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-AF E C O' <br /> <br />OF ATTORNEY HOME OFFICE: SAFECO pL.~-~ <br /> <br /> NO. 6847 <br /> <br />KNOW ALL BY THESE PRESENTS: <br />That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a Washington corporation, does each horst <br />appoint <br />* * KENN'E'iTI L MEYER; C..~ MCCLURE; SH~M~E HIj/vlPHREy; CHERYL L. HIJM~ IEREy; TERRI CESNIK; KELLY J. BROOKS; GARY L TIMMONS; Cypress, T¢~* <br /> <br />its true and lawful attomey(s)-in-fact, with full authorit~ to execute on its behelf fidelity and surety bonds or undertakings and other documents of a similar charact~ <br />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 AMERICA have each executed <br />attested these presents <br /> <br /> this 26~ <br /> <br />R.A. PIERSON, SECRETARY <br /> <br />dayof Ma~ch , 2001 <br /> MIKE MCGAVICK, PRESIDENT <br /> <br /> CERTIFICATE <br /> <br /> Extract from the By-Laws oI'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 President appointed ~'or th~ <br />purpose by the officer in charge of surety operatior~, shall each have authority to appoint individuals as attorneys-in-tact or under other appropriate titles with authorit~ <br />execute on behalf of the company fideli~ and surety bonds and sther documents of similar character issued by the company in the course of its business... On ar <br />instrument making or evidencing such appointment, the signatures may be af~xed by facsimita. On any instrument conferring such authority or on any bond <br />undertaking of the company, the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced; provided, however, that the seal shall nt <br />· 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 cedJficate executed by the Se~etary or an assistant secretary of the Company setting out, <br /> ti) 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-o f-attorney appointment is in furl farce and effect, <br /> the signature of the certifying officer may be by facsimile, and the seal of the Company may be a facsimile lheresf? <br /> <br />I, R.A. Pierson, Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE COMPANY OF AMERICA, do hereby certify that th <br />foregoing extracts of the By-Laws and of a Resolution of the Board of Directors of these corporations, and of a Power of Attorney issued pursuant thereto, are true ar~ <br />correct, and that both the By-Laws, the Resslut~on and the Power of Attorney are stilt in full force and effect. <br /> <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of said corperetkin <br /> <br />this 28th day of Augttst 2001 <br /> <br />R.A. PIERSON, SECRETARY <br /> <br />$-0974/SAEF .Z/01 ® A registered trademark of SAFECO Corpl3tatic <br /> <br /> <br />