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<br />- u;' - ll?ll.?'11'Ihll',I I 1Ij1 yll' RELIANCE INSURANCE-COMPANY
<br />RELIA URETY COMPANY-
<br />- -- IND E
<br />I
<br />UNITED PACIFIC INSURANCE COMPANY1 ( IIIIIII' : _:-_ RELIANCE NATIONAL
<br />Ills', II lu',II';IIMNIT Ill llll;Y p;l I, ,I COMPANY
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<br />nl q ADMINISTRATIVE OFFICE, PHILADELPHIA PENNSYLVANIA
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<br />IIIPOWER OF A=TTORNEY ,-- I II
<br />KNOW ALL MEN•BY THESE PRESENTS, thatIRELIANCE SURETY COMPANY Is ll''a corporation duly,organized under-the laws of the State of Delaware;-,-
<br />Dd -
<br />I, •„ _ ,, I I I;NY an „,,(UNITE „l1PACIFIC INSU?, .1 „E COM,PAIINIY, ,are,colrporati,oins duly=organized under the laws of the
<br />RANC
<br />ar?d th'latl RELIANCE 11NSURANCE COMPA h'' -
<br />Iil?1' P nns'`Namal'I'and that RELIANCE' NATIONAL INDEMNITY, COMPANY Is,,'
<br />nweafth of a ?I„„y ,. ,,,,,,, a,; I'. ,, L,,„I, it I ,I,I,, ,!all Ira°mlorlatlonldu,lylll,organized under the_laws of the_State of
<br />„ ?'l I„ u d that ttie'I'Com aril.
<br />Wiscons' (, ,, ,?,,,,, Iy .,,,,,111,.,,1,, p ,,,,,, )! ullr , III„„I,;,' P ,ieslby virtue''jofllslgnatureo!andlllselats1ldo herebyrnake constitute and appoint
<br />`? In I herein colledlve called. '•Ilthe Com antes pan 11
<br />' Donald E. Applety';'l1DiLynn Gue?n?I?Lisa M?'111Loleffler; Parnela J:' Hansen, Arny!AugustynUl{athryn'I!Y: Broyles, Frank C.=Penn, Kathryn 'K. Coulson;.---
<br />Jeffrey t. Broyles, Don R Broyles, Sheryl E. Meurer, of Denver, Colorado their true and lawful Attorneys}in-Fact, to make, execute, seal and
<br />„ d, deedla,ny andlall bonds and un_dertakmgs of suretyship and to bind thellClom antes theeeb ,las fully,
<br />deliver for and on their behalf and asltheir ad unde' 'other wnt t reth ere g y P utive Officer of the
<br />in s obll ao In the natuereof-w sl nI
<br />if such, bonds an xec„ I,II
<br />and to the same extent as rtakin gs andIl II g=-_ g ry _ ed b Illlan E
<br />tes and sealed -and attested'l'b o hereby _atif Idll Attorne (s)-"'in may, do in p
<br />h, officers; and -ries and- confi rms all that their saI 1
<br />Com an - - ne other; ofllsuc - Y -Fact
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<br />pursuance hereof. II 111 Ili'' olll' _ II IIII it li «? di,i
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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, CCOMPANY, CE NATIONAL, INDEMNITY COMPANY which provisions are now in
<br />PACIFIC INSURANCE COMPANY and III RELIANCE illllllllllillpll I :' ilill'lll fll'il; II
<br />follows
<br />fWforce and effectPeain g ii-M
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<br />?ARTtCLE YII EXECUTION OF;BONDS AND UNDERTII 11 I IIII I II y l
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<br />>>.il II ,IIIIA"I::' 1• ThelBoardlof Directors, the Presidernt, the Chairman of the Board -any Senior Vice President ,Vice President or Assistant vtarPrt'sidenf;or'other offices dutgntated
<br /> by the BoardofDirecttrrs-stiali have
<br />power and authority to (a) appoint Attorney(s)-in-Fact and to authorize them to execute on behalf of the Company, bonds and undertakings, ree°gnizances, contracts of indemnity and other
<br /> writings obligatory in the nature
<br />thereof, and (b) to remove any such Attorney(s)-in-Fact at any time and revoke f power wer and authority given to them. -. __ -- _ - ? _--_
<br />plll!I III IIno1 it,!',j1,,,, II III 1 I IIIIII 11 ia,I, lu 1I II n,.a. _ _ _ - uI I:Compalny'bonds and lrrakmgs. I,
<br />„II,iLII; ,o, II . 2 A[torney(s}in Fact shall have powerl andauth o nty sub?ectlro the terms andihm?tahons of the Power of AttorntY issued ao them m execu ed__deliver on,behalf of she'
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<br />for the validity of an gslreeognnrai contracts of nndemnnundetya
<br />11ll; oon[2cts of nndem ty„ 'iuturelthereof 1IIThe co to seal_u_nrot tuxes _ - - _ _bonds_and-undertakm I,,. 41 I I. u' 11 e,,
<br />IIIirI1 I-h and other, wrmngsi;obligalrol ry in the:Irl rlll'?ra any.
