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<br /> 4!� :,II14'd hll'•IILI: - �.II:IkIIIIIIIIIIIIp �1I Il�ii! Ill�li'kl�� IIRIEL`IANCE INSURANCE-COMPANY
<br /> RELI IANCE'SURETY COMPANY -
<br /> ' I
<br /> = RE tllll I,!�I!MI41. I�'tl.IIIIIII :lillllll''ll I'.IpAll ll'lll{ IIIII I,L..I„iIIL.�Y UNITED PACIFICINSURANCECOMPANY LIANCE NATIONALI I4vm
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<br /> 'dll'rADMINISTRATIVE!E OFFICE,PHILADELPHIA PENNSYLVANIA IIlllilll!I nIIIIIt dI I IQI kllj;l!II IPI'Illli 'III;(;,
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<br /> I� POWER OF ATTORNEY
<br /> RELIANICE'ISURETY:OOMPANY is a;I °III Al, u
<br /> K II
<br /> that I, ,, 'cor oration,Idul or anized,,under the laws of the State of Delaware
<br /> d ('NOW ALL MEN E NSWRANCE COMPANY and,ILUNITEDIPACIF,IC INSURANCE COMPANY,I'are corporations duly=oiganlzed under the laws_of the
<br /> ll and thatRELIANC I: ,::IL;: d:::,1 .. {:I',II! -
<br /> Commonwealth of°Penns Ivamalland that RELIANCE NATIONAL INDEMNITY,,dbMPANYI is al corporatlon!dulyi,I;organized underthe laws of the State of =-
<br /> 'r:r:rJn IL7; r! ': Y I:I`I'y i'l'I, II. y�In 'I ll : .,y ,:I,n:.I. 1 II L I�:,,II :I', .I IIIII I I
<br /> ( l. collectively called';;"the Comparnes)and,that°Ithel°Companles'by virtue)'oflsignatureandllsealsl''do hereby make,consbtuteland appoint
<br /> R b d"it on their
<br /> behalf, d as their and eed an and all bonds and undertakings of suretyship and tobind the Companies thereby as'and.deliver
<br /> j. ich,of Littleton,Colorado their true and lawful Attorne s-in-Fact to make execute s as fully and er
<br /> for and on t ey =- 9 wail'::( Officer
<br /> to
<br /> the same extent as if such bonds and undertaki"llng s an,,l otherll,Iwritings obligatory_m the nature thereof were.sl nedlillby an IExecutive:,!,I °of the I il'it i
<br /> led and attestedt;bl o"ri' �,i'of such officers,jiand hereby-ratifies and_confirms_all that=their saldlllAtto y( ) maylpdo in,
<br /> lu;;'p,
<br /> Companies and sea y e other ul me sin-Fact
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<br /> pursuance hereof.' I'IIIIIII IIII„II: d II lIl I ,I Idly':
<br /> P - qll Ik IIII II I ,IIII.„ - - - _- I I � II III II � II a IIdII IIIIII
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<br /> This Power of Attorney is granted'"under and'by the authority of Article VII of the By-Laws of RELIANCE_SURETY COMPANY RELIANCE(
<br /> INSURANCE COMPANY.UNITED PACIFIC INSURANCE COMPANY,'and RELIANCE NATIONAL INDEMNITY COMPANY which provisions are now in
<br /> reading as follows IIIII;!,ipllillllli;:full force andleffect _
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<br /> P' PI'I!' IIIII IIIIP,II q II:;' ARTICLE VII EXECOTION OFIBgNDS','AND;,UNDERTAKINGSId,p,Ii; IIII',III UIIII,I _ _ _
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<br /> I'V II.,p 1 III I,:II If II,I ,IIII:,',,,,,..(• ,I''i' iman of the-Boards an Senior V Ice-President,an-,V lei; esident or other officer desigrtated•by the Board of Directors shall have
<br /> powev and a. .it'yI (a)�appoi Attofe y(s in-Fact and two authonu-them to exeeu(e on behalf of the Company,bogds and undeitaktn"'" t��ce�r�"�'• "'' ''"�� - -�
<br /> .I„' _. -. _--. - - __ IPresidentorAssts
<br /> pap gs,recogniiances wptracts of indemnity and other writings obligatory in the nature
<br /> thereof,and(b)to remove any such Anorney(s}in-Fact at any time and revoke the power and authority given to them.
<br /> I•.` tell",:. "°""` 'II• !I III et to ih�iterm's and•limirations of the-Power of Attorney tuned to_them,,,to execute and-deliver on behilf of th,,,5,o any bonds and undertakmgs I�!iIil'i,
<br /> d,d• II -,„2, Anorney(s),in Factshall have power and,authonty sable os ^n ,,rnwl:�„,,. - - -___- :um,u", . .ludi:wua, l.:,u .I n_._np'ulm. L.L,,,I,I III L-:I:
<br /> ':Ialllld. L..d:I,.I:I, ,: „::: :,:, ;::; .. �::: t intWitituri the' �Y .Y=. _ ngs, g ,:, Y, !. II I
<br /> reco mzances contracts of mdemn4 and otherwnu obhga ory {eof core ary_ _ I,,: and other o IL.,
<br /> I The orate seal is=not necess for Ne v-_ of an bonds and:undertake �reca mzances,contracts of!mdemmt
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<br /> ,Iwrmn sobh awry in,the nature thueof , ..;, , ,I .iI!:I�I� 'llnll � II il,• II I•,I II. .._._;_ __ _ _. -.___ -__ _ .,.,,,, ,,,Id, , I ! ..,i !�L, ,.
