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Authorizing By-Law <br /> ADOPTED BY THE SHAREHOLDERS OF WESTERN SURETY COMPANY ' <br /> nis 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 /> Scetion 7. All bonds, poticius, undertakings, Powers of Attorney, or other obligations of"the corporation shall be executed in thu ' <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,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 />