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BK : 1830 PG : 2226
<br /> •
<br /> MtQUC
<br /> Insurance Company
<br /> POWER OF ATTORNEY .
<br /> KNOW ALL MEN BY THESE PRESENTS: That OLD REPUBLIC INSURANCE COMPANY, a`PertnsyNanta stock Insurance corppration,
<br /> does make, constitute and appoint:
<br /> JAMESL E DICKMEYER , : OF STUART , FL
<br /> its true and lawful Attorney(s)-in-Fact, with full power and euUtiu for and on behatt of the oomparq, as s�rery to execute erre! deliver
<br /> and
<br /> affbc the seal of the company thereto (if a seal is nrquiretl , bot
<br /> a. undertald nga, redp cq pear w ty; to exec t e a d the nature
<br /> thereof, (other than self-insurance worker, oompensallion ,bonds g I 84, m ot• nbeneine Or other
<br /> wfit abatement contract, bonds,
<br /> waste management toads, hazardous waste romedistbn bonds or black*B� as foAowe
<br /> ALL WRITTEN INSTRUMENTS IN
<br /> AN MOUNT NOT TO EXCEED: ,. AN AGGREGATE OF
<br /> TWO MILLION DOLLARS ( $21000 , 000 ) - - - - FOR ANY SINGLE
<br /> OBLIGATION , REGARDLESS OF THE NUMBER OF INSTRUMENTS XSSUED FOR THE OBLIGATION .
<br /> and to bind OLD REPUBLIC INSURANCE COMPANY thereby; and ll of the acts of said Altomeys-in-Fact, pursuant to these presents, are
<br /> ratified and confirmed. This document is not valid unless panted on cx>fored baokgro<e1d erhd nttrfttcolured This appointment is
<br />made
<br /> under and by authority of the board it of Chi ors at a spedaf meeting held on May 29, 1986• This Power of Attomey Is signed and
<br /> sealed
<br /> by facsimile under and by the authority of the following resolutions adopted by lite board of dkectors of the OLD REPUBLIC INSURANCE
<br /> COMPANY on May 29, 1986;
<br /> RESOLVED FURTHER, that the chairman" presiderht or any sloe-president qt the t`om )an�s h, r�� ,m
<br /> conjunction with Me
<br /> secretary or any assistant secretaryof the Company, be and "by am authoAzpdantl directed to aXec rfs and deliver, to such persons
<br /> as such officers of the Company may deem appmprikts, Powers of Attorney in the form presented to and attached to the minutes of
<br /> this meeting, authorizing such persons to execute and deliver and affix the seal of rte
<br /> and suretyship obligations of all kinds, other than batt bonds, bank �pany to bonds, undertakings, recognizances,
<br /> bonds, guarantees of Installment paper and"note guaranty:tonds. The ofxy bonds ds, mortgage deficiency bonds, mortQage guaranty
<br /> to any such person. The authodttyy of any Power of Alto granted by ouch y o� any POM1er of Attorney previously granted
<br /> five
<br /> million dollars ($5,000,OOOtxl), except (a) bonds required to be filedas officer of the Gonspanyy as aforesaid shall not exceed
<br /> govemmentaI authtxky requin an tml&nited a pertaity bonds. and (b)' bonds filed with any court or
<br /> n9 penalty in bonds filed in that court.
<br /> RESOLVED FUR
<br /> by#ie chheinrman presfdentundertaa�nariy v�p ce
<br /> otuthe � e be validand binding upon the Company
<br /> be required) by any secretary of assistant seCretatY; or Cernpan a sur divislCn and attested and sealed Of a seal
<br /> (ti) when signed by a duy auttoraed attorney fact ate sealed wNh the reel of the Corapeny' (t a seal be required):
<br /> RESOLVEDFURTHER, that the sigrtaksre'of any officer designated and the tree! D7`
<br /> Power of Attorney or certification hereof auttod;rkv C1e execuft i Mpnd ry of any pptd un ba affixed by tacskNb to any
<br /> obligations of the Company, and such signature and sm. 1,1wher so used ihap hive �e ;ayts force and r ( i"dship
<br /> ' 'y'
<br /> . IN WITNESS WHEREOF OLD REPUBLIC INSURANCE COMPANY t>aa oguaed ,ttreae p be signed try Its proper bf8cer, arta its
<br /> corporate seal to be affixed this 29TH day of APRIL 2002`.
<br /> OLD REPUBLIC INSURANCE COMPANY
<br /> wNW�
<br /> A .
<br /> STATE OF WISCONSIN, COUNTY OF WAUKESHA — SS vice Preshtlent
<br /> On CUs 29TH da of pLPRTi, 2002 personally cants before me, JAMES E. LEE
<br /> and �ERALDINE J. STELTER to me known to be the Individuals and officers of the OLD REPUBLIC INSURANCE COMPANY who executed
<br /> the above instrument, and they each acknowledged the execution of the same, and being by me duly sworn, did several)
<br /> that they are the said officers of the corporation aforesaid, and that the seal affixed to the above Instrument is the seal of the
<br />� say,
<br /> and that said corporate seal and their signatures as such officers were duly affixed and subscribed to Cha said Instrument by the authority
<br /> of the board of directors of said organization.
<br /> � � M�'w�'' � •, /������//J�Jyl
<br /> Zoe
<br /> r t /—
<br /> '- *tin.w rAll
<br /> Notiry Public
<br /> CERTIFICATE �N aarMl,/rpq.
<br /> Ute9LIVP , •o. My commission expires: 02Jl / 2005
<br /> I, the unders ®i „ o"' s¢c�6jaty ofthl �OLD REPUBLIC INSURANCE COMPANY, a p �e
<br /> foregoing andYwan' corporation CERTIFY that the
<br /> aFa�itd pjq�� alto y rome"s in full force and has not been revoked; and furthermore, that the Resolutions of,the board
<br /> of directors set fgr.+ p of �mey: are now in" force.
<br /> 92 - 246.5i: J10t
<br /> �SIgned and sealed at the City of Brookfield this215
<br /> dI
<br /> ay of J !O2005
<br /> 4 �•---- �! !! s
<br /> DICIfMEYER R g
<br /> .,.. _ l4aeblent secretary
<br /> OflSC 1100e•fl (9/ee)
<br /> • • • r
<br /> • A TRUE COPY
<br /> JX
<br /> RBARTON,C CLERK ST PAGE
<br />
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