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<br /> RELIANCE',SURETY COMPANY - - IIIIII;hill of b !yp'�' o�'IIIII?I� -
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<br /> RELIANCE INS URANCE=COMPANY
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<br /> UNITED PACIFIC INSURANCE COMPANYI
<br /> RELIANCE INDEMNITY COMPANY NATIONAL IIIIuII!!!'lll. IlI,iIIIIII„i,, pll!lil!I;,'„I
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<br /> - IJd MINI TRATIVEOFFICE PHILADELP.HIA PENNSYLVANIA  �l'ullil'dII�I ''IP''ill'110`+ U'lIIIIIII ;IIII!pllp I��'!�,lld III°IIII d'!pi
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<br /> '.POWER OF ATTORNEY_=`
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<br /> SURETY COMP a corporation du ;,!organized under the lawsrof the-.-State of Delaware
<br /> I I, OW ALL MEN THESE PRESENTS,that(RELIANCE S„ I ANY Is'�'; rP I I,'I:' Iy I ;"I� _- _
<br /> KNOW BY NY antll" 'I NY are.',corporatlons duly-organized undeYthe laws of the
<br /> land that RELIANCE INSURANCE COMPA II 11NITEDII,PACIFIC INSURANCE COMPAalpmdll prdp,l
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<br /> nwealt y d that RELIANCE NATIONAL INDEMNITY!COMPANY is'la,;corporatlon duly,lI,ganiibd under the laws=of the;State of
<br /> I COmmo,r. h Of Penns Ivanlal an, ,,,ELIAN, , Iu,l,, � , II, .r..l ,Il;r' 'ml u,l _. = _ '
<br /> Wisconsin,I(herelri:collectively called,(the Companies)and that thep!Comparnes,by virtue ofllsignature,,and,seals do hereby.make, constitute and appoint<=_
<br /> Dlonalit E.A ledyy DiLynn Guerny'Lisa M i°Loeffler,Pamela X Hansen,Airy Augustyn;l Kathryn'Y:'Broyl'pp es,Frank C::Penn,Kathryn K.Coulson;•=-
<br /> y y behalf,and as their act and deedlan ;and all bondsand'undertakings of sure shigand to bind
<br /> to make execute, seal and
<br /> deliver for and on their bah oy Sheryl y,r,'I 9 ty d lawful, YO p s.theeby,
<br /> Jeffrey L. Broyles, Don'R Br I E Meurer, of Denver, Colorado their m ha nature=theeof were sn n I'll,
<br /> I �!!;,s fully,
<br /> Broyles, She
<br /> d the Com ante I a IY
<br /> and to__.the same extent as if such bonds andll undertakings and of lerllwnt gs ob igatory t e_ g ed bylllan Executive Officer of the u',i
<br /> Com anes-and sdaled_and attested llby one'otheri,iof suchl;l'officersl:Wand hereby;ratifies and_conf �all that_their said Attorney(s)-in-Fact may do l in
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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- COMPANY and RELIAN
<br /> CE NCE NATIONAL INDEMNITY COMPANY which provisions are now in
<br /> I g - t - IIII Ii'i!' P IlI�I(IIIIII III II lil'I ' II Illplll!II!'IIh
<br /> full force and effect;lieadin as follow
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<br /> ,IIII,LI:I:.I,I,„III�II,"II,,I!I�III IIIII!I ARTICLE V EXECUTION OF B4ONI DjllSl AN ,iUN IIIII DIIIIE,RIIT IIMIIII!,flllI�NG S'll
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<br /> "I°'„ 1. TheBoardlof.Directors,the President,the ChaitmnoBoard,-any SenioV President adVPreidem'orAsistantvnxfP re°Ia IIidI'enItP'olllir'II'oII�tIheI r officer d=_s ignat_e d -
<br /> _
<br /> by the Board-_of Directorsshall 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,recogmzances,contracts of indemnity and other writings obligatory in the nature
<br /> thereof and(b)to remove any such Attorney(s)-in-Fact at any time and revoke tde power and authority given to them
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<br /> „Iy,;lillll II I,II,;,I.2.°Atmore(syio-Fact'shalfliave war and authonty'Illsutiject,lo the terms!,and h'mitations of the=Power of_Attorn_ty nssued;to them,_totxetvte and_deliver of itiil alf of the;,companry bonds and undertakings:,al
<br /> �I'il.,iec:'o n'liztiiices contractsof•' to m the ireturel7dtereoflnl The con('.. - :for the validi of any bonds and-undertakmgsll