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<br /> ':u�:. .,, dl:ry, I p,,:I,IIPI;, pll tell'.; .:.:I I•,I I Li4 .Iul Y I IP.II u I I,I: „Il:li,.11 - _-_ _.. _._— -__ �_-- IIII I III I il; 'I I. ,:..I II II .,:IpI:II III II IL,
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<br /> III iI'o.
<br /> III lI ''° �� _ "I'I'I""m"I "' !' autho ii'Ito execute'affidavits required tlo4b'e'attached to bondii recogmzances,--ontracts o6 mdemmtyor_other condmonal',or!obhgatory undertakings and they shall
<br /> al,,,„3. Attorney(s):im FaC[,shall have powet and y 9 -_"-- _-, of. ;'I; IIIL IIIII:,III%IIIII III pill
<br /> also havepower and,authonty,mcernfy the finatictal;statement o6the„Company a3nd to copses of,,the By LawsoEthe=Company or any article or sectron_there _ .Il,:l L II,I:I,. I,
<br /> This Power of Attorney is signed and sealed by facsimile under and by authority,of the following resolution adopted by the Executive and Finance Committees of the Boards.of Directors of Reliance Insurance Company
<br /> United Pacific P y __ - __ ecutive and,Financial Com_mittee of the Board of Directors of_Rehance
<br /> :Com an and Reliance National Company by-Utuntmous Consent datedlas,of February 28 1994 and by the Ex _Pacific Irmurarice -- - + I II IIII
<br /> Sure iCom an b Unanimous Coeuent dated as.of March 31,_1994 ' - = (IIIIII': IIII'lib 'II' , III :illi;il I'"' i
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<br /> „�:Resolved thaf!the si nat _ ,:t Y II , r,�yll I Y•
<br /> �II =- - I f1' ., ` ,Ili �,,,,.. tes relating thereto by facsimile,and any such- -
<br /> g e
<br /> werI i
<br /> - - - - - o or an cent
<br /> r ores of suchdirectors and=officers and the seal of the Com an_ma be affixed'to��u o PAY tt me Iso executed and certified by_faaimile s�gna[ures:
<br /> PowerloflAltor Y _ -_ __• _ - Ij, I I II^,I.: I 'I;dI
<br /> such Po
<br /> P Y_
<br /> certificate bearing such faciimde signatures or facsimile seal sh_a1Lbe valid and bmdi u n the Com and any - -
<br /> �I 'be valid and bindi on the Com- ny;m the fatale=with respect to any bond orliiundertaki tti whicd
<br /> IN WITNESS WHEREOF, p p igned and corporate seals to affixed this April 23,1998
<br /> ! ,,,m and facsimile seal shall II I
<br /> the Companies have caused these resents to be s s be hereto
<br /> VRELIANCESURETYCOMPANY4 _ CE.'CO4� I _ _s ,:r'„ I ° Tol ° Ri:! UNITED PACIFIC INSUCMm 1''lllll' W °SEAT w °'$Egl`fl" _== RELIANCE NATIONAL INDEMNITY COMPANYVIII''sl'
<br /> 799b.
<br /> �920��
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<br /> F .COUNTY OFI,KIng!1 a Lllp }ss IIII„� IIII .b' IIIII,I I::I:, g II III I II�hPresident of III'
<br /> On this Aril 23,.1998,before me Laura L Wadsworth, personally _ __ ,: I:
<br /> p-•_, - , ,,,"„'., Iall(a; I I ,!:,,, r ,,,,,, ,Wally appeared Mark W.Alsu- who_acknowled acknowledged hlmselftlo.be thelVl, ,
<br /> the Reliance Surety Company IlRehanceInsurance,Company,Unded,lp"I acific-:_Insurance Company,and Reliance Natlona,l l l y p yl
<br /> p I Indemnit Com an and that as
<br /> such beingauthorized to do so I executed thle'';forego ngl ins trument for,the.putpose_therein_contained byrsigning he name;of,the:!corporationlby,himself as,,,:
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<br /> its .,Intel IIIII IIIII:ii!II'' Ii I!',I,I ill,IIII Ilh ',III III i I'a;l IIIL I:,
<br /> duly authorized;Offic-
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<br /> In witness whereof,I hereunto set my hand and official seal: a+ l
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<br /> Sit- i�
<br /> I !IlRotiyn Layng,'!:iulP'IIAlssistant Secrets of RELIANCE SURETY COMPANY(!R �I,Illa,dld,
<br /> ELIANCE INSURANCE COMPANY UNITED PACIFIC INSURANCE
<br /> Secretary y at the above and foregoing is a true and I correct copy of the(Power
<br /> COMPANY,and RELIANCE NATIONAL INDEMNITY COMPANY do hereb certify that
<br /> said Com arnes''?whlch',Isrstlll In fulllforce.and effect
<br /> OfAttome executed'bY p „QI',,0'i;, PIIjIgIIII ,I,,,'I a hul;;r:I,IIIIIItI,',p llVll, tI,
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<br /> Il::d., !:; 1,:. a ,.uI:III ffizedati'e seals4!'ofsaitl'Com aniesthls'23,rd!da JUIIjdyII,IIII! wll I;;lo yearof '1111 9:9p91I;lIIIII
<br /> IN WITNESS=WHEREOF,1 have:hereunto set my,hand and,a ;,.. P.I„ YL: .. Vi'IIuI,I'!
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