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. Authorizing By-Law � <br /> ADOPTED BY THE SHAREHOLDERS OF WESTERN SURETY COMPANY � <br /> This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the shareholders <br /> of the Company. • <br /> Section 7. �111 bonds, poIicies, undertakings, Powers of Attomey, or other obligations of the corporation shall be executed in the <br /> corporate nanie of the Company by the President,Secretary, and Assistant Secretary,Treasurer,or any Vice President, or by such other <br /> ofFicers as the Board of Directors may authorize. The President,any Vice President,Secretary,any Assistant Secretary, 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 tha Company. <br /> 'The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the <br /> corporation. The signature of any such officer and the corporate seat may be printed by facsimile. <br /> � �- <br /> � <br /> f <br />