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Authorizing By-Law <br /> ADOPTED BY THE SHAREHOLDERS OF WESTERN SURETY COMPANY <br /> This Power of Attomey is made and executed pursuant to and by authority of the following By-Law duly adopted by the shareholders <br /> of the Company. <br /> 3ection 7. All bonds, policies, undertakings,Powers of Attomey, or other obligations af the corporation shall 6e executed in the <br /> corporate name of the Company by the President,Secretary,and Assistant Secretary,Treasurer,or any Vice President,or by such other <br /> officers as the Board of Directors may authorize. The President,any Vice President, Secretary,any Assistant Secretary,or the Tceasurer <br /> may appoint Attomeys in Fact or agents who shall have authority to issue bonds,policies,or undertakings in the name of the Company. <br /> The corporate seal is not necessary for the validity of any bonds, policies, undertakings,Powers of Attorney or other obligations of the <br /> corporation. The signature of any such officer and the corporate seal may be printed by facsimile. <br /> � <br />