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RELIANCE INSURANCE COMIPAINTY
<br />HEAD OFFICE, PHILADELPHIA, PENNSYLVANIA
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS, That the RELIANCE INSURANCE COMPANY, acorporation duly organized underthe laws of the State of
<br />Pennsylvania, does hereby make, constitute and appoint Warren A. Miller, Richard L.
<br />Carolina Johnson, H. Wayne Gibson,
<br />James W. Bland, Dianne B. Blaney and William J. Quinn, individually, of Charlotte, North
<br />Its true and lawful Attorney -in -Fact, to make, execute, seal and deliver for and on its behalf, and as its act and deed
<br />and undertakings of suretyship, any and all bonds
<br />and to bind the RELIANCE INSURANCE COMPANY thereby as fully and to the same extent as if such bonds and undertakings and other writings
<br />obligatory in the nature thereof were signed by an Executive Officer of the RELIANCE INURANCE COMPANY and sealed and attested by one
<br />otherof such officers, and hereby ratifies and confirms all that its said Attomey(s }in -Fact may do in pursurance hereof.
<br />The Powerof Attorney is granted under and by authority of Article VII of the By -Laws of RELIANCE INSURANCE COMPANY which became
<br />effective September 7,1978, which provisions are now in full force and effect, reading as follows:
<br />ARTICLE VII — EXECUTION OF BONDS AND UNDERTAKINGS
<br />1. The Board of Directors, the President, the Chairman of the Board, any Senior Vice President, any Vice President or Assistant Vice
<br />President or other officer designated by the Board of Directors shall have power and authority to (a) appoint Attomeys -in -Fact and to authorize
<br />them to execute on behalf of the Company, bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the
<br />nature thereof, and (b) to remove any such Attorney -in -Fact at any time and revoke the power and authority given to him.
<br />2. Attorneys -in -Fact shall have power and authority, subject to the terms and limitations of the power of attorne isued to them, to
<br />execute and deliver on behalf of the Company, bonds and undertakings, recognizances, contracts of Indemnity and other writing obligatory in
<br />the nature thereof. The corporate seal Is not necessary for the validity of any bonds and undertakings, recognizances, contracts of indemnity and
<br />other writings obligatory in the nature thereof.
<br />3. Attorneys -in -Fact shall have power and authority to execute affidavits required to be attached to bonds, recognizances, contracts of
<br />indemnity or other conditional or obligatory undertakings and they shall also have power and authority to certify the financial statement of the
<br />Company and to copies of the By -Laws of the Company or any article or section thereof.
<br />The power of attorney is signed and sealed by facsimile under and by authority of the following Resolution adopted by the Board of Directors of
<br />RELIANCE INSURANCE COMPANY at a meeting held on the 5th day of June, 1979, at which a quorum was present, and said Resolution has not
<br />been amended or repealed:
<br />-Resolved, that the signature of such directors and officers and the seal of the Company may be affixed to any such
<br />power of attorney or any certificate relating thereto by facsimile, and any such power of attorney or certificate bearing
<br />such faccimlle signatures or facsimile seal shall be valid and binding upon the Company and any such power so
<br />future with respect to any bond or undertaking to which it is attached." executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the
<br />IN WITNESS WHEREOF, the RELIANCE INSURANCE COMPANY has caused these presents to be signed b s Vice ident, and its corporate
<br />seal
<br />AlttO a ereto affil d, thi 29th day of ,July �$vRxc 19 88
<br />e
<br />BY: e° `°yA RELIA INSUR E CO Y
<br />Asst. retary Z
<br />STATE OF Sylvania �. `
<br />COUNTY OF Ts s w, Philadelphia �' Vice President
<br />MpaJ� /
<br />On this 29th day of July ,19 88, personally appeared Raymond MacNeil
<br />tome known to be the Vice - President of the RELIANCE INSURANCE COMPANY, and ac led ad th e e ted and attested t e foregoing
<br />instrument and affixed the seal of said corporation thereto, and that Article VII, S i 1, 2, an pf
<br />Resolution, set forth therein, are still in full force. y-Laws of said c a and the
<br />MY Commission Expires: "0M OF
<br />,19 91
<br />.�� Notary Public in and for State of Pennsylvania
<br />�4w„ue,,c
<br />Residing at Philadelphia
<br />I, Ray L. Lflrah Assistant Secretary of the RELIANCE INSURANCE COMPANY, do hereby certify that the above
<br />and foregoing is a true and correct copy of a Power of Attorney t� RELIANCE INSURANCE COMPANY, which is still in full force and
<br />effect.
<br />IN WITNESS WHEREOF, I have hereunto set my hand and of W d! 46,l o .. id Company this 25th day of May 19 91
<br />a
<br />BDR -1431 Ed. 6179
<br />ro �J Assistant Secretary
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