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RELIANCE INSURANCE COMPA Ny
<br />HEAD OFFICE, PHILADELPHIA, PENNSYLVANIA
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS, That the RELIANCE INSURANCE COMPANY, a corporation duly organized under the laws of the State of
<br />Pennsylvania, does hereby make, constitute and appoint Warren A. Miller, Richard L. Johnson, H. Wayne Gibson,
<br />James W. Bland, Dianne B. Blaney and William J. Quinn,
<br />Carolina individually, of Charlotte, North
<br />Its true and lawful Attomey -in -Fact, to make, execute, seal and deliver for and on its behalf, and as Its act and deed any and all bonds
<br />and undertakings of Suretyship,
<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 />other of such officers, and hereby ratifies and Confirms all that its said Attomey(sfin -Fact may do in pursurance hereof. obligatory in the nature thereof were signed by an Executive Officer of the RELIANCE INURANCE COMPANY and sealed and attested by one
<br />The Power of 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, recognizanoes, contracts of indemnity and other writings obligatory in the
<br />nature thereof, and (b) to remove any such Attomey -in -Fact at any time and revoke the power and authority given to him.
<br />2. Attomeys -in -Fact shall have power and authority, subject to the terms and limitations of the power of attorney issued to them, to
<br />execute and deliver on behalf of the Company, bonds and undertakings, recognlzances, contracts of Indemnity and other writings obligatory in
<br />the nature thereof. The corporate seal is not necessary for the validityof any bonds and undertakings, recognlzances, contracts of indemnity and
<br />other writings obligatory in the nature thereof.
<br />3. Attomeys -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 />Powerof attorney or any certificate relating thereto by facsimile, and any such powerof attorney orcertificate bearing
<br />such fascimlle signatures or facsimile seal shall be valid and binding upon the Company and any such power so
<br />executed and certified by facsimile signatures and facsimile a" shall be valid and binding upon the Company in the
<br />future with respect to any bond or undertaking to which it is attached."
<br />IN WITNESS WHEREOF, the RELIANCE INSURANCE COMPANY has caused these presents to be signed s Vice ident, and its corporate
<br />seal lobehen§1012,74, thiqf 29th day of y 88
<br />ATTEST: Ju]- gvanrr�� 18
<br />BY: �� �� RELIA INSUR ECO
<br />Ra '
<br />STATE OF Peennsylvard Asst. retary
<br />COUNTY OF Philadelphia ss' �' , Vice President
<br />F4 r-J
<br />On this 29th day of July , 19 88,
<br />Personally appeared Raymond MacNeil
<br />to me known to be the Vice - President of the RELIANCE INSURANCE COMPANY, and ac led th
<br />instrument and affixed the seal of said corporation thereto, and that Article VII, 1, 2, an of fed and attested the foregoing
<br />Resolution, set forth therein, are still in full force. -Laws of said c a and the
<br />My Commission Expires:
<br />r
<br />,1991
<br />Notary Public In and for State of Pennsylvania
<br />bq*
<br />Residing at Philadelphia
<br />I, Ray L. Loran Assistant Secretary
<br />and foregoing is a true and correct copy of a Power of Attorney of the RELIANCE INSURANCE COMPANY, do hereby certify that the above
<br />effect. Y ti. F RELIANCE INSURANCE COMPANY, which is still in full force and
<br />IN WITNESS WHEREOF, I have hereunto set my hand and of W t o 'd Company this 25th day of June 1 s 91
<br />x s� :-
<br />BDR -1431 Ed. 6/79
<br />'�`� Assistant Secretary
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