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<br />, Authorizing By~Law <br /> <br />ADOPTED BY THE SHAREHOLDERS OF WESTERN SURETY CGMP ANY <br /> <br />ThiB Power of Attorney is made and executed pursuant to and by authority of the following By-:Law duly adopted by the sbareholders <br />of the Company. <br /> <br />Section 7. All bonds, policies, l!l1dertalångs, Powers of Attorney, or other obligations of the corporation shall be 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 />, , <br /> <br />officers as the Board of Directors may authorize. The President; any Vice President, Secretary, any Assistant Secretary, or the TreaslJrer . <br />may appoint Attorneys in Fact or agents who shall have authority to issue bonds, policies, or undert.a.k:ings in the name of the Company. <br />The corporate seal is not necessary for the validity of any bonds, policies, undertabngs, 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 />_.._---,- -'-"""'----------'--'--' --~- m_-,,_,._-- ----- ---. <br />