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RELIANCE SURETY CONIPANY RELIANCE INSURANCE COMPANY
<br />UNIT~D PACIFIC INSURANCE COMPANY RELIANCE NATIONAL INDEMNITY COMPANy
<br />ADMINISTRATIVE OFFICE, PHILADELPHIA, PENNSYLVANIA
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS, that RELIANCE SURETY COMPANY is a corporation duly organized under the laws of the State of Del-
<br />aware, and that RELIANCE INSURANCE COMPANY and UNITED PACIFIC INSURANCE COMPANY, are corporations duly organized under the laws
<br />of the Commonwealth of Pennsylvania and that RELIANCE NATIONAL INDEMNITY COMPANY is a corporation duly organized under the laws of
<br />the State of Wisconsin (herein collectively called "the Companies") and that the Companies by virtue of signature and seals do hereby make,
<br />constitute and appoint Steven J. Hanson, Pat Cellars, Margaret Huffman, Larry C. Buck, Robert A. Baliin, Beverley Verbanic, of Eugene, Oregon
<br />their true and lawful Attorney(sl-in-Faci, to make, execute, seal and deliver for and on their behalf, and as their act and deed any and all bonds
<br />and undertakings of suretyship and to bind the Companies thereby as fully and to the same extent as if such bonds and undertakings and other
<br />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 />officers, and hereby ratifies and confirms all that their said Attorney(sl-in-Fact may do in pursuance hereof.
<br />This Power of Attorney is granted under and by the authority of Article VII of the By-Laws of RELIANCE SURETY COMPANY,
<br />RELIANCE INSURANCE COMPANY, UNITED PACIFIC INSURANCE COMPANY, and RELIANCE NATIONAL INDEMNITY COMPANY which
<br />provisions are now in full force and effect, reading as follows:
<br />ARTICLE VII - EXECUTION OF BONDS AND UNDERTAKINGS
<br />1. The Board of Directors, the President, [he Cha~rman of the 8oard, any Senioi Vice President, any Vice President or Assistant Vice President or o[her vfficer designated by the Board of
<br />Di~ectors shall have power and authority to (a1 appoint Attorney151-in-Fact and to authorize them ro exewte on behalf of the Company, bonds and undertakings, recognizances, contracts of indemniry
<br />and other writings obligatory in the nature thereof, and Ib) to remove any such Attomey(sl-in-Fact at any [ime and revoke the power and authority given to [hem.
<br />2. Attcrn_y!s!-~n-Fact sha!! have p_:ver and author,ty, subject :o the [erms and limita[ions of the Powei of Attomey issued to them, to exeCUte deliver on behalf of the Company, bonds
<br />and undertakings, recognizances, conVacts of indemnity and other wiitings obligatory in the nature thereoL The corporate seal is not necessary for the validiry of any bonds and undertakings,
<br />~ecognizances, contracts of indemnity and other writings obligatory in the nature thereof.
<br />3. Attorney(s)-imPact shall have power and authority to execute affidavits required to be attached to bonds, recognizances, contracts of indemniry or other conditional or obligatory
<br />undertakings and they shall also have power and authori[y to certify Ihe financial statement of the Company and to copies of the By-Laws of [he Company or any article or section thereof.
<br />This Power of A[torney is signed and sealed by facsimile under and by authority of Ihe following resolution adopted by the Executive and Finance Committees of the Boards of Directors of Reliance
<br />Insurance Company, United Pacific Insurance Company and Reliance National Indemnity Company by Unanimous Consent dated as of February 28, 1994 and by the Executive and Financial
<br />Committee of the Board of Directors of Reliance Surety Company by Unanimous Consent dated as of March 31, 7994.
<br />"Resolved that the signatures of such directors and officers and the seal of the Company may be affixed to any such Power of Attomey or any certificates reiatinq thereto by
<br />facsimile,and any such Power of Atrorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company and any such Power so
<br />executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company, in the future with respect to any bond or undertaking to which it is
<br />attached."
<br />IN WITNESS WHEREOF, the Companies have caused these presents to be signed and their corporate seais to be hereto affixed, this July 19,
<br />1996.
<br />„ RELIANCE SURETY COMPANY
<br />o ~.o,; c '~"^"~v RELIANCE INSURANCE COMPANY
<br />? `~ ^ a ~ ~ ~to,~`y''y ~~"°~ UNITED PACIFIC INSURANCE COMPANY
<br />~ ~ ~ ^ ~3Lt " '~ `SEAL ~' ~LIANCE NATIONAL INDEMNITY COMPANY
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<br />STATE OF Washington }
<br />COUNTY OF King } ss.
<br />On this, July 19, 1996, before me, Janet Blankley, personally appeared 11Aark W. Alsup, who acknowledged himself to be the Vice President of
<br />the Reliance Surety Company, and the Vice President of Reliance Insurance Company, United Pacific Insurance Company, and Reliance National
<br />Indemnity Company and that as such, being authorized to do so, executed the foregoing instrument for the purpose therein contained by signing
<br />the name of the corporation by nimself as its duly authorized officer. ~
<br />In witness whereof, I hereunto set my hand and official seal. ~~ ss~ w'ti'L
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<br />F~FW N ary Public in and for the State of Was ington
<br />A R iding at Puyallup
<br />I, Robyn Layng, Assistant Secretary of RELIANCE SURETY COMPANY, RELIANCE INSURANCE COMPANY, UNITED PACIFIC INSURANCE COMP-
<br />ANY, and RELIANCE NATIONAL INDEMNITY COMPANY do hereb
<br />certif
<br />that the abo
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<br />y
<br />y
<br />of Attorney executed by said Companies, which is still in full force and effect. ve an
<br />oregojng is a true and correct copy of the Power
<br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this 22NIklay of SEPTEMBER 19 97 .
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<br />Assistant Secretary
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