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<br />. <br /> <br />Authorizing By-Law <br /> <br />ADOPTED BY THE SHAREHOLDERS OF WESTERN SURETY COMPANY: <br /> <br />This. Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the <br />shareholders of the Company. <br /> <br />Section 7. All, bonds. policies. undertakings. Powers of Attorney. or other obligations of the corporation shafl be <br />executed in the corporate name of the Company by the President. Secretary. any Assistant Secretary. Treasurer, or any Vice <br />President. or by such other officers as the Board of Directors may authorize. The President. any Vice President, Secretary. <br />any Assistant Secretary, or the Treasurer may appoint Attorneys in Fact or agents who shall have authority to issue bonds, <br />policies. or undertakings in the name of the Company. The corporate seal is not necessary for the validity of any bonds, <br />policies. undertakings, Powers of Attorney or other obligations of the corporation. The signature of any such officer and the <br />corporate seal may be printed by facsimile. <br />