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titI <br /> +' t <br /> ELANGlESU l COMPANY RELIANCE INSURANCE_COMPANY I IIIIII _ _ <br /> UNITED PACIFIC INSURANCEI COMPANYhI II!,III, RELIANCE NATIONAL INDEMNITY ICOMPANY <br /> -- _- == -- II;L I:,I,.riI,p,j.lfl,y I Ill,,IIIII,I IIIII 4I1 I I:iLl:l:iPC,;•.. p I <br /> ADMIIaNP:i,i I STIIItII RIiA'IV liTIVI EOFI FI'I A __ HIA;PE_ NSYLV i'I , P _ANIA _-__ _- Idi!Ij,'l ltlnl,r _:IIIIIaI II'II'II!'IriP l UII y�,lIlIIlPl ll' I;IIII II J!,.II h IIgI,IIl:lI!II II I IIIVII III II <br /> I;,,!,•III II:p.a <br /> III IIii'I"t <br /> ,IIII II Il rlll!,'!I `_ _ _ = III III'i II III III:. I I I ILIII P ,I„b <br /> _ !III I I IIIII,:, III !I ;; Il,lli j I I <br /> I: <br /> il;llliil tll''I' I = _ = IiIP! d III <br /> !•POWER OF ATTORNEY.= II " ''III iIIU�''III I!II�'II I"'• '' <br /> KNOW,ALL MEN.IBY THESE PRESENTS,that RELIAINCE a corporation dulyll�organized under-the laws=-of the-State of-Delaware_ <br /> SURETY COMPANY ts' - <br /> Ia - <br /> ,,, <br /> rid that)RELIANCE INSURANCE COMPANY and;IUNITEDIIPACIFtC INSURANCE COMPANY are�!corparations duly organized under the laws of the -_ <br /> I I <br /> I, risylvanra!and that RELIANCE NATIONAL,INDEMNITY COMPANY ist;ll,n a!I,I; °I,., --_ <br /> ommonwealth II r9tbon,;," _-- <br /> I P I <br /> II C,I I ; of Pen.,,. III:'III:,;, I a;l,u l �I::'�I;II!I !I II I,I,I I .IIII:L: '^';'Ill'I I :I I IIII. II L, a co ol,, du tlllorganized under the-laws of the=:State=:of <br /> I +I <br /> Sinl herelnllcoile p )I: .I �I ll1 Ilu:.',I i,, - -,_ <br /> ,W I ,I In, (I I I , , �ciwe cal,,, I II;I s I'anc)that thellICompanies,ti'y vlrtue;l of,signaturer!and!�seals'+do hereb -make,.constitute and_a <br /> Dona Id E.A le ''I"'�" led"the Com ante <br /> Jeffrey L. Broyles, Don R. Broyles,IIII, "I, Illulll _ a :l „II' .a Iyt g III"�'Kath n h:I Y ._ _= 1i <br /> pp y,I& nn Gue Lisa ry!'Loeffler�iPamela J.Hansenr AradoAugustrueland lawful n;Y.IBrgIbs,Frank C.:Penn,Kathryn K.Coulson,==- <br /> h act and deeds., vet Colo Attomey(s)-in-Fact, to make execute, seal and <br /> he 1 E. Meurer, and all bonds and undertakings of suretyship to b; meanies thereby,asfully,, <br /> deliver for and on their behalf an, th n d the Co <br /> Y Y ch bonds and uncle„ y f Den g g ry bind <br /> b°Il la1 Exetiutive Officer of lthe! <br /> BS, ultd q1q b 9 q <br /> and to the same extent as if su rtakln s and+other wnUn s obli ato in the nature_thereof were signed <br /> Companies and_sealed_and attested 1!by oriel otherlt,of+suchl,officers'JI'Ij'and hereby_°ratifies and_confirms lib hi 66td'1 Attome s=in-Factm'a °do'in <br /> I" i79•:I, III'i e¢I li II ',I„,Illg Y(„�,. .:„yi <br /> pursUahce hereof.