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WASH/NG TON INTERNATIONAL INSURANCE COMPANY
<br /> POWER OF ATTORNEY
<br /> KNOW ALL BY THESE PRESENTS: That the Washington International Insurance Company, a corporation organized and existing under the
<br /> laws of the State of Arizona, and having its principal office in the Village of Schaumburg. Illinois does hereby constitute and appoint
<br /> MARY ANNE BRENNAN,DAV/D A- DOMINIAN/, BRENT D. HEADLEY, KAREN MCFARLAND,
<br /> TINA L MAGILL AND JAMIE J. WERNER EACH IN THEIR SEPARATE CAPACITY -
<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,
<br /> recognizances,contracts of indemnity and other writings obligatory in the nature thereof, which are or may be allowed, required,or permitted
<br /> by law,statute,rule,regulation, contract or otherwise, and the execution of such instrument(s) in pursuance of these presents,shall be as
<br /> binding upon the said Washington International Insurance Company as fully and arnply, to all intents and purposes, as if the same has been
<br /> duly executed and acknowledged by its President and its principal office.
<br /> This Power of Attorney shall be limited in amount to $2,500,000.00 for any single obligation,
<br /> ThisPower of Attorney is issued pursuant to authority granted by the resolutions of the Board of Directors adopted March 22, 1978,
<br /> July 3, 1980 and October 21, 1986 which read, in part, as follows:
<br /> 1. The Chairman of the Board, President, Vice President, Assistant Secretary, Treasurer and Secretary may designate Attorneys-in-
<br /> Fact, and authorize them to execute on behalf of the Company, and attach the Seal of the Company thereto, bonds, and
<br /> undertakings, fecognizances, contracts of indemnity and other writings obligatory in the nature thereof, and to appoint Special
<br /> Attorneys-in-Fact, who are hereby authorized to certify copies of any power-of-attorney issued in pursuant to this section and/or
<br /> any of the By-Laws of the Company,and to remove, at any time, any such Attorney-in-Fact or Special Attorney-in-Fact and revoke
<br /> the authority given him.
<br /> 2. The signatures of the Chairman of the Board, the President, Vice President, Assistant Secretary, Treasurer and Secretary, and the
<br /> corporate seal of the Company, may be affixed to any Power of Attorney, certificate, bond or undertaking relating thereto, by
<br /> facsimile. Any such Power of Attorney, certificate bond or undertaking bearing such facsimile signature or facsimile seal affixed
<br /> in the ordinary course of business shall be valid and binding upon the Company.
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<br /> 1l(Illl- -
<br /> IN TESTIMONY WH� �.t}ttt, t Wslm6ion International Insurance Company has caused this instrument to be signed and its corporate seal
<br /> to be affixed by it�,y�aElt_arized of iteftwl 14th day of uly, 1996.
<br /> [y I. ;m,WAS ON INT TIONAL INSURANCE COMPANY
<br /> St P. tderson,Vice-President
<br /> STATE OF ILLINOIS)
<br /> COUNTY OF COOK)
<br /> On this 14th day of July, 1996, before me came the individual who executed the preceding instrument, to me personally kno�n, and, being
<br /> by me duly sworn,said that he is the therein described and authorized officer of the Washington International Insurance Company; that the
<br /> seal affixed to said instrument is the Corporate Seal of said Company;
<br /> IN TESTIMONY WHEREOF, I have hereunto et my h nd and affixed yOffici Seal, the day and year first above written.
<br /> C r.
<br /> p5!CHtLF I LM,ch Howerton, otary P lic
<br /> :,`y PUyIC S!=1e 0i 1:ia.IsMy C�inmission Expires September 7, 1999
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<br /> CERTIFICATE stM t(y�,��r.,'svor,=1P1 85 =g is
<br /> STATE OF ILLI
<br /> COUNTY OF COOK)
<br /> 1,the undersigned,Secretary of WASHINGTON INTERNATIONAL INSURANCE COMPANY, an ARIZONA Corporation, DO HEREBY CERTIFY
<br /> that the foregoing and attached POWER OF ATTORNEY remains in full force and has not been revoked, and furthermore that Article lit,
<br /> Section 5 of the By-Laws of the Corporation, and the Resolution of the Board of Directors, set forth in the Power of Attorney, are now in
<br /> force.
<br /> 1g 96
<br /> Signed and sealed in the County of Cook. Dated e 1 4r1,day .--
<br /> Lewis M. Moeller, Secretary
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