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<br /> RELIANCE SURETY COMPANY RELIANCE INSURANCE COMPANY
<br /> I II
<br /> t I
<br /> RELIANCE NATIONAL;,INDEMNITYIICOMPANY
<br /> MPANYI�IIII`i' .,"I 4' I> _. -_ ,I Ill) 'l' �Illilll�'dIII IIIIIP'Illl,l p IIII i'llill III!IlltlllIIII',IIIII'
<br /> UNITED=PACIFIC INSURANCE CO -
<br /> „I � III I ,IIII I I�, _ I���ur IIIIIIII,^,I IIII nlnl IIIIII,(III II I glll.o;.11
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<br /> • III IIIII .IIIII II I I L., III I' __ - __ ._ - _ yllll r tll IIII° Ill) IIi'II 11;1'',I'Illh 'llllhlil^•{ Il,llu l l ip l':"i'il!
<br /> Ii IIII.II:;' _-_ _ _ iilil�l!,I�I,• a IIIII LIIIIII,I lull,Ill Iljllll IIII III,
<br /> d ADMINISTRATI POWER OF ATTORNEYIX ENNSYLVANIA - _ hlu'iIIIIIIIII';''' "'I'll ,Ilal,lul' II'liji II ;,
<br /> at RELIANCE S wl'
<br /> K AL PRESENTS,th IJRETYI,COMPANY Is°a"Icorporationjldulyl orgarized under thiOaws of the State;of Delaware
<br /> I I NOW , L MEN BY THESE PR I I II , v = ;
<br /> o'
<br /> and that P RANCE C
<br /> URANCE COMPANY andl!IUNITEDI,I OMPANY, are corpora duly organized=under the laws_of the
<br /> RELIANCE INS( NAL INDEMNITYCOMPANY is a co ora P
<br /> Commonwealth of Pennsylvarna andj,that RELIANCE NATIO d ,,,1 �',,: III, ,la ,.Ir,IIII corp ,tlonllilduly�lorganlzed under the laws_of the State of
<br /> Wiscon ' the Co -
<br /> sln'I(hereln collectively called''°'' mpanies")'and thlat tllCompanies by virtue lofllsignature,andliselals''do hereby make,constdute and appoint
<br /> I =
<br /> Robert J.Sunich,Robert S.Gill,Sherry A.Sumch,of,Littleton,Colorado their true and lawful Attorney(s)-in-Fact,to make,execute,seal and deliver
<br /> suretyship _ .= P b, as full and to
<br /> for and on their behalf,and as their act and deed an and II bonds and undertakings of sure rehFiereof twere_slhned�b aril Exe urtive'IlOfficeill,11r';'of thelll lo;'I,;II:;;
<br /> ao
<br /> undertakings as if and other,writings obligatory.in the natu- 9 II'.:,„y !pull _ ullll to Ill. 'l i'lilill°,I.
<br /> the same extent ndsealedsand attested b one "' y yll,ido m
<br /> Comps e a - y other)of such officers ,and hereb ratifies and confirms all that their sal ;Attorney(s)uJn F Ilct Ima
<br /> d a
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<br /> pursuance hereof JI r I"IIII _ - u;l llllly, . III, ;;i,Vpu I'II'dI; IIII IIIIIIII l II:'li°!I
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<br /> This Power of Attorney"is•granted!under.andby the authority,of;Afticle 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 I I 'II III�' .;IIII ill,llllllllllll';,� I IIIII',), III IIIII IIII iI!IIIIIIIII°tp�' - - _ -
<br /> full force and effect; _
<br /> i. II III('.;IIII __ _ - II'IIIII•'!(, II ('III .I''.I !II II III�IIIdIP a I,qu�! 'IIIII dll ll IIIIII II =
<br /> it '!!'a ARTICLE vll EXECUTION OF BONDSAND UNDERTAKINGS Itlq; )I I IIII l pll = _
<br /> ,I, I III IIII IIII' .III I I:'i.;III IIIII I,II;I"II'l I.pill IIII,i'I!;I 'll l!',I
<br /> u . aII III IIIII al'',l L,d: „P,I,Ljllll lllrt,•;I _ _
<br /> ThelBoard of Directors,the President,the Chairman oftheBoard any Setnor Vice,Prestdent,any,IVtce,1 IIII ',•,,, otixrofficer designated_bythe Board of Directors shall have -
<br /> 'I Pow, and authont m a int Attorne s)-in Fact and to autfioriu-them to execute on behalf of the Company';bonds antd underrakinot Vtce President or,IIII���
<br /> II a �,I =_ - -
<br /> P y ()aPPo y( = gs,recogmzances,.contracts of indemnity and other writings obligatory m[he'-nature.
<br /> thereof,and(b)to remove any such Attorney(s)-in-Fact at any time and revoke the power and authority given to them, -
<br /> "..Ill � 2. Attorne s-in-Fact shall have,power and li yl J io y =- -__ alf of theilCompany Iboniand undprltakmgs II Iliip°II!'I,IIIIr
<br /> �,,,,,.., y(,•.),,,, ,L,,,,,.:, po,,,, uthorit11 lisub ect to the theloerms aind hmttations of the of Attorne tcsuedao'-them t_ execute andtdnedle ear'n be o mzances;contracts ofrutdemmt ,and other it ,Illlill'd
<br /> reco nizances,contracts of indemnity,and other:writtngsobligatory to the nature thereof)„The corporate seal ts.not necessary for the valid_ity of any_bonds and - _ ngs ,rl Ig I'r y V
<br /> II nx.g ,.,, .,IIII r'�UII III :n' IIII;IIgI _`- „,,',IIIII ll lll!ilr IIIII I,'I"L. I�lllr UI IIIIII' IIII II! ;I,'.+,i(
<br /> „wrntngs obligatory to the'nature thereof.
