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RELIANCE SURETY COMPANY RELIANCE INSURANCE COMPANY
<br />LJivITED PAC�IC INSURANCE COMPANY RELIANCE NATIONAL INDEMrTITY COMPANY
<br />� - ADMINISTRATIVE OFFICE, PHILADELPHIA, PEN�JSYLVANIA ' �
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BV THESE PRESENTS, that FFLIANCE SUflETY COMPANY is a corporetion duly organizad unde��tlie laws of tAe�State of-0el-':..`��;'-;;
<br />aware, and that RELIANCE INSURANCE COMPANY and UNITED PACIFlC INSURANCE COMPANY, are corpotations�.duly organiied undx tl1e'lews`.: "•z'
<br />ot the Commanwealth af Pennsylvania and that RELIANCc NATIONAL INOEMNITY COMPANY is a carporation duly orga�ized undertthe laws of;' f'
<br />tho State of Wisconsin (herein collectively called'the Companies") and that the Companies by virtue af signature:aM seale��do hereby make�.f,6�`;
<br />canstitute and appoint Leuretta Israelaon, Jamas G. Rogen, Duene L. Stuber, of Seettle, Washington thair true and�lawfui Attomey�sl�-imFaci, ta:'�,.:�.'
<br />make, execute, seal and deliver for and on their behalf, and as thair act a�d dead eny end all bonda and undertakinge of suretyehip and to bind the
<br />Companies thereby as fully and to the same extent as if such 6ands and undertakings and other writings obligatory in the naNre thereof were
<br />signed by amExecutiva Ofticer of the Companies and sealed� and a« ested by one other ofsuch officers, and heraby ratifies and canfirms�all that .
<br />their said Attorney(s1-in•Fact may do in pursuance hereol. � � � � . � . . . � .
<br />� �- This Power of Attoroey is granted under and by the authoriry of Article VII af the By-laws of RELIANCE SURETY COMPANY, � �
<br />RELIANCE INSURANCE COMPANY, UNITED PACIFIC INSURANCE COMPANY, and RELIANCE NATIONAL INDEMNITY COMPANY which ��,
<br />provisions aie now in tull force and e(fect, reading as fallows: � - - ��
<br />� � ABiICIE Vll � E%ECUTION OF 90ND5 ANO UNOEflTAKINGS � �
<br />1. The Bm�E al Directon, Ih� Pre�itlent, �pe C�sirman of Ihe Board, any Senior Vin PreslEsnt, any Vin Prmident a Asalstan[ Vice FWdmt a�otMr alflcer CmiqmleG by tM Boa�d ol � '
<br />Ditec[on eMll heve powar antl �N�orlty lo bl ppolnt A�Iwneylsl�ImFact and la oatlwriro I�em ro e�ecub on be�Nl al th� Canpany, Eonee eM unEeil�kbq; �ecop��nce�, convaetf nl InEpnNry � �.
