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7he~~u~ ST. PAUL FIRE AND MARINE INSURANCE COMPANY CERTIFICATE OF <br />,. Surety 385 Washington Street, St. Paul, Minnesota 55102 AUTHORITY NO. <br />' POWER OF For verification of the authenticity of this Power of Attorney, you may telephone toll free 1-800-421-3880 and ask for <br />ATTORNEY NO. the Power of Attorney Clerk. Please refer to the Power of Attorney No. and the named individual(s). <br />F-16297 GENERAL POWER OF ATTORNEY - CERTIFIED COPY ~~~ 2 ~. r~ <br />(Original on File at Home Office of Company. See Certification.) <br />~ KNOW ALL MEN BY THESE PRESENTS: That St. Paul Fire and Marine Insurance Company, a corporation organized and existing under the laws of the State <br />of Minnesota, having its principal office in the City of St. Paul, Minnesota, does hereby constitute and appoint: <br />Kathleen M. Sadowski, A. G. Sadowski, Derek A. Sadowski, individually, Salem, Oregon <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 aze or may be allowed, required or permitted by law, statute, rule, regulation, contract or <br />otherwise, <br />NOT TO EXCEED IN PENALTY TT~ SUM OF FIFTY MII.LION DOLLARS($SO,OOO,OOO~ACH <br />and the execution of all such instrument(s) in pursuance of these presents, shall be as binding upon said St. Paul Fire and Marine Insurance Company, as fully and <br />amply, to 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 Attorney is executed, and may be certified to and may be revoked, pursuant to andby authority of Article V,-Section 6(C), of the By-Laws adopted by <br />the Shazeholders of ST. PAUL FIRE AND MARINE INSURANCE COMPANY at a meeting called and held on the 28th day of April, 1978, of which the foliowing <br />is a true 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 obiigatory in the nature thereof, and <br />(2) To appoint special Attorneys-in-fact, who are 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 Attomey-in-fact or Special Attorney-in-fact and revoke the authority given him." <br />Further, this Power of Attorney is signed and sealed by facsimile pursuant to resolution of the Boazd of Directors of said Company adopted at a meeting duly called and <br />held on the 5th day of May, 1959, of which the following is a true excerpt: <br />"Now thetefore the signatures of such officers and the seal of the Company may be affixed to any such power of at[orney 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 rpower 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 />a~~~~~FIRE ~ ~ <br />V <br />4T ~ <br />m~ <br />a~-I '' <br />, ' ~ <br />~~~~~2S GOiA <br />y,,~~~~~~~~ nmN r.~ <br />IN TESTIMONY WHEREOF, St. Paul Fire and Marine dnsurance Company has caused this instrument to be signed and its corporate <br />seal to be affixed by its authorized officer, this 2nd day of September, A.D. 1998. <br />ST. PAUL FIRE AND MARINE INSURANCE COMPANY <br />STATE OF MARYLAND l ss. <br />City of Baltimore f <br />,v~~` ~ <br />~ ~~ <br />KEEGAN, Vice President <br />MICHAEL B <br />On this 2nd day of September, A.D. 1998, before me came the individual who executed the preceding instrument, to me personally known, and, being by me duly <br />sworn, said [hat he/she is the therein described and authorized officer of St. Paul Fire and Marine Insurance Company; that the seal affixed to said instrument is the <br />Corporate Seal of said Company; that the said Corporate Seal and his/her signature were duly affixed by order of the Boazd of Directors of said Company. <br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal, at the City of Baltimore, Maryland, the day and <br />yeaz first above written. <br />~,°~P ~5~~' /(~ ~j~~~ <br />n `1k~e~~~',~ ' V/M~r"/~"" <br />~y0 ~eUCr ~ ~~ <br />~ <br />~Q REBECCA EASLEY-0NOKALA, Notary Public <br />9f ~~r ~ My Commission Expires July 13, 2002 <br />CERTIFICATION <br />I, the undersigned officer of St. Paul Fire and Marine Insurance "Company, do hereby certify that I have compazed the foregoing copy of the Power of Attorney and <br />affidavit, and the copy of the Section of the By-Laws of said Company as set forth in said Power of Attorney, with the ORIGINAL,S 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 effecL <br />F10.E 4 <br />o° 4 ' <br />~ '> IN TESTIMONY WHEREOF,I have hereun[o set my hand this 1~~ (~ •\' C~ <br />~ - ~~ m ~~C M <br />''----' ~tis~F^N~~~°~ T OTH day of ~pNUARY , 19 MICHAEL R. MCKIBBEN, Assistant Secretary <br />~"'~m~. ~-. <br />Only a certified copy of Power of Attomey bearing the Certificate of Authoriry No. printed in red on the upper right corner is binding. Photocopies, carbon copies or <br />other reproductions of this document are 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 />29550 Rev. 11-98 Printed in U.S.A. <br />