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RELIANCE SURFTY COMPANY RELIANCE INSURANCE COMPANY <br />U'~1ITED PACIFIC INSURANCE COMPANY RELIANCE NATIONAL INDEMNITY COMPAIYY <br />ADMINISTRATIVE OFFICE, PHILADELPH~A, PENNSYLVANIA <br />POWER OF ATTORNEY <br />KNOW ALL MEN BY THESE PRESENTS, that RELIANCE SURETY COMPANY is a corporation duly organized under the laws ot 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 Thomas J. Jochums, Lori Whitted, Kenneth D. Houtz, Krista M. Stromberg, Patrick D. Dineen, of Seattle, Washington their <br />true and lawful Attorney(s)-in-Fact, to make, execute, seal and deliver for and on their behalf, and as their act and deed any and all bonds and <br />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 RE~IANCE 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 />ARTICIE VII - EXECUTION OF BONDS AND UNDERTAKINGS <br />1. The Board of Directors, the President, Ihe Chairman of the Board, any Senior Vice President, any Vice President or Assistant Vice Gresident oi other otficer designated by [he Board of <br />Directors shall have power and authority to ~a) appoint Attorney(sl-in-Fact and ro authorize them to execute on behalf of the Company, bonds and undertakings, recognizances, contracts of indemniry <br />and other writings obligamry in the nature thereof, and (bl to remove any such A[torneyls)-irnFact at any time and revoke the power and authoriry given to them. <br />2. Attorneylsl-in-Fact shall have power and authority, subject to the te~ms and limitations of Ihe Power of Aitorney issued ro them, to execute deliver on behalf of the Company, bonds <br />and undertakings, recognizances, convacts of indemnity and other writings obligatory in the nature the~eof. The corporete seal is no[ necessary fo~ the validiry of any bonds and undertakings, <br />recognizances, contracts of indemniry and other writings obligatory in Ihe na[ure thereof. <br />3. Attorneylsl-in-Fact shall have~power and authoriry ro execute affidavits required to be attached to bonds, recognizances, convacts 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 or any article or section thereof. <br />This Power of Atromey is signed and sealed by facsimile under and by authority of the following resolution adopted by the Executive and Finance Committees of the Boa~ds of Directors of Reliance <br />Insurance Company, United Pacific Insurance Company and Reliance National Indemniry Company by Unanimous Consent dated as of February 28, 1994 and by the Executive and Financial <br />Committee of the Board of Directors of Feliance Surety Company by Unanimous Consent dated as of March 31, 7994. <br />"Resolved that the signatures of such diiectors and officers and the seal of the Company may be affixed to any such Powe~ of Attomey or any certificates relating thereto by <br />facsimile,and any such Power of qctorney or certificate beaiing such facsimile signatures or facsimile seal shall be valid and binding upon the Company and any such Power so <br />execured and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company, in the future with respect m any bond or undertakinq 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 July 19, <br />1996. <br />RELIANCE SURETY COMPANY <br />~e " r' ~~ <br />'.~, RELIANCE INSURANCE COMPANY <br />~o° ': ; ~~, ~~~ ~/o+~ ~~.~ ~~i~ UNITED PACIFIC INSURANCE COMPANY <br />;, s~L ~ ~`~ ,-~il 2 °SUt"~, „ `SE4l • RELIANCE NATIONAL INDEMNITY COMPANY <br />,,.. ~~ u-~ + ~r <br />°FC~wrr° '~-~r ` •~f• Y ~so+~ ,/ <br />_ ~"I 'f~..r~ ~~~ . -` ~~// ~ . ~ ~ / ~~ <br />STATE OF Washington } a ~ <br />COUNTY OF King ) ss. <br />On this, July 19, 1996, before me, Janet Blankley, personally appeared Mark 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 himself as its duly authorized officer. <br />In witness whereof, I hereunto set my hand and official seal. <br />~ ""'""' (/~~ <br />Notary ublic in and for the State of Washing n <br />Residing 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 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. 15th September 97 <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this day f ~ g <br />`S i1 t ~ Iy~"~'/ ~ ~ ~•r{~ <br />.o,, - ~~re ~ ,~s, Assistant Secretary <br />~ °ssa~^ ~ ~ ~ tul.'~ ~ ~a: lf <br />~ ,... 4 ~~ -H~ ~~y 'e~~` <br />o ~,t i~~\J • ,~ ~ ~s` <br />Et~w• ~r~/ ,~n~ • . <br />