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BK : 1675 PG : 302 <br /> Authorizing By-Law <br /> ' ADOPTED BY THE SHAREHOLDERS OF WESTERN SURETY COMPANY <br /> This Power of Attorney is made and executed pursuant ro and by authority of the following By-Law drily 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 in the <br /> corporate name of the Company by the President, Secretary, and Assistant Secretary, Treasurer, or any Vice President, or by such other <br /> officers as the Board of Directors may authorize. The President, any Vice President Secretary, any Assistant Secretary' <br /> tary, or the Treasurer <br /> may appoint Attorneys in Fact or agents who shall have authority to issue bonds, policies, or undertakings in the name of the Company. <br /> The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the <br /> corporation. The signature of any such officer and the corporate seat may be -printed by facsimile. <br /> 1 <br /> STATE OF FLORIDA <br /> INDIAN RIVER COUNTY <br /> ' THIS IS TO CERTIFY THAT THIS 18 A <br /> TRUE AND CORRECT COPY OF THE <br /> ORIGINAL ON FILE IN THIS OFFICE. <br /> tirc011,H>r .X $ART014 <br /> UCLOEA -C <br /> EPu 3cLE,"KQ� <br /> 0ATE <br />