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?'"Z "? J-t ?"- POWER First National Insurance Company of Amadra "?i.t ?.l! l ? ?ooi atn Av¢nue OF ATTORNEY s??te too Seattle. WA 98'154 KNOW ALL BY THESE PRESENTS: No. 907 8 That FIRST NATIONAL INSURANCE COMPANY OF AMERICA, a Washington corporation, dcas hereby appoint °'__"`_"""""""""""?'"*"""'•*"=LES M. MANTLE; RYAN MANTLE; Fullerton, California====?"-'__"__?___+___?-_____ its true end lawful attorney(s)-in-fact, with full authority to execute on behalf of [he company fidelity and surety bonds or undertakings and other documents of a similar character Issued by the tympany in [he course of its business, and to bind FIRST NATIONAL INSURANCE COMPANY OF AMERICA thereby as fully as if such instruments had been duly executed by its regularly elected officers at its home office. IN WITNESS WHEREOF, FIRST NATIONAL INSURANCE COMPANY OF AMERICA has executed and attested these presents this 21st day oT March 2009 Dexter R. Legg, Secretary Timothy A. MlkolaJewakl, Vice Proaldant CERTIFICATE EMract Trom the By-Laws of FIRST NATIONAL INSVRANCE COMPANY OF AMERICA: "Article V, Section 13. -FIDELITY AND SURETY BONDS ... the Prasitlant, any Vice President, the Secretary, and any Assistant Vice PresitleM appointed for that purpose by the officer in charge of surety operations, shall each have authon[y to appoint individuals as attorneys-in-fact or under other appropriate titles with authority [o execute on Gahalf of the company £dallty and surety bonds and other documents o! similar character issued by the company in the course of its business... On any instrument making or evidencing such appointment, the signatures may be a(flxed by facsimile. On any instrument conferring such authority or on any bond or undertaking of the company, the seal, or a facsimile [hereof, may be impressetl or affixed or in any other manner reproducetl; provided, however, that the seal shall no[ be necessary to the validity of any such instrument or undertaking" Extract from a Resolution of the Board of Directors of FIRST NATIONAL INSURANCE COMPANY OF AMERICA adopted July 2B, 1970. "On any cenificate executed by the Secretary or an assistant secretary of the Company setting out, (i) Tha provisions of Article V, Section 13 of the By-Laws, and (ii) A copy of the power-of-attorney appointment, executed pursuant thereto, and (iii) Certifying that said power-of-attorney appointment is In full force and effect. the signature o1 the certtfying officer may be by facsimile, and the seal of the Company may be a facsimile thereof." I, Dexter R. Legg Secretary of FIRST NATIONAL INSURANCE COMPANY OF AMERICA, do hereby certify that the foregoing exVacts of the By-Laws and of a Resolution of the Board of Directors of this corporation, and of a Power of Attorney issuetl pursuant thereto, are [rue and correct, and that both the By-Laws, the Resolution antl the Power of Attorney era still in full force entl effect. IN WITNESS WHEREOF, 1 have hereunto sal my hand and affixed the facsimile seal oT said corporation this 21st \?S?aww cF co ow?e ? ?lf% e SEAL L 9 2 a?,,?a ?' s-t oaeioF aov day of Jules ?7 n f?.-)car ?. ?? Dexter R. Legg. Secretary WEB PDF