- II I'III - = — __ ill; ;lllol ylll'llll'11p .,I rl <br /> - '.p,IV' f !III II I,III�I�. n I u4lll II!,II!iI l'IIIIIIL III Iliil�l:: - — _ __ ,il,lllll_1:,.I�: III I„ Illi I ,':I II III ;linl:,�'I,. <br /> -a _ -• I ,II,, ullllllll IIooQ,•' ICI III IIII 'allVllli!,I;III:O -,_ -_ = I!Iu,lllll;ll;. II I ;S I, 1=; 611' u'!iIIIP.,!j,:l <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 <br /> NSJZ4NCI EiI III IVtI II I II IIIIIII IIlICiI I OqjIlIiI,fIM:i:Iv,Ij,IlI!lyll',1Id II PII I IAI:, NIII IIII,Ya'V,':,::tl,I:UNITED-_= PACIFIC <br /> INSURANCE COMPANY,=-- _= - - and I'!I"R'il l ELIIIIIA <br /> NCI EI I NATIONAL <br /> ATIONAIII INDEMNITY <br /> NDEMNITYII,I l I lIll.'CII <br /> I,I OMP==_A NY_which <br /> hich provisions are nowa=-_i n <br /> and ffect Ireadin asfollows I Inil h Itl� II_ _ <br /> LEVI FCECUTIONOFBONDSAND UNDERTAKING I:I S <br /> lid! <br /> - hve1 o;Directors the President the Chairman <br /> ha rmanothe Bdany Semor Prestdm,aril VieicTresidenoother officer designated by theBoard of Dirers <br /> power <br /> rrand -_= <br /> _ <br /> _- <br /> authority to(a)appoint Attorney(s)-in-Fact and to authorize them to execute.on behalf of the Company,bonds and undertakings,recognbances,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 the power and authority given to them <br /> .III"'II IIL. llolil II IIII: :JI IIIII,I°,.. :IIII. Illnl • `_ <br /> ILIIII!I�':II' UI ..,,I;;il' Yls}m Fac,...„ pow ty 1 'to the to ms�landlhmitations of the Power_of_Attorney_tssuedao them_to_execute and deliver odbehalf oflbel!:Co ad I•^bonilsland tindertakiri !C�:II'I'I'd' <br /> l"tLogniiances.contracts"of tndemniyaand oiberwritiand�ligato ��taature thereof.'The c rate seal isenot nec--=s - ..- ,ull:�l . <br /> „L 8a„�Y "air„I I ,I., 'III mo _es ary_for[tie validity of.any_bonds and,undertakmgq;recogmzat�ces,wmiacb of indemmty.'..and other <br /> of;ll:wrmngs'obligamry,;mme:nature thereof ! p,ul;I,!,nlil It,,lll,,luo 'bill a -1 "a;!I'llh. 111911"dl _- _ -__ _--= LIP,,III_ :hnp'Itp, ,.lojlllll; II lu, <br /> p.11,:l. ,.,;ul,l,. „I,::,;,^: I ::,I:y,lll III II IIt.',I,, ulll,.,'II! ._ -__ ---__ ',:, <br /> IIII,,�I, <br /> IIIIIII,IIL.';I' '::,IIII IIpI I. III I , , I <br /> IAttorney(s)m-Fact it r gI III,G..,'rplll <br /> a1 IliaVe power and authority to certhfylthe financial and merit t me om tea and to copies of <br /> be attached to bonds,re co ncer=uontr