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REI~I.A.NCE SURETY COMPANY -- ~RELIANCE INSURANCE COMPANY
<br />UNITED PACIFIC INSURANCE COMPANY ]~ELI. ANCE NATIONAL INDEMNITY COMPANY
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<br /> ADMINISTRATIVE OFFICE, PHILADELPHIA, PENNSYLVANIA
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<br /> POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS, that RELIANCE SURETY COMPANY is e corporation duly organized under the laws of the State of
<br />aware, end that RELIANCE INSURANCE COMPANY and UNITED PACIFIC iNSURANCE COMPANY. are corporations duly organized under the ia.ate
<br />of the Commonwealth of PennBylvania end that RELIANCE NATIONAL INDEMNITY COMPANY is a corporation duly organized under the laws of
<br />the State of Wis=onein {herein cnilectively oeiled 'the Companies*) and that the Companies by virtue of signature and seels do hereby make,
<br />constitute and appoint S. White, er Meyer. Joan F. Friedel. Lies A. Grite~, James R. Caldwell, Christine A. Bechtnid, Robert L. Gibho.. of St.
<br />Mie~m~i their true and lawful Attorney(a)-in-Fact, to make, execute, seal and deliver for and on their behalf, and as their act and deed any and
<br />b~de and undartakin~ of aurcty~hip and to bind the Companies thereby as fully and to the same extent as if such bonds and undertakings and
<br />other writings obligatory in the nature thereof were signed by an Executive Officer of the Companies and sealed and attested by one other of such
<br />officarB, and hereby ratifies and confirmB all that their aeid Attorney{s)-in-Fact may do in pursuance hcteof.
<br /> This Power of Attorney is granted under and by the authority of Article VK of the By-Laws of RELIANCE SURETY COMPANY.
<br />RELIANCE INSURANCE COMPANY, UNITED PACIFIC INSURANCE COMPANY, and RELIANCE NATIONAL INDEMNITY COMPANY wnieh
<br />provisions are now in full force and effect, reading es foIIowB:
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<br /> ~1~ CL E VII - EXECU330N OF BONOS ~hlD UNDERTAKINGS
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<br /> IN WITNESS WHEREOF, the Companies have caused these presents to be signed and their corporate seals to be hereto affixed, this October 7.
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<br /> RELIANCE SURETY COMPANY
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<br /> UNITED PACIFIC INSURANCE COMPANY
<br /> S~,A'b [~ ~%, ~,~,~,~.~ RELIANCE NATIONAL INDEMNITY COMPANY
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<br /> STATE OF Pennsylvania }
<br /> COUNTY OF Philadelphia
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<br /> On this, October 7, 1S~6, before me, Tammy Sue KayatJ. personally appeared David T. ALert, who acknowledged himself to be the Senior Vice
<br /> President of the Reliance Surety Company, and the Vice President of Reliance insurance Company, United Pacific Insurance Company, and
<br /> Reliance National indemnity Company and that as such, being authorized to do aD, executed the foregoing instrument for the purpose therein
<br /> contained by signing the name of the corporation by himself as its duly authorized officer.
<br /> ,n AMM Wha'"", my h"d and off,o,.," K 'XZU U
<br /> Ctt~ of Philadelphia. tmt~i~ C.unty Notary Public in ~d/for the State of Pe~;'syivania
<br /> LI Ju~;'--P- -~;~1 ~J~8 --- at Phila~lpnia
<br /> Commi$ sio n, ,E.~_~O~r e ~
<br /> Residing
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<br /> I, Anita Zippert, Secretary of RELIANCE SURETY COMPANY, RELIANCE INSURANCE COMPANY, UNITED PACIFIC INSURANCE COMPANY, and
<br /> RELIANCE NATIONAL INDEMNITY COMPANY do hereby certify thBt the above and foregoing is a true and correct copy of the Power of Attorney
<br /> executed by said Companies, which is still in full force and effect.
<br /> IN WITNESS WHEREOF, , h.ve her.unto ..t my hand and .ffix.d th...als of said Compani.. this ~I~_.~I~Y~ 1997
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