<br /> I,,;I'.B II ,,,p,�ndemnity aid otherr writings obhgai'arry I.;*"I, Iln ',o I!I ul cporate seal a not necessary_ ty _ _ rerAgnlna ces,contracts ofllindemnity:and othtt
<br /> �!II'I'.writingsobligatorymthenature![hereof. III ii.',:I I i!�,Ilill yl,,,ilull p I, 'ii;;ll!II I�II'lllll�l: -- - =— __ =_ I��,I�I'I i�,',II. ,I ,Ill�p ill,ul ' IIII " !I i f
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<br /> III'Ilii!Illp !,;V^ 3.I Attoroey(s),-m-Fact shall have powe and authority,to execpte afftdayrts�;requved'tobe attached to bonds,raw turances�wntracts of mdemni ;orbther condmonal,or obligatory undenakmgs and,ithey shall
<br /> also havepower aid suthoiity m certify the finatwial statement of the Company and to copies or the By-Laws of thi Company or any article or section thereof.-
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<br /> _-Y_. YL_ opted y.,;, ,r,,l,Committees of the Boards of Directors of Reliance Insurance.Company.._
<br /> United Pacific Insurance.Co an and Rdiahce.Nationallndemni =Co an I Unanimous_Consent daled'iias,of Febrii 28 I1944"" _ -
<br /> ns P iwer of Attorney is s y d sealed by facsimile under and b authoru of the following resolution ad b the Executive land Finance z�trve and„Finanenal Coinmtttee of=the Board of:Duecwrs of_Relunec
<br /> 8 and b the
<br /> Sure an b Unanimous Consent datedas.of-Mareh3t;-1994 YbY - _ 'IIII"`,I', ,I,II'I, „uu IIIIII j°:I';^lit I I''' V,dl I Il Ill
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<br /> „I I!j'Resolved Uia[It stgoatinres of such directors and officers and-the seal of the Company may belafftzedlto anylsuch Powet;of Anontey orllany certificates relating thereto by facsimile,and any such
<br /> Fell of Attorney or?'eertnficate bearing such facsimile signatures orf facsimile seal shall be vald'a d binding upon the Company aid any such Power''so executed-and_eertified by facsimile sngoatures
<br /> ing
<br /> Willh
<br /> IN-(WITNESS WHEREOF the Companies snhave caused these presents to be signed-and t�their co it
<br /> orate eals to
<br /> the Cc -respectito any is u I'
<br /> p , ,presents
<br /> - corporate hereto affixed,"this October 7,1999 be h eto
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<br /> larTATE'OFI Wa s hln to
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<br /> �CIOIJNTY OF King )Ss.
<br /> On this, October 7,1999, before meI'u'LauraIllL�ISantos personally appeared Mark W Alsup who acknowledged himselfll,tb,lbe the Vice President of
<br /> the Reliance Surety Company Reliance Insurani:eICornpany' United,Pacific insurance Company,irWlk liance_National!!Ilndemrnty Company and,than as
<br /> such,being authorized to dos o'executedllthe foregomgl�lnstrulientaforthe purpose therein contained by signing the namellof the corporaboh b I Ill,y himself aIs
<br /> It3 dUl authorized Officer. Vi
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<br /> In witness whereof,I hereunto set my hand and official seal. Stole Of VVIIIIIIIIIIIII!V11:11111
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<br /> Public in and forthe State of^'Washin
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<br /> 1,IRobyn Laying IIII!rAssistant Secretary of RELIANCE SURETY COMPANY,RE L.' III Ii!Illr I„!ul -_= -
<br /> LIANCE INSURANCE COMPANY, UNITED PACIFIC INSURANCE COMP-
<br /> ANY, and RELIANCE NATIONAL INDEMNITY COMPANY do,hereby certify that,the above,and foregoing is a true and correct copy„of the;P,
<br /> - --- z. . u:.. I, a „r I {II Il::!i, Power of
<br /> _Attorne executed=b _said Companies,whichl islllattll,l,ln ftill;l;forcel and;effect „,'' i;I;
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<br /> id Companieslthls ,:18 LIT, ay,of lAprll year of,.,1
<br /> set my,hand!Grid affixed,:the seals:oflsa„ 2000
<br /> IN WITNESS WHEREOF I havelhJereunto l p,ull m II 161 ul!,i„ o
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