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GENERAL
<br />
<br />HOME OWNERS INSURANCE COMPANY
<br /> CHICAGO, ILLINOIS
<br /> BOND DIVISION · MINNEAPOLIS, MINNESOTA
<br />
<br />POWER OF ATTORNEY
<br />
<br /> Know all men by these Presents, That the HOME OWNERS INSURANCE COMPANY has made,
<br />constituted, and appointed, and by these presents does make, constitute, and appoint
<br />
<br />DIANA M. $CHMIDT
<br />
<br />its true and lawful attorney for it and in its name, place and stead to execute on behalf of the said Company, as
<br />surety, bonds, undertakings and contracts of suretyship to be given to
<br />
<br /> ALL OBLI~EES
<br />
<br />provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in amount
<br />the sum of
<br />
<br />Five hundred thousand and no/100th ($500,000) ....................................................... Dollars
<br />
<br /> This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the
<br />following Resolution adopted by the Board of Directors of HOME OWNERS INSURANCE COMPANY at a meeting
<br />duly called and held on the 25th day of March, 1963:
<br />
<br /> "RESOLVED, that the President, or any Vice President of the Company, be, and that each or any of them hereby is,
<br />authorized to execute Powers of Attorney qualifying the attorney named in the given P, ower of Attorney to execute in behalf of
<br />HOME OWNERS INSURANCE COMPANY, bonds, undertakings and all contracts of suretyship; and that any Secretary or any
<br />Assistant Secretary be, and that each or any of them hereby is, authorized to attest the execution of any such power of Attorney,
<br />and to attach thereto the seal of the Company.
<br />
<br /> FURTHER RESOLVED, that the signatures of such officers and the seal of the Company may be affixed to any such Power
<br />of Attorney or to any certificate relating thereto by facsimile, and any .such Power of Attorney or certificate bearing such facsimile
<br />signatures or facsimile seal shall be valid and binding upon the Company when so affixed and in the future with respect to any
<br />bond, undertaking or contract or suretyship to which it is attached."
<br /> In Witness Whereof HOME OWNERS INSURANCE COMPANY has caused its official seal. to be hereunder affixed, and
<br />these presents to be signed by one of its Vice Presidents and attested by its Secretary this 1st day of July, 1967.
<br />
<br />Attest:
<br />
<br />STATE OF MINNESOTA, {
<br /> SS.-'
<br />COUNTY OF HENNEPIN,
<br />
<br />Secretary
<br />
<br />HOME OWNERS INSURANCE COMPANY
<br />
<br />Vice-President
<br />
<br /> On this 1st day of July, 1967, before me personally came George M. Hock to me known, who being by mc duly sworn,
<br />did depose and say: that he is a Vice-President of HOME OWNERS INSURANCE COMPANY, the corporation described in
<br />and which executed the above instrument; that he knows the seal of the said corporation; that the seal affixed to the said
<br />instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation and that he signed
<br />his name thereto by like order.
<br />
<br /> /~...: ....... ~..~-,.
<br />
<br />SS.:
<br />
<br />STATE OF MINNESOTA,
<br />
<br />COUNTY OF HENNEPIN,
<br />
<br /> PAULINE M. GRI';AMBA
<br />Notary Public, Ilennepln County, Miun.
<br />My Commission Expires Sept. 9, 1971 .
<br />
<br /> I, the undersigned, the Secretary of HOME OWNERS INSURANCE COMPANY, an Illinois corporation, DO
<br />HEREBY CERTIFY that the foregoing and attached Power of Attorney remains in full force and has not been revoked; and
<br />furthermore that the Resolution of the Board of Directors, set forth in the said Power of Attorney, is now in force.
<br />
<br /> Signed and sealed at the City of Minneapolis. Dated the 31st day of October 19 69
<br />
<br />t
<br />
<br />Form S1-A--7-66--1MP
<br />
<br />Secretary
<br />
<br />
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