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The~~u~ ST. PAUL FIRE AND MARINE INSURANCE COMPANY cExTU+ccaTC or
<br />Surety 385 Washiugton Street, St. Paul, Mimiesota 55102 nuT[ioxTTY tvo.
<br />POWCR OF For veriFication of Ihe aulhcnlicity of ihis Power of Allomey, you inay telephone loll frce I-800-421-3880 and ask for
<br />ATTORNEY NO. the Power of Atfomey Cleck. Please refer b the Power of Altomey No. and lhe named individual(s). ') n
<br />F-16297 GENERAL POW~R OF ATTORN~Y - CERTIFI~D COPY ?~. G 2~. lJ ~_
<br />(Original on File at Home Office of Company. See Certification.)
<br />:NOW ALL MEN BY TEiNSE PRESENTS: That SL Paul F7re and Madne Insurance Company, a coiporalion organized znd ezisling under the laws of the S[ate
<br />of Minneso[a, having ils principal office in the City of SL Paul, Minnesota, dces hereby conslilufe and appoinl:
<br />Kathleen M. Sadowski, A. G. Sadowski, Decek A. Sadowski, individually, Salem, Oregon
<br />ils true and lawful allomey(s)-in-fact lo exewte, seal and deliver for and on its behalf as surety, any and all bonds and undertakings, ruognizances, coNrac[s oF
<br />indemnity and olher writings obliga[ory in Ihe naWre Ihereof, which ace or may be allowed, eequired or permitred by law, slalule, rule, regulation, conlract or
<br />a[herwise,
<br />NOT TO EXCEED IN PINALTY THE SUM OF FIFTY MII.LION DOLLARS($SO,OOQ000)EACA
<br />and the ezecu[ion of all such inslmmenl(s) in pursua~~ce of these presenls, shall be as binding upon said SI. Paul N7re and T4arine Insurance Company, u tully and
<br />amply, [o all intenls and pueposes, as if thc samc had been duly executed and acknowledged by its ~egulazly clected ofFicers at its principal ofFice.
<br />This Power of Altorney is executed, and may be cerliFied ro and may be xevokcd, pursuanl to and by aulhorily of Article V,-Seclion 6(C), of Ihe By-Laws adopted by
<br />~he Shareholders of ST. PAiJL FIRE AND MARINE INSORANCE COMPANY at a mee[ing called and held on the 28ih day of April, 1978, of which Ihe Following
<br />is a Iruc lrnnscript of said Seclion 6(C):
<br />"The Presidenl or any Vice Presidenl, Assislant Vicc Presidenl, Secreluy or Servicc Cen[er General Managcr shall have power and authorily
<br />(I) To appoin[ Al[omeys-in-Fact, and ro authorize lhem [o ezecute on behalC of the Company, and auach [he Seal of the Company therelo, bonds and
<br />undertakings, recognizances, contrTCls of indemnily and o[her wrilings obligatory in Ihe nature tliereof, and
<br />(2) To appoinl special Attomeys-in-facl, who ue hereby authorized ro certify to copies of any power-ofattomey issued in pnrsuance of lhis section
<br />and/or any of lhe By-Lau~s oC the Company, and
<br />(3) To remove, a[ any time, any such Allomey-io-fact or Special Atfomey-in-fac[ and revoke the aulhorily given him"
<br />FuAher, Ihis Powee of Al[orney is signed and sealeA by facsimile pursuant to ~esoWtion of lhe Boud of Di~ectors of said Company adopted a[ a meeting duly called and
<br />held on lhe Slh day of May, 1959, of which the following is a Iruc cxcelpt:
<br />"Now Iheeefore [he signaWres of such officcrs and [he seal oF the Company may be affixed to any such power of altomey or any certifica[e relaling lherelo by
<br />facsimile, and any such power of altomey or cenificale beanng snch facsimile signatures or facsimile seal shall be valfd and binding upon lhe Company and
<br />any such power so ezewled and cerliFied by facsinule signawres and facsimile seal shall be valid Tnd binding upon Ihe Company in Ihe fuWre wilh respect to
<br />any bond or undertaking to which il is al[ached."
<br />IN TESTIMONY ~VHEREOF, SL Paul Nire and Marine Insurance Company has caused tttis instrument l0 6e signed and its coryora[e
<br />\`~\`~o~iiww seal lo be affized by its aulhorizcd officer, Ihis 2nd day of Septcmber, A.D. 1998. ~
<br />.a"FIRE ~~'W~ .
<br />J., ,yk„4 ST. PAUL FIRE AND n1AliINE INSORANCE COMPANY
<br />r ~~ I ^
<br />~ '"$ STATE OF MARYLAND i ss. ~ ^'~ ' ~ "/ ~'- `~~
<br />4~P4
<br />3 - CilyoCDnllimorc J
<br />;'ti o'F
<br />'%~iyS~V~C~N~6~ MICHAEL d. KEEGAN, Vice President
<br />~rninn~~m.~°
<br />On [his 2nd day oF September, A.D. 1998, before me came Ihe individual who executed Ihe pmceding inslrumenl, to me peisonally known, and, being by me duly
<br />swom, said Iha[ he/she is the therein describcd and aulhorized ofFicer of St. Paul Fire and Marine Insurance Company; that Ihe seal affixed m said insliument is the
<br />Corporale Seal of said Company; that the saiA Co`porace Seal and his/her signalure wcre duly afFixed by order of [he Boud oFDirectocs of said Company.
<br />IN TESTIMONY \4HEREOF, T have hereunm se~ my hand and affized my Official Seal, al Hie Ci~y of Ballimore, Maryland, ihe day and
<br />year Firsl above wrillcn.
<br />04.4pPEAS(F~,YI
<br />ARY
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<br />RGBCCCA BASLEY-ONOKAI.A, Nolary Public
<br />My Comntission Ezpices Iuly IJ, 2002
<br />I, the undeisigned ofFicer of SI. Paul N~re and Marine Iusurance Company, do hereby certify lhat I have compued the foregoing copy of the Power oC Attomey and
<br />affidavi[, and lhe copy of the Seaion of lhe ~y-Laws of said Company as set forth in said Power of Attomey, with Ihe ORIGINAIS ON FILE IN THE HOME
<br />OFFICE OI~ SAID COMPANY, and thal the same are cocrec[ Imnscripls lhereof, and of [he whole of Ihe said originals, and that Ihe said Power of Alfomey M1as no[
<br />becn revoked and is now in full Foree and effect.
<br />F\RE b
<br />~ ,.. .,.
<br />: y y'r4 IN TESTIMONY WHEREOP, I have hereunto sc~ my hand ihis ~ 1•/~ n(~ ,\ 1(~~/, ~ ~
<br />~~a~[ ~~ ~./~ I~,V,•KTi~
<br />~a~~uNYE~°R ~OTH dayof ~ANIIARV , 19_~9_. MICHABLR.MCKIBBEN,Assistan[Secretary
<br />Only a certiFied copy of Powec o( Auomey bearing Ihe Ceeificate of Authorily No. printed in red on lhe upper right comer is binding. Photceopies, carbon copies or
<br />other repraluctions of lhis document are invalid and nol binding upon Ihe Company.
<br />ANP INSTRUMF,NT ISSOED.IN EXCb;SS OF'fHE I'ENACfY AAtOONT STATED ABOVE IS TOTALLY VOID AND ~VI'fHOUT AM' VALIDITY.
<br />29550 Rev. 11-98 Printed in U.S.A.
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