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Safeco Insurance Company of America <br /> General Insurance Company of America <br /> POWER <br /> Safeco Plaza <br /> OF ATTORNEY Seattle,WA 98185 <br /> KNOW ALL BY THESE PRESENTS: <br /> No. 12507 <br /> That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a <br /> Washington corporation,does each hereby appoint <br /> ****TOM BRANIGAN;JOHN T.LETTIERI;MARK ROPPO;KATHERINE G.ZEROUNIAN;San Francisco,California"" <br /> its true and lawful attomey(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 28th day of February 2006 <br /> STEPHANIE DALEY-WATSON.SECRETARY MIKE PETERS PRESIDENT%SURETY <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 /> attomeys-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 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 /> "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-attomey appointment,executed pursuant thereto,and <br /> (iii) Certifying that said power-of-attomey 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,Stephanie Daley-Watson ,Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE <br /> COMPANY OF AMERICA,do hereby certify that the foregoing extracts of the By-Laws and of a Resolution of the Board of Directors <br /> of these corporations,and of a Power of Attorney issued pursuant thereto,are true and correct,and that both the By-Laws,the Resolution <br /> and the 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 12TH day of JULY 2006 <br /> SEAL SEAL 35 <br /> 193 <br /> STEPHANIE DALEY-WATSON,SECRETARY <br /> Safeco®and the Safeco logo are registered trademarks of Safeco Corporation. <br /> S-0974/DS 4/05 WEB PDF <br />