si of_indemnity=or:othet coidmnnallor obligatory undertakmga and,they shall' <br /> pow vitsire u <br /> al statement of the company I ' p f the By-Laws of die Company or any"article or section thereof <br /> u <br /> This Power of Attorney is signed and scaled by facsimile-under and-try_=authority-of the following resolution adopted by,,�the Executive,laid Flnance.;,Comminoes of the Boards of Directors of Reliance-Insurance company, <br /> _ toP y Y__ _ and b thel II - -- _ __- <br /> mtedllPac,ific Insurantx Companyl;,and RehancgNauonal-Indemnity Co=-ae b lnanimous Consent datedlas„of February 26 I1994'I„,IIII y Fatecutrve and'!Financial_Gommrtoee of_the Board_of-Directoi§o_f Reliance_ <br /> Surety Company by Unanimous Consent dated m7of March 31.,-1994 =- it _ __ !''r{i;'Ip I, II ill I II.d V <br /> Ip ! IIr. Irl.,: _ _ _ = IIIIII IIIII It ryIIIIIIIII -•'i II :Ii.,II;,II IIIIIIIIIII III:'II = - _ <br /> II II IL.,' III'; I II I�illrv,', III , _ t- _ - !Ip: 911. "I II I';I'IhII III IIIIII II .Lill = <br /> ;a, I III II - - = qta IIIIII i++IIII II I'IJ'- illl;'III;IIIIIIII .IP:IIII I. iI IIjIiIlllill: IIIIIIIIIII' IIIII - _ - <br /> II;;,I, „ .o'Resolved tha[j'the signatures of such directors an and:the seal of the Co an-ma be affxedlto an rsuch Powerllof Attorney orllany ceriificares relating then.too by facsimile,=am1 any such11-7 <br /> III <- - y'll n - - --.,_ <br /> shall be tvaliid and binding <br /> u on the Company, <br /> st res [tire wrth res all m an t bondiortnundertakm to which andll'a��suldt Power'so executed aM certified by farsintile stgoatures <br /> _ _ Y <br /> ll I to ^Power of Attorne,n, -_ _ _ rig upon the Company <br /> and facsimile'seal °' g uponthe pea y g n is allotIll - <br /> = g •= rP -I <br /> IN meanies ha „usedthese•presents to be_si ned-and their co orate seals to be heretll, affixed,this October7,1,,1999 <br /> WITNESS WHEREOF,the Co ire ca I o <br /> -- _ __ _ ,Ill ll.lili. IIIIII IIII. �!!II&IIIII III I! d!rill.,, I'iiI u!'.II,IdIIu : _ = -- _= = IIII,,,I,ll III I'u'!r III, .IIIII I III::,tlal IIII <br /> - -_ -_ -` ' I�, I,OIII II!npI IIIII 'II i-i,ll Cl ,,I :IIIIIII , I .'IIIII = - — _ II..:, I II Illlldll pni: !IIIII'. �.,::IIIIII t'•.„V I <br /> i1'' IIIIII III;iI III IIIIP;::II II ll'llll,l'I = _ _ IREL'IANCEISUIRETY COMPANY <br /> supEry Cs°"''Ncec IpIUiliilll'"ll ��t1N8VR,,N Iih hlll'i� �tilu �a�',NQF IP�,I!I,:.' -_ = _ =_ ,IANCE iNSU.RANCE COMPANYnI;:!,'i:::q <br /> RELI <br /> i`°OPPOq'9icL .-.-9 'I'II,IIIIIIIII u AP�q of IIIII,' ti�0 PPiOR.