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<br />RELIANCE SURETY caMP Å!'4 Y
<br />UNITED p.4.cmc INSURANCE COMPANY
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<br />RELIANCE INSURANCE COMPANY
<br />RELIANCE NATIONAL INDEMNITY COMPANY
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<br />A,DMtNISTRATIveOFFICE, PHILADELPHIA, PENNSYLVANIA
<br />POWER OF ATTORNEY
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<br />KNOW ALL MEN BY THESE PAE$ENTS, that RELIANCE SURETY COMPANY i. a corporation duly organized under the law. of the State of Del-
<br />.\!I!ar..,~Pd,,~hêtflt:LlANQI ,INSU"ANpI;C()~PANYa"" UNITED PA,CI,FICIN$URANC::;I;ç:P~ANy,.re corporation. duly organized und.r the law.
<br />of'tI'I4C::'Qmi1IonwlI~th ofP,.nn8yfVanifiandf!:\8t,A,$JANCe N~TIOH"L INQltMNfTV CQMP~NY i.a è~rporatíon duly organized under the law. of
<br />~h~ S,tlllite of,.'Wi.Øó~n tl'î_tein'collec::dVely ','¡:¡Îlled.the ,C:omr;IM"- ,.nc:t,'th8t'~"',"'CC!ti:lp8qi.. by Yinuf' of aignetur. end ae.. do hereby make,
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<br />'~O::~e:;¡:;~~=~:f:,e~~~~~~be'::~~Åi:':':; =:':~ ~e=~d~~Cat~~":= ':.~~=-:~)~:~:t't~
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<br />Compen¡.. therebY" fuHy and to the .8m8 extent .. if such bond. and undert8kinQ8 and other writing. obligatory in the nature thereof were
<br />signed by an Executive Officer of the Compenie. and sealed and atte.ted by on. other of .uch officers, and hereby ratifies and confirms all thet
<br />their said AttorneyCaHn-Fect may do inpurluanee hereof.
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<br />Thil Power ()f Attorney il granted IInderand by the authority of Artiete VII of the By-Lawl of RELIANCE SURETY COMPANY.
<br />RELIANCE INSURANCE COMPANY. UNITED PACIFIC INSURANCE COMPANY, and RELIANCE NATIONAL INDEMNITY COMPANY which
<br />provilionl are now in full fotc8' and effect, reeding a. followl:
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<br />ARTICLE VII - EXECUTION OF BONoa AND UNDERTAKINGS
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<br />t. The iii.... of Dtrct- IIw Pre8ident. IIw Ch8irm.. of IIw --d. - ..... VIce PtIllid8nt. -. VlOil ........... Of A88i8ÞN VIO8 Pt-.... Of - olficar deeoenated by !N Bo.d of
<br />Dil8ctOl8 .. ._'pow. - 8UIhOIity to 'a' ...- An_laHn-l'Mt - to 8UIhotIZa tfwft 10eJC8Ciut8 01\ ...., of.tII8.C",,"P*I'f. ......- undartokinge, lecogniz-. eontl- 01 indemnity
<br />"',""'~I"obIiO8t<IrY In IIw - lIwaof. - 111'10 .- - 8UCh An_la....,.F... 8I.fI!¥f IifJI8 - "". tll811Ó'<!r8l! .... ~ givan to tfwft.
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<br />'~. Ân"""'Y'~Hn4'Mt 8haII haY8 pow.. - 8UIhoritv. oubject to tII8 I...... - limitllli..... of IN pOw.. of An....,.., ..... otl'wm. 1o e.- _vor on - 01 !N Compeny. b_o
<br />.Ind ~. lecOOni¡-. contr- of indamnitv - other wliti.. oIIIÎ98tOfY in IN nltUf. thoroof. 'Tho corpor..... i8 Ofno_arv I.. tII8 volidity 01 eny b- - unde,!o¡ungo.
<br />,ocoonz-. C_OOI8 of indornnity - other wliti.. obtioltOfY in tho not... lhorool.