<br />I nrzancea
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<br />wrnm obgatory,mthenature,tMreof. w6uyll "il"lI 1.;111111! - ;*t -A
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<br />I IIIIIII IIIIII 11 IhIII,III''II 3. IIA[torncy(s)-ia1Fact shall have power and authority6to execute affndavitsltrequiretilto be attacbed _to bonds, recognnariices; contracts ofnndemnrty_or.other
<br /> conditionia6:or obligatory 4nda akmgs and lthey shalf,
<br />'ty to cam 'fy iarstatement i l 1 Compony, " to con pies of the By-Laws of the-Company or any crude or section thereo
<br />alsolll lialwe power and authority the fircenc
<br />Thu Power of Attorney is signed and sealed by facsimile-under and byauthorsry of the following resolution adopted byli$e Executives and Finance Committees of the Boards of Directors
<br /> of Reliance Insurance; Company,.
<br />_ -
<br />. _ =, - - , I th I v^' ? I 1 - -
<br />lhinted Pacific Insurance l?,Campany, and Rehaliee?NatiAi indemnity Cotnpany;by Ilnanimr Consent dated•I"as of February28 ig%'and by the.Execunve aa'd' flnanctal-Committee of=the Board
<br /> of Directors -of Reliarnce -
<br />M9 _ _ ual II II I - __ -
<br />tY yl y 1:".,. I` (I,,: III.::II I I II' ° tll _ _.- _ _ -
<br />ure IICom`P,an b' Unawmous Cot¢ent dotal as?of March31- t994 - ' I!' I I'll i;I'; 'lil IIIIII - II?I'I 1111' IIIIIII II';I, _ - _ - -
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<br />i?olval that the signatures of such directors and pfficers and the scal_ui !il a ompany may be'sffxed,?lto anrylsnkls,llsower of Attorne y orllany certt f s; relat t 'hq;" by facsimile,
<br /> andany such
<br />_s _
<br />I'I:?Ilil : (Power of AttomeyloN„txrtifipte beatnog siicb facsimile signatores or facsnnn al shall be valid' and bmding upon ItheCompany and,any sudtlPower so executed and cei[ified
<br /> by facsimile stgoau ue
<br />ol 11 u - 1 °,. ah? IIII II,h lr,lo" __
<br />sl: shall be valid and binding upon the Company m the fiiturt ?. I respect to any bow11on undertaking mwhicli it is attached.
<br />' ?? and facsimile ea
<br />IN WITNESS WHEREOF, the Companies have,caused.these presents to be=signed and their corporate seals-to be hereto affixed this October 7„1999.
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<br />2. IIIII11111'I ' 11'11 'I p - _ - IIIREL'IANCE'ISURETY COMPANY
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<br />- - IANCE INSURANCE ICOMPANY,, I I'II
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<br />_ w o 0 111 I I o PO F In. ! _ C INSURANCE COM?P ANY?
<br />INDEMNITY COMPANY
<br />'SEAL' J ',ulllllul ? ???? ? SEAI RELIANCE NATIONAL 5 9 .
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<br />On:this, October 7, t999 before melll';,Laura L I;,Santos,' personally appeared Mark W Alsup who_acknowledged himselfllltb'lbe thei,,Vice President of,,,.!;'':Iol
<br />- Iiance Sure Corn an 1 I Reh6°nce lnsurahce'llCompany, Unifetl Paclfic_Insurarice Com an and__Rehance National Indemnity Company anduthat as ;
<br />-suchthe b Re ty =P Y II 1.1t I,,I IIIr o n' rum6nt':if6i,the of csd,-therem° costa tied-b si-nin -th_e name llof the Ting authorized to-do so xeeutedl,the forego1ng11 st corporation
<br /> by hilmself as
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<br />In witness whereof, I hereunto set my hand and official seal. Statsolwastt om
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<br />I, Robyn Layng, Assistant Secretary of RELIANCE SURETY COMPANY, RELIANCE INSURP
<br />ANY, and RELIANCE NATIONAL INDEMNITY COMPANY do hereby certify that the above a
<br />Y _ P:.: II rn full lforce 'and,effect "' ?I' 11111;1 ill ljplld,l
<br />'-
<br />Attorney executed by-said Corn antes whlchlus sti !
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<br />-1N WITNESS WHEREOF; I havelereunto;set,myH'andland affixed I,the seals°•.of saLd Companies
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<br />tpwnatol ,6111 ?s. ,..ls., - MVSn??N b . 1• _
<br />1, ary Public in and-for-the state of wasnington
<br />ilReslding atlPuyallup
<br />IIIIII II IUOIPIII1Ii III I
<br />II 111 1 IUlll I III ' = °
<br />COMPANY, UNITED PACIFIC INSURANCE COMP-
<br />regoing is a true and correct copy of the,Power.of
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<br />;al .11111. 1a, ' I p16lio,pi. Illl;,,p., 1111Y ':o-m'IJI ILII,r
<br />zd o p,, l Ipl,... March u11 'u V 2000'I
<br />IIIIII day Of IIII II IIJ,u year ofoll 1 1 ,I Iilllli;,
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<br />ull+Idl"I - allllllll!!IIIUdIpI „pld„Ilou.
<br />??llliilh!li!l•%;i
<br />:QslstantllSecretary
<br />umvlll IIIIIItlIi .ilill?iillll. _ II
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<br />ju II IIII161i11 ,r _ _
<br />I (IIII l II.I .:°ml' __ ` - - _ I
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