�y - _ = P i'IIuI:" <br /> -UNITED PACIFIC INSU IRANCE COMPANY.I:II, <br /> S99 L RELIANCE NATIONAL I NITY COMPANY <br /> SE.�L n NDEM <br /> SEAL II <br /> aIII":I I•, <br /> I Ilndd u I,ran I IIIII III I I J:IIV" _ = 3 _ _ _ ,ly, dll tllll l l ¢IIIIII. I::'1111It I I I,pl'+j I LIIIIt' 4':PI; I,I,IdI II lJ!�I 'r+ ' <br /> .IIIIII'!+ IIIII,.., IIIII ,:I, Ij.l'Irp _ - -= I,JI IIII I,III I 1,IIPIII JI I,,. III IIII,!i' I IIII il'11I16,:I Il �I, 'I'di <br /> !IIIIIIII:', II IIIII I I II :i:'Il,ll I I III'IIII, _ = t =_ _ ! t,I�I IIII I I. I'!;'l ,IIIIIII:II I I I li1'Ijj, III ,I1' IIII Iih!' II <br /> I Ill IIIIII II•,., ill,III ,IIII,:III II,IIIbIII:.r = -- - I,PItl:jI: I "IIIIII I' 'I IIIII + IIII IIII+ -v ,I 'l.': tllllll! <br /> STATE!,OF IWashln ton = ! IIIIIII II ;,I:. all, I, <br /> •L.,oil-,.,,,:nlll: .II II n I; l,': .-_ : _ IliI IIIOIIalllll. I,h,'II,I4 I,LnIIi• Ili IQ'IIIII ,II'll' II IIIoIII,,,I, I IIII,V,II,,II- IIIIII IIIIII'ul ' ;I'IIII!I,In III II pIL.. <br /> I I IIL;,;: uoUll!t!b:. II,d:I,,,I: II'CI t.,l,l Ir;,I:,IV11 IIII IIII�III�Cw.: <br /> COUNTY OF King.. . ' }ss. -= _-�—- � : —- <br /> i <br /> On this, October 7, 1999, before meI91IILaulraiLolSantos personally appeared Mark W Alsup who acknowledged himself,to�be the;/ice President of'•.., <br /> II II III IIII III I' II,,...,I r71:1 'I`m ,i'n 'rill. <br /> the Rei�ance Surety Company Reliance Insurance!ICompany; UnitedlPacific,lnsurarice Company and_Reliance_Nationall!Indemnity C,omp;any andllthat as <br /> I,. III I _, — _. tl.!!L inn ! II I:: IIIIN .'a II. <br /> such;being authorized to-do so;execiitedjtl'elforegoi'nginnstrumentlfor!the purpose therein contained=by signing__the name oflllthe corporatton+lb� himself..as ''IIIP <br /> 'III I,I,I,.,IIu p:Igllj;;III IIIII II Ip:,I III IIII �'ti,lll II:I'u = _ _ '_ — "!I '!'tl., II dfi'I ly 't+'I <br /> its duly authorized'Officer: II PII'Ipl' IIII' _ _ II: d III all <br /> In witness whereof,1 hereunto set my hand and official seal side of <br /> II II!f.I,I hill' I, ''i,'I 0IIIII , 'I'dll: <br /> :IIIIII IIII.' ,IIIIII III '!IiIIIIV;IIIII'Idl II II!': - _ 1lIl IIIIIIIIII;I,,II Ii III': II <br /> III ,l;lp I„P f� IIIII IIII IIIII!'li'll!'V II LInI;;I; - _ — __- �8Ur8 L Sanro$Ild I;In,l III 1'lal I I <br /> Public in and fof-the State of <br /> IIII ', II ly,j; !I II Ili IIII I!tI'II III II IIIII' - _ _ - __ ..0 II db i, IIII IIIIIII 'IIIIIIj,a, , „ IIII =_ _ _g <br /> u;11;1 Ial,llyl:l!' JII!IIL''II III'IIjI:Iply,Illll,,,4 _ _ _ My Appanotlj,F�,irestpowtlll,lu Restding^at'Puyallup <br /> I