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<br /> ' UNITED YACIF'IC INSURANCE COMPAIVY
<br /> HEAD OFFICE,FEDERAL WAY, WASHINGTON
<br /> POWER OF ATTORNEY j
<br /> KNOW ALL MEN BV THESE PRESENTS,TMt tiw UNITED PACIFIC INSURANCE COMPANY,� m�pontion duly orqenized under the lews of the �
<br /> Siatc ol Washlnpton,doe�MrebY nuke,mnstitun eiM�ppoint ��
<br /> M. J. COTTOH of BELLEWE, WASHINGTOid------
<br /> ns true and lawful Attorney-imFect,to meke,exxute,seal enU deliver lor�nd on its behalf,and es its xt end tlaed
<br /> AI1Y AND ALL BONDS AND UDiDERTAKINGS OF SURETYSF[IP-----
<br /> and to hmd the UNITED PACIFIC INSURANCE COMPANY thereby as fully and to the wme extant as il such bonds and undertakmgsand other wrnmgs
<br /> obhgatory m the nawre Ihareol were ngnad by an Cxecutive 0�6cer of Ihe UNITED PACIFIC INSURANCE COMPANY and sailed and attez�etl by one
<br /> o�her ol such olhcros,and herehy ratilies and conLrms all ihat its uid Attorneylsbin-Fact may do in pursuantt hereol.
<br /> Thu Power ol Atmrney Is gramed undei and by au�hon�y ol Article VII ol the By�Laws ol UNITED PACIFIC INSURANCE COMPANV whmh
<br /> bzwme effec�roe Septem6er 7,1970,wh¢h provisions are naw m lull force and ellen,reading as follows.
<br /> ARTICLE Vtl - EXECUTION OF BONDS AND UNDERTAKINGS
<br /> 1. The Boartl oi�rtectors,the President,Ihc Chairman ol lhe Boerd,any Semor Vice Prevdent,any Vice Prezitlent o� Asvs�am Vme Presidenl
<br /> or �the� othttr desi9nated by the Boertl ol Direnors shall have powar and aut�onry to lal appoim Anorneys�imFact and to amhonze�hem to execute
<br /> on behall oi �hc Cumpany, bonds and undertakmgs,remgnizances, coniraR�ol indemnny and other wnbngs obligalory in Ihe nature thereol,antl Ibl
<br /> to remove any such Anorney�imFan at any time and revoke the power antl authority B�wn to him.
<br /> 2. AnorneyrimFac� shall have power and authonly,sublen to Ihe terms and limiteuons ol the power ol attomey issuetl m Ihem,to ezecme
<br /> antl tlelrver un 6ehall of the Company,bondt and unCertakmgs,rxo9n¢ancn,convacts ol mdemnny antl other wnUngs o0hgatory m�he nature I�ereo�
<br /> The corporate seal is no� necessary lor the vahdny ol any honds and undenaking„recogNnances,contrans ol indemmty antl other wnbngs obhgatury
<br /> m ��e nalure theieol.
<br /> J Anorneys�m•Fact shall have ppner antl authorny Io ezecute aHitlavils raqmretl Io be attached l0 6onds,rerogmnantes,contracts o�intlem�
<br /> mty or otner wndmm�al or obhga�ory undertakmgs an0 they shall alw have pov.er end au[honry m certify the linanaal sta�emem ol tne Company and
<br /> m copies ol�he By-L.aws ol Ihe Company or any an¢le or senwn t0ereol.
<br /> Thu powei ol al�omey is signed and sealed hy lacsimde under and by authorny ol ihe followmg Resolution adoptetl hy �he Boartl ol puecmrs ol
<br /> UNITEO PACIFIC INSURANCE COMPANY at e meeting held on the 5th tlay o�June,1979,at which a quorum was presen�,and said Resoiu��on has not
<br /> been amentletl o� iepealM:
<br /> "Resolved,that t6e signaturez ol such tlhectors and olhars antl the seal ol the Company may be a16.ed to any such powe�o�
<br /> anoiney or any ttrbhwte ielabng thereto Gy latsimde, antl any such power ol attorney or terldi;ate beanng Such lacvmile
<br /> aignatures or facsimde seal shall be uahd and hmtlin9 upon the Company and any such power so executed and cenihed by
<br /> IacsimJe slgnatures antl lacsimile seal shall be valid and hmding upon ihe Company m Ihe luiwe wi�h respect to any 6ond o�
<br /> undertak�ng to whith n is altachM."
<br /> IN W ITNESS WHEREOF,the UNITED PACIFIC INSURANCE COMPANV has rausod these presenu�o be signed by i�s Vice Presidem,antl ns rorpora�e
<br /> •ral to be nereto afh�ed,this 2bth day ol n'!flPCh 1g 87
<br /> UNITED PACIFIC INSUHA CE COMPANY
<br /> ,4`�u�
<br /> 3 g'w� � -���— - --
<br /> «.
<br /> Vitt President
<br /> STATE OF WdS}lington )
<br /> couNTv oF King }ss.
<br /> 1
<br /> o� m�c 26th aa�or MQTCYI , 1987,personally apPee�ed Charles B. Schmalz
<br /> to me known �o be the VlcnPresident ol the UNITED PACIFtC INSURANCE COMPANV,and acknowletlgetl that he ezecutetl antl attested the lore�
<br /> 9oing mitrument and allixetl the seal ol said corporation thereto, and thal Article VII,Stttion 1. 2,and 3 oi the By�Laws of �itl Company, antl the
<br /> Rewlution,se(�or�h Iherein,are still m lull lorce. �
<br /> IAVCummisnianExpves: �"'�- :�j� � ��
<br /> M�44rS� -
<br /> hfay 15 ,ie 90 =`,;Ufi:��.,Ia Notary PubGc in and lor Stete ol ( 7
<br /> :a,;,,Yy S�a s h ing t
<br /> - Reudinpat Tacoma
<br /> i, Lawrence W. CailStiOm � Auiitent Sevetary ol the UNITED PACIFIC INSURANCE COMPANY,do herehy rertily tha� the
<br /> above antl loregomg n a true and corrett mpV Oi a Power ol Attorney eexuled hy�aid UNITED PACIFIC INSURANCE COMPANV,�vNch rs still m lull
<br /> force ana ellect.
<br /> IN WITNESS WHEREOF,I heve hereuntc ,x my hentl end efl�zed tha feel ol seid Compeny thii � 'i� day oi ���' ���1 � � ���- � � 19 ,� �
<br /> soU�1�31 Ea. 4/80 y�gAL i AuihentSxropMyL�N ' �� '
<br /> a."� Lawrence W. Carlstrom
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