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<br />3. An"""Vlal:-ffH'ect8hall"'" pow.. 8n!d IUItIority loe..cule offidevita ,oquitod 10 bo enochod 10 b_, ,eeoonz_. e_- 01 Indemnily or O!her e_"lonol Of obliga,o'y
<br />und8rt8l!i1W8 orI!I,thoY.llf'lllloI8o ""'" pow.. orI!I lulhÎ>rityloC8O1ily IN Ii_i. .111- 01 tho Com..- orI!I to c... of tII8 8y-L-. 01 tII8 Comp..,y or ...y IItlC'- Of Metlon !M'ool.
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<br />TNt. PeoIwIl:" Anat..... ~....... and ........ by ,.",iIo """' orI!I by IUItIority 01 tho IoIlow... ,0000000on odoptod by IN Exocuòvo orI!I F- C...."'in- 01 tho 80- 01 Oi,ee!... 01 Rolionee
<br />¡".......ê8 êìlrnlNAY. ì,ll'ìtod PocIficl....,- Com..- - Roll.. NstIonoI Indornnity Company by Unonim- CONOIII datod . of Februwy 28, "'4 ond by IN Exlcutlvl- Finonclol
<br />C....mitt80of tII8 .~ord of 01.-... of RoIi- Swoty Company by Unanim- C- doted- of MOtch 31, 18...
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<br />'R88I!IvtlC!lhat IN oignab.W- of 8UCh direct... ond offi- ond tho ... of IIw ComP-""" bo offiJlod 10 - 1\ICh. pow.. of An......, .. - carlilieat. ,lIoling !heroto by
<br />h¡coìM¡and - 8UCh Pow.. of An- 01 cortillelt. boOt", 8UCh lacoimilo oianatUr-. I"""'" 88aI~8hoIII!8valid 8I\d bil'lllino upon tho Company orI!I ony ouch Pow.. 00
<br />..a.M.êt orI!I cortiflod by facoìmilo oignab.W- orI!I IlCIimilo Mol 8hoII bo volid orI!IlIindit'oCi uþontho Company. in.tho futuro wi'" ,aapoct 10 - 110m Of undOftlklng !o wnoeh It "
<br />ottoch8d. .
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<br />IN WITNESS WHEREOf, the Companies have cauled these presents to be signed and their oorporateseall to be hereto affixed. this January 7.
<br />1999.
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<br />$1'" TEOF Pennly\"ania
<br />CQUN:rY. OF.PhU$tétlphia
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<br />RELIANCE SURETY COMPANY
<br />RELIANCE INSURANCE COMPANY
<br />UNITED PAClFICINSURANCE COMPANY
<br />RELIANCE NAnONAL INDEMNITY COMPANY
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<br />On this, JanullfY 7, 1999, before me, Valencia Wonham, personally .peared Daivfd T. At...., who acknowledged himlelt to be the Senior Vica
<br />Prelident of the Reliance Surety Company, and the VIce Prelident of Relianca Insurance Company. United Pacific Insurance Company. and
<br />Raliance National Indemnity Company and thet as such, being authorized to do so, executed the foregoing instrument for the purpose therein
<br />contained by signing the.nameofthecorpo.ration by himlelt a. itl duly authorized officer. .
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<br />In witness whereof, I hereunto,et my hand and official leal.
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<br />~~r'l'.r;¡¡' Seal
<br />Va:""';;;'" '," ';.r;'r';¡fTI. Notary Public
<br />Ph'i"cGIQPI3 Ph¡;('Idelphla County
<br />My çor:nr\ission Expires Nov. 18.2000
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<br />Notary Public in and for the Stata of Pennsylvania
<br />Resid!l)IJ.at Philedelphia
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<br />t.. An¡t.~PPItlt, Secretary of RfllANCE SURETY COMPANY, RELIANCe INSURANce COMPANY. UNITED PACIFIC INSURANCE COMPANY. and
<br />F ELIANCENATIØNAL INDEMNITY COMPANY do hereby certify thet the above and f<iregoingis a true and correct copy of tna Power of Attorney
<br />execùted' by.s8iÖ Companies, which il stiU in full force and effect. ~
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<br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal. of said Companies thill.l~idav 0 /91ft?
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<br />THE BACK OF THIS DOCUMENT CONTAINS AN ARTIFICIAL WATERMARK - HOLD AT AN ANGLE TO VIEW
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