<br />entl ot�x wriNnps o011patory in ine netwa Nmw(, aM IEl lo rmnwe any suc� Anorney!s1�Io-Faa af any tlme enU mvoke Ilw power antl �utMriry plvm ro t�em. ' . - � 'i
<br />2. Atlomey�fblrvF�q shall I�we poK�e� anC av��atlry, tub�ect to IM �arms aM IMittllora ol ��e Power of Altornq �ssueE �o I�em. �o �MecuO tlMiver on OetWl al tM Company, pori�
<br />end untlerlekinga, recogn4encm, eontucb ol InEmmnity anG m�tt wrlUnp� oCliga�ory In 1�� naNre �M�eol. The carponte real la not nececssry �tt t�e vNlOily ol yiy porMa �rq urqerdklrpa,
<br />reco0nitencm. contncu of InEenniry uitl at�tt wtlllnpa obllBetory In t�� newm t�e�wL �
<br />]. A1mmqlz�.IrvFact a�all Mv� power anG am�wtly m eaecvte atlidwib �eQvireC ro Oe �nechetl to bonda, rscopnk�nces, canhecb ot Indemnity or a�hm coMitluW.w odiqa�ory
<br />uMerLkinpa antl Ney ehall deo hrva power antl aut�oJry ta cotllly Ne linanclal sbtvnent ol Ne Comp�ny and [o coD�m ol tM By�lawe ol ih� ComOanY a�Y +«Icle or nctlm IMrpL �
<br />Tliis Power al Almmey la 4p^e0 aM seMeE Ey lenimlle unEer an! Ey euNoitly of the Idlawlnp rmdutlan etloputl by t�a Enecvlive �and Fn+nce Cammlueca al t�e Bovdf ei Oirecmn ol Ptlianca
<br />Irttmancv Cwnpany, UMIaO ?acilie Insuunce ComO+�Y �^4 flelience Natlonal Intlemnily ComOMy Oy Unanimou� Consem Ea�eE aa ol Febrwry 2B, 1994 anC by Iha EaecuMe �nd flnantlN
<br />Committte ol iN Bautl al Dhecton al ptllew� Siuety Company by Unan'unous Coneent Eattd ef ol Much 91, 7g9a. . . ,
<br />'Pnabed tiv� tM aiynetwm ol mcA Nrecmrs and alflamf anE t�s seY ol the Canpany may Eo al(Irotl lo �ny such Power ol Attarnay ar eity eenillotn rela�iiq Iherolo Ey �
<br />Iacsvnlle,�M any �ucM1 Power al Attwney or cetllliwb Eearirp nuch facamYa sipmtwm a IusimJ� ud Mell Ea v�lid onE EliMiiq upon I�a Compeny anE any fuch Powrt .o �
<br />ewMetl aM cenilleC Cy ha4niln alpnawms enC lersimils sesl siwil Ce valid �nG dnCinp upon 1�� Camp�nY. �� t�e IvWm wl�� nspect lo any bonE w unCrbkinB to wNrh it la
<br />auaNca' ' . . ' �
<br />IN WITNES5 WHEPEOF, the Companies have caused these presents to be signed and their corporate seals to be hereta affixed, this July 19,
<br />1996. � . . . .
<br />STATE OF Washing[on
<br />COUNTY OF King
<br />RELIANCE SURETY COMPANY -
<br />` —r RELIANCB WSURANCE COMPANY
<br />d UNCI'ED PACIFIC MSURANCE COMPANY .
<br />� ���: F : �, �L'� � �� RELIANCE NATIONAL INDEMNITY COMPANY '
<br />°w,... 1.,�� ��+ „� ��. . �
<br />.
<br />} ss.
<br />On this, July 19, 1996, hafore me, Jenot Blankley, personally appeared Mark W. Alsup, who acknowledged himself to 6e Me Vica President of
<br />the Reliancu Surety Company, and the V(ce President of Reliance Insurance Company. Unired Picific Insurance Company, and Reliance Nationai �
<br />Indemniry Compeny and tha[ as such, hnin0 authorized to do so, executod tha foregoing inshurt ent for tha purposa therein contained by siening
<br />the nama af thu corporation 6y himself as i[s duly authorized officar. �.� �
<br />In witness whereof, I herounta snt my hand and official seal.
<br />� NO�.c
<br />-►•
<br />'�i 12,a47 ,`C}
<br />�f'�� fJotary Pu i for a S`t as mgroi
<br />Rosiding t Puyallup
<br />I, Robyn Layng, Assistant Secretery of RELIANCE SURETY COMPANY, RELIANCE INSl1RANCE COMPANY, UNITED PACIFlC INSURANCE MP-
<br />ANY, and RELIANCE �ATIONAL INOEMNITY COMPANY do here6y cenify that tha above and foregoing is a true and correct copy of the Power
<br />oF Attornoy executed by said Companies, which is still in full forca and effect.
<br />IN WITNESS WHEREOF, 1 have herei�ntc set my hand and affixnd tho seals of snid Companies this 6� day of J�Y i999
<br />y�e � �
<br />,
<br />Assistant Secrotary ��
<br />3
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