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<br /> UNlTEL PACIFIC INSURAN"", . COMPANY
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<br /> HEAD OFFICE. FEDERAL WAY, WASHINGTON
<br /> POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS, TNt tN UNITED PACIFIC INSURANCE COMPANY, a corporation duly orS l8niød under the "ws 01 the
<br /> State 01 Wnhlngton, 00. herllby fYWU, CDnftitute and aøpoont
<br /> DOr-.~A ELLIS of SAN FRANCISCO, CALIFORNIA---
<br /> III true and lawlul Attorneoy-tn-Fac:t, to maiI... UKute. _I and deliy. far and on ita behalf. end _ III ac:t and deed
<br /> ANY ~~D ALL BONDS AND UNDERTAKINGS OF SURETYSHIF------
<br /> and to bInd the UNITED PACIFIC INSURANCE COMPANY thereby II lully and to the same extent IS.I ~uch bonds end undertlkings .nd other _,t.ngs
<br /> obligatory ,n the nature thereol _t "gned by an Exac:utilll Otfiœr 01 the UNITED PACIFIC INSURANCE COMPANY .nd SIIiIled Ina .ttested by one
<br /> other 01 such ofloc.rs. Ind herlOy ratifoes Ind conforms III that Its said Attorneylsl-in-Fact may 00 ,n pursuance hereof
<br /> ThIs Po_r of Anorney " grant I'd under and by authortty of Anicle VII 01 the By-uws 01 UNITED PACIF IC INSURANCE COMPANY whIch
<br /> became effective September 7. 1978. wt'llc:h provl"ons are now In full lorcaand effect. readIng IS follows
<br /> ARTICLE VII - EXECUTION OF BONOS AND UNDERTAKINGS
<br /> 1 The Board 01 DII.ctors. the PresIdent. the Chl"man 01 the Boaref. any Senior Vice PreSIdent. any V,ce Preslcter" or ASSISt.nt V,ce PreSlefenT
<br /> or :)ther ollocer dnlg~tl'd by the Board 01 O,rtC'tors ~hall hayt po_r and .uthorlty to III aøøo,n\ Attorneys-ln·Fact and to authOllU them to execute
<br /> on behalf of The Company. bondS ancs undertak,,,!!s. remgnlunœ\. contracts 01 'ndemr"ty anef other wrlt,ngs obligatory ,n Ihe nature lhereol. anef Ibl
<br /> 10 r.....o~ any ...c:tI Attorney-,n·Flct at Iny time Ind revoke the ~r Inef luthorlty ;1Yef\ to h,m
<br /> '2 ATtorneys-on-Fact shall ha~ po_ anef authoroty. ...b,et't to the terms and IImllatlonl 01 the power of IItorney Il.$Ued to them. to execute
<br /> anef del,ver 01\ behalf of the Cornøany. bond; Ind undenakl"9'. recognlunces. contracts 01 IftØemnlty and other wrtt.l"ogs obl.;atory In the nalure Ihereo'
<br /> 1ñe corporate ..., II not MCftUry tor the ...hdlty of Iny bonds and undertakIng.. recogrllunces. contracts 01 ,ndemnlty and Olher wr.tlngl obllgaTo'y
<br /> ,n the rwture ther.o1
<br /> J AtlorneYI·,,,·Faer shall have øower Ind authority to exltCUle all~V1" r~u"l'd to be attlched to bonds, recognizances. eOl\tracts of ,noem.
<br /> nIt 'I or Olher ccl'>dltlonel or obhgatory undertalt,,,!!s anef they shall also have power ....d luthortty to cen.fy the flnane..1 statement 01 the Company ..nd
<br /> 10 COpIes 01 the By·Uws of tM Compeny or any article or lactlon thereol
<br /> Th,s PO_r 01 anor~ IS sogl\ad Ind _Ie-d by l.almtle under and by authority of the followIng RtlOlutlol\ adopted bv the BOlrd 01 D"eetors 0'
<br /> UNITED PACIFIC INSURANCE COMPANY at a ","t'I\¡ held Of\ the Sth clay of June. 1979.11 wtHch. Quorum wes prnef'lt. end saief Resolut,on has 1\01
<br /> bet>n amel\cIed or repeal.a
<br /> "Resolved. lhat the SI9".lures 0' suàl dllectorl and olllC:en Ind Ihe ..al of the Company tnIIy be afflxl'd to any such pOwer 0'
<br /> ITtorney or any œn,f,cate relalll\¡ thereto by lacSlmlle. anef any lucn pO_r 01 Ittorney or certificate ~rtnQ suc:h laal""le
<br /> "grwtures or lac:s<mtl. ...1 lhall be yallCl II'>d blneflng upon the Company and any luCfl pOwer SO executl'd anef certll,ed Oy
<br /> lacslmlle sognat....n Ind laCSlm,le ~I shall be yahd and bInding upOn the Company In the tutur. with r~ct to any bond 01
<br /> undenaltll\¡ 10 whIch .t " a"ac:heod ..
<br /> IN WITNESS WHEREOF, the UNITED PACIF IC INSURANCE COMPANY hal caused Ihese presents to be slgneef by 'IS VIce President. anef its corporate
<br /> su' to be hereto III iud, th,~ 5th day 01 March 19 85
<br /> Va Prniòent
<br /> STATE OF Wasì:ingtc:: }u
<br /> COUNTY OF King
<br /> On thIS 5th day of March . 1585 . personally aopeared Charles B. Schmalz
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<br /> to me know" to be the Voce·President 01 the UNITED PACIF IC INSURANCE COMPANY. and acknowledged that he executed and a"esteef Ihe lore
<br /> goIng ,nstrument and affiJ ~ the .a' 01 said corporatIOn thereto. and thlt Article VII. Section 1,2. and J of the By-Laws of said Company. and the
<br /> RelOlulton. let lorth there,n, are still,n lull loree ~~~L 4.- 7pð4~~
<br /> .0-;; 4·"
<br /> My CommISSIon E xporer <~~~7~
<br /> ...,. ·t·"
<br /> July 20 8£ . ~~;:~.?~
<br /> . 19 Notary P¡,bloc In and lor State of Washingtor:
<br /> Resldll'>¡ at tv'.i 1 tor:
<br /> I. Charles J. Falsko. . ASSIstln! s.c..tary of the UNITED PACIFIC INSURANCE COMPANY. CIO her.by cen,Iv lhat the
<br /> abovw and lor evo I nil II a true and corr.ct copy of a Po_r 01 Attorney UlaJtl'd by u,d UNITED PACIFIC INSURANCE COMPANY. whIch IS still In full
<br /> loree .nef effect
<br /> IN WI TNESS WHE REOF, I hlw hereunto Kt my hand and afflxad the _1of said Com;loany thIs 19th clay 01 October 19 95.
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<br /> 80U·'.31 Ed 4/80 !\. SLU. :~ ACSlr.ant Secretary
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