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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 Ofthe following By -Law duty adopted by the shareholders <br />ofthe Company. <br />Section T All bonds, policies, undertakings, Powers or Attorney, or other obligations of the corporation shall be executed in the <br />corporate nanic 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 Dircctors array authorize, The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer <br />Tuay appoint Attorneys in Fact or agents who shall have authority to issue bonds, policies, or undertakings in the nmue of the Company. <br />The corporate seal is not necessary for the validity of any bonds, policies, undcrtakings, Powers of Attorney or other obligations of the <br />corporation. The signature of any such officer and the corporate sea] may be Printed by facsimile. <br />