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<br /> UNDERWRITERS INSURANCE COMPANY 40030201
<br /> POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE.PRESENTS,That UNDERWRITERS INSURANCE COMPANY,a corporation of the State of Nebraska,
<br /> having its principal offices in the Ctty of Madison,Wisconsin,does make,constitute and appoint
<br /> REBECCA MOUG14AN OF SAN FRANCISCO,CALIFORNIA
<br /> its true anti lawful Attomey(s)-in-Fact.to make,execute,seal and deliver for and on its behalf,as surety,and as its act and deed,any and all
<br /> bonds,undertakings and contracts of suretyship,provided that no bond or undertaking or contract of suretyship executed under this authority shall
<br /> exceed in amount the sum of
<br /> ALL WRITTEN INSTRUMENTS IN AN AMOUNT NOT TO EXCEED $1,000,000.00
<br /> This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the
<br /> Board of Directors of UNDERWRITERS INSURANCE COMPANY on the 8th day of January,2002.
<br /> "RESOLVED,that the President and Vice President,the Secretary or Treasurer,acting individually or otherwise,be and they hereby are granted
<br /> the power and authorization to appoint by a Power of Attorney for the purposes only of executing and attesting bonds and undertakings and other
<br /> writings obligatory in the nature thereof,one or more vice-presidents,assistant secretaries and attomey(s)-in-fact,each appointee to have the
<br /> powers and duties usual to such offices to the business of the Corporation;the signature of such officers and the seal of the Corporation may be
<br /> affixed to such power of attomey or to any certificate relating thereto by facsimile,and any such power of attomey or certificate bearing such
<br /> facsimile signatures or facsimile seal shall be valid and binding upon the Corporation in the future with respect to any bond or undertaking or
<br /> other ATiting obligatory in the nature thereof to which it is attached. Any such appointment may be revoked,for cause,or without cause,by any
<br /> of said officers,at any time"
<br /> IN WITNESS WHEREOF,UNDERWRITERS INSURANCE COMPANY has caused its official seal to be hereunto affixed,and these
<br /> presents to be signed by its President this 8th day of January,2002.
<br /> Attest UNDERWRITERS INSURANCE COMPANY
<br /> ?;WA�%ir David Pauly DRgTF
<br /> Secretary President 2 cc: c�v TT g
<br /> STATE OF WISCONSIN } =o:►TEAL;'n
<br /> } ss.: Madison %* '•.......• `
<br /> COUNTY OF DANE }
<br /> EBRASY-
<br /> u,,,nnu„m�u,�"•
<br /> On this 81h day of January,A.D.,2002 before me personally came David Pauly,tome known,who being by me duly swom,did depose and say:
<br /> that he resides in the County of Dane,State of Wisconsin;that he is the President of UNDERWRITERS INSURANCE COMPANY,the
<br /> corporation described in and which executed the above instrument;that he knows the seal of the said corporation;that the seal affixed to said
<br /> instrument is such corporate seal;that it was so affixed by order of the Board of Directors of said corporation and that he signed his name thereto
<br /> by like order.
<br /> STATE OF WISCONSIN } UNDERWRITERS INSURANCE COMPANY
<br /> } s s' Madison
<br /> COUNTY OP DANE } oxWwuuiui,
<br /> 4VF
<br /> F
<br /> 3 EVCHES Je F.Endres
<br /> o' Notary Public,Dane Co.,WI
<br /> '��ernnm�`P
<br /> My Commission Expires March 23,2003
<br /> I,the undersigned,duly elected to the office stated below.now the incumbent in UNDERWRITERS INSURANCE COMPANY a Nebraska
<br /> corporation authorized to make this certiticate,DO HEREBY CERTIFY that the fbregoing and attached Power of Attomey remains in full force
<br /> and has not been revoked;and furthermore that the Resolution of the Board of Directors,set forth in the said Power of Attomey,is now in force.
<br /> Signed and scaled at the city of I lattford,in the State of Connecticut,dated the 2ND day of • T�OBE�R / 12002
<br /> Richard W.Allen,III
<br /> Vice President
<br /> THIS DOCUMENT IS NOF VALID UNLESS PRIN rED ON GREY SHADED BACKGROUND WITH A RED SERIAL NUMBER IN THE
<br /> UPPER RIGHF HAND CORNER THE BACK OF THIS DOCUMENT CONTAINS AN ARTIFICIAL WATERMARK-HOLD AT AN
<br /> ANGLF.TO V1LW IF YOU HAVE ANY QI iF.STIONS CONCERNING THE AUTIIENTICFFY OF THIS DOCUMENT, YOU ARE URGED
<br /> 10 C•ON FACT OUR POWFR OF Al FORN'EY CUSTODIAN AT 1-800.394-7806.
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