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I IIII*
<br /> � * OLD REPUKIC
<br /> 11I** * * * Surety Company POWER OF ATTORNEY
<br /> KNOW ALL MEN BY 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 lawful Attorney(s)-in- Fact , with full power and authority for and on behalf of the company as surety, to execute and
<br /> deliver and affix the seal of the
<br /> company thereto ( if a seal is required) , bonds, undertakings, recognizances or other written obligations in the nature thereof, 'r✓ 'Zee t^t
<br /> n ba! ', bsnJs . bar � depcsitcry
<br /> bonds, mortgage deficiency bonds , mortgage guaranty bonds . guarantees of installment paper and note guaranty bonds . s ^surance
<br /> \, �crkers compensation.
<br /> bonds guaranteeing payment of benefits , asbestos abatement contact bonds, waste mar agement bonds , hazardous r ante ren^ ediaticn borescr black
<br /> Lung bends, ,
<br /> as follows:
<br /> ALL WRITTEN INSTRUMENTS IN AN AMOUNT NOT TO EXCEED AN AGGREGATE OF
<br /> TWO MILLION DOLLARS ( $ 2 , 000 , 000 ) - - - - - - - - - - - - = - - - - - - - - -
<br /> - - - FOR ANY SINGLE
<br /> OBLIGATION , REGARDLESS OF THE NUMBER OF INSTRUMENTS ISSUED FOR THE OBLIGATION .
<br /> and to bind OLD REPUBLIC 'SURETY COMPANY thereby, and all of the acts of said Attorneys,- in -Fact , pursuant to these presents
<br />, are
<br /> ratified and confirmed . This document is not valid unless printed on colored background and is multi -colored . This appointment
<br /> is 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
<br />signed and sealed
<br /> by facsimile under and by the authority of the following resolutions adopted by the board of directors of the OLD
<br /> 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
<br /> any assistant
<br /> secretary, may appoint attorneys- in -fact or agents with authority as defined or limited in the instrument evidencing
<br /> 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 ,
<br /> recog -
<br /> nizances , and suretyship obligations of all kinds ; and said officers may remove any such attorney - in - fact or agent and
<br /> revoke any
<br /> Power of Attorney previously granted to such person .
<br /> RESOLVED FURTHER, that any bond, undertaking, recognizance, or suretyship obligation shall bevalid and binding upon the Company
<br /> (i) when signed by the president, any vice president or assistant vice president, and attested and sealed ( if a seal be required) by any secretary
<br />or assistant
<br /> secretary; or
<br /> (i i) when signed by president, any vice president or assistant vice president, secretary or assistant secretary, and countersigned and sealed
<br /> (if a seal
<br /> be required) by a duly authorized attorney-in-fact or agent ; or
<br /> (iii ) when duly executed and sealed (if a seal be required) by one or more attorneys- in-fact or agents pursuant to and within the
<br /> limits of the authority
<br /> evidenced by the Power of Attorney issued by the company to such person or persons.
<br /> RESOLVED FURTHER,that the signature of any authorized officer and the seal of the company may be affixed by facsimile to any Power of Attorney or
<br /> certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or other suretyship obligations of the company, and such
<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 15TH day of APRIL 2003
<br /> OLD REPUBLIC SURETY COMPANY
<br /> V � `0OJG SURET` 4 J�
<br /> ° !
<br /> ? � oowvowrE O
<br /> SEAL
<br /> un r
<br /> Assistant Secre ry President
<br /> STATE OF WISCONSIN , COUNTY OF WAUKESHA - SS
<br /> On this 15TH day ofAPRIL 2003 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
<br /> severally depose and say ;
<br /> that they are said officers of the corporation aforesaid , and that the seal affixed to the above instrument is the seal
<br /> 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
<br /> authority of
<br /> the board of directors of said corporation .
<br /> feel
<br /> NOTARY •,. . p =-
<br /> Notary Public
<br /> N pUB%-,o y= - 02 / 13 / 2005
<br /> °F WIS My commission expires :
<br /> CERTIFICATE
<br /> I , the undersigned , assistant secretary of the OLD REPUBLIC SURETY COMPANY, a Wisconsin corporation , CERTIFY that the
<br /> foregoing and attached Power of Attorney remains in full. force ' and has not been revoked ; and furthermore , that the Resolutions of the
<br /> board of
<br /> directors set forth in the Power of Attorney, are now in force .
<br /> 92 - 2465
<br /> in,^SURFry 4,, 2004
<br /> Signed and sealed at the City of Brookfield , WI this a8 day of April ,
<br /> g3 : tin
<br /> DICKMEYER ANDY : THE /✓+1�/
<br /> fill filet t cretary
<br /> ORSC 22262 ( 1 /97)
<br />
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