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R~LiANCE SURETY COMPANY <br />RELIANCE IIYSURANCE COMPANY <br />UNITED PACIFIC INSURANCE COMPANY RELtAIYCE NATIONAL NDEMNTTY COMPANY <br />AOM)NISTRATIVE OFFlCE, PtiILADELPHU, PENNSYLVANIA <br />POWER OF' ATTORNEY <br />KNOW All MEN BY THESE PRESEN?^s, that RELIANCE SURETY. COMPANY is s corporation-duly organized under the laws of the Stste of Del- <br />aware, end that RELIANCE INSURANCE COMPANY end UNITEp PAIGIFiC INSURANCE COMPANY, are ccrPorations duly orpartizad under the laws <br />of the Commonwealth of Pennsylvania. end that RELIANCE NAT10NAl INDEMIM!?Y COMPANY is a cryrporatioa duly orgsrtizsd under the taws at <br />the State of Wisconsin Ifisrsin coltsctiveiy Called "the Contpaniss") srd that the Companiet by virtue of signature and seals do hereby make, <br />constitute and appoint H. Thonrae Dowkkn., of Charifnte, North Pafflllfla their true sad IaVlrfu! Attornsyls)-in•Fsct, to mdca, execute, sasl and <br />deliver Por and on their bsha)f, end ae their act and deed arty and sN bonds. and undartaklnyp of awatyshp a~a to bind the Comparwss thereby ae <br />fully and to the same extent as if such bond• and undertakings and ocher writings obligstory in the nature thereof wen signed by sn Exacutiw <br />Officer of the Companies end sued and.- attested by one other of such officers. aid hereby' verifies srd confirms ail. chef chair said <br />Attornsyls)-in-Fact may do in pursuance h~rwf. <br />This Power of Attorney is granted under end by the suthfuity of Anlfde VII of the 8yLaws of RELIANCE SURETY COMPANY, <br />RELIANCE INSURANCE COMPANY, UNITEp PACIFlC INSURANCE COMPANYr sfd RELIANCE NATIt?NA{. INDEMNITY COMPANY which <br />provisions ere now in fu0 force and sffeot, reading ar follows: <br />;wncct va • FaczctmoN of eorfosnrro urtotatrAxtnos <br />1. Ttr seal er oiteas«.. tlca Prwidwct. efrCttaiftnan afeha sew, any lwtiatviw kaaidatr. atcy v1oP Pnridw+t er Aawpantyla~ Maaadwr er sel+ar affiwr aaegnatd sy w lewd. et <br />Oiraotera ahaP have Pews and acNterittr to let ePPeint AttarnprUFie-Feat std is authense tMm to axeou[p art bNtaN of trta Canpeny. bends wd vdMaetatircle, raeaersaani:ea, ewwaad of indam+rry <br />ant atl+w writitge ePYaatery in the nettre drreof, and lbl td ramew any scrub AttartryUFir-foat at wry tlnte and rwalia err Fewer and awiwittr piren to a+atw. <br />Z. AttemeYbl-itt-Feat alul Mw power and wtiMritV, tubieee to tfu termP rN IimitPbat~P M thti Peww of AttatttPCl! ieetwl to tlMm. to exe~fte aiii~w an 9eh.it of cM Carneany. bonds <br />and ucdartailinge, raeapcisat+uaa, eoraraeee d irdattttrtY end' ethw writi+ge abli/warY m tfr nature. eMraar. 