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<br /> �
<br /> � • UNI7'ED PACIFIC INSUR.ANCE C•OMPr'�iVY
<br /> � HEAD OFFICE,FEDERA�WAY, WASHINGTON
<br /> POWER OF R,TTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS,Tlut tM UNITED PACIFIC INSURANCE COMPANV,� curponuon duly urpenaed under tM Mws oi the
<br /> State of Waunnpton,doet Mnby nvke,mnqituta�nd eppoint
<br /> STEVFN K. 3USA of BI:LL�WE, WASHI1dGTON-----
<br /> ns true uid lawful Atmrn�yin•Fact,to meko,execure,seel mtl dehva fu end an iti Whell,antl e�its ect and deed
<br /> ANY AND ALL BONDS AND UNDERTAKINGS OF SURrTYSHIP----
<br /> and to hmd the UNI'ED PACIFIC IIJSURANCE COMPANV thereby as fully end to tha same eztent as it such bontls and undertakingsandother wnungs
<br /> abliga�ory m ihe nature iMreol were signed hy an Executivc Ofhcer of the UNITED PACIFIC INSURANCE COMPANY antl swled and attes�ed by one
<br /> other ol such oll¢ms,and hereby ratilies and coniirms all that its uid Auomayl�l��mFan may do in purswnre hareol.
<br /> Thu Power ol Auorney is granted under and 6y au�hc^�y ol Article VII ol �he By�Laws ol UNITEU PACIF IC INSURANCE C01dPqN\'wh�ch
<br /> 6erame ellectrve September 7, 1978,whmh provinons are now m lull Wrra end ellect,mad�ng as lollows.
<br /> ARTICLE VII - EXECUTION OF BONDS AND UNDERTAKINGS
<br /> 1. The Boartl ol Directors,the Presitlent,the Chanman ol the Board,any Senmr Vltt Presidem,any V¢e Fres�tlem or Assistam V�ce Prevdem
<br /> or ��her olLcer tlesignared by Ihe Boa�d ol Direttors shall have ppwer and euthority to(a)appomt Atlarneys-imFan and to amh�nze ihem m esec�tc
<br /> ni hehall ol ihe Cum{uny,bonds and undertakmgs, recognaantts, comrecls oi indemmty end other wntings oblipatory m Ihe nature thereol,and (hl
<br /> k remo�.e any such Auorney�imFan at any time and rm�oke the power antl euthority piwn to him.
<br /> 2. Auo�neys�m�Fact shall have power and authorny,su6ien to the term�antl�imitanons af the power ot attomey issuetl m them,�o e*ecute
<br /> and tlelrver un 6ehall ol the Campany,bonds and undertakmgs,recognizances,convant ol mtlemmly and other wrrongs obLgato�y in the na�ure thereol.
<br /> The mrporate seal rs no� necetury for the vahd�ry of any bonds and untlertaking,,recog�aances,contrac�s ol indemmty and other wntings obbgaw�y
<br /> m Ihe naiure iheieol.
<br /> J. Almrneys�in�Fact slwll have power and amhon�y to eKew�e alfiEavils raquued to be atleched�o bonAs,rerogmzances,conlracis ol mtlem�
<br /> m�y or other wndnional or o6ligatory undertakmgs antl they shall alm have ppwer and au�honry to cettify the linanoal slatement ol�he Company anA
<br /> io copies ol the By�laws of Ihe Company or any erticle or uction thereol.
<br /> This power ol attomey is signed and sealetl 6y lacsimile under and by awhonry of ihe lollowing Resolwion adop�ed by �he Buurd ol Dvecmrs ol
<br /> UNITED PACIFIC INSURANCE COMPANV ai a meeting held on the 5tA day o�June,1979,at which a quorum wes presem,antl saitl Resoluuon has no�
<br /> hcen amended o� repealed.
<br /> "Fesolved,that the si9natures ol such direcrors and ofh<ers antl�he seal of Ihe Conpany may pe afilzed io any such power o�
<br /> ano�ney or any cerulirate relatmg thereto by lacsimile,and any such po�r ol attomeV or cerufiwte bearmg such lacs�mde
<br /> vgnalures or fa[vmJe seal shall be valid antl bmdmg upon Ihe Company and any suU powe� so eMecmrtl and cmid�ed by
<br /> lacsimde agna�ures and IacsimJe seal shall be wliA antl bmding upon ihe Company m the luiure wnh respect to any bond oi
<br /> untlertakmg lo whmh n rs a�taChed."
<br /> IN WITNESS WHEREOF,�he UNITED PACIFIC INSURANCE COMPANV ha;t'aused these presenis�0 6e si9netl by ns Vice Presitlent,and its mrporate
<br /> seal to be here�o alfized,ihis ?6th day°� 1�aPCh �y 87
<br /> � UNITED PACIFIC INSURA CE CO PANV
<br /> 0� �o
<br /> � �L)� —✓�^_�— �
<br /> 5 in�.r _
<br /> Vice President
<br /> STATE OF Washing[on l
<br /> COUNTY OF King yss.
<br /> /
<br /> o� m�, p6th da�o1 March • �e $�nerw�anye�c,enred Charles B. Schmalz
<br /> to me known to he the V¢e�Presitlent of the UNITED PACIFIC INSURANCE COMPANV, and ecknowledBed that he e.ecutetl antl aues�ed the fore-
<br /> Bom9 mstrument end allieatl the ual of said corporatmn thereto, antl thet ArtiNe VII,Section 1, 2, and 3 of Ihe By�Laws of saltl Company,antl the
<br /> Remlution,set lanh lherein,are still in full force. /�p�/ �
<br /> My Commuuon Eapves: ;��;�. I ����/y y�1�/�� �[ �
<br /> i��yJ:A4v�t �`i c '�'�G_
<br /> May 15 ,79 90 =-�,._n,si�_;� Noury Pub�ic in end�or Stetc o� � �
<br /> �'a.:.•�'
<br /> [+ashingt
<br /> Recidlnpat Tacoma
<br /> I, LaWtenC2 id. CBLZStioR1 . P�uistent Senetary ol the UNITED PApFIC INSURANCE COMPANV, do hemby ceiUfy ��a� �he
<br /> above anA loregoing I�a true and mrrect mpy of e Power al Attomey evxuted by uid UNITED PACIFIC INSURANCE COMPANY,whrch n stdl w lull I
<br /> �orce antl effect.
<br /> IN WITNESS WHEREOF,I luve Mreunto ut my hand end a111Ketl the�eel al�aid CampsnV thii ' -�� day ol , `,��,� . �� Y-t,� 19 � �'
<br /> .d���
<br /> Bou�i�31 Ed. 4/BO AuirtantSecret�r��
<br /> S .� � Lawrence W. Carlsttom I
<br /> �� i
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