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RELIANCE SURETY COMPANY ~ ELIANCE INSURANCE COMPANY <br />Ul~rt'~.~ PACIFIC INSURANCE COMPANY RELIANCE~qATIONAL INDEM~ry COMPANY <br /> <br /> ADMINISTRATIVE OFFICE, PHILADELPHIA, PENNSYLVANIA <br /> <br /> POWER OF ATTORNEY <br /> <br />KNOW AU. MEN BY THESE PRESENTS, that REUANCE SURETY COMPANY ia a corporation duly organized under the lawa of the Store of <br />awlta, and that REUANCE INSURANCE COMPANY ind UNITED PACiFiC INSURANCE COMPANY, ara aorporatione duly otg~niznd under the lawe <br />of the CommonwaMth of Peurmylvenia and that RELIANCE NATIONAL INDEMNITY COMPANY ia a eorpotetJorl duly orgeniznd under the lawe of <br />the Stere of W~eoo.nl~.n (herein enilaetivaly o'aled 'the Com~).lniee') and that the Companiae by ,Altue of i~Oneture and euMe do hereby n~ke, <br />eonltJ~te and epp(xnt Jemee M. Mumma. Da~4d C. Moylan, mallei E. ThIelen, Shannon R. Keinl, Je~(iuellnl Dr(mjiniky., of Wl4hingtMt0 Diltt~t <br />Of C(dumble tha~r tree end Ilwful Attorrmy(a)4n-Flot, to make, exeuuta, leal and deliver for end on their behalf, and eu thor <br />ill b(mde end gndMtoklngl of emlty~hJF end to bind the Companili thereby al fully and to the lime extent li ~f aueh bondl and undeltikJngl end <br />other wHt~ngl obligatory in the n4tute thatlif ware algnnd by en Executive Officer ef the Cmnpenie~ end eualed and atteltnd by one other of eueh <br />oflieerl, end hereby ra~flel and nonfim~ ell that thalt laid Attomey(e)4n-Faot may do in purlverme hereof. <br /> <br /> Thll Power of Attorney ia grlntnd under ind by the lutholtty of Al~lele VII of the Sy-Llwl of RELIANCE SURETY COMPANY, <br />RELIANCE INSURANCE COMPANY, UNITED PACIFIC INSURANCE COMPANY, and RELIANCE NATIONAL iNDEMNITY COMPANY which <br />prm/illonl are now in fiJll force and effeut, reading ill <br /> <br /> N~llCLE ~11 · EXECUTION OF llONO~l MO UNOEATMJNM <br /> <br />IN WITNESS WHEREOF. the Compinie~ h~ve eeUled theae prelente to be ilgned and their ©orporate eaall to be hereto affixed, thil Aug(et 12, <br />1997. <br /> <br /> REL/ANCt~ SURETY COMPANY <br /> ~ O RELIANCE II~SURANCE COMPANY <br /> Q ~ UNITED PACIFIC INSURANCE COMPANY <br /> I~~ I~Di~INIT~ COMPANY <br />STATE OF Pennlytvania ) <br />CouKrTy OF Philedalpnia <br /> ) <br />On thll0 Aul~Mt 12, 19S7, before me, Tammy Sue Kayat~, pateormlly ~Oplired Divld T. Akarl, who acknowledged nimeu~f to bi the Senior Vice <br />Pr~ident of the Reliance Surety Company, and the Vice Praeident of Ralianoe Ineuranoe Company. United Pa~fie Ineurarma Company, and <br />Reliance National Indemnity Company ind thlt eu ~oeh, being authorized to do ac, executed the foregoing ir~trumant for the purpose therein <br />eontalnnd by algning the name of the amputation by hlmlalf al itl duly authorized officer. <br /> <br />In edmlil whereof. I hereunto lit my hind MM offlMal ilil. <br /> <br /> TAMMY ~UE KAYA11. No~ry Pu~i¢ <br /> ~ of Phiiadalghla. ~ County NotoW Pubiie i n~l for the State o enn~ylvania <br /> <br />I, Anita Z~Fe~t, $eoretoW of REUANCE SURETY COMPANY, RELIANCE INSURANCE COMPANY, UNITED PACIFIC INSURANCE COMPANY, and <br />REUANCE NATIONAL INDEMNITY COMPANY de hereby certify that the above and foregoing il a true and correct copy of the Power of Attorney <br />exeuuted by likl Compeniel, wnieh ie I~]lt in fua force end effect. <br /> <br />IN WITNESS WHEREOF, I have hereunto lit my harKi and affixed the euall of ired Compeme~ thil . <br /> <br /> <br />