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UNITrD PACIFIC INSURANCE COivAPANY
<br /> HEAD OFFICE, PHILADELPHIA, PENNSYLVANIA
<br /> POWER OF ATTORNEY
<br /> SOW ALL MEN BY THESE PRESENTS, That the UNITED PACIFIC INSURANCE COMPANY, a corporation duly organized under the laws of the
<br /> ite of Pennsylvania, does hereby make, constitute and appoint Cassia J. Berrisford, individually, of Los Angeles, California, its true and
<br /> wful Attorneyfsl-in-Fact, to make, execute, seal and deliver for and on its behalf, and as its act and deed any and all bonds and undertakings
<br /> of suretyship and to bind the UNITED PACIFIC INSURANCE COMPANY thereby as fully and to the same extent as if such bonds and
<br /> undertakings and other writings obligatory in the nature thereof were signed by an Executive Officer of the UNITED PACIFIC INSURANCE
<br /> COMPANY and sealed and attested by one other of such officers, and hereby ratifies and confirms all that its said Attorneylsl-in-Fact may do
<br /> in pursuance hereof.
<br /> This Power of Attorney is granted under and by authority of Article VII of the By-Laws of UNITED PACIFIC INSURANCE COMPANY which
<br /> became effective September 7, 1978, which provisions are now in full force and effect, reading as follows:
<br /> ARTICLE VII -EXECUTION OF BONDS AND UNDERTAKING
<br /> 1. The Board of Directors, the President, the Chairman of the Board, any Senior Vice President, any Vice President or Assistant Vice
<br /> President or other officer designated by the Board of Directors shall have power and authority to (a) appoint Attorneylsl-in-Fact and to
<br /> authorize them to execute on behalf of the Company, bonds and undertakings, recognizances, contracts of indemnity and other writings
<br /> obligatory in the nature thereof, and (bl to remove any such Attorneylsl-in-Fact at any time and revoke the power and authority given to them.
<br /> 2. Attorneylsl-in-Fact shall have power and authority, subject to the terms and limitations of the Power of Attorney issued to them, to
<br /> execute and deliver on behalf of the Company, bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in
<br /> the nature thereof. The corporate seal is not necessary for the validity of any bonds and undertakings, recognizances, contracts of indemnity
<br /> and other writings obligatory in the nature thereof.
<br /> 3. Attorneylsl-in-Fact shall have power and authority to execute affidavits required to be attached to bonds, recognizances, contracts of
<br /> indemnity or other conditional or obligatory undertakings and they shall also have power and authority to certify the financial statement of the
<br /> Company and to copies of the By-Laws of the Company or any article or section thereof.
<br /> This Power of Attorney is signed and sealed by facsimile under and by authority of the following Resolution adopted by the Board of Directors
<br /> of UNITED PACIFIC INSURANCE COMPANY at a meeting held on the 5th day of June. 1979, at which a quorum was present, and said
<br /> Resolution has not been amended or repealed:
<br /> 'Resolved that the signatures of such directors and officers and the seal of the Company may be affixed to any such
<br /> Power of Attorney or any certificates relating thereto by facsimile, and any such Power of Attorney or certificate bearing
<br /> such facsimile signatures or facsimile seal shall be valid and binding upon the Company and any such Power so executed
<br /> and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company, in the future with
<br /> respect to any bond or undertaking to which it is attached.'
<br /> 'WITNESS WHEREOF, the UNITED PACIFIC INSURANCE COMPANY has caused these presents to be signed by its Vice President
<br /> •f its corporate seal to be hereto affixed,this 8 day of October, 1993
<br /> UNITED PACIFIC INSURANCE COMPANY
<br /> Vice President
<br /> STATE OF Washington
<br /> COUNTY OF King ss.
<br /> On this 8 day of October, 1993 personally appeared _.-4swuenca W. Cadstrom
<br /> to me known to be the Vice President of the UNITED PACIFIC IfyY�RfCR�{C063RANY, and acknowledged that he executed and attested the
<br /> foregoing instrument and affixed the seal of said corporati ✓dk�Txo,—�n�rt at-Article VII. Section 1, 2, and 3 of the By-Laws of said
<br /> Company,and the Resolution, set forth therein. are still in fuLvf6ke.r. �;
<br /> i
<br /> j �j ill:
<br /> \<1 +,� ';Notary Public in and for State of Washington
<br /> Residing at Sumner
<br /> I, Robyn Layng• Assistant Secretary of the UNITED PACIFIC INS ANY. do hereby certify that the above and foregoing is a true
<br /> and correct copy of a Power of Attorney executed by said UNITED PAC INSURANCE COMPANY, which is still in full force and effect.
<br /> IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said Company this 2ND day of MARCH 1994.
<br /> Assistant Secretary
<br /> BDU-1431 Ed.3193 .n..
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