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~IRST NATIONAL POWER OF FIRST NATIONAI INSURANCE COMPANY OF AMERICA ATTORNEY ~333 BROOKLYN AVE NE SEATTLE. WASHINGTON GE105 INSURANCE COMPANY OF AMERICA KNOW ALL BY THESE PRESENTS: No. 7142 That FIRST NATIONAL INSURANCE COMPANY OF AMERICA, a Washington corporation, does hereby appoint M N N N N N N N N N N K N N N/ N N N M N N M M M M N N N N N M N M ~ E D I T H L. B A L E S r r N N 11 11 t N 11 M M t 11 M t M M N N M M M M 11 N M M M M N N N M N M Il M N M M 11 M M N 11 its true and lawful attorney(s)-in-fact, with full authoriry to execute on behalf of the company fidelity and surety bonds or undertakings and other documents oi a similar character issued by the company in the course of its business, and to bind FIRST NATIONAL INSURANCE COMPANY OF AMERICA thereby as fully as if such instr~nents had been duly executed by its regularly elected officers at its home office. IN WITNESS WHEREOF, FIRST NATIONAL 1NSURANCE COMPANY OF AMERICA has executed and attested these presents m~s 19th dayof July , i993 CERTIFICATE Extract from the By-Laws oi FIRST NATIONAL INSURANCE COMPANY OF AMERICA: "Article V, Section 13. - FIDELITY AND SURETY BONDS ... the President, any Vice P~esident, the Secretary. and any Assistant Vice President appointed for that purpose by the officer in charge of surety operations, shall each have authority to appoint individuals as attorneys-in-fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety bonds and other doc~ments of similar character issued by the company in the course of its business ... On any instr~nent making or evidencing such appointment, the signatures may be aifixed by facsimile. On any instrument conferring SuCh authority or on any bond or undertaking of the company, the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced; provided, however, that the seal shall not be necessary to the validity of any such instrument or undertaking." Extract (rom a Resolution oi the Board of Directors of FIRST NATIONAL INSURANCE COMPANY OF AMERICA adopted July 28. 1970. "On any certificate executed by the Secretary or an assistant secretary of the Company setting out. (i) The provisions of Article V, Section 13 of the By-Laws. and (ii) A copy of the power-of-attorney appointment, executed pursuant thereto, and (iii) Certifying that said power-of-attorney appointment is in full force and e(fect. the signature of the certifying ofiicer may be by facsimile. and the seal of the Company may be a facsimile thereof:' I. R. A. Pierson, Secretary of FIRST NATIONAL INSURANCE COMPANY OF AMERICA, do hereby certify that the foregoing extracts of the By-Laws and of a Resolution of the Board oi Directors of this corporation, and of a Power oi Attorney issued pursuant thereto. are true and correct. and that both the By-Laws, the Resolution and the Power of Attorney are still in full torce and eifect. IN WITNESS WHEREOF, 1 have hereunto set my hand and affixed the facsimile seal of said corporation this ~oc Y)C;l day of ~ L],Ci ~, . 19 ~• S-104fl/EP 1/03