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<br /> CERTI� POWER 2F AT-fORNEY
<br /> APPOINTING INDIVIDUAL ATTORNEYS)-IN-FACT
<br /> - ALLaMd
<br /> ENBY:THESE PRESENTS,That the AMERICAN GUARANTEE-AND LIABILITY INSURANCE COMPANY, a corporation
<br /> tedby existing under the laws of the State of New York with its Executive Offices located in Schaumburg, Illinois, does
<br /> oy nominate:,constitute and appoint -
<br /> �' - P.J.Fanner,Virginia K.Miller and William M.Lynch of Englewood, Colorado
<br /> its true and lawful Attorney(s)-in-Fact with power and authority hereby conferred to sign,seal and execute,in its behalf, during the period
<br /> ueginning with the date of issuance of this power:
<br /> Any and all bonds,undertakings,recognizances or other written obligations In the nature thereof,
<br /> and to bind AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY thereby, and all of the acts of said Attorney(s)-in-Fact,
<br /> pursuant to these presents are hereby ratified and confirmed. This Power of Attorney is made and executed pursuant to and by the
<br /> authority of the following By-Law duly adopted by the Board of Directors of the Company which By-Law has not been amended.or rescinded:
<br /> Section 2,Article III. ". . The president,a vice president in a written instrument attested by a secretary or an assistant
<br /> secretary may(a)appoint any person Attorney-in-Fact with authority to execute surety bonds on behalf of the company and other
<br /> formal underwriting contracts in reference thereto and reinsurance agreements relating to individual policies and bonds of all kinds anc
<br /> attach the corporate seal ...Any such officers may revoke the powers granted to any. -
<br /> This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board
<br /> of Directors of the AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY at a meeting duly called and held on the 25th
<br /> day of March 1992: '
<br /> "RESOLVED,that the signature of the president or a vice president and the attesting signature of
<br /> a secretary or an assistant secretary and the seal of the company may be affixed by facsimile on any Power of Attorney granted
<br /> pursuant to Section 2 or Article III of the By-Laws,and the signature of a secretary or an assistant secretary and the seal of the
<br /> company may be affixed by facsimile to any certificate of any such power. Any such power or any certificate thereof
<br /> such facsimile signature and seal shall be valid and binding on the company. Furthermore,any such power so executed and
<br /> sealed and certified by certificate so executed and sealed shall,with respect to any bond orundertakingto which it is attached,
<br /> continue to be valid and binding on the company." -
<br /> !N WITNESS WHEREOF, the AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY has caused these presents to be
<br /> executed in its name and on Its behalf and its Corporate Seal to be hereunto of fixed and attested by its officers thereunto duly authorized, thh
<br /> 2nd day of December, 1996. -
<br /> 7.NING This Power of Attorney is printed on paper that deters unauthorized copying or faxing.
<br /> AMERICAN GUARANTEE AND LIABILITY INSURANCE CQMMPANY
<br /> Susan K.Harold - Mark D. Lyons
<br /> ` r5 Secreta Executive Vice President
<br /> CCV_7~ COOK Iu Secretary
<br /> On this 2nd day of Dece,•iber A.D., 1996, before the subscriber, a Notary Public of the State and County aforesaid, duly Notary Public
<br /> commissioned and qualified, came the above named vice president and secretary of the AMERICAN GUARANTEE AND LIABILITY
<br /> INSURANCE COMPANY, to me personally known to be the individuals and officers described in and who executed the preceding instrument,
<br /> and they each acknowledged the execution of the same and, being by me duly sworn, they severally and each for himself deposed and said
<br /> that they respectively hold the offices in said Corporation as indicated, that the Seat affixed to the preceding instrument is the Corporate Seal
<br /> of said Corporation, and that the said Corporate Seal, and their signatures as such officers, were duly affixed and subscribed to the said
<br /> instrument pursuant to all due corporate authorization. ,
<br /> IN WITNESS WHEREOF, I have hereunto set my handl and-affixed my Official Seal
<br /> the day and year first above written.
<br /> FIC
<br /> "OFIAL SGL
<br /> PB ^ „( J
<br /> 9AAM N.9 "/�TEYEN9Notary
<br /> My Commission Expires:811211998
<br /> .his Power of Attorney limits the acts of those named therein to the bonds and undertakings specifically named therein, and they have no
<br /> authority to bind the Company except in the manner and to the extent herein stated.
<br /> CERTIFICATE
<br /> the undersigned, a secretary of the AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY, do hereby certify that the Power of
<br /> ,,ttomey !lercinabove set forth is still in full force and effect, and further certify that Section 2 of Article III of the By-Laws of the Company and
<br /> 7ne Reso!ution of the Board of Directors set forth in said Power of Attorney are still in force. In testimony whereof I have hereunto subscribed
<br /> <;re and affixed the seal of the said Company this 18th day of T)eceri , 1998.
<br /> a �
<br /> ,�✓f% ��- Susan K.Harold
<br /> Secretary
<br /> Serial number: 8998948878765412151997154145
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