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POWER OF ATTORNEY
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<br /> Know-all Men by these Presents,That the FL.:ERAL INSURANCE COMPANY, 15 Mountain View l.. 4,Warren, New Jersey, a New Jersey Corpora-
<br /> tion,.-has constituted and appointed, and does hereby constitute and appoint Donald S. Haufe, Deborah J. Broberg, Janet B.
<br /> ,.Manning, Charl-cnr: M. Barry and. J.1.71. Karl:3 of Oakbrook, 111. too:iG
<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 WASTE MANAGEMENT, INC. AND SUBSIDIARIES -
<br /> in connection with bids,proposals or contracts to or with the United States of America,anyState 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 Companys 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 25th day of January 19 85
<br /> Corporate Seal `r S,3AE1Hr •
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<br /> 747310S' FEDERAL INSUR NCE COMP Y
<br /> By
<br /> •'chard D.O'Connor George McClellan
<br /> sslstanl Secretary Assistant Vice-President
<br /> STATE OF NEW JERSEY SS.
<br /> County of Somerset
<br /> On this 25th day of January 19 85 ,before me personally came Richard D.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!hereof:that the seal affixed 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 hers 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 o!said
<br /> "By-Laws and in deponent's presence
<br /> Notarial Sea! LEO
<br /> AG •
<br /> F' 9 Acknowledged and Sworn to before me
<br /> on the date abov ripen,
<br /> NOTAR
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<br /> • PUBLIC • ee...}
<br /> 2 .x
<br /> Notary Public
<br /> LIDh' JET.k CERTIFICATION ALICE LEONARD
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<br /> STATE OF NEW JERSEY NOTARY PI!�!IC OF NEW JERSEY
<br /> County of Somerset ss.
<br /> My Commission Expire-, lune 24, 1936
<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 All 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 shall 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 en 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 powersol attorney for and on behalf of the Company may and shalt be executed in the name and on behalf of the Company,either bytheChairman or the Vice-Chairman or the President
<br /> or a Vice-President or an Assistant Vice-President,jointly with the Secretaryor an Assistant Secretary,under their respective designations.The signature of such officers may be engraved,printed
<br /> or lithographed."
<br /> I lusher certify that said FEDERAL INSURANCE COMPANY is duly licensed to transact fidelity and surely 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 Edwardlsland,and is also duty licensed to become sole surety on bonds,undertakings,etc.,permitted or required bylaw.
<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.
<br /> Given under my hand arid me seal or said Company at Warren,N.J.,this_ 30th day of June 19 85
<br /> Corporate Seal _
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<br /> Assistant Secretary
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<br /> Form 21-100338(Ed.7.83)CONSENT CORP aI q
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