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.OWER OF ATTORNEY•
<br />KNOW ALL MEN BY THESE PRESENTS, that the COMMERCIAL UNION INSURANCE COMPANY, a corporation duly
<br />organized and existing under the laws of the Commonwealth of Massachusetts, and having its principal office in the City of Boston, Mass.,
<br />hath made, constituted and appointed, and does by these presents make and constitute and appoint Dale Webb,
<br />Sylvia Cariker, Michele Hauger and Nedra Lloyd all of Houston, Texas
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<br />and each of them its true and lawful Attorney -in -Fact, to make, execute, seal and'deliver for and on its behalf as surety any and all bonds
<br />or undertakings
<br />and the execution of such bonds or undertakings in pursuance of these presents, shall be binding upon said Company as fully and amply, to
<br />all intents and purposes, as if such bonds were signed by the President, sealed with the corporate seal of the Company, and duly attested by
<br />its Secretary, hereby ratifying and confirming all the acts of said Attorney -in -Fact pursuant to the power herein given. This Power of
<br />Attorney is made and executed pursuant to and by authority of the following resolutions adopted by the Board of Directors of the COM-
<br />MERCIAL UNION INSURANCE COMPANY at a meeting duly called and held on the twenty-seventh day of July, 1972:
<br />Resolved, That the President, or any Vice -President, or any Assistant Vice President, may execute for and in behalf of
<br />the company any and all bonds, recognizances, contracts of indemnity, and all other writings obligatory in the nature thereof,
<br />the same to be attested when necessary and the seal of the company affixed thereto by the Secretary, or any Assistant Secre-
<br />tary; and that the President, or any Vice President, or Assistant Vice President, may appoint and authorize an Attorney -in -Fact
<br />to execute on behalf of the company any and all such instruments and to affix the seal of the company thereto; and that the
<br />President, or any Vice -President, or any Assistant Vice -President, may at any time remove any such Attorney -in -Fact and re-
<br />voke all power and authority given to any such Attomey-in-Fact.
<br />Resolved: That Attorneys -in -Fact may be given full power and authority to execute for and in the name and on
<br />behalf of the company any and all bonds, recognizances, contracts of indemnity, and all other writings obligatory in the
<br />nature thereof, and any such instrument executed by any such Attorney -in -Fact shall be as binding upon the company as
<br />if signed by the President and sealed and attested by the Secretary, and, further, Attorneys -in -Fact are hereby authorized
<br />to verify any affidavit required to be attached to bonds, recognizances, contracts of indemnity, and all other writings obligatory
<br />in the nature thereof, and are also authorized and empowered to certify to a copy of any of the by-laws of the company as well
<br />as any resolution of the Directors having to do with the execution of bonds, recognizances, contracts of indemnity, and all
<br />other writings obligatory in the nature thereof, and to certify copies of the Power of Attorney or with regard to the powers
<br />Of any of the officers of the company or of Attorneys -in -Fact.
<br />This power of attorney is signed and sealed by facsimile under the authority of the following Resolution adopted by the Directors of
<br />the COMMERCIAL UNION INSURANCE COMPANY at a meeting duly called and held on the twenty-seventh day of July, 1972:
<br />• "Resolved: That the signature of the President, or any Vice -President, or any Assistant Vice President, and the signa-
<br />ture of the Secretary or any Assistant Secretary and the Company Seal may be affixed by facsimile to any power of attorney
<br />or to any certificate relating thereto appointing Attorneys -in -Fact for purposes only of executing and attesting any bond, un-
<br />dertaking, recognizance or other written obligation in the nature thereof, and any such signature and seal where so used, being
<br />hereby adopted by the company as the original signature of such officer and the original sealof the company, to be valid
<br />and binding upon `the company with the same force and effect as though manually affixed."
<br />IN WITNESS WHEREOF, the COMMERCIAL UNION INSURANCE COMPANY, has caused these presents to be signed by
<br />its Assistant Vice -President and its corporate seal to be hereto affixed, by its Secretary this 4th day of June 1980
<br />3sti ..•^t COMMERCIAL UNION INSURANCE COMPANY
<br />y,i l
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<br />Attest:
<br />By
<br />Raymond M. efossez Secretary COMMONWEALTH OF MASSACHUSETTS Robert 1.�Spe er — Assistant Vice -President
<br />COUNTY OF SUFFOLK SS.
<br />On this 4th day of June 1980 before me personally came Robert J. Spencer, Assistant Vice -President, and
<br />Raymond M. Defossez, Secretary of the COMMERCIAL UNION INSURANCE COMPANY to me personally known to be the individuals
<br />and officers described in and who executed the preceding instrument, and they acknowledged the execution of the same, and being by me
<br />duly sworn, severally and each for himself deposeth and sayeth, that they are the said officers of the Company aforesaid, and that the seal
<br />affixed to the preceding instrument is the corporate seal of said Company and that the said corporate seal and their signatures as such officers
<br />were duly affixed and subscribed to the said instrument by the authority and direction of the said Company.
<br />,ova w,re.
<br />Sandra Wischow — Notary Public
<br />+R (My Commission expires Augtvt Z 1983)
<br />CERTIFICATE
<br />I, the undersigned, Assistant Secretary of the COMMERCIAL UNION INSURANCE COMPANY, a Massachusetts Corporation. do
<br />hereby certify that the foregoing power of attorney is in full force and has not been revoked; and furthermore, that the Resolutions of the
<br />Board of Directors set forth in the power of attorney are now in force.
<br />�ned and waled at the City of Boston. Dated this 3 day of September 19 80
<br />Andreis J. Grots — Assistant Secretary
<br />C60903-8 Pg - 7G R_�R
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