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<br />RELIfiNCE SURETY COMPANY RELIANCE INSURANCE CONIPANY
<br />UNITED PACIFIC INSURANCE COMPANY RELIANCE NATIONAL INDEMNITY CONIPANY
<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 Cindy L. Villasista, Dariene Jakielski, M.J. Cotton, Steven K. Bush, Nancy J. Osborne, Mike Amundsen, S.M. Scott, Mark
<br />A. Jensen, Julie M. Giover, of Kirkland, Washingfon their true and lawful Attorneylsl-in-Fact, to make, execute, seal and deliver for and on their
<br />behalf, and as their act and deed any and all bonds and undertakings of suretyship and to bind the Companies thereby as fully and to the same
<br />extent as if such bonds and undertakings and other writings obligatory in the nature thereof were signed by an Executive Officer of the Companies
<br />and sealed and attested by one other of such officers, and hereby ratifies and confirms ali that their said Attorney~sl-in-Fact may do in pursuance
<br />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 UNDEFTAKINGS
<br />1. The Board of Direcrors, the President, the Chairman of the Board, any Senior Vice President, any Vice Presiden[ or Assistani Vice President or other officer designated by the 8oard of
<br />Directors shall have power and authority to lal appoint Attomeylsl-irnFact and m authorize them to execute on behalf of the Company, bonds and undertakings, recognizances, contracts of indemniry
<br />and other writings obligatory in the nature theieof, and Ibl to remove any such Attorney(s6imFact at any time and revoke the power and authwity given to them.
<br />2. Atrorney~sl-imFact shall have power and authoriry, subject to the terms and limitations of the Power of Attorney issued to them. to execute deliver on behalf of the Company, bonds
<br />and undertakings, recognizances, contracts of indemniry and other writings obligarory in the nature thereof. The corpoiate seal is not necessary for the validity of any bonds and undertakings,
<br />recognizances, contracts of indemnity and other writings obligatory in the nature thereof.
<br />3. Attomey(s)-imFact shall have power and authority to execute affidavits required to be attached to bonds, recognizances, contracts of indemnity or other conditional or obligatory
<br />undertakings and they shall also have power and authority to certify the financial statement of the Company and to copies of the By-Laws of the Company oi any articie or section the~eof.
<br />This Power of Attomey is signed and sealed by facsimile under and by authoriry of the following ~esolution adopted by the Executive and Finance Committees of che Boards of Direcrors 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 Financiai
<br />Committee of the Board of Directors of Reliance Surety Company by Unanimous Consent dated as of March 31, 1994.
<br />"Resolved that the signatures of such direcrors and officers and the seal of the Company may be affixed to any such Power of Attorney or any certificates relating therero by
<br />facsimile,and any such Power of Attorney or certifica[e 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 seals to be hereto affixed, this October 31,
<br />1996.
<br />RELIANCE SURETY COMPANY
<br />~~, ro~•~ ~wr'~~ w RELIANCE INSURANCE COMPANY
<br />~ ~° yR c ~~,rs-~ ~+~'~,~ ~4~ UNITED PACIFIC INSURANCE COMPANY
<br />,~ Su~ > 51 = o° 'r e J w"~A~~. % RELIANCE NATIONAL INDEMNITY COMPANY
<br />0~~t• • L~ j ~ F'~~.~ ~ 1~lt: p ~ e / ~( t/
<br />ff~w~P ~ ~ ~ ~1 • 1~ F r ,/~
<br />" ~~~ ,ti ti~/ ~~+C•~~` ~~/~ff J~~ (N / / ! VG~~
<br />STATE OF Washington }
<br />COUNTY OF King } ss.
<br />On this, October 31, 1996, before me, Janet Blankley, personafly appeared Mark W. Aisup, who acknowledged himself to be the Vice Presiaent
<br />of the Reliance Surety Company, Reliance Insurance Company, United Pacific insurance Company, and Reliance National Indemnity Company and
<br />that as such, being authorized to do so, executed the foregoing instrument for the purpose therein contained by signing the name of the
<br />corporation by himseif as its duiy authorized officer.
<br />B!~d.
<br />In witness whereof, I hereunto set my hand and official seal. ~~~,-pSi01f,,~'f'~
<br />~ ~ `° NOTARY A'"~' ~-c
<br />~~ P~UBLIC
<br />~'^~` 72•29A~ ~O=
<br />~rFOFyyp~H`~~~' No ary Pubiic in and for the State of Washingt n
<br />Re iding at Puyallup
<br />I, Robyn Layng, Assistant Secretary of RELIANCE SURETY COMPANY, REIIANCE INSURANCE COMPANY, UN~TED PACIFIC INSURANCE COMP-
<br />ANY, and RE~IANCE NATIONAL INDEMNITY COMPANY do hereby certify that the above and foregoing is a true and correct copy of the Power
<br />of Attorney executed by said Companies, which is still in full force and effect.
<br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this 22nd day of Sept . ~ g 97
<br />?~~~ a;`c ~'°~MOj~ ~~'~.,,` ~"~ Assistant Secr tary
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