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<br /> RELIANCE SURETY COMPANY
<br /> UNITED PACIFIC INSURANCE COMPANY RELIANCE INSURANCE COMPANY
<br /> RELIANCE NATIONAL INDEMNITY COMPANY
<br /> ADMINISTRATIVE OFFICE,PHILADELPHIA,PENNSYLVANIA
<br /> POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS, that RELIANCE SURETY COMPANY is a corporation duly organized under the laws of the State of Delaware,
<br /> and that RELIANCE INSURANCE COMPANY and UNITED PACIFIC INSURANCE COMPANY, are corporations duly organized under the laws of the
<br /> Commonwealth of Pennsylvania and that RELIANCE'NATIONAL INDEMNITY COMPANY is a corporation duly organized under the laws of the State of
<br /> Wisconsin (herein collectively called "the Companies") and that the Companies by virtue of signature and seals do hereby make, constitute and appoint
<br /> Donald E.Appleby,DiLynn Guem,Lisa M.Loeffler,Pamela J.Hansen,Amy Augustyn,Kathryn Y.Broyles,Frank C.Penn,Kathryn K.Coulson,.
<br /> Jeffrey L. Broyles, Don R. Broyles, Sheryl E. Meurer, of Denver, Colorado their true and lawful Attomey(s)-in-Fact, to make, execute, seal and
<br /> deliver for and on their behalf,and as their act and deed any and all bonds and undertakings of suretyship and to bind the Companies thereby as fully
<br /> and to the same extent as if such bonds and undertakings and other writings obligatory in the nature thereof were signed by an Executive Officer of the
<br /> Companies and sealed and attested by one other of such officers, and hereby rates and confirms all that their said Attorneys)-in-Fact may do in
<br /> pursuance hereof.
<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 /> I INSURANCE COMPANY, UNITED PACIFIC INSURANCE COMPANY, and RELIANCE NATIONAL INDEMNITY COMPANY which provisions are now in
<br /> full force and effect,reading as follows:
<br /> ARTICLE VII-EXECUTION OF BONDS AND UNDERTAKINGS
<br /> I. The Board of Directors,the President,the Chairman of the Board.any Senior via pmidem.any Vice President or Assistant Via Preelent ar other officer de.si _
<br /> Power and authority to(a)appoint Attorney(s)-in-Fact and to authorize them to execute on behalf of the Company,binds and undertakings. Baud by the Board of Directors shall-have.
<br /> thercot;and(b)to remove any such Amoroey(s)-in-Fact at any time and mvoke die power and authority given to them. _ Dogma • of indemnity and other writings obligatory is the.nature
<br /> _ power and,
<br /> 2. Atmorney(s}io-Fatt shall have suthonty sub)ecbondt to the term.and limitations of the:Power of Attorney psued m - :
<br /> wntimgs i8atorY le their the mturc thettmf .y ( obligatory m tlm mture thereof 7be ootpotate seal b not tnxaasary for the valduy aF au7r nndwkin '!eroB ooitenm.oortoacra Of is and ry ertakn i!
<br /> and
<br /> ... .., inpaiiy andto copies off theBy lawsws of the Cam•taunt �twrel or�
<br /> . 3. Amoroey(s)io-Fact shall have power sad authority m eucue affdavits - . `
<br /> have power and authority to euufy tJx fimtancial smiement of the Co g1°�OOe: of Indemnity ce other coMi'i obligatory Wdernkiitgs and they shall
<br /> '
<br /> _ O1�Y Y amide or seetion thereof. .
<br /> U red Pactfief ltwuamce and sealed by fNatmile under aid by authormy of the following remlution.adopted by the Esectttive y,d Finamx Committees of the Boards of Directors of)reliance Insurance Company.
<br /> is stgrcd
<br /> Conat Co
<br /> se Rdmtroe_Natmmol Indemnity Cmttpany by Umiantmom Consort dated a of Feb,,,aq, _
<br /> ',Surety Cerny 1+Y Umasimao Cottsem dated IN March 3F;t994
<br /> Executive and Etmncial Committee_of the Board Directors of Reliance
<br /> 'Resdved that the stgmtures of such-0uectors amd_officea amtthasea[af-the Company may be�affued to apy,`ytch poav:' _Power of Attorney or annfinte beanog-sue6 facsimile s gnatuie a Catoimde seal_shall be valid and bind °f A�°m'on soy eesttfcam-[elating[hereto.by fat�mge-��,�_ _
<br /> and facsimile seal stall be valid and binding upon the Company.im the.future with Company and any such Power'so executed and certified by fa India srgmpues - -
<br /> . respect to airy bond or undertaking to which k isi'.' -:. -
<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.
<br /> RELIANCE SURETY COMPANY
<br /> i`oPvoq'r e ,oa, RELIANCE INSURAN COMPANY
<br /> I'SE,u,"> W*c°P Rom ?r o°SEAL < UNITED PACIFIC INSURANCE COMPANY
<br /> ,89a � SEAL _ j�196A9L`�; RELIANCE NATIONAL INDEMNITY COMPANY
<br /> °et,wraF o. - ,� sze s g,SCO- a -
<br /> wv` mvsnvA>• �
<br /> STATE OF Washington
<br /> COUNTY OF King )SS.
<br /> On this, October 7, 1999, before me, Laura L.Santos, personally appeared Mark W.Alsup,who acknowledged himself to be the Vice President of
<br /> the Reliance Surety Company,Reliance Insurance Company,United Pacific Insurance Company,and Reliance National Indemnity Company and that as
<br /> such,being authorized to do so,executed the foregoing',instrument for the purpose therein contained by signing the name of the corporation by himself as
<br /> its duly authorized officer.
<br /> In witness whereof,1 hereunto set my hand and official seal. Notay Pubk
<br /> State of Ufaehlroon
<br /> Laura L.Santos
<br /> ary Public in and for the State of Washing
<br /> My APPan.V.W Expnes al-0S of Residing at Puyallup
<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 executed by said Companies,which is still in full force and effect.
<br /> IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this. 18tlZ1ay of April
<br /> year of 2000
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<br /> �, a@ 2'L 1959\" OO
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<br /> r92a �i,SCO Assistant Secretary
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