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REPUILIC WESTERN INSURANCE COMPANY <br /> 2721 North Central Avenue, Phoenix, Arizona 85004 <br /> POWER OF ATTORNEY <br /> Republic Western Insurance Company, a corporation organized and existing under the laws of the State <br /> of Arizona, with its principal office at 2721 North Central Avenue, City of Phoenix, County of <br /> Maricopa, State of Arizona, hereby appoints Debra S. Hilb, of the City of Phoenix, County of Maricopa, <br /> State of Arizona, as its Attorney in Fact in and for the State of Arizona for the following purposes: <br /> To sign its name as surety to, and to execute, seal and acknowledge any and all bonds and <br /> undertakings. <br /> Authority to grant this Power of Attorney was conferred by resolution of the Board of Directors of <br /> Republic Western Insurance Company dated the 20th day of June, 1995. <br /> RESOLVED: That Debra S. Hilb be and hereby is authorized and empowered to execute and <br /> sign with the company's name and seal: <br /> (1) Any and all bonds or recognizances which this company, under and by virtue of its <br /> charter has authority to execute; and <br /> (2) Powers of Attorney authorizing, upon such terms and conditions as the President shall <br /> deem prudent, the grantee of such power to execute and sign upon behalf of the <br /> company any bonds or recognizances which this company has authority to execute. <br /> Republic Western Insurance Company, through its Board of Directors, hereby ratifies and confirms <br /> everything that the Attorney in Fact may lawfully do by virtue of this instrument. <br /> IN WITNESS WHEREOF, Republic Western Insurance Company has caused this instrument to be sealed <br /> with its Corporate Seal, duly attested by its authorized officer this 20th day of June, 1995. <br /> Officer <br /> Republic Western Insurance Company <br /> CERTIFICATE OF ACKNOWLEDGEMENT <br /> State of Arizona <br /> County of Maricopa <br /> Before me, the undersigned, a Notary Public in and for this county, on this 20th day of June, 1995, <br /> personally appeared James M. McCarthy, known to me personally, and who, being duly sworn by me, <br /> deposes and says that he is the Senior Vice President of Republic Western Insurance Company and that <br /> the seal affixed to the foregoing instrument is the Corporate Seal of that corporation by the authority <br /> of its Board of Directors, and James M. McCarthy acknowledged the instrument to be the free act and <br /> deed of that corporation. <br /> Notary Public <br /> My Commission Expires Aor 3. 1a4a <br />