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Safeco Insurance Company of America <br /> VIII <br /> General Insurance Company of America <br /> POWER 1001 4th Avenue <br /> - ~ OF ATTORNEY suite 1700 <br /> Seattle, WA 98154 <br /> I <br /> No. 7351 <br /> KNOW ALL BY THESE PRESENTS: <br /> i <br /> That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a <br /> Washington corporation, does each hereby appoint <br /> *************STEVEN K. BUSH; BRANDON K. BUSH; M.J. COTTON; JIM W. DOYLE; CHAD M. EPPLE; JULIE M. <br /> GLOVER; DARLENE JAKIELSKI; JIM S. KUICH; THERESA A. LAMB; MICHAEL A. MURPHY; NANCY J. OSBORNE; ANDY <br /> i D. PRILL; S.M. SCOTT; STEVE WAGNER; Bothell, Washington*************************************** <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 /> IN WITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF <br /> AMERICA have each executed and attested these presents <br /> this 19th January 2009 <br /> day of <br /> <br /> I <br /> Dexter R. Leag, 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 /> "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 /> I 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 /> 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 /> i <br /> "On ariy 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 /> 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 Attomey issued pursuant thereto, are true and correct, and that both the By-Laws, the Resolution and the <br /> Power of Attomey are still in full force and effect. <br /> IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of said corporation <br /> this day of <br /> ~NC~ COAy,9 ~~E COMp <br /> ~~`~oc~ROr~~O.~ 5~~~ <br /> CORPORATE ~.v <br /> ~ SEAL ~ ~ SEAL ~ 1~`~ ~°1,Gq <br /> s 1 <br /> a~ 1953 or rsi~ ~ <br /> ~lASlh~`' `~`l~ ~~L~` Dexter R. Legg, Secretary <br /> a Qf WdS <br /> Safeco®and the Safeco logo are registered trademarks of Safeco Corporation. <br /> S-0974/DS 1/09 WEB PDF <br /> _ _ _ <br /> <br />