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POWER OF ATTORNEY
<br /> Know all Men by these Presents,That the ERAL INSURANCE COMPANY, 15 Mountain Viey ad,Warren, New Jersey,a New Jersey Corpora-
<br /> tion, has constituted and appointed, and does hereby constitute and appoint Donald S. Haufe,, Deborah J. Adams, Janet B.
<br /> Heckinger, Jill Karts and Karen E. Bogard of Oak Brook, Illinois
<br /> each its true and lawful Attorney-in-Fact to execute under such designation in its name and to affix its corporate seal to and deliver for and on its behalf_as
<br /> surety thereon or otherwise, bonds or obligations on behalf of •
<br /> WASTE MANAGEMENT, INC. AND SUBSIDIARIES
<br /> in connection with bids,proposals or contracts to or with the United States of America,any State or political subdivision thereof or any person,firm or corporation.
<br /> • And the execution of such bond or obligation by such Attorneys-in-Fact in this Company s name and on its behalf as Surety thereon or otherwise, under Its cor-
<br /> porate seal, in pursuance of the authority hereby conferred shall, upon delivery thereof, be valid and binding upon this Company.
<br /> In Witness Whereof,the said FEDERAL INSURANCE COMPANY has,pursuant to its By-Laws,caused these presents to be signed by Its Assistant Vice-President and Assistant Secretary And its
<br /> corporate seal to be hereto affixed this 29th day of April 19 87
<br /> Corporate Seal - -
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<br /> • -...5:44:2.",.t • FEDERAL INS ANCE COMP NV
<br /> rtfMJE•• / J// By
<br /> •Ric .rd D O'Connor
<br /> •
<br /> George McClellan
<br /> Assists I Secretary Assistant Vice-President
<br /> STATE OF NEW JERSEY S5.
<br /> County of Somerset
<br /> On this 29th day of April - 19 87 ,before me personally came Richard 0.O'Connor to me known and by me known to be Assistant Secretary of the FEDERAL IN-
<br /> SURANCE COMPANY,the corporation described in and which executed the foregoing Power of Attorney,and the said Richard D O'Connor being by me duly sworn,did depose and say that he is Assistant Secretary
<br /> of the FEDERAL INSURANCE COMPANY and knows the corporate seal thereof;that the seal aliixed to the foregoing Power of Attorney is such corporate seal and was thereto affixed by authority of the By-Laws
<br /> of said Company,and that he signed said Power of Attorney as Assistant Secretary of said Company by like authority;and that he is acquainted with George McClellan and knows him to be the Assistant Vice-President
<br /> of said Company.and that the signature of said Gaorge McClellan subscribed to said Power of Attorney is in the genuine handwriting of said George McClellan and was thereto subscribed by authority of said
<br /> By Laws and in deponent's presence
<br /> •
<br /> Notmial Se LEO
<br /> O� • Hy Acknowledged and Sworn to before me
<br /> • on the date above written. -
<br /> NOTARY
<br /> 8 C � ® '_—a-.^-"'�z-L4•c///-/—
<br /> Rw 9 ALICE LEONARD Notary Public
<br /> JEP CERTIFICATION NOTARY PUBLIC OF NEW JERSEY
<br /> STATE OF NEW JERSEY J s5, My Commission Expires June 28, 1988
<br /> County of Somerset
<br /> I.the undersigned.Assistant Secretary of the FEDERAL INSURANCE COMPANY,do hereby certify that the following is a true excerpt from the By-Laws of the said Company as adopted by its Board of Directors
<br /> on March 11, 1953 and most recently amended March 11, 1983 and that this By-Law is in full force and effect
<br /> "ARTICLE XVIII.
<br /> Section 2 Alt bonds,undertakings,contracts and other instruments other than as above for and on behalf of the Company which It Is authorized by law or Its charter to execute,may
<br /> and shalt be executed in the name and on behalf of the Company either by the Chairman or the Vice-Chairman or the President or a Vice-President,jointly with the Secretary or an Assistant
<br /> Secretary,under their respective designations,except that any one or more officers or attorneys-in-fact designated in any resolution of the Board of Directors or the Executive Committee,
<br /> or in any power of attorney executed as provided for in Section 3 below,may execute any such bond,undertaking or other obligation as provided in such resolution or power of attorney.
<br /> Section 3 All powers of attorney for and on behalf of the Company may and shall be executed in the name and on behalf of the Company,either by the Chairman or the Vice-Chairman or the President
<br /> or a Vice-President or an Assistant Vice-President,jointly with the Secretary or an Assistant Secretary,under their respective designations.The signature of such officers may be engraved,printed
<br /> or lithographed"
<br /> I further cerlily that said FEDERAL INSURANCE COMPANY is duly licensed to transact fidelity and surety business in each of the States of the United States of America.District of Columbia,Puerto Rico,and each of the
<br /> Provinces of Canada with the exception of Prince Edward Island;and is also duly licensed to become sole surety on bonds,undertakings,etc.,permitted or required by law.
<br /> I,the undersigned Assistant Secretary of FEDERAL INSURANCE COMPANY,do hereby certify that the foregoing Power of Attorney is in lull force and effect, pp
<br /> Given under my hand and the seal of said Company at Warren,N.J,,this 27th day of July 19 pp
<br /> Corporals Seal , ,.rE)
<br /> NCR-- , Assistant Secretary
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<br /> I nim 21 10(13381E0 7.83)CONSENT CORP Pu i>A
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