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SENT BY:Xerox Teiecopier 7021 ; 0- 3-S0 ; 4:55PM 415S479620- 612 480 2270►# 4
<br />NML M?NNEAFOL?S Appr
<br />gT, 02. 90 10:13 P .06/'06
<br />PAULI FIDE AND MAWNE INSURANC svUMPANY CERTII•'ICA'rf; O
<br />385 Washington m hington Stir St. Fatal, Minnesota 55102 AI)TIIORITY NO,
<br />;�y;.I�ai1f I (� � (fit{;'�•,rf�!,a,;l • :" . , !
<br />veriilcatlon of the authcriMiy of this Power of Attorney, you ray ttiaphone toil free 1-SM328•2m and styli Tor'
<br />Fqer ot'Attorney Clark.,Plcaw refer to tint C4,rdficate Of AutbMty N9. alto the named individual(g). 131407.4
<br />, ,' .',� �; r' '�� :�• ,
<br />sa"' ,' i, )} \�{'' •, ,1t ;,+ ' GENERAL POWER G. ATTORNEY'- CERTIFIED COPY ,
<br />(Original on File at Home 0�fico,of Company. See Car tifirattion.)
<br />KNCYW ALL MEN BY 11413SE PRMNTS: That St. paal Vim and marine itneuranco comprany► a corporation organlu-d Lind existing under the )awl of the
<br />State of Minnesota, having Its prindpal office in tho City of St. Paul, Minnesota, does hereby caroatute and appoint:. .
<br />Shearon R. ' ewes, Russell M. Shirley, Sally R. Ryan, individually,
<br />Milwaukee, Wisconsin
<br />Its true and lawful all orney(ay in -fact to execute, coal and del IVer roe and on its behalf us 9vrcty, anyy and all bonds snd undertakings, recognisance%, contract, of
<br />ladomnity and other wrltlogi obllpratory In the nature thtroof, which are or may be allowed, required or parmltted by law, statute, rule, regulation, contact or
<br />Wr • TO M CM IN PFNA11rY ZZE SUM OF 1wINN FIVE MTLLICN (S23, 000, 000 )
<br />l'�:IJi. 1 !)11t1 ;t'Ir1 t'•,. ,`!1!t1,','„ 1. 0
<br />,•. ' :,,, �11(., ,l.f:,• , r•I!:, i. . .,, ( I �l •! ,. li r ,I+(.ill'. .. •r
<br />and the sxecutlon'of sit such lnstruntent(s) to pursuance of these prtstents, shall be tut bindin upon Bald tat, Paul Fire and Marina insurance Cornpatty, as fully
<br />.,and amply, to all intents and purpotos, is if the Brame had been duly executed and atcknowiclaod by Ito regularly elected officers at Its prIDOPSl office.
<br />YThle Powcrlof Attorney 12 executed, and may be certified to and may be revoked, pursuant to and by authority of Article V,-Section 6(C), or the BY-1•aws
<br />adopted by the iJoard of i7lrectors of BT. PAUL FIRE AND MARINE 1NSURANCL COMPANY it a mooting callod and held on the23rd day of January,197©,
<br />of which the following it a true tranocript of said Section 6(C)t
<br />i •1' .i' ,'Tine Praildcnt or Any Vice President, Assistant Vict President, Secretary or Rt:sidcnt See►ila[y shall have power and authoeity
<br />i;its;:a i rtt),��Th a poiAl'Attorneya�la•t'aet, and to authorize them to execute on behalf of the Company, and attach the Seal of the Company ibercto,
<br />t •t ,1 ' t; +a bortdta and undettakinp, :seap Isaattceo conttacts of Indemnity and other wrliings abl� Cory In the nature tharetyf, and
<br />tI 'r0) ( a � appoint 41WIGI Altorne�ye4n•fact, who are hereby authorized to Fortiry to copies or any power.of�allot ney iuued in puroustace of Ihis
<br />i1;, �, + u t a 1l } t • ! nl .scion and/or a•ny at the lly-Lstwo or the Comp� ny,
<br />any dose, any r;trmh Atiotn.y-in•fact or Spcclal AttorntyIq-fact and rarvoke the authority given him."
