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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. All bonds, policies, undertakings, Powers of Attorney, or other obligations of the corporation shall be executed in the <br /> corporate name 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 the 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 seal may be printed by facsimile. <br />