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<br /> ' RELIANCE SURETY COMPANY M �tELIANCE INSURANCE COMPANY
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<br /> UNITED PACIFIC INSURANCE`COMPANY RELIANCE NATIONAL INDEMMNI$$TYCOMPANY
<br /> ADMINISTRATIVE OFFICE, PHILADELPHIA, PENNSYLVANIA r o
<br /> - POWER OF ATTORNEY
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<br /> KNOW ALL MEN BY THESE PRESENTS that RELIANCE SURETY,COMPANY is,a corporation duly organized under.-1he laws of.°the State of,Del
<br /> NCE COMPANY, corporations duly organizeddunderfthe laws
<br /> RANCEZ01 -NY-and-
<br /> UNITED"PACIFIC.INSURA x
<br /> , aware, and that RELIANCE INSU
<br /> of the Commonwealth of Pennsylvania and that RELIANCE NATIONAL"LNDEMN" COMPANY Is a cor"poratron duly or,gantzedqunder4tfpeRiaws of
<br /> the State of Wisconsin therein collectively called ',ihe'Cornpanies"1-and that the Companies;,'6y virtue of signature and'seals�do her@ ,l rr ake
<br /> constitute and appoint Helen A Weires of�San Francisca, California,theirtrue,and lawful Attorney(s) in Fact to make;execuie seat dindydellver
<br /> for and on their behalf, and as their"act and'deed any'and all bonds and undertakings of suretyship and"ta bind tFteGompanfe"-t e eb a ully, n
<br /> n :other writin s ohli 'ata in the nature thereot were signed by anExecutve:(Officer.of
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<br /> n as if such bonds":and.'ilntlertakirig g .,.. ,r-.. ,. - -
<br /> to the same extent heir-said.Attorne 5"in'=Fact:,ma
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<br /> the Companies and sealed and attested by nne other.-_.of such officers and hereby ratifies and confirms all'that Y .� h Y
<br /> CIO in pursuance hereof:
<br /> This Power of Attorney Is granted under,`and'by the authonty;of Article Vll of Otho By Laws .of RELIA[VCE(SURETYt OMPANY;
<br /> RELIANCE INSURANCE COMPANY . UN[7ED PAGIFlC INSURANCE'"":CQMPANY :and RELIANCE NATIONAL iiNDEMNITYcCOMPAIVYi,which
<br /> provisions are now in full force and affect reading a's follows: "
<br /> - .: ARTICLE VII-EXFCUTIDN OF BONDS AND UNDERTAKINGS _ -f Fs' <�, } - A-,
<br /> 1. The Board of Directors.the President,the Chairman of the Board,any Sen+or+Vice President;-any Vice President or.Assstant Vice President or-'other of!ter designated byt the Board of--�-
<br /> Directors shall have power and authority to Sa}appoint A[forneylsl in-Fact,and to authonze them to execute on behalf of the.Company bonds and undertakings recognizances S nt{actsondemnity -
<br /> and other writings obligatory io the nature thereof and Shl to remove any_such Attorneyislan-tact at any time and revoke the power and authonty given;to them �k s '.-
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<br /> 1 2. Attameyls}-in-Faa shall have power and authority,subject the terms and Hmitatlons of the Power of Attorney,issued m[hem ta.execute duiwer an behalf,,of�the Company bonds -
<br /> I and undertakings, recognizances,contracts of,indemnity:and other writings obligatory In the.-natufa thereot,Ttie carporaie seal Snot.necessary for the validity o!any!bonds°Arid underta.,ngs,
<br /> recognizances,contracts of indemnity and Dther'wribngs obi gatory in the nature(hereof • -.+,-.- 1 w
<br /> 3. Attomey(s}-in-Fact shall have pow6r and authonty to execute affidavits-required to be attached to bonds recognizances,.aontrads bf Ir demnity a othe fycondfGona or obUgatory
<br /> undertakings and they shall also have power and authority to-certify the financial statement of the Company and to copies of the By Laws orthe Company or any alt ere or section thereof
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<br /> This Power o1 Attorney is signed and sealed by Farslmde under and by authority of.the following resofuuon adopted by the Executive and Finance Committees of the Boards of Directors of Rel once
<br /> .i insurance Company, United Pacific Insurance Caritpanyland_Reliance National Indemnity-5ca,mpanybyrUnanimous Consent doted as of_;February 28 1934'and by the yExecu[ve and F=inancial -,'
<br /> Committee of the Board of Directors of ReF ante Surety Company by Vnanlmaus Consent doled as of March 31 1994.
<br /> 'Resolved that the signatures
<br /> ofsuchdirectors and officers and.the"seal ot the Company may,be affixed to any sifch Power.;df Attamey or any cerhhcates relabng'tTiereto 6y Ft-
<br /> facsimile,and any Such Power of At[brney,or certficate hearing such'facsimlle signatures or facs+mlle,seal shall be valid and'bindmg vponE[ha Company,and anyrsuch Power sa r r�
<br /> executed and certified by facsimile s gnatures and`facsimile-seal shall'be,valid and binding upon_the Company in the future wttfi`respect-to`anyibond or underfaking to which it is x
<br /> attached , - .'-'• a * - i - ri 1 ,. r Ft js
<br /> ` IN WITNESS'WHEREOF, the Corrtpanies have caused these presents to be signed and their corpora#e seals to be hereto affixed thin July X1'9
<br /> 1996. + s i t
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<br /> g IZELIANCE.NSURe�NC:E CO&iPA 1Y
<br /> & ti UNI"i Ei7 PACiFiC T3+ISL7RGELL�IviP.3VY
<br /> NATiONALNDEMI+(ITCGOII'"ANY
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<br /> STATE OF..Washington b $*4
<br /> GOUN7Y"OF King
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<br /> 1996 before me Janet Blankle `persona[Iy;appeaced Mark{W-Alsop whoacLCnowledgedhimself to be flier Vq _Pre (dent of
<br /> On this; July 1.9, Y
<br /> the" Reliance Surety Corinpany Reliance Insurance Company;-UnitedTPacificrlnsuranc:e Gompeny andxRelta'nce I�atlonal indemnityF Comp#any.-ans. d
<br /> that as.,such, .being_authorized to''do so 'execute .11
<br /> d'the f.(iregoing fristrumerit for the purpose therein contained Sby�signin "#he name of:4th'e j
<br /> corporation,by himself as its duly authorized officer $ °
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<br /> In witness whereof, I hereunto set.rri hand and official seal
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<br /> J, PIfBLIG
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<br /> I, Rohyn Layng, Assistant Secretary'of RELIANCE SURETY COMPANY`RELIANCE INS"URANCE COMPANY UNITED PACIFIC IN5URAiJGEZCOMP
<br /> ANY,'and RF it m6EMNITY'CQMPANY-do_herebyrcertify that the above'ar1d foregoing Is a true and correct copy 6f;the Power 'k
<br /> of Attorney executed Liy said Gorr ponies`which Instill In fukI tbrce and effect '
<br /> I IN WITNESS WHEREOF, I have hereunto set rimy hand"and affixed the seals otsal. Gornpanies"this 1 `12th day of February 19 9$
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