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EMPLOYERS ' 'SURANCE OF WAUSAU A itual Company <br />POWER OF ATTORNEY <br />(FOiR BID BONDS ONLY) <br />1Z <br />I <br />fL <br />Ct <br />V) <br />W <br />0 <br />1.0 <br />X <br />Z <br />rx! <br />0 <br />0 <br />(°r <br />W <br />3� <br />(°D <br />11 � <br />D <br />J <br />W <br />KNOW ALI, MEN BYTI-IFSE PRESENTSi <br />That the EMPLOYERS INSURANCE OF WAUSAU A Mutual Company, a corporation duly <br />y organized and existing undvi- <br />the laws of the State of Wisconsin, and having its principal office in the City of Wausau, County of Marathon. State of <br />Wisconsin, has made, constituted and appointed, and does by these presents make. constitute and appoint <br />LOURDES LANDA <br />its true and lawful attorney -in -fact, with full power and authority hereby conferred in its name, place and stead, to execute, <br />sea], acknowledge and deliver ANY AND ALL BID BONDS OR WRITTEN DOCUMENTS INVOLVING BID GUARAN. <br />TEES OR IN THE NATURE THEREAFTER - - ... _ - - - - - - - - - - - - - - - - - - - - - - - - - <br />and to bind the corporation thereby as fully and to the same extent as if such bonds were signed by the President, scaled with <br />the corporate sea] of the corporation and duly attested by its secretary hereby ratifying and confirming all that the said <br />attorney -in -fact may do in the premises. <br />This power of attorney is granted pursuant to the following resolution adopted by the Board of Directors of said Company at a <br />meeting duly called and held on the 18th day of May, 1973, which resolution is still in effect: <br />"RESOLVED, that the President and any Vice President — elective or appointive — of EMPLOYERS INSURANCE OF <br />WAUSAU A Mutual Company be, and that each of them hereby is, authorized to execute powers of attorney qualifying <br />the attorney named in the given power of attorney to execute on behalf of EMPLOYERS INSURANCE OF WAUSAU A <br />Mutual Company bonds, undertakings and all contracts of suretyship; and that any secretary or assistant secretary he. <br />and that each or any of them hereby is, authorized to attest the execution of any such power of attorney, and to attach <br />thereto the seal of EMPLOYERS INSURANCE OF WAUSAU A Mutual Company." <br />"FURTHER RESOLVED, that the signatures of such officers and the seal of EMPLOYERS INSURANCE OF WAUSAU <br />A Mutual Company may be affixed to any such power of attorney or to any certificate relating thereto by <br />v facsimile. and <br />any such power of attorney or certificate bearing such facsimile signatures and facsimile seal shall be valid and binding <br />upon the EMPLOYERS INSURANCE OF WAUSAU A Mutual Company when so affixed and in the future with respect <br />to any bond, undertaking or contract of suretyship to which it is attached." <br />IN WITNESS WHEREOF, EMPLOYERS INSURANCE OF WAUSAU A Mutual Company has caused these presents to be <br />signed by the vice president and attested by its assistant secretary, and its corporate seal to be hereto affixed this 1ST day of <br />DECEMBER 19 97 <br />EMPLOYERS INSURANCE OF WAUSAU A Mutual Company <br />EA <br />By J. Stephen Ryan Vice President <br />Attest: <br />R. J. Besteman Assistant Secretary <br />STATE OF WISCONSIN ) <br />)Ss. <br />COUNTY OF MARATHON ) <br />On this 1ST day of DECEMBER 11997 , before me personally came <br />J. Stephen Ryan , to me known, who being by me duly swam, did depose <br />and -say that he is a vice president of the EMPLOYERS INSURANCE OF WAUSAU A MutualCompany, the corporation described in and which <br />executed the above instrument-, that he knows the seal, of said corporation; that the seal affixed to said instrument is such corporate seal and that it was so <br />affixed by order of the Board of Directors of said corporation and that he signed his name thereto by like order. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year herein first above written. <br />Patricia A. Herdina Notary Public <br />NOTARY PUBLIC <br />STATE OF WISCONSIN <br />MY COMMISSION EXPIRES MAY 24,1998 <br />CERTIFICATE <br />STATE OF WISCONSIN <br />CITY OF WAUSAU )ss. <br />COUNTY OF MARATHON ) <br />I, the, undersigned, assistant secretary of EMPLOYERS INSURANCE OF WAUSAU A Mutual Company, a Wisconsin <br />corporation, do hereby certify that the foregoing and attached power ofattorney, WHICH MUST CONTAIN A VALIDAT- <br />ING STATEMENT PRINTED IN THE MARGIN THEREOF IN RED INK, remains in full force and has not been <br />revoked; and furthermore that the resolution of the Board of Directors set forth in the power Of attorney is still in force. <br />Signed and sealed in the City of Wausau, Marathon County, State of WisconA 11sin. thj� - ---------- day <br />of November —,1998--. <br />R. J. Besteman <br />SEAL <br />Assistant Secretary <br />NOTE: IF YOU HAVE ANY QUESTIONS REGARDING THE VALIDITY OR WORDING OF THIS POWER OF <br />ATTORNEY, CALL TOLL FREE (800) 826-1661. (IN WISCONSIN, CALL C800) 472-0041) <br />815-4222-1 09-96 <br />