1?ia serpwaN seal ie rtol rraaaeattr for tM validity er any bads end tedartafurp. <br />neeprtitanaae. eeneraep d irtdatn,tity and otM- wtitit+le eblgatery M rho nattar~ tMtea/. <br />3. Attarnwlal~arFaet ahal have Oaww atdaudterity to sxaet~Re akdwits +e~wed to M ansohed is batcda, raeopNaanoaa..eanvoota of iMwrlrtity w ethN eenditienal er oWpwary <br />urxlwtakirge and they shall alas haw Power std authority t0 eereih ttw Rnanaiaf statarnent o/ tlta Cettcpww std t0 rapiers/ thrlWt•wa d tlr CatnPatty or any artieN w section thweof. <br />Thin Power el Atterr+alf H sienad and sealed by faaimiN order and by aiM+arial of eM /ullewitq raaehrnan aalopta4 by tM &aaAitre and Fstwcae Cummett~ae of clr /awde of O'aeeters sf Rslieneo <br />Irruratre ComPiny, Unead PadMe InaUranae Cemparty std Naiiartoa Natlonel trdantrsty.tartiparry by Unanirnale.Corrnd-dated MaffabVwy 2a. 19114aM'by tM 8xarxaiva and finandal <br />CanmittaP e/ the leant d t)fnatatP of tiaNwtoa Suraay Company by Unartimeue Current detadr sf Ma-M 31. t 114. <br />'NsaelvM Nat e!r r d auah dinetat and efMeare arcd the say of the GampwW may beeMxad a anlrtsxA Pswursf Attemay a atwtrrtiNeatw raisprp errata by <br />faoeimile.and arty attah Paear of Atterrry a O~rAfleate beeline-shah faesftniM agnatVM ar faasbtaM seal shah br veld erd Oir+dit>0 uPan iM CotnprM err any suelt Pewsr w <br />axaaaad and prtiftad by teain+iia eipnrerne ant taeaNt+iM seal Mtal M rslid arld b'Ndiq uYer\ tYas CatnOarM. in tats futtre wNrt reapret to arrr bend or urdwtakirp to wttitlt it is <br />attacl+ad.' <br />IN WITNESS WHEREOF, the Companip hays csuaed these presents fo bs signed ard'thdr corporate seals to be hereto affixed, this l+abruary 1, <br />1998. <br />ItELfANGF 5U1tJrTY COMPANY <br />a ~ RELIANC1iE WSLfRhNCfi COMPANY <br />`~ ~+ p .rrwe~,~ ,A ~agaa~ w~,s IJNIt'ED PACIFIC ENSURANCfi COMPANY <br />~ ~StM.R i ~ ~ .~ +~ "" e* +L 4~?~{ ~f-~C$ NA110NAL I1+3DIIyNRY COMPANY <br />w` ~ SCI. ~' t. aaa ~ar)r <br />i r w '" il,f~ ~ i~%~~,, <br />~t,awf+ ~* rz~ ••*~ ~~ <br />'kaaa~e~- <br />STAT£ OF PenmylVania t <br />COUNTY OF Philaddphia ) ss. <br />On this, February 1, 1998, before ms, Vakurois Wonftsm, personally eared David T. Aksin, who acknowledged himself to be the Senior Vice <br />President of the Reliance Surety Company. artd'ths Vies'PrssidsntReliance Insurance Comprlrny, United Aacific Insurance Company, and <br />Reliance National Indemnity. Company and that as such, bfrinq`authonzsd to do so, executed the foregornq instnrmsnt for the. purpose therein <br />contained by signing the name of the corporation by himself as its duly suthonzsd officer. <br />In witness whereof, I hereunto set mY hand andofficid sad. K, <br />v t ncia Wort amSNo arY Puh'i~ ! pF ~Z ~ ~~~J r -~~- V~ (Z/Y'r~-`-~ <br />ae <br />Philadfllphis. Phlladelphta COUniy Notary Public in and for the Stets of Pennsylvania <br />My ~mtnissicn Expires NOV. 18. ZOGI, ~ ~ ~ Residing at Phiisdelphia <br />I, Anita Zippert, Secretary of RELIANCE SURETY COMPANY, RELIANCE INSURANCE COMRANY, .UNITED PACIFIC INSURANCE COMPANY, and <br />RELIANCE NATIONAL INDEMNITY COMPANY do hereby certify thsrthe above arM foregoing ie a .true and correct copy cf the Power of Attorney <br />executed by said Companies, which is still in fuN force and effect <br />IN WITNESS WHEREOF, I have hereunto sat my hand and affixed the seals of said Companies this 25tbay of Februar 98 <br />ti~ <br />e A *r~ ,{~+ t, tataaa* .~/ ~.paa, .,~ Secrete <br />~r~4srott+, OL .Y ~ cei ~~`,y,~it+f% i(~n G~• ry / <br />fUw r....r* <br />