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BK : 1830 PG : 2225
<br /> IPli� k **
<br /> IIS OLD REPWLIC
<br /> • IIli** * * surety Comperry
<br /> POWER* R OF ATTORNEY
<br /> KNOW ALL MEN RY THESE PRESENTS : That OLD REPUBLIC SURETY COMPANY, a Wisconsin stock insurance corporation,
<br /> does make, constitute and appoint:
<br /> JAMES E . DICKMEYER , OF STUART , FL
<br /> its true and Iarvfu[ Attomey(s}in-Fad, with full power and authority not exceeding $5,000,000, for and on behalf of the company ,as surety, to execute
<br />and deliver
<br /> and affix the seal d the compary thereto (if a seal is required)• bonds, undertakings, recognizarnces or other written obligations in the nature thereof,(otherthan
<br />bail
<br /> bonds, ba nkciepostrxy bondA mortgage deficiency bands mortgage guaranty bonds, guarantees of nstallment paper and note guaranty boats, SBMnsurance
<br /> or black Arg bonds), as follows:
<br /> wakars compensation bopayment of benefits, as abatane-it contract bords, waste menegement txxnda, herardouswasterernediation bonds
<br /> ALL WRITTEN INSTRUMENTS IN AN AMOUNTNOTTO , EXCEED AN AGGREGATE OF
<br /> FOUR MILLION DOLLARS ( $ 4 , 000 , 000 ) - _ _ _ _ _ _ _ _ _ _ _ '_ _ _ _ _ _ Y SINGLE
<br /> ANY N
<br /> OBLIGATION , REGARDLESS OF THE NUMBER OF INSTRUMENTS ISSUED OR NYE OBLIGATION .
<br /> and to bind OLD REPUBLIC SURETY COMPANY thereby, and ail of the acts of said Attorneys-in-Fact,. pursuant to these presents, are
<br /> ratified and confirmed. This document is not valid unless printed on colored background and is mufti-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 Attorn
<br /> by facsimile under and by the authority of the following resolutions adopted by the board of directors- of the ey is signed and sealed
<br /> 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 appointment
<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"otoligations of all kinds; and said officers may remove any such attorney-in-fact or agent and revoke
<br />any
<br /> Power of Attorney previously granted to such person.
<br /> RESOLVED) FUR H t
<br /> thaany bond, trxfertalvtg, moognizance, or suretyship obligation shall be valid and biding upon the Company
<br /> when signed by the president, any vice president or assistant vice president, and attested " sealed (if a seal be required) bar ary seaetaryorassearit
<br /> secretary, or
<br /> (ii) be required) by a d authorized vice eye -fact or agent;or vice president, secretary or assistant secretary, and countersgnedand sealed (if a seal
<br /> my � attorney-in-fact or agent; or
<br /> (iii) when duly executed and sealed (f a seal be required) by one or more attorneys-in-fact or agents pursuant to and within the limits
<br />of the authority
<br /> evidenced by the Power of Attorney issued by the company to such person or persons.
<br /> RESOLVED FUiTHERthatthe signature of any authorized officer and the seal of the company may be affixed by facsimile to .
<br /> certkabon thalad authorizing the execution and delivery of any band, undertaking, nscognaarx e, or other � Power ay, an s or
<br /> c
<br /> signature end seal when so used shall have the same force and effect as obfgatonsoftheoorrpery and such
<br /> 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 , . 2005 .
<br /> ` OLD REPUBLIC SURETY COMPANY
<br /> a^a;�
<br /> firZ:A1 \ ��
<br /> Assistant Secre - ti i V
<br /> .d. P es dent
<br /> STATE OF WISCONSIN , COUNTY OF WAUKESHA - SS
<br /> On this 25TH day Of JANUARY , 2005 personally came before me, JAMES E. LEE
<br /> and DAVID 0. 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 />,
<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 directs of said corporation.
<br /> ♦y 0A •�
<br /> ► - ' Notary Public
<br /> '^w\ AueJo , g
<br /> x01 / 18 / 2009
<br /> CERTIFICATE '^ My commission expires: '
<br /> 1 , the undersigned, .assistant ecr 'Try^afthe OLD REPUBLIC SURETY COMPANY, a Wisconsin corporation, CERTIFY that the
<br /> foregoing and attached per' tYf4ft ibt tug in full force and has not been revoked; and furthermore, that the Resolut ons of the board of
<br /> directors setfoRh�tr Power oto( brhey '% p.now In force.
<br /> 92 - 2465, %. : .eR„"f «�' sA
<br /> Signed and sealed at the City of Brookfield, WI this 25 day of Jath' , 2005
<br /> DICKMEYEK., 74iE '4
<br /> MEN jai
<br /> ORSC 22262 (3/04)
<br /> A TRUE COPY
<br /> CERTIFICATION ON LAST PAGE
<br /> • J .K. BARTON , CLERK
<br />
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