<br />'
<br />,. , ,
<br />1 Further, this Power of Attorney Is signed end scokd by rimirslie pur%uent to resolution of the board of Alt.*ctott of•uttd Company a toprod st a mooling duly
<br />celled and hold on tht: 6th day of May, I1030, of which the following. Is a true oxc lot;
<br />,
<br />"Now thererocs the s}snaturts of such offiun and the Hsi of the ('onopanr may be affixed to any such power of altorney or any oertifismie relining
<br />themo by facolmllo, and any such power of attorney or ecrtificus bearing such fssatmliu slAnaturet or facrtntile teai shall tK valid and binding upon the
<br />Coirpany and any such power oo executed and wil fP1cd b) facsimile sti,naturet and fecairrsite Pat %hall ins valid and binding upon the Company ire the
<br />rutwV7014th rctpcat to bond or underldIrhtg to which
<br />. , t:h it k auacbod. - ,
<br />.,, ,,,•. iN T!i'Sl' MONY WHEMOZ 114. Paul i+ m stxl Marine Ittsarranee Company her caused this inxttumcnt to bt Npod and Its
<br />oWparata watt to ba Itfftaad by 1119 authorized offic&, this 1 tt day of Much, A.D. 1964.
<br />r ,• '' t'" #T. Pie UL YJkt AND MAIRINX It�6t)Itd NCX il?tlltttBMff
<br />�•!3'TA713 QF Mlldldl�SUTA� as.
<br />couotyor(tarnsty
<br />•',' q,,, R to ,}1ti c �tl`Y, V'tcg Pt+teidRtu
<br />I,t,r ire .4
<br />°! ttiiu tIJ. .17t 1 day at r January, in I Q betters rn Gas the ladtaidull who tter►ated tier fWrV*4la launrt'nrtut, tit rtlr
<br />t.possontily known, a ad,M& by we duty swora. Bald thathe/sht to taus tlterArt deicer inand autlsorlt,ad of(vcca of SI. petal it � tnumm
<br />tatlrsatf' that tilt• taw A to tall trrstrt mnt is litt Cwrporms W of said Company; that tho Bald Cospooatte Rial oAd hi%fhmr 4 m ux erta dvbrral'rla
<br />} ordiar of soard or wracton of said Company,
<br />I;; J P IN TUTIMONY WHARSOP, I ha.. - my hand and efftnxil My Ofoctal Sat, of thr city,,(sr. P--am), Min nsas#ua, i1#e AV
<br />;s toad yswar first a0avi "XIttitn.
<br />,a
<br />MARY C AffhlP111k, Nolet> Put4tr. Aamwy County, MN
<br />3 4 ' t:dUitRt:# iris
<br />Pt pattta hlovmiw 1,1W
<br />t, else w o freer o! �. tlFaaal t►irsr a.aad Msairpe Iasua�aaere+o Gva�ntra� der heee artrtfr tl►at I t►m►c +. fxtrtd the fan�rm of
<br />Wit i� t On tM Tasman of 160 glr•t.aw�t of $314 Comp�swq .at sae (()ails All islet power or 411 srnwK Wilt Ic t NAI � IV VIRIfti
<br />R rf!MC.fS OF SA COMPnANY. aauf that tart ama< ar cyan traamipib atacrnaf, suit of the r�hokr of the "Id originals , aaw Ilia# Ii►e said PO4W of
<br />Attorney has nit bosh t'T•vatkad atnd is now in NU foicto lad efrt'n<t,
<br />iN TBITIivSONY W ltr.A or, i have herturto tat ray ha,rid this
<br />• �,�_.,...._ �Ji of '"' , 19� , ;SacrotarT
<br />t - y QQ++
<br />Cloves o�l�t Copy
<br />f khIs1 document �gtn aild rid of al
<br />upon the Cotmpir y red on tn.z upp+ar right �o#us# to tbtnQing. I'haoCoeoptts+ eatrboat
<br />ANY IfYtEITl V1%X,T 16111J0 IN 9XCU9 OF THE PLNALT V AMOVNT 9TA1rLD ABOVE 19 MTALLY ♦Molts ANU WITHOUT ANY VAUDITV.
<br />29bbo Atrv. 6.08 i°rkftd In V&A,
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