I'�jli�Iil9'll yd!I' I I' II ilplltl l,IIIIIIII,I„,,,I _ -_ -- i - = d.:l ul tl„ :.I'I III IIVI�IIIh,IIJII III;'I:•III I IIIII I,I IiI,I Ii L,Lr _ _ __ _ <br /> _- <br /> - = I I I IIq'unit IIIIIIIIIII•' <br /> 1, Robyn Layng, Assistant Secretary of RELIANCE SURETY COMPANY,RELIANCE 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 Power of <br /> Attorney n .:I. IIIII 1. .ar',,.i` '! ,'�';7!, I'.il','i: III,,IIII III I!Ij to IIII:: ,I I. '`I„p II:� ''111. I',,IIII':' I'::I!I!'ll II III'Ijrll'. •,,:9 1>... <br /> tt riey 'by_said Companies whichus stlll,lln full„[force and,effect.. ll,: I, h!: ,II,;III' ulI lII, Iy h:' <br /> .li=,In : 'glIn lilt I1111 :f:Il I'dr'p' I.,I LI,;:; II,,.:I �IlI II IIlhn,lIIIIII P IV I 'hllh ,IJII Ij ":dll!I .II !'I,lui,p <br /> :,IJP n,liAalp d.lnll.' ,ILI ji l.i,. {.. ftl .yI.II .,III, III.!lilt I:..+. .11��, u.; I,II,I:.I III II. 'II Ivill. III.j1.,1 ;I�I•,,;'i I:.I•IIII• <br /> 11, <br /> :IIII hlllllr,, I,,::III I, I:. IIII'. dIIIIII1l pl,l Iilll,li y: <br /> - III IIIII ..III -I'II,:.;III 'll II + I.tI,.I4. <br /> - ._ _ Il:l.b h .. IIIII.'.II a�lld .. II 1!II' .IIII .Igl'ullll, �.lujj:!V ..;I,:: ..I. <br /> hereunto set myl ha`' I n,II <br /> - II ! old Co,mpaniesllthlsol118thllrl'day;lof AP-x'1'11 IIIII' of20001 <br /> IN WITNESS WHEREOF;1 have rid and affixed the seals'of s <br /> I I <br /> '. :_.._ II '{-:I';i. p';,III II IIII II I'p ,IIIIIII IIll Ili IIIIIII;Iin::. jTi l",I.I' -'ILIA II �I I I fl 111!rl'I,I!'I'" - y`,II I ly <br /> _ , . . __ ,I,It., '•IuIIIS,:,l;lll ,� , I aI:;I!61ul,l,l,pyll i":!Ilrl!Jll,lcjll I IIIIIII 11jIP'" III III!!II!I IIII udl'^l:lll'' jll. ulllilu II'I�Ir"I I II!tlllll PI Ill+r,,:q;,;:i <br /> tl IIII I III, II �,,,.-:}�4 II!. II I11111111 IIII 6III' dIV.. <br /> SUPE ry rSURaN�, G1NSUggN - 1' NpI INQF - - <br /> u - <br /> Tz °4u PPOR9 c^ 1 - <br /> ,IL,.I,II''I.aMilli, F. 2e Op - �S i. II :y,. IIII,!IIIIII11., IIIIIIII IIIIIIII'!Il pr- ;jil ljV ,• - - . <br /> � PPOR <br /> I .SEAL I> I IIt SEAL w =SEA1. o ' I I dUl I III III I II,IIIIIII II , lit - <br /> 'ill'dl s IiIIIiP: IIII= z a o �19592 iIl'li .':I II'9I 'll!I'Ijill''jilll, <br /> gaga'"' II I,III!:. L, ' rs2a y�i SCON`'� a = IIj I, Ili IIII' Ij!IQ A$SlStantl,SeCCetary <br /> IIIIII l:,.ill T'IF.:u.K•`d = `fNN3Yiv TNP - -�J�f/ -_�C�a _ III ''!' IIII II'aI IIIIIII Ijl':,III IIIIIII II'I 'IIII I J III! I _ __ __ <br /> I I I - _ ' _- - II t„IIIII 'iI�"p'II II IIIIIIIIiI II II IIIIII d; I I I, II'III!,,,dl _ - - - <br /> II, <br /> - <br /> '!nIll 4,l <br /> I _ <br /> I <br />