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<br />RELIANCE SURETY COMPANY RELIANCE INSURANCE COMPANY
<br />UNITED PACIFIC INSURANCE COMPANY RELIANCE NATIONAL INDEMNITY 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 croanizad under the laws of the State of Dal•
<br />aware, and that RELIANCE INSURANCE COMPANY and UNITED PACIFIC INSURANCE COMPANY, are corporations duly organized under the laws
<br />of the Commonwealth of PetlmylveNo and that RELIANCE NATIONAL INDEMNITY COMPANY is a corporation duly organized under the laws of
<br />the State of Wisconsin 1Mrsin collectively called 'the Companiss'a and that the Companies by virtue of signature and seals do hereby make,
<br />constitute and appoint D. W. Matson M, Jahn W Ohwhon., of Cory Gables, Florida their true and lawful Attorney(s)-in-Fact, to nuke, execute,
<br />seal and deliver for and on their behalf, and as their not and dead any and all bonds and undertakings of suretyship and to bind the Companias
<br />thereby M fully and to the some extent as if such bonds and undertakings snd other writings obligatory in the nature thereof were signed by an
<br />Executive Officer of the Companuns and sealed and attested by one other of such officer*,end hereby ratifies and confirms nal that their said
<br />Attomaylal•in•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 forts and effect, reading as follows:
<br />AATICLE V11 • ExecunoN of BONO$ AND UNDIRTAKlNea
<br />1. The Board a Dkretrs, tri Raeidwd, the Clekmat of ere acrd, rW fait. Vrs Pwaiderd, dry Ursa r+..idad or Asietad Vied p—Woot r ad,r offer daaprbd or dr stood a
<br />DiMarf "hsa pear rd audwhy to IN appont An—V isM What rid t+ aWraei arm to asses" on bit." of the CUM.M. be-& real tatdwtMkp. r«r�arYwr's, aaxr Ms a iridarnraty
<br />nal add, watkp abkaam w the nrtvs ereia, rid a1 to ran -a vett w,d+ Anorr"OH-Fwt . oM .no rid rw W tlr M'a'r r/ .ah'" a— to tlrm.
<br />3. An.rrylsHr+Frt ChM hen Mar nal aehoon" ,rete to the terms aid lirnitstiaa dere Power of Aneinry Natal to ern. is easda daWeir an Wee of the Compare. erode
<br />req Weartdoktes, roroywener, Coop" d kdamraly War attar _,th WiCaory to the eepas erred. The arprats said is nae r--" fr are vadty a rw bends'rid uidertakrtee.
<br />nceprvscos, Coops to d Wkrmdy rid darn wotkp oWeaory in ere mus thereof.
<br />3. AnoowrWHMFa shoe haw Powe she wMwritY to eraMa afid-da rasrwsd to be anected to bride, rsepurew, eerdrsen d kd--'y a 'iter "WitirW or obk M.V
<br />-drrdkkps end they WuN eco has power and sort."• to ortifv are fi—ai aarrerd of the Company rid to Cops d are aylsws of the Camprn or err irate or scb'n 11-0-
<br />f
<br />TM Paver d Attrrry M signed nal waled by f --da tadr enol by rratonty a are Mawkta rsakntian adopted by itis Exaanaw end Fiw+n Camrnmes d the nerds are Okeaers a fair's
<br />lnerema ConW.W. Untied pacfc Inertia Comp" sod Ware, N&UWW IMraay Cargrn by lkwtknou Caved dated r a r brory 3a, law nal M are Eaaa+Ws sol Fnetar
<br />Crnmines of tlr cord of Oksatrs Of talons Suay Crnpam' by Uos snow Card dad as of Mrch 31, f aha.
<br />'Rsofved that am
<br />spnetr+s of ouch dkee re trod of ass rd the wit dare Corot, may be arhdd to any salt Power d Anon or dry artifcww N000G eras by
<br />areiMd rid art/'' Neel by rarrk4 r'nauw rid I Crinis Mat ChM W vikd bkdk4 r9rt air ComprM. IM hAu" witioe itrt rs0 ' [tet snyard r buWrteedOa wliN d r
<br />coached:
<br />IN WITNESS WHEREOF, the Companies have caused these presents to be signed and their corporate seals to be hereto affixed, this Auguat 4.
<br />1990.
<br />RELIANCE SURETY COMPANY
<br />RELIANCE INSURANCE COMPANY
<br />ov yay� P1a"'b ` a 1et•a•e� eve neer UNITED PACIFIC INSURANCE COMPANY
<br />yce ° _ tOFei1� ;Eh
<br />bs RELIANCE NATIONAL 1NDEMNrTY COMPANY
<br />L� •�t neo s
<br />eve �„er 'tiaeireep' �f>>e rein, i
<br />STATE OF Pennsylvania
<br />COUNTY OF Philadelphia ss.
<br />On this, August 4. 1990, before me, Valencia Wortham, personally appeared David T. Akers, who acknowledged himself to be the Senior Vice
<br />President of the Reliance Surety Company, and the Vice President of Reliance Insurance Cnmlany, United Pacific Ineurence 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. \ ' f--•---�--
<br />In witness whereof, I hereunto eat my hand and official sed.
<br />( yeorwq^1 ��.'i''1� YYlrlMt
<br />Notarial Seal d '
<br />Valencia WOrlh3m. Notary Public, "`sxyd'i Notary Public in and for the State of Pennsylvania
<br />Philadelphia. Philadelphia County .1 Residing at Philadelphia
<br />My Commission Expires Nov. 18. 260
<br />I, AM PPe ecretory of RELIANCE SURETY COMPANY, RELIANCE INSURANCE COMPANY, UNITED PACIFIC INSURANCE COMPANY, and
<br />RELIANCE NATIONAL INDEMNITY COMPANY do hereby certify that the above end foregoing is a true and correct copy of the Power of Attorney
<br />executed by said Companies, winch is still in full force and effect.
<br />IN WITNESS WHEREOF, 1 have hereunto set my land and affixed the +ads of said Companies this "1„z5 ,day of �]Q�
<br />ere. rryr
<br />Secretary
<br />e�
<br />+°"'tib 1`t 1en•••e +�*Hca
<br />"SEaI�
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