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<br /> . '11�e��� � ST.PAUL MERCURY INSURANCE COMPANY CERTIFICATE OF
<br /> . ' ' ' Surety 385 Washington Street,St.Paul,Minnesota 55102 ,�1UTHOI�ITY NO.
<br /> , , CER�'�I�IED For verification of the authenticity of this Power of Attomey,you may telephone toll free 1-800-421-3880 and ask for 3 616 2 5
<br /> COPY NO. the Power of Attorney Clerk.Please refer to the Certificate of Authoriry No.and the named individual(s).
<br /> '1 GENERAL POWER OF ATTORNEY- CERTIFIED COPY
<br /> • I�13670 (Original on File at Home Off'ice of Company. See Certification.)
<br /> KNOW ALL MEN BY THESE PRESENTS: That SG Paul Mercury Insurance Company,a corporation organized and existing under the laws of the State of
<br /> Minnesota,having its principal office in the City of St.Paul,Minnesota,dces hereby constitute and appoint:
<br /> G. Peterson, P.H Feld�man, John 'I�eshima, Joseph B. Pvw�rs, Craig T.
<br /> Tagliaironte, Bernard F. Hronek, William �iclinger, ir�dividually,
<br /> Chicago, Illinois
<br /> its true and lawful attorney(s)-in-fact to execute, seal and deliver for and on its behalf as surety,any and all bonds and undertakings, recognizances,contracts of
<br /> indemnity and other writings obligatory in the nature thereof,which are or may be allowed,required or permitted by law, statute, rule,regulation, contract or
<br /> otherwise,
<br /> LI�a�TED AS 'I'O Q�'ER �ND AN�UN'1'
<br /> and the execution of all such instrument(s)in gursuance of these presents,shall be as binding upon said St Paul Mercury Insurance Company,as fully and amply,to
<br /> all intents and purposes,as if the same had been duly executed and acknowledged by its regularly elected officers at its principal office.
<br /> This Power of Attomey is executed,and may be certified to and may be revoked,pursuant to and by authority of Article V,-Section 6(C),of the By-Laws adopted by
<br /> the Shazeholders of ST.PAIJL MERCURY INSURANCE COMPANY at a meeting called and held on the 28th day af April,1978,of which the following is a true
<br /> transcript of said Section 6(C):
<br /> "The President or any Vice President,Assistant Vice President,Secretary or Service Center General Manager shall have power and authority
<br /> (1) To appoint Attorneys-in-fact,and to authorize them to execute on behalf of the Company,and attach the Seal of the Company thereto,bonds and
<br /> undertakings,recognizances,contracts of indemnity and other writings obligatory in the nature thereof,and
<br /> (2) To appoint special Attomeys-in-fact,who aze hereby authorized to certify to copies of any power-of-attorney issued in pursuance of this section
<br /> and/or any of the By-Laws of the Company,and
<br /> (3) To remove,at any time,any such Attorney-in-fact or Special Attorney-in-fact and revoke the authority given him."
<br /> Further,this Power of Attomey is signed and sealed by facsimile pursuant to resolution of the Board of Directors of said Company adopted at a meeting duly called and
<br /> held on the 12t,h day of December,1967,of which the following is a true excerpt:
<br /> "Now therefore the signatures of such officers and the seal of the Company may be�xed to any such power of attorney or any certificate relating thereto by
<br /> facsimile,and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company and
<br /> any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to
<br /> any bond or undertaking to which it is attached."
<br /> ,. � �+"""�'R"�+,,,�, IN TESTIMONY WHEREOF,St.Paul Mercury Insurance Company has caused this instrument to be signed and its corporate seal to
<br /> �JP:•"""�••.qq,., be affixed by its authorized officer,this 30th day of November,A.D. 1990.
<br /> w:'�OitPORqTt:�z
<br /> �f: w_ :�� ST.PAUL MERCURY INSURANCE COMPANY
<br /> �s;SS3�.L:�3 �,1 ��� �
<br /> d.••.... •'d° ,M � �
<br /> 1s �;��*`� STATE OF NEW JERSEY i
<br /> ss.
<br /> County of Sommerset f MICHAEL B.KEEGAN,Secretary
<br /> 16th August 95
<br /> On this day of ,19 ,before me came the individual who executed the preceding instrument, to me
<br /> personally known,and,being by me duly swom,said that he/she is the therein described and authorized ofFicer of SL Paul Mercury Insurance Company;that the
<br /> seal affixed to said instrument is the Corporate Seal of said Company;that the said Corporate Seal and his/her signature were duly affixed by order of the Boazd of
<br /> Directors of said Company.
<br /> IN'TESTIMONY WHEREOF,I have hereunto set my hand and affixed my Official Seal,at the township of Bedminster,New Jersey,the
<br /> �'�r day and yeaz first above written. �-_
<br /> / ._.--� .6
<br /> •. NOiMv � )
<br /> ,�^.� � >
<br /> sr� Gt1E11��
<br /> �s NE`M
<br /> LINDA SM ,Notary Public,Middlesex,NJ
<br /> My Commission Expires December 16,1996
<br /> CERTIFICATION
<br /> I, the undersigned officer of St.Paul Mercury Insurance Company,do hereby certify that I have compazed the foregoing copy of the Power of Attomey and
<br /> affidavit,and the copy of the Section of the By-Laws of said Company as set forth in said Power of Attomey,with the ORIGINALS ON FILE IN THE HOME
<br /> OFFICE OF SAID COMPANY,and that the same aze correct transcripts thereof,and of the whole of the said originals,and that the said Power of Attomey has not
<br /> been revoked and is now in full force and effect.
<br /> �'Jp+�1NS4q9~ IN TESTIMONY WHEREOF,I have hereunto set m hand this
<br /> Q i f�
<br /> W r CAA�ORqrf;.�n Y
<br /> Zi — .n
<br /> �\S$ALjD
<br /> st�,,,,.�,..�a 15 th day of AuguS t ,19 96 MICH L W.AN R N,Asst.Secretary
<br /> Only a certified copy of Power of Attorney bearing the Certificate of Authority No.printed in red on the upper right corner is binding.Photocopies,cazbon copies or
<br /> other reproductions of this document aze invalid and not binding upon the Company.
<br /> ANY INSTRUMENT ISSUED IN EXCESS OF THE PENALTY AMOUNT STATED ABOVE IS TOTALLY VOID AND WITHOUT ANY VALIDITY.
<br /> 31801 Rev.6-94 Printed in U.S.A.
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