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UNDERWRITERS INSURANCE COMPANY 40030202
<br /> POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS."that UNDERWRITERS INSURANCE COMPANY,a corporation of the State of Nebraska,
<br /> hal ing Its principal offices in the Cir;of Madison.Wisconsin,does make,constitute and appoint
<br /> REBECCA MOUGHAN OF SAN FRANCISCO,CALIFORNIA
<br /> its true and lawtui Atiomey(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 con.tracv;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 Atiomcy 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 ao.thorizafion 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 attorney or to any certificate relating thereto by facsimile,and any such power of attorney or certificate bearing such
<br /> facsimile signatures or facsimile seal shall he valid and binding upon the Corporation in the future with respect to any bond or undertaking or
<br /> other writing 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.I INDERWRITERS 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
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<br /> CJ
<br /> dcr(tcrson W j David PaulyQ��CpV POAq"T1F CCn'i
<br /> Secretary President �'-
<br /> =CC'
<br /> STA MOF WISCONSIN =o`:SEAL;a
<br /> s s.' Madison
<br /> COUNTY OF DANE
<br /> On this 8th day of Janua-y.A.D.,2002 before me personally came David Pauly,to me known,who being by me duly sworn,did depose and say:
<br /> that he resides in the County of Dane,State of'Xisconsin;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 scal:.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 /> I s s Madison
<br /> COUNTY OF DANT:
<br /> / 1.
<br /> Je F.Endres
<br /> `o Notary Public,Dane Co.,WI
<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 certificate,DO HEREBY CERTIFY that the foregoing and attached Power of Attorney remains in full force
<br /> and has not been roeoked:and tunl,crrnurc that the Resolution of the Board of Directors,set forth in the said Power of Attorney,is now in force.
<br /> Signed and scaled at the city of I lariford,in the State of Connecticut,dated the 2ND day of T BE 2002
<br /> Rio:hard W.Allen,ill
<br /> Vicc President
<br /> IBIS I)UCUMLNT IS NOT VALID UNIT-SS PRINTED ON GREY SHADED BACKGROUND WITH A RED SERIAL NUMBER IN THE
<br /> I;PPER RIGHT HAND CORNER TIF BACK OF THIS DOCUMENT CONTAINS AN ARTIFICIAL WATERMARK-HOLD AT AN
<br /> ANGLE 1 O VIEW IF YOU HAVL ANY QUES(IONS CONCI•.RNING THE AUTHENTICITY OF THIS DOCUMENT.YOU ARE URGED
<br /> 'f0('ON'l,\('F OUR PCI\VL.R OP-\I TOKNP.Y Ct ISTODI,AN A f I-800-394-7806.
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