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Authorizing By-Law <br /> ADOPTED BY THE SHAREHOLDERS OF WESTERN SURETY COMPANY <br /> This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the shareholders <br /> of the Company. <br /> Section 7 . All bonds , policies , undertakings, Powers of Attorney, or other obligations of the corporation shall be executed <br /> in the <br /> corporate name of the . Company by the President, Secretary, and Assistant Secretary, Treasurer, or any Vice President, or by <br /> such other <br /> officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or <br /> the Treasurer <br /> may appoint Attorneys in Fact or agents who shall have authority to issue bonds, policies , or undertakings in the name <br /> of the Company. <br /> The corporate seal is not necessary for the validity of any bonds , policies , undertakings , Powers of Attorney or other <br /> obligations of the <br /> corporation . The signature of any such officer and the corporate seal may be printed by facsimile. <br />