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<br /> ELANGlESU l COMPANY RELIANCE INSURANCE_COMPANY I IIIIII _ _
<br /> UNITED PACIFIC INSURANCEI COMPANYhI II!,III, RELIANCE NATIONAL INDEMNITY ICOMPANY
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<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
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<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 -_
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<br /> I, risylvanra!and that RELIANCE NATIONAL,INDEMNITY COMPANY ist;ll,n a!I,I; °I,., --_
<br /> ommonwealth II r9tbon,;," _--
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<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
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<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
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<br /> pursUahce hereof.- II I'III - = — __ ill; ;lllol ylll'llll'11p .,I rl
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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
<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,
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<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
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<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
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<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
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<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
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<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
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<br /> STATE!,OF IWashln ton = ! IIIIIII II ;,I:. all, I,
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<br /> COUNTY OF King.. . ' }ss. -= _-�—- � : —-
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<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
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<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
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<br /> Public in and fof-the State of
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<br /> u;11;1 Ial,llyl:l!' JII!IIL''II III'IIjI:Iply,Illll,,,4 _ _ _ My Appanotlj,F�,irestpowtlll,lu Restding^at'Puyallup
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<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:'
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<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
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