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i <br /> i Safeco Insurance Company of America <br /> General Insurance Company of America <br /> POWER 1001 4th Avenue <br /> OF ATTORNEY suite 1700 <br /> Seattle, WA 98154 <br /> No. 7351 <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 /> ************STEVEN K. BUSH; BRANDON K. BUSH; M.J. COTTON; JIM W. DOYLE; CHAD M. EPPLE; JULIE M. <br /> GLOVER; DARLENE )AKIELSKI; JIM S. KUICH; THERESA A. LAMB; MICHAEL A. MURPHY; NANCY J. OSBORNE; <br /> ANDY 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 21st March 2009 <br /> fJ/'~ day of <br /> ~ 1" f ~ R ` , <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 /> "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 coriferring such authority or on any bond or <br /> <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 /> "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 /> 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 /> IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of said corporation <br /> this 24th day of June ~ 2009 <br /> SCE °9y ~~E Cpt~p <br /> ~~`~,t~~r~,ya.~ 5~~4 9~0 <br /> ~ -SEAL ~ SEAL ~ <br /> T. <br /> ar ,1953 ~ ~ 1923 <br /> ~1~~ WiYSt~ ~ ,~se Dexter R. Legg, Secretary <br /> ~ ~ ~f W;~ <br /> S-0974/DS 3/09 WEB PDF <br /> _ _ <br /> <br />