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Authorizing By-Law <br /> <br />ADOPTED BY THE SHAREHOLDERS OF WESTERN SURETY COMPANY <br /> <br /> This Power of ARorney is made and executed pursuant to and by authority of the following By-Law duly adopted by thc shareholders <br />of the Company. <br /> <br /> Section 7. All bonds, policies, undcrtaklngs, Powers of Attorney. or other obligations of thc corporation shall be cxecuted in the <br />corporate name of thc Company by thc President, Secretary, and Assistant Sccrctary, Treasurer, or any Vice Prcsidant, or by such othcr <br />officers a.s thc Board of Directors may authorize. The President, any Vice President, Secretmy, any Assistant Sacret~vy, or the Treasurer <br />may appoint Attorneys 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 necossa~ for the validity of any bonds, policies, under~lkings, Powers of Attorney or other obligations of the <br />corporation. The signature ofacy such officer and the corporate seal may be printed by facsimile. <br /> <br /> <br />