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RELIANCE NATIONAL INDEMNITY COMPANY
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS, that the RELIANCE NATIONAL INDEMNITY COMPANY, a corporation duly organized under the laws of
<br />the State of Wisconsin, does hereby make, constitute and appoint R.G. Park, of Glendale, California, its true and lawful Attorney(s)-in-Fact, to
<br />make, execute, seal and deliver for and on its behalf, and as its act and deed any and all bonds and undertakings of suretyship and bind the
<br />RELIANCE NATIONAL INDEMNITY COMPANY thereby as fully and to the same extent as if such bonds and undertakings and other writings
<br />obligatory in the nature thereof were signed by an Executive Officer of the RELIANCE NATIONAL INDEMNITY COMPANY and sealed and attested
<br />by one other of such officers, and hereby ratifies and confirms all that its said Attorney(s)-in-Fact may do in pursuance hereof.
<br />This Power of Attorney is granted under and by authority of Article VII of the By -Laws of the RELIANCE NATIONAL INDEMNITY COMPANY which
<br />became effective March 31, 1994, 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 Attorney(s)-in-Fact and to authorize
<br />them to execute on behalf of the Company, bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the
<br />nature thereof, and (b) to remove any such Attorney(s)-in-Fact at any time and revoke the power and authority given to them.
<br />2. Attorney(s)-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, recognizances, contracts of indemnity and other writings obligatory in the
<br />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. Attorney(s)-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 />This Power of Attorney is signed and sealed by facsimile under and by authority of the following Resolution adopted by the Executive and Finance
<br />Committee of the Board of Directors of RELIANCE NATIONAL INDEMNITY COMPANY by Unanimous Consent as of February 28, 1994, and said
<br />Resolution has not been amended or repealed:
<br />"Resolved that the signatures of such directors and officers and the seal of the Company may be affixed to any such Power of Attorney or
<br />any certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile
<br />seal shall be valid and binding upon the Company, in the future with respect to any bond undertaking to which it is attached."
<br />IN WITNESS WHEREOF, the RELIANCE NATIONAL INDEMNITY COMPANY has caused these presents to be signed by its Vice President and its
<br />corporate seal to be hereto affixed, April 1, 1994.
<br />EAL
<br />10304
<br />V
<br />0304. S
<br />STATE OF Washington
<br />COUNTY OF Puyallup
<br />On April 1, 1994 personally appeared Mark. W. Alsup to me
<br />and acknowledged that he executed and attested the mrk-
<br />Section 1,2, and 3 of the By -Laws of said Company, a
<br />NOTARY
<br />PUBLIC
<br />"P9x 12-29-97
<br />RELIANCE NATIONAL INDEMNITY COMPANY
<br />Vice President
<br />the Vice President of the RELIANCE NATIONAL INDEMNITY COMPANY,
<br />and affixed the seal of said corporation thereto, and that Article VII,
<br />th therei , are till in full force.
<br />No ary Public in and for the State of Washingt n
<br />Residing in Puyallup 1
<br />``��,,��CC .N
<br />I, Robyn Layng, Assistant Secretary of the RELIANCE N �Lgra COMPANY, do hereby certify that the above and foregoing is a true
<br />and correct copy of a Power of Attorney executed by said R IONAL INDEMNITY COMPANY, which is still in full force and effect.
<br />1N WITNESS WHEREOF, I have hereto set my hand and affixed the seal of said Company this 29t4lay of May 19 94
<br />Ed(
<br />tf '4�Q Flo^
<br />Assistant Secretary
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