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RL ' RLI surety POWER OF ATTORNEY A Division of RLI Insurance Company P.O. Box 3967 Peoria, IL 61612-3967 Phone : 309-692- 1000 Fax: 309-692-8637 RLI Insurance Company Know All Men by These Presents: That this Power of Attorney is not valid or in effect unless attached to the bond which it authorizes executed, but may be detached by the approving officer if desired. That RLI Insurance Company, an Illinois corporation, does hereby make, constitute and appoint: JEFFREY W . REICH SUSAN L . REICH KIM E. NIV TERESA L. ROBINSON LESLIE M . DONAHUE PATRICIA L. SLAUGHTER J. GREGORY MACKENZIE DEBORAH MAHL WALTER N . MYERS JOINTLY OR SEVERALLY in the City of Altamonte Springs , State of Florida its true and lawful Agent and Attorney in Fact, with full power and authority hereby conferred, to sign, execute, acknowledge and deliver for and on its behalf as Surety, the following described bond. Any and all bonds, undertakings, and recognizances in an amount not to exceed Ten Million Dollars ($ 10,000,000) for any single obligation. The acknowledgment and execution of such bond by the said Attorney in Fact shall be as binding upon this Company as if such bond had been executed and acknowledged by the regularly elected officers of this Company. The RLI Insurance Company further certifies that the following is a true and exact copy of the Resolution adopted by the Board of Directors of RLI Insurance Company, and now in force to-wit : "All bonds, policies , undertakings, Powers of Attorney or other obligations of the corporation shall be executed in the corporate name of the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other officers as the Board of Directors may authorize . The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint Attorneys in Fact or Agents who shall have authority to issue bonds, policies or undertakings in the name of the Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile . " IN WITNESS WHEREOF, the RLI Insurance Company has caused these presents to be executed by its President with its corporate seal affixed this 29th day of October , 2004 J�pNC 1.1p� E ;`� •, • . bio=; RLI Insurance Company Zj GoVkP0RA ?-0 State of Illinois = S E A LBy: '� :• r° Jonat n E. c ael President County of Peoria SS t1N0 �`' CERTIFICATE On this 29th day of October 2004 before me, a Notary Public, personally appeared Jonathan E. Michael who I, the undersigned officer of RLI Insurance Company, a stock being by me duly sworn, acknowledged that he signed the above Power of corporation of the State of Illinois, do hereby certify that the attached Attorney as the aforesaid officer of the RLI Insurance Company and Power of Attorney is in full force and effect and is irrevocable; and acknowledged said instrument to be the voluntary act and deed of said furthermore, that the Resolution of the Company as set forth in the Power corporation. of Attorney, is now in force . In testimony whereof, I have hereunto set my hand and the seal of the RLI Insurance Company this day of By. 2r�ovc RLI Insurance Com an Jacque ne M. Bockler Notary Public p y tNCTAar "OFFICIAL SEAL" By: BLIC r JACQUELINE M . BOCKLER Jonat an E. is ael PresiTE OFMOM COMMISSION EXPIRES 03/01 /06 0922656030106 A0059D03