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BK : 1830 PG : 2217
<br /> �* OLD REFULIC
<br /> Milli,lhnt* * * �t Surety Cornpany
<br /> POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS: That OLD REPUBLIC SURETY COMPANY, :a Wisconsin stack insurance corporation,
<br /> does make, constitute and appoint:
<br /> JAMES E . DICKMEYER , OF STUART , FL
<br /> its true and IewNd Attorney(s)-in-Fact, with full power and authority, not exceeding $5,000,000, for and on behalf of the comparry as surety, to execute
<br />and deliver
<br /> and affix the seal of the oemary thwato (f a seal is required)..bords, undertakings, recognizances or other written obligations n the nature thereof,execute
<br /> (ota d de ilea
<br /> bards, bankdeposbxy bonds, mortgage deficiency bonds, mortgage guaranty bads, guarantees of installment papered rite guaranty bonds seltinsuninoe
<br /> workers Dor ipar"on bonds guarantees g payment of benefds, asbestos abOternerit contract bonds, waste management bards, hazardouswasteramedration' bonds
<br /> or black lrhgbonds), astolows-
<br /> ALL - WRITTEN INSTRUMENTS IN AN AMOUNT NOT TO . EXCEED AN AGGREGATE OF
<br /> FOUR MILLION
<br /> OBLIGATION , REGARDLESS OF , THE NUMBFOR ANY SINGLE
<br /> ER OF INSTRUMENTS ISSUED ,FOR .. THE OBLIGATION .
<br /> and to bind OLD REPUBLIC SURETY COMPANY thereby, and all of the acts of said Attomeys in-Fact,, pursuant to these presents, are
<br /> ratified and confirmed. This document is not valid unless printed on colored background and is multi-colored. This appointment is
<br /> made
<br /> under and by authority of the board of directors at a special meeting held on February 18, 1982. This Power of Attorney is signed and sealed
<br /> by facsimile under and by the authority of the following resolutions adopted by the board of directors ofrthe' OLD REPUBLIC SURETY
<br /> COMPANY on February 18, 1982.
<br /> RESOLVED that, the president, any vice-president, or assistant vice president in conjunction with the secretary or any assistant
<br /> secretary, may appoint attomeys-in-fact or agents with authority as defined or limited in the instrument evidencing the appointrrtent
<br /> in each case, for and on behalf of the company to execute and deliver and affix the seal of the company to bonds, undertakings, recog-
<br /> nizances, and suretyship obligations of all kinds; and said officers may remove any such attorney-in-fact or agent and revoke any
<br /> Power of Attorney,previously granted to such person.
<br /> RESOLVED FURfHEFi,itV any bond, undertaking, mcognizanee, or suretyship obligation shall bevalid and binding upon the
<br /> (i) when signed by the president any vice president or assistant vice president, and attested aril sealed (If a seal be required) by ary seaetaryor
<br />assistant
<br /> secretary; or
<br /> (ii) when signed by the president, any vice president or assistant vice president, secretary or assistant= and
<br /> be required) by a du authorized secretary sealed Gt a seal
<br /> y attorney-in-fact or agent; of
<br /> when duty executed and sealed (d a seal be requited) by one or more attorneys-in-fact or agents pursuant to and within the limits of the auttwrfty
<br /> evid6ncad by the Power of Attorney Issued byths company to such person or persons.
<br /> RESOLVED FURf} ERthatthe signature of any authorized officer and the seal of the company maybe affixed by facsimile to Wily Paver of
<br /> or
<br /> cer�tion .tliereof auChormrig the 00cut" n and delhrery Of MY bond, undertaking, recognmrioe, or otter suretyship obligation of the compery, amend sxh
<br /> signature and seal when so used shall have the same force and effect as though manually affixed,
<br /> IN WITNESS WHEREOF, OLD REPUBLIC SURETY COMPANY has caused these presents to be signed by its proper officer, and its
<br /> corporate seal to be affixed this 25TH day of JANUARY , 200;5 .
<br /> • OLD REPUBLIC SURETY COMPANY
<br /> 00
<br /> Assistant Secre �.� - PresidaM
<br /> STATE OF WISCONSIN, COUNTY OF WAUKESHA - SS w
<br /> On this 25TH day Of JANUARY , 2005 personally came before me, JAMES E . LEE
<br /> and DAVID G MENZEL' to me known to be the individuals and officers of the OLD REPUBLIC SURETY COMPANY who executed the above
<br /> instrument, and they each acknowledged the execution of the same, and being by me •duly sworn, did severally depose
<br /> and say;
<br /> that they are said officers of the corporation aforesaid, and that the seal affixed to the above instrument is the seal of the corporation,
<br /> and that said corporate seal and:their signatures as such officers were duly affixed and subscribed to the said instrument by the authority of
<br /> the board of directors of said corporation.
<br /> tee,+ w w � •
<br /> Notary Public,
<br /> 01 / 18 / 2009
<br /> �, . •++•+++,+ 'F �' My commission expires:
<br /> CERTIFICATE
<br /> k, th6 jurdarE€lgrfed; 7Ssfaflt eecr�tarX pf the OLD REPUBLIC SURETY COMPANY, a Wisconsin corporation, CERTIFY that the
<br /> foregoing`5nd Power otltotflaytna'in full force and has not been revoked;and furthermore, that the Resolutions of the board of
<br /> directors set f6 e ' .ef AttorTfey, aiellowln force.
<br /> 92 -- 24fi =' j 'a` c .f ' rg'srt'
<br /> ted,¢ 'I cried at the .City of Brookfield, Wt this 25 day of January , 2005
<br /> "<DICKMEY'ER ItFf$ 1k. titer
<br /> Aswitant&Wmitary .
<br /> ORSC 22262 (3104)
<br /> �aab7lNlRUPn aINub7Plut•7e7t•ItI1q@r�i�7.7�:ue�fai�itlatwpRtrYx ma9•lq'lfl'n1Uw'U1 t� i�11.`�urq�t✓C!f(tlllQ 1 t
<br /> ORSC 11006-R (4la6)
<br /> • A TRUE COPY
<br /> CERTIFICATION ON LAST PAGE
<br /> J• K, BARTON, CLERK
<br />
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