<br /> II;II.II u`.'d III .IIIII,' - = - II III it�II'II'I'I'I<. I�IIIItIIII 'IIII p.l,I l nI I Ilji!''df
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<br /> s 1'in-Fact sli'a11 have wtr.and authority,to execute a, regwred!toae'attached to bonds,recognizances,contracts ofindemmty or.other conditional,arllotihga[orylundertakings and they shall
<br /> also havmpowerrand authontytacenify the financial,statement of,the Comp ' b ,�� - -- -__ --
<br /> it _ _ '" I I I Vlyllll' 91I::,.�
<br /> s "•' "' any and tbcoptes of.ifie By-Laws Company or anyartide or secnon_thereof- _ Ipl''41' II 'Ili Ilm" I,IIIV
<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, mpany and Reliance National-Indemnity Com an by..Unanimous Consent dated as, y y Executive,and Financial Committee of_the Board of_Directors of Reliance =-
<br /> Pacific InsuranceCo -. p yI of February 28 1994 and b the Ex _ - _ _
<br /> . Surety Company bylunanimous Consent dated as:of March 31 1994 - ('ill r� III 4pi i i „IIII Inl Idol III 1p,I d° IIIIII IIII'I!'d
<br /> III II=',• _ _ I II Till, o IIII IIIII u;,l ll IIIIII IIIIIIII Ill•l III IIIII I! '�,'I = _
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<br /> the signatures of such.directors and officers and'tlre seal of the Com an'ma be y I•m I III Yal, y rttficates relatipg thereto.-by facsimile,and any such._
<br /> . P 6:Resolved that' g _ __ p y_ y fixed,to 'suchIPower�of Attorne Im an ce I. - -
<br /> :Power of Attorney or artifica[e bearing such facstmde signatures or facsimile seal shall- valid andfbi'ndmg uponlrhe,Company and suchlPower'so executed-and certified by facsimile signatures.= =__
<br /> — s
<br /> and facsimile sealsh'all'be valid and binding upon tfie_Company in the future_with respect to any bondllmlul ndertakmglto whictiu is atradtied.I,Illliii' II Illy)'° _ - _ MIS
<br /> -
<br /> IN signed
<br /> 9 = �= ,I I,I�,this 23,1998
<br /> WITNESS_WHEREOF,the Companies have paused these presents to be sl ned and their corporate sealsto-be hereto affixed,) I IIIIIIII �III�!jlll';II IIIII Ili I,pi,,,,l�
<br /> III''' III II �,:I Iglu I P" 4ill „II III _ _ _ II I I I loll
<br /> RELIANCEIISURETYICOMPANY I' il'���
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<br /> - P- o ,po' F I 11 4,Z>tA ti Ilya .III
<br /> SEAL" 4 '� Ulil' z SE" m ol,II!'` �o°P"'gym�' UNITED PACIFIC INSURA
<br /> _ -W` q _ =- ZONAL INDEMNITY COMPANY''"'I''
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<br /> II a _ _P _ •, g � III ent of
<br /> personally appeared Mark W.Alsu who__acknowled acknowledged himself to,be the Vice Presid,Il II On this, April 23,1998,before me, Laulnsuran Comhan "''.Umted,Pacifc'd_nsurance Com any,and_Rehance_Nationallllndemmty Company antl,,that asl pl,,lll�l,
<br /> the Reliance Surety Company IReliancel III: P Y'' ='lulu) -__ P ,. = .I.,II;II III,,
<br /> zecuted the fore pin ,Instrument fo _ y g g__ �'of the�':;co oration,by him'
<br /> ml r�the u ose therein contained b -sl nin the name, rp self as I p
<br /> such,being authorized to do so a g, gI ,II P
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<br /> its duly authorized officer nI I I � III Igjl l IIVII IJi„
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<br /> witn
<br /> ess whereof, I hereunto set my hand and official sWMARY
<br /> eal. �� n
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<br /> I; Robyn Layng, Assistant Secretary of RELIANCE SURETY COMPANY; RELIANCE'INSURANCE COMPANY, UNITED PACIFIC-INSURANCE
<br /> COMPANY,and RELIANCE NATIONAL INDEMNITY COMPANY do hereby certify that the above and foregoing is a true and correct copy of the Power
<br /> of Attorney executedb said Companies;)"which ls;still Im!full force and effect I'I:I:. Illlllgl'?!� p''I,IIi'I'Illi',nlll " I`'II; 'IIII I''°I'�I ,I!�',lil'I I III,;( �`'iilll•II! !Vd'I!III'I I'o'''^rp
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<br /> mpanlesrthls, day;of y PI' ;rV'p
<br /> IN WITNESS WHEREOF, I have hereuntoset+my hand•and afflxed!the seals!o f said Co
<br /> ear,of
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