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� POWER S/.FEC� INSURANCE COMPANV OF AMERICA <br /> GENERAL INSURANCE COMPANV OF AMEPICA <br /> � OF Al"fORNEY HOME OFPICE SAFECO PLAZA <br /> �E� SEATTLE, WASHINGT6N 9l1BS <br /> No. 634 <br /> �CNOW ALL 8Y THESE PNESENYS: ` <br /> Thrt SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF d�MERICA, each a Washington <br /> CM�CM MiM M L M M Mg each hereby � �Ill� <br /> JACK P. SU1'�OPJ; STEPHEN FELTUS; RANDOLPH J. CARR; DELENE M. LOSCH; PETER J. COMFORT; <br /> ROBERT E . HEILE�EN; KAREN SWANSON; pAVID G. McCALLUM; KATHY M. MELLICK; JAMES H. SPRENGER; ERIC <br /> ZIMJERMAN; LISA KERSiETTER; BARRARA A. JOHNSON; JEANNE M. ALLEN; SONVA J. WHEELER; SHEREE L, MMM <br /> GETTINGS; CHRISTlNE M. LOPEZ; TRACEY L . McKINLEY; Tacome, Washington""""""�"""'••■""•••""•••""" <br /> its true and lawful attorney(s)—in—fact, with }ull authority to execute on its behalf (idelity and surety bonds or undertakings and other <br /> documents of a similar charecter issued in the course of its business, md to bina the raspactive company thereby. <br /> IN WITNESS WH�REOF, $AFECO INSUpANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANV OF AMERICA have each <br /> executed and attested thesa presents <br /> cnis 06 day ot February , �9 98 . <br /> CERTIFICATE <br /> Extra:t from the By—Laws ot SAFECO INSSIRANCE COMPANY OF AMERICA <br /> and of GENERAL INSURANCE COMPANY OF AMEAICA: <br /> "Article V, Section 13. — FI�ELITY AND SURETY BONDS . . . the Prnsidant, any Vice President, the Secretery, and any Assistant Vice <br /> President appointed for that purposa by the olficer in charge of surety operations, shell each have authority to appoint individuals a� <br /> attorneys—in—fact or under ather appropriate titles with authority to execute on behelf of the company fidelity and surety bonds and <br /> other dccuments af similar character issuad hy tha company in the course ot its business . . On any instrument meking or evidencing <br /> such appointment, the signatures may be affized by facsimile. On any instrument confarring such authoriry or on any bond or undertakina <br /> of the company, the seal, or a facsimile tharaof, msy bo impressed at affixed or in any other manner reproduced; provided, however, <br /> that the seal snall not be nacessary to tha validity of any such instrumnnt or underta::ing." <br /> Extract from a Rasolution of the Board of Directors of SAFECO fNSURANCE COMPANY OF AMEHICA <br /> and of GENERAL INSURANCE COMPAM.V OF AMERICA adopted hly 28, 1370. <br /> "On any certificata executed by the Secretary or an assistant secretsry of the Company settir�g out, <br /> fi) Tho provisions of Articla V, Saction 73 of the By—Laws, and <br /> (ii) A copy of the powor—of—attorney appointment, executed pursuant thereto, and • <br /> (iii) Certitying that said power—of—attorney appointment is in full force and effect, <br /> the signature ot the cortifying officar may he by facsimile, and the seal af tha Company may be a facsimile thereof." <br /> I, R. A Pierson, Secretary of SAFECO INSURANCE COMPANV OF AMERICA and of GENERAI INSURANCE COMPANY OF AMERICA, <br /> da heraby certify that the foregaing extracts of the By—Laws and a( e Resoluticn of tha Board ot Directors of these corporations, and <br /> uf a Power of Attorney issued pursuant thereto, are true and correct, and that hoth the By—Laws, the Rasolution and the Power of <br /> Attorney are still in full force and effact <br /> IN WITNES9 WHEREOF, I have hereunto set my hend and affixed the facsimile seal of said corporation <br /> tn�s 18� dey ot ��h . 1999 <br /> M <br /> 5-974/E7 VB] � Regiateretl tnCemark ol SAFECO Corporetion. <br />