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PI_.ANET INSURANCE COM�ANY
<br />HEAD OFFICE, MAOISON, WISCOMSIN
<br />POWER OF ATTORNEv
<br />KNOW ALL MEN BY TMESE PFES[NTS. That the PLANET INSURANCE COMPANY, a corporatian duly orqani:ed untler the laws of t�e S�ate
<br />af Wiuonfin, Mes here6y make, constitute and appoint
<br />J. M. COUNCILMAN of SEATTLE, WASHINGTON
<br />i�� true antl lewful Attorneyin•Fact, to make, eaxute, seal and deliver for and on its bahall, and as its act and deetl
<br />ANY AND AI,L BONDS AND
<br />�1��11i�i b�.���
<br />and to bind the PLANET INSURANCE COMPANV thereby as to:'� ;id to the same entent as if sach bonds and undertakings and n[�erwritings
<br />obligarory in the nature thereof were signetl by an EMewtive Officer .,r the PLANET INSURANCE CO�dPANY and sealed and attested by one other of
<br />such officers, and hereby ratifiez and confirms all that its said AttorneYlsl-in•Fact may do in pursuance hereol.
<br />This Power of Attorney is granted under and by authority of Article VII of the ByLaws of PLANET INSURANCE COMPANV which hecame
<br />e�'=� ire Sep�ember 21, 1981, which provisions ara now in full force and effect, reatling as fallows:
<br />ARTICLE VII — EXECUTION OF BONDS AND UNDERTAKINGS
<br />1. Thu Boerd ot Dim:tors, the President, the Chairman of tha Board, any Senior Vice Pr.:ident, any Vice President or qssistant Vice President
<br />or other officer �siqnated Dy the.8aard ol Girectors shall heve power end authority to lal appoint Attorneys-in•Fact and [o authori:e them ro execute
<br />on behalf ol the L'ompany, bonds and undertakings, recopnizances, contrects of indemnity and other writinqs obligatory in the nature thereof, and
<br />(bl to rertrow any such Attorneyin•Fect at any [ime and revake the power and authority given to him.
<br />.�. A[torneys-in�Fact zhali have power and aut�ority, subiect to the cerms and limitations of the power of anorney iss�etl to them, to exttute and
<br />deliver on behalf ot the Company, honds and untlertakings, recoqnizanca, wntrattt of indemnity and other writinqt obligetory in Ihe neture thereof.
<br />The corponte seal if not neusury far the velidity ol any bond� and undertakinys, recopnizsnces, contratts ot indemnity and o[her writinys ob��patory
<br />in the netun ttrreaf.
<br />3. Attornays-in-Fact shall haue power and autharity to eaecu[e eftidavits required to be a[tathed to bonds, racopnizances, con[racts o( indemnity
<br />or o[her canditional or abliqetory undertakinqt and they shall alw have power enA authority to cercify the financial sbtement of the Company and to
<br />woia� ol tha By-Laws of tha CompenY or any article or mttian thereof.
<br />This powar oi attorney is iiqned and sealed DY taaimile under and hy autharity o! the following Rewlution adopted tiy the 9oard of Directors of
<br />PLANF.T INSURANCE COMPANY a[ a meeting held on the 29th day of March. 1982, at wh:ch a quorum was presen[, and said Resalution has not been
<br />amended or repsaled:
<br />"Rewlved, tMt the signetures o( fuch directors and officers and the seal ot the Company may be aifired to any such power of attorney
<br />orany certifiwte rslating thereto by facsimilE, and anY such power oi attornay or cenificate bearinB such faczimile siqnatures or facsimile
<br />snl fhall be valid and binding upon the Comp�nY and any such power so exetuted andcertified by (animile signaturaand facsimile seal
<br />shall be velid end bindinp upon the Company in t�e future with rnpec[ to any bond or undertakinq to which it is attached."
<br />IN WITNESS WHEREOF, thS PLANET INSURANCE COMPANY has caused theze presents to be signed by ite Vice President, and its corporate seal to
<br />6e hereto affixed, this Zbth daY �f March �g 87
<br />STATEOF Washington
<br />couNrv oF King
<br />o� cn�: 16th
<br />daY ot March
<br />PLAN[TINSURANCECOMPANV
<br />1�.�s '��5.l��.��IJ/ L
<br />Vice President
<br />�957 .Parsonallyappeared Charles B. Schmalz
<br />to me known to be the Vice-Presitlent oi the PLANET INSURANCE COMPANY, and acknowletlged that he executed and attesteQ t�e Iorepoin4
<br />in�trument and afti�ed the seal o! saitl corporation therMo, and that Article VII. Section 1, Z.and 3 of the By-Laws of saitl Company, and the Resolutian,
<br />set lanh therein, arc still in full fo�ce. �ft /�� �
<br />�'j ''4J•
<br />My Commission Expims: bOOr
<br />•� N%iK � —
<br />'>��' �� �..d
<br />M�Y 1S '19 90 4�;,;;i' Nocary Publie in and lor Swte o�, Washing n
<br />Residinget TaComa
<br />�, Lawrence W. Caf1StTOm , qssistan[ Secrttary of the PLANET INSURANCE COMPANV, da here6y certilY tMat the
<br />above and foregoing is a true and correct copy at a Pavnr of qttorneV executed by said PLANET INSURANC.' COMPANV.which is still in tull farce
<br />and elleu. .
<br />IN WITNE55 WHEREOF, I hev. herevnto set m� hand and affired the seal of said Company this $t�}�f day ol OCCObeL 198�
<br />�'�� Assi:tant Secretaru�_ i�w�fllS���
<br />BOP�14J7 trd2 �� Lawrence W. Caxlstrom
<br />
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