|
RELIANCE,,SURETY COMPANY RELIANCE INSURANCE COMPANY
<br />UNITED PACIFIC INSURANCE COMPANY RELIANCE NATIONAL INDEMNITY COMPANY
<br />ADMINISTRATIVE OFFICE, PHILADELPHIA, PENNSYLVANIA
<br />POWER OF ATTORNEY -
<br />KNOW ALL MEN BY,;.THESEL PRESENTS, that RELIANCE SURETY COMPANY is a corporation duly organized under the laws of the State of Delaware,
<br />C LANCE INSURANCE COMPANY and UNITED PACIFIC INSURANCE COMPAN are core con oratio
<br />IIIP III .uou, ?? ,
<br />al ,Ith of Pennsylvania and that RELIANCE NATIONAL INDEMNITY COMPANYIs a 1° rp y organized under the laws of the State of
<br />Vlfisco?sin (h, he Companies") and that the Companies by virtue' of signature and se
<br />, ais do hereby make, constitute and appoint
<br />PP m ebcollectively jD ILn n called "t ame,la'U ry
<br />. Hansen, Amy Augustyn, Kath n Y?,.
<br />Dona ld Guern, Lisa M.-Loeffler, P
<br />A l
<br />Broyles, Frank:G Penn, Kath_ry
<br />tf'K. Coulson,
<br />Jeffrey. L. Broyles, Don R: Broyles, Sheryl E. Meurer, of Denver, Colorado their true and lawful-Attorney(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 thereby1las fully.,,
<br />_
<br />and to the same extent as if such bonds and undertakings and other writings obligatory-jn the nature thereof were signed by an''Executrve Officer!of the
<br />Companies and sealed :and attested by one 'other"of Such officers, and hereby ratifies and confirms al! that_thelr saidl'lAttofney(s)-In-Fact)may^'do in
<br />pursuance hereof.
<br />II
<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 INSURANCE COMPANY, and RELIANCE NATIONAL INDEMNITY COMPANY which provisions are now in
<br />full force and effect, reading as follows-
<br />I, -
<br />ARTICLE VII - EXECUTION OF BONDS AND UNDERTAKINGS
<br />I _
<br />1. Tire Board of. Directors, the President; the Chairman of the Board, any Senior Vice President, any. Vice President or Asiisrart Vice President or other officer desigirated by the
<br /> B.hrd of Directors 0,01 havc
<br />power and authority to (a) appoint Attorney(s)-in-Fact and to authorize them to execute on behalf of the Company, bonds and und<nakings, recognizances, contracts of indemnity, amt other
<br /> wrhiiigs obligatoryii raturc
<br />thereof, and (b) to remove any such Attorney(s)-in-Fact at anytime and revoke the power and authority given to them.
<br />2. Attorney(s) in-Fact shall have power and authority subject to the terms and limitations of the Power of Attorney is-d to them, to execute and deliver onlbehalf of OW Company, Bondi'and
<br /> vndeitakings,
<br />jIll?reeognizances, contracts of indenumvand other writings obligatory m the nature thereof. The corporate seal is not necessary for the validity of any bonds and unde t_akmgs,recagmzartccs,
<br /> contracts of in&umIty and other
<br />?I?I?Iwri[ings otit lgatory' in the nature ihcrcof.
<br />3. Attorney(s)-in-Fact stall have power and authority to execute affidavits rerpiked lobe attached to bonds reeognttatets c ontrt t yr indemnny or other eondiuorml or ubfigatory undertakings
<br /> and they shall
<br />also 'have power and authority to certify the financial statement of the Company and to copies of the:By-laws of the Company or;any article or -lion-that of. - 4t
<br />This Power of Attorney is signed and sealed by facsimile under and by authority of the following resolution adopted In th Executive and Financc Committees of the Boards of Di-(ors of
<br /> Rdiarue lnsu arise Company,
<br />UnttCd Pacific Insurance Company and Reliance National Indemnity Company by Unanimous Consent dated as of FeMuery 28,11944 and by the Exeeutio.c and Hinancial Coinminee ot_che Board
<br /> of Dire t- of Reliance
<br />IS luttty Company by Unanimous Consent dated as of March 31, 1944.
<br />11
<br />"Resolved that the signatures of such directors and officers and the.-zrat of the Company may he affixed to any stiI Power of. Attorney or.,any,certificates relating thereto by facsimile,
<br /> and any such _
<br />Power of Attorney, or:'artificate bearing: such facsimile. signatures or fa,-simile seal shall be valid and binding upopiibe Company and any such Power so executed and certified by facsimile_
<br /> signati e, _
<br />and facsimile seal, shall be valid and-binding upon the Company, - in the tbturc with respect to any bond orunderWcinB°"to which it is attached. - -
<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 />= I .? ,II IJ^
<br />RELIANCE ;SURETY ICOMFANY
<br />RELI NCE
<br />s s ?seA ?,?tNOE IINS
<br />E q? o Q o q y UNITED PAC 6 , 1 1 COMPANY
<br />Q,POq _ o' `'" c W Q,POq °P ?° PPO r° < - I,FIC INSURANCE COMPANY
<br />SEALm °U°SEALm w '"'Sm ri RELIANCE NATIONi4LINDEMNITYCOMPANY
<br />.7 &1959 o
<br />1991 7H 2g 6 sL.o NS da
<br />h? I ' II
<br />STATE OF ';Washington
<br />)ss.
<br />COUNTY OF ,king
<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 Comp any, 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.' 'd
<br />NdarY Public
<br />In witness whereof, I hereunto set my hand and official sea].
<br />Laura L. Santos
<br />dry Public in and for the State of Washing
<br />My AppolnbTW Elgmes -103 05-01 Re§idmg At?Puyaliup'
<br />I, Robyn Laing, 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 />Atto_ rney executed by-said Companies; which is still in full force ;afld effect.
<br />- -.?tsltYtiratlttE ? ? ??r? IN WITNESS WHEO' I+Yaave (rgunto set my hand and affixed the seals of said Companies this 29th day of September , year of 2000
<br />.?
<br />P R E?A L z A` -,¢ 'LAhCp i r {, 'n,? ?p,I. INOF
<br />s r f c - e e O 'b
<br />m? d Try ^ z °SEALm
<br />SEAL SEAL Is59 o
<br />w? ,gs? e? ;JZS,? ?d??scoNSaa AdistantSecretary
|