin, has made. constituted and appointed, and does by these presents make, constitute and appoint E. S. Albrecht, Jr., C. K. Nakamura, Daniel Ortiz~ Kathy Calvert, Harriet Lambell, Lisa L. Thornton~ Trac¥ Aston its true and lawful attorney-in-fact, with full power and authority hereby conferred in its name, place and stead, to execute, seal. acknowledge and deliver ANY OR ALL RONDS, UNDERTAKINGS, RECOGNIZANCES OR OTHER WRITTEN OBI.IGATIONS IN THE NATURE TH]~tREOF not to exceed the penal sura of ten million r~ m ~ration thereby as fully and to the same extent as if such bonds were signed by the President, sealed with Z the corporate seal of the corporation and duly attested by its secretary hereby ratifying and confirming all that the said -- att rney- n-fact ma'/do in the premises. CE This power of attorney is granted pursuant to the following resolution adopted by the Board of Directors of said Company at a ~ meeting duly called and held on the 18th day of May, I973. which resolution is still in effect: ~- "RESOI.VED. that the President and any Vice President-- elective or appointive-- of EMPLOYERS INSURANCE OF ~L WAUSAU A Mutual Company be, and that each of them hereby is, authorized to execute powers of attorney qualifying < I-- the attorney named in the given power of attorney to execute on behalf of EMPLOYERS INSURANCE OF WAUSAU A © Mutual Company bonds, undertakings and all contracts of suretyship; and that any secretary or assistant secretary be. Z and that each r any of them hereby is authorized to attest the execution of any such power of attorney, and to attach ~ thereto the seal of EMPLOYERS INSURANCE OF WAUSAU A Mutual Company." t~ "FURTH ER RESOLVED. that the signatures of such officers and the seal of EMPLOYERS INSURANCE OF WAUSAU © ~ A M utua C mpany may be affixed to any such power of attorney or to any certificate relating thereto by facsimile, and any such p ~wer of attorney or certificate bearing such facsimile signatures and facsimile seal shall be valid and binding F- upon the EMPI,OYERS INSURANCE OF WAUSAU A Mutual Company when so affixed and in the future with respect ~ to any bond, undertaking or contract of suretyship to which it is attached." I N WITN~]$S WHEREOF. EMPLOYERS INSURANCE OF WAUSAU A Mutual Company has caused these presents to be ~UJz Attest: .~ /~~--~ ]. Stephen Rya~ VicePresidem 0 // ~ ~/' ~' R. J. B~teman'/ ~ STATE OF WISCONSIN ) Secretary O ) ss. ~ Onmis 1st dayof April .1997 . before me personally came and say that he is a vice p~ident of the EMPLOYERS INSURANCE OF WAUSAU A Ivlutu~.~. mpany, ~e corporation descd, bed,i.n, a~ which < -- Patricia A. Herdina Notary Public ~ NOTARY PUBLIC STATE OF WISCONSIN F- STATE ()F WISCONSIN I MY COMMISSION EXPIRES MAY 24, 1998 CITY CE WAUSAU ) ss. CERTIFICATE VALIDATING STATEMENT PRINTED IN THE MARGIN THEREOF IN RED INK. reraains in full force and has ~ R.J. Besteraan / Assistant Secretary NOTE: IF YOU HAVE ANY QUESTIONS REGARDING THE VALIDITY OR WORDING OF THIS POWER OF AT'F()RNEY. CAI,l, TOLI, FREE (800) ~26-I661. (IN WISCONSIN. CAI,I, (800) 472-0041),