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RELIANCE SURETY COMPANY RELIANCE INSURANCE COMPANY
<br /> UNITED PACIkTC INSURANCE COMPANY RELIANCE NATIONAL INDE fNITY COMPANY
<br /> ADMINISTRATIVE OFFICE,PHILADELPHIA,PENNSYLVANIA
<br /> POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS. that RELIANCE SURETY COMPANY is a corporation duly organized under the laws of the State of Del-
<br /> aware. and that RELIANCE INSURANCE COMPANY and UNITED PACIFIC INSURANCE COMPANY, are corporations duly organized under the laws
<br /> of the Commonwealth of Pennsylvania and that RELIANCE NATIONAL INDEMNITY COMPANY is a corporation duty organized under the laws of
<br /> the State of Wisconsin (heroin collectively called *the Companies') and that the Companies by virtue of signature and seals do hereby make,
<br /> constitute and appoint Betty W. Bourque. Mark W. Edwards. A. Lee McGriff. Ill., of Birmingham. Alabama their true and lawful
<br /> Attomey(s)-in-Fact, to make, execute. seal and deliver for and on their behalf.and as their act and deed any and all bonds and undertakings of
<br /> suretyship and to bind the Companies thereby as fully and to the same extent as if such bonds and undertakings and other writings obligatory in
<br /> the nature thereof were signed by an Executive Officer of the Companies and sealed and attested by one other of such officers,and hereby ratifies
<br /> and confirms all that their said Attomey(s)4r*-Fact may do in pursuance hereof.
<br /> This Power of Attorney is granted under and by the authority of Article VII of the By-Laws of RELIANCE SURETY COMPANY,
<br /> RELIANCE INSURANCE COMPANY. UNITED PACIFIC INSURANCE COMPANY, and RELIANCE NATIONAL INDEMNITY COMPANY which
<br /> provisions are now in full force and effect,reading as follows:
<br /> ARTICLE Va•EXECUTION Of BONDS AND UNOE"AKING3
<br /> 1. The Beard of Directen,the President,the Chairman d the Be"arty Senior Vie Preaidanr,arty Nee President or Assistant Nd President or other otf w designated by the Board of
<br /> Directors shad have power and authority to lal appoint AflemllyW fs"and to aupnrite them to exeflea*n behalf of the Company.bonds and undertakings•resopnitancea,contracts of indemnity
<br /> and etfr writings obligatory in the nature thereof.and Ibl to remove any such Atterry(sl-ir►Feet at any tkm will revoke the power and authority given to them.
<br /> L Atternavis)-i -Fact shall haw power and autherity.sublaet to the terms and WnRapee at the Power of Attorney argued to them, to execute ddnw on behalf of the Compao y.bonds
<br /> and ixderalimiM Malignances.cemracte of indemnity and other wnww obligatory in the nesre thereof. The corporate seal is net necessary for the v.iidtty of amt bode and undetakings.
<br /> meopnalincss,cateoea of indemnity and other wnidrngs obligatory in the nature thereof.
<br /> 3. AttomovisHn-Fe:t shall haw power end authority to execute afflfwas required to be attached to bonds,reeocnizances, contracts of indemnity or other conditional or obligatory
<br /> undertakings and they shad also have power and suth ncy to certify the fktaned statement of tM Comperry and to tallies of the By-Caws of the Company or arty artiels or aetien thereof.
<br /> This Power of Attorney is signed and sealed by fac unile under and by aWfrity of the following resolution adopted by the Executive and Finance Committees of the Boards of Directors of Reliance
<br /> Insurance,Company, United Pectic Insurance Company and Reliance National I dennty Company by Urennmotal Consent dated as of February 29, 1994 and by the Executive and Finanaal
<br /> Committee of tM Baud of Matson of Reliance Surety Company by Utnrwnrs Consent dated as of Mardi 31.1994.
<br /> 'Resolved then the signatures of such directors and*(flows and the seal M the Company may be affixed to pry such Power of Attorney or arty certificates relating thereto by
<br /> facaintile.and any suen Power of Attorney at o'rtificate bearing such facsimile sitPemes or facalmlle aal shall be valid and binding upon the Company and pry such Power so
<br /> executed anti cartirned by facsimile signatures and faoimiie seal dad be valid and binding upon the Company,in the funs*with reepea to any bud or undertaking to wnich it is
<br /> ettseled.'
<br /> IN WITNESS WHEREOF, the Companies have caused these presents to be signed and their corporate seals to be hereto affixed, this April 4, 1994.
<br /> RELIANCE SURETY COMPANY
<br /> +•e"••'
<br /> mo ° RELIANCE INSURANCE COMPANY
<br /> r 1 UNITED PACIFIC INSURANCE COMPANY
<br /> RELIANCE NATIONA
<br /> f I1NDDEUNrrX COMPANY
<br /> s SEAL ` :'t $Fi1l.
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<br /> STATE OF Pennsylvania
<br /> COUNTY OF Philadelphia as.
<br /> On this,April 4. 1994, before me, Valencia Wortham, personally appeared Charles B.Schmalz, who acknowledged himself to be the Executive
<br /> Vice President of the Reliance Surety Company, and the Vice President of Reliance Insurance Company, United Pacific Insurance Company, and
<br /> Reliance National Indemnity Company and that as such, being authorized to do so, executed the foregoing instrument for the purpose therein
<br /> contained by signing the name of the corporation by himself as its duly authorized officer.
<br /> In witness whereof. I hereunto set my hand and official seal, G%A
<br /> NCT.:FiIAL ScAL �� '''> �/Y1C.�•L-�����
<br /> VAL_eUC:a wCFITi;ALI.recta a OF :; t-
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<br /> City of?hilaceign:1.F'iia County Notary Public in and for the State of Pennsylvania
<br /> My Camm�.sie t E�ares f:uv. gig, ;_or y Residing at Philadelphia
<br /> I, Anita Zippert, Secretary of RELIANCE SURETY COMPANY, RELIANCE INSURANCE COMPANY, UNITED PACIFIC INSURANCE COMPANY, and
<br /> RELIANCE NATIONAL INDEMNITY COMPANY do hereby certify that the above and foregoing is a true and correct copy of the Power of Attorney
<br /> executed by said Companies, which is still in full force and affect.
<br /> IN WITNESS WHEREOF, I have hereunto sat my hand and affixed the seals of said Companies this 25 t1day of June is 96
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