|
<br />
<br />
<br />
<br />
<br />S.
<br />Bobbie R.
<br />David E.
<br />Roberta A. Ratchford
<br />each in their individual
<br />any and all bonds and
<br />
<br />
<br />Jennifer
<br />Heidi Harsin
<br />D. Patricia M. Vermace Kim Wells
<br />its true and lawful with full
<br />and other of
<br />FIVE NOli 00
<br />as and to the same extent as if such instruments were
<br />to the are ratified and
<br />
<br />
<br />
<br />
<br />of
<br />
<br />This Power of
<br />Directors of the
<br />
<br />is made and executed
<br />
<br />to and
<br />
<br />of the
<br />
<br />resolution
<br />
<br />Board of
<br />
<br />"RESOLVED, that the President, or any Senior Vice President, Vice
<br />Vice President be, and the same hereby is, authorized and empowered to
<br />and to authorize them to execute and aH bonds, undertakings, recognizances, contracts of
<br />contracts guaranteeing the fidelity persons holding positions of public or private trust, and
<br />in nature which the business of the Company may require; and to modify or revoke, with or without cause,
<br />appointment or authority. The authority granted hereby shaH in no way limit the of other
<br />agents to sign and countersign any of said documents on behalf of the Company."
<br />
<br />"RESOLVED FURTHER, that such Attorneys-in-Fact shall have full power and authority to execute and deliver any
<br />and all such documents and to bind the Company, subject to the terms and limitations of the power of attorney issued
<br />to them, and to affix the seal of the Company thereto, provided, however, that said seal shall not be necessary for the
<br />validity of any such documents."
<br />
<br />This Power of Attorney is signed and sealed by facsimile under and by the following By-Laws duly adopted the Board of Directors of
<br />the Company
<br />
<br />ARTICLE VIII
<br />
<br />
<br />
<br />Section 10. Execution of Instruments, Any Vice President and any Assistant Secretary or Assistant Treasurer shall
<br />have the power and authority to sign or attest all approved documents, instruments, contracts or other papers in
<br />connection with the operation of the business of the company in addition to the Chairman and Chief Executive
<br />Officer; President, Treasurer and Secretary; provided, however, the signature of any of them may be
<br />engraved or stamped on any approved document, contract, instrument or other papers of the company.
<br />
<br />IN WITNESS the said Nationwide Mutual Insurance Company has caused this instrument to be sealed and
<br />attested by the signature of its President the 15th day of October, 2003.
<br />
<br />SS
<br />
<br />-"'~!t
<br />6.i.~~t,
<br />'..i.
<br />~~..
<br />_. ..... II
<br />.~'<t~~..f
<br />"'u,,~~~
<br />
<br />By
<br />
<br />
<br />ACKNOWLEDGMENT
<br />STATE OF Iowa
<br />
<br />COUNTY OF Polk
<br />
<br />President
<br />
<br />On this 15th day of October, 2003, before me came the above named President for Nationwide Mutual Insurance Company, to me
<br />personally known to be the officer described in and who executed the preceding instrument, and he acknowledged the execution of the
<br />same, and being by me duly sworn, deposes and says, that he is the officer of the Company that the seal affixed thereto is
<br />the corporate seal of said Company, and the said corporate seal and his signature were duly affixed subscribed to said instrument
<br />by the authority and direction of said Company.
<br />
<br />~dv~
<br />
<br />Notary Public
<br />My Commission Expires March 24, 2005
<br />CERTIFICATE
<br />I, John F, Delaloye, Assistant Secretary of Nationwide Mutual Insurance Company, do hereby certify that the foregoing is a full,
<br />true and correct copy of the original Power of Attorney issued by said Company; that the Resolution included therein is a true and
<br />correct transcript from the minutes of the meeting of the Board of Directors duly called and held on the 15th day of October, 2003, and
<br />the same has not been revoked or amended in any manner; that said Stephen S. Rasmussen was on the date of the execution of the
<br />foregoing Power of Attorney the duly elected President of Nationwide Mutual Insurance Company and the corporate seal and his
<br />signature as President were duly affixed and subscribed to the said instrument by the authority of said Board of Directors; and the
<br />foregoing Power of Attorney is still in full force and effect.
<br />
<br />
<br />SANDY AUTZ
<br />CO!I.!MISSION NO. 152785
<br />. MY COMMSSION EXPtRE8
<br />MARCH 24
<br />
<br />IN WITNESS WHEREOF, I have hereunto subscribed my name as Assistant Secretary, and affixed the corporate seal of said
<br />Company this 16th day of August, 2004
<br />--~~
<br />'~~~~A
<br />,.:'. . iv
<br />~~~~~J
<br />~~'&~?..f
<br />"'&,,~~~
<br />This Power of Attorney Expires
<br />07/31/05
<br />
<br />~~~
<br />
<br />6711
<br />Bd 1 (11-03)
<br />
<br />Assistant Secretary
<br />
|