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El 3N D PACIFIC IlT8 0 t, A VCR CCMfi:PAN'Y
<br />HEAD OFFICE, FEDERAL WAY, WASMINGTO14
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS, That the UNITED PACIFIC INSURANCE COMPANY, a corporation duly organized under the laws of the
<br />State of Washington, does hereby make, constitute and appoint Warren A. Miller, Richard L. Johnson, H. Wavne
<br />Gibson, James W. Bland, Dianne B. Blaney and William J. Quinn, individually, of Charlotte,
<br />North Carolina
<br />its true and lawful Attomey -in -Fact, to make, execute, sea] and deliver for and on Its behalf,-and as its act and deed any and all bonds
<br />and undertakings of Suretyship,
<br />.63'o bled the UNITED PACIFIC INSURANCE COMPANY thereby as fully and to the same extent as If such bonds and undertakings and other
<br />writings obligatory In the nature thereof were signed by an Executive Officer of the UNITED PACIFIC INSURANCE COMPANY and sealed and
<br />attested by one other of such officers, and hereby ratifies and confirms all that Its sald AttomeyjsMn -Fact may do in pursuance hereof.
<br />The Power of Attorney Is granted under and by authority of Article VII of the By -taws of UNITED PACIFIC INSURANCE COMPANY which
<br />became 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 Attomeysdn -Fact and to authorize
<br />them to execute on behalf of the Company, bonds and undertakings, recogniaances, contracts of indemnity and other writings obligatory in the
<br />nature thereof, and (b) to remove any such Attomay -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 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 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, recognlzances, 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 sttorM Is signed and sealed by facsimile under and by authority of the following Resolution adopted by the Board of Directors of
<br />UNITED PACIFIC INSURANCE COMPANY at a meeting held on the 5th day of June, 1879, at which aquorum was present, and said Resolution has
<br />not 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 fascindle signatures or facabuile seal shall be valid and binding upon the Company and any such power so
<br />executed and certified by facsimile signstures and facsimile seal shall be valid and binding upon the Company In the
<br />future ww—M'reapect to any bond or undertaking to which it Is attsclwdd"
<br />IN WITNESS WHEREOF, the UNITED PACIFIC INSURANCE COMPANY has caused these p s to be g ad is Vice President, and its
<br />corporates" to be hereto xed, a 79th day of July 1988 .
<br />ATTEST: UNITED PA IC IN PAN
<br />BY:
<br />Ray L rah - Asst. Secretaryt'b
<br />51XM OF Pennsylvania Vlcs t
<br />COUNTY OF Philadelphia sue,.
<br />On this 29th day of July ,19 :' Iy appeared Raymond MacNeil
<br />to me known to be the VW*4h eldent of the UNITED PACIFIC INSURANCE COMPANY, ac ged a executed and attested the
<br />foregoing instrument and affixed the seal of said corporation thereto, and that Article V Ion 1, and 3 of By-Laws of said pony and
<br />the ResWutlon, set forth therein, are still In full force.
<br />My Corrunlssion Expires: ochl ,
<br />§Vteffber 28 '19 91 r Notary Public in and for State of Pennsylvania
<br />=w Residing at Philadelphia
<br />1, Ray L. Lorah , Assistant Secretary of the UNITED PACIFIC INSURANCE COMPANY, do hereby certify that the above
<br />and forgoing Is a true and tomcat copy of a Power of Attorney executed by UNITED PACIFIC INSURANCE COMPANY, which Is still In full force
<br />and effect.
<br />IN WITNESS WHEREOF, I have hereunto set my hand and Company this 21st dal, of January i 9 92
<br />BDU -1431 Ed. 81
<br />w
<br />�� Assistant Secretary
<